50 Lilyville Road Management Limited

Company Registration Number: 04814339

Company registered in England and Wales

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50 Lilyville Road Management Limited is a Private Company Limited by Shares first registered on 30 June 2003. Its current registered address is in London.

Registered Address

30 HARBORD STREET
LONDON
SW6 6PJ

There are 22 companies currently registered at this postcode, including this one.

All companies at SW6 6PJ

Registration Data

Company Number

04814339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3£100£0£0£100
of which Cash £0£0£0£0£0
Total Assets £3£100£0£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £3£100£0£0£100
Total Net Worth £3£100£0£0£100

Previous Names

No previous names

Company Officers

  • GAY, Geoffrey Peter

    Secretary

    Appointed on 30 June 2003

     

    Nationality: British

    Occupation: Surveyor

    5 Queripel House
    5 Queripel House
    1 Duke Of York Square
    London
    SW3 4LY
    Great Britain

  • ARKELL, Harriet Emily

    Director

    Appointed on 26 September 2013

     

    Nationality: Uk

    Occupation: Journalist

    Month of birth: May 1973

    50
    Lilyville Road
    London
    SW6 5DW
    United Kingdom

  • GAY, Geoffrey Peter

    Director

    Appointed on 30 June 2003

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1963

    5 Queripel House
    Duke Of York Square
    London
    SW3 4LY
    England

  • GORTON, Robert Steven

    Director

    Appointed on 26 September 2013

     

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: May 1970

    50
    Lilyville Road
    London
    SW6 5DW
    United Kingdom

  • CHICK, Lesley Anne

    Nominee Secretary

    Appointed on 30 June 2003

    Resigned on 30 June 2003

    4 The Terrace
    Folly Lane
    Shipham
    Winscombe
    BS25 1TE
    North Somerset

  • ARKELL, Harriet Emily

    Director

    Appointed on 30 June 2003

    Resigned on 26 September 2013

    Nationality: Uk

    Occupation: Journalist

    Month of birth: May 1973

    50 Lilyville Road
    London
    SW6 5DW

  • CHICK, Lesley Anne

    Director

    Appointed on 30 June 2003

    Resigned on 30 June 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1967

    4 The Terrace
    Folly Lane, Shipham
    Winscombe
    Avon
    BS25 1TE

  • GORTON, Robert Steven

    Director

    Appointed on 30 June 2003

    Resigned on 26 September 2013

    Nationality: British

    Occupation: Venture Capitalist

    Month of birth: May 1970

    50 Lilyville Road
    Fulham
    SW6 5DW

  • REDDING, Diana Elizabeth

    Nominee Director

    Appointed on 30 June 2003

    Resigned on 30 June 2003

    Nationality: British

    Month of birth: June 1952

    Rainbow House
    Oakridge Lane Sidcot
    Winscombe
    Avon
    BS25 1LZ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 3 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AFFU80. Transaction: MzE1MjE3NDU5OWFkaXF6a2N4.

  2. 3 July 2016 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5AFFU4O. Transaction: MzE1MjE3NDU2MGFkaXF6a2N4.

  3. 30 June 2015 Annual return made up to 30 June 2015 with full list of shareholders [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO0PG1. Transaction: MzEyNjE1NzI1NmFkaXF6a2N4.

  4. 30 June 2015 Secretary's details changed for Geoffrey Peter Gay on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH03. Barcode: X4AO0PFT. Transaction: MzEyNjE1NzEyNGFkaXF6a2N4.

  5. 30 June 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4AO0JRT. Transaction: MzEyNjE1NTYyN2FkaXF6a2N4.

  6. 30 June 2014 Annual return made up to 30 June 2014 with full list of shareholders [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: AR01. Barcode: X3B5Z6G3. Transaction: MzEwMjg2NDE4M2FkaXF6a2N4.

  7. 30 June 2014 Director's details changed for Geoffrey Peter Gay on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH01. Barcode: X3B5Z6FV. Transaction: MzEwMjg1MTMxMGFkaXF6a2N4.

  8. 30 June 2014 Secretary's details changed for Geoffrey Peter Gay on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Officers. Type: CH03. Barcode: X3B5Z6FN. Transaction: MzEwMjg1MTMwNmFkaXF6a2N4.

  9. 30 June 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3B5Z49M. Transaction: MzEwMjg1MDc5MWFkaXF6a2N4.

  10. 14 October 2013 Appointment of Mr Robert Stephen Gorton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY6KWY. Transaction: MzA4Njg5NjY1NGFkaXF6a2N4.

  11. 14 October 2013 Appointment of Miss Harriet Emily Arkell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IY6L94. Transaction: MzA4Njg5Njg3MGFkaXF6a2N4.

