17 LG Limited

Company Registration Number: 04827040

Company registered in England and Wales

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17 LG Limited is a Private Company Limited by Guarantee first registered on 9 July 2003. Its current registered address is in London.

Registered Address

MARLBOROUGH HOUSE 298
REGENTS PARK ROAD
LONDON
N3 2UU

There are 293 companies currently registered at this postcode, including this one.

All companies at N3 2UU

Registration Data

Company Number

04827040

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CRABTREE PM LIMITED

    Corporate Secretary

    Appointed on 1 April 2016

     

    Marlborough House
    298 Regents Park Road
    London
    N3 2UU
    England

  • DAWSON, Joanne

    Director

    Appointed on 15 November 2010

     

    Nationality: British

    Occupation: Operations Executive

    Month of birth: May 1962

    Marlborough House 298
    Regents Park Road
    London
    N3 2UU

  • HALLETT, Carole Ann

    Secretary

    Appointed on 9 July 2003

    Resigned on 18 August 2005

    Astley House
    33 Notting Hill Gate
    London
    W11 3JQ

  • CHARLES DOUGLAS COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 August 2005

    Resigned on 2 February 2011

    17
    C/O Charles Douglas Solicitors
    Albemarle Street Mayfair
    London
    W1S 4HP
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 2003

    Resigned on 9 July 2003

    26
    Church Street
    London
    NW8 8EP

  • DOUGLAS, Charles Paul Murray

    Director

    Appointed on 18 August 2005

    Resigned on 2 February 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1959

    99 Cambridge Road
    West Wimbledon
    London
    SW20 0PU

  • HALLETT, Carole Ann

    Director

    Appointed on 9 July 2003

    Resigned on 18 August 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1949

    Astley House
    33 Notting Hill Gate
    London
    W11 3JQ

  • KENNEDY, Bruce Charles Penrose

    Director

    Appointed on 9 July 2003

    Resigned on 18 August 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1936

    Astley House 33 