  12. 26 September 2013 Registered office address changed from 50 Lilyville Road London SW6 5DW on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Address. Type: AD01. Barcode: X2HQ4OE8. Transaction: MzA4NTg0NzcwMGFkaXF6a2N4.

  13. 26 September 2013 Termination of appointment of Harriet Arkell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ4NVD. Transaction: MzA4NTg0NzUxNGFkaXF6a2N4.

  14. 26 September 2013 Termination of appointment of Robert Gorton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HQ4NO8. Transaction: MzA4NTg0NzQ2OGFkaXF6a2N4.

  15. 15 July 2013 Annual return made up to 30 June 2013 with full list of shareholders [View PDF]

    Action Date: 30 June 2013. Category: Annual return. Type: AR01. Barcode: X2CML4O8. Transaction: MzA4MTUzNTM2N2FkaXF6a2N4.

  16. 15 July 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2CML3ZD. Transaction: MzA4MTUzNTE0M2FkaXF6a2N4.

  17. 3 July 2012 Annual return made up to 30 June 2012 with full list of shareholders [View PDF]

    Action Date: 30 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDVV9T. Transaction: MzA2MDE4Njc0NmFkaXF6a2N4.

  18. 3 July 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1CDVTCB. Transaction: MzA2MDE4NTgwNWFkaXF6a2N4.

  19. 7 September 2011 Annual return made up to 30 June 2011 with full list of shareholders [View PDF]

    Action Date: 30 June 2011. Category: Annual return. Type: AR01. Barcode: XOSO8XCI. Transaction: MzA0MzQ0MjkwOGFkaXF6a2N4.

  20. 7 September 2011 Director's details changed for Geoffrey Peter Gay on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH01. Barcode: XOSO7XCH. Transaction: MzA0MzQ0MDAwOWFkaXF6a2N4.

  21. 7 September 2011 Secretary's details changed for Geoffrey Peter Gay on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Officers. Type: CH03. Barcode: XOSO6XCG. Transaction: MzA0MzQ0MDAwN2FkaXF6a2N4.

  22. 5 July 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X3O9LVKX. Transaction: MzAzOTkwOTU0MmFkaXF6a2N4.

  23. 1 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWESJS2C. Transaction: MzAzMzA2Nzc5MWFkaXF6a2N4.

  24. 19 July 2010 Annual return made up to 30 June 2010 with full list of shareholders [View PDF]

    Action Date: 30 June 2010. Category: Annual return. Type: AR01. Barcode: XLJIDLTA. Transaction: MzAxOTc2MzU1NWFkaXF6a2N4.

  25. 19 July 2010 Director's details changed for Harriet Emily Arkell on 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Officers. Type: CH01. Barcode: XLJICLT9. Transaction: MzAxOTc2MzQ3NGFkaXF6a2N4.

  26. 1 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBDWEHX9. Transaction: MzAxMDQxNzg4NmFkaXF6a2N4.

  27. 9 July 2009 Return made up to 30/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSGVPBEE. Transaction: MjAzNjgzNzUzOGFkaXF6a2N4.

  28. 27 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X8X399CZ. Transaction: MjAzMTUwNjk2MGFkaXF6a2N4.

  29. 2 July 2008 Return made up to 30/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB73J124. Transaction: MjAwODMxNDA0MmFkaXF6a2N4.

  30. 28 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XWXJGZ7V. Transaction: MjAwNDE4OTg1MGFkaXF6a2N4.

  31. 3 July 2007 Return made up to 30/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUxOTE3M2FkaXF6a2N4.

  32. 23 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk3MTg3NmFkaXF6a2N4.

  33. 3 July 2006 Return made up to 30/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkzMTkxN2FkaXF6a2N4.

  34. 20 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM3OTEwN2FkaXF6a2N4.

  35. 5 July 2005 Return made up to 30/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA5NjEwNWFkaXF6a2N4.

  36. 16 September 2004 Accounts for a dormant company made up to 29 June 2004 [View PDF]

    Action Date: 29 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NzI0NjU3OGFkaXF6a2N4.

  37. 21 July 2004 Return made up to 30/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkzNDk1MmFkaXF6a2N4.

  38. 11 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY1Mzc5NGFkaXF6a2N4.

  39. 11 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDM4MTA0MGFkaXF6a2N4.

  40. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzc2NjQwMWFkaXF6a2N4.

  41. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc3MDc3MWFkaXF6a2N4.

  42. 11 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDI5MjU4NmFkaXF6a2N4.

  43. 11 July 2003 Registered office changed on 11/07/03 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTk0ODg1NmFkaXF6a2N4.

  44. 30 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODkwMTYzMGFkaXF6a2N4.

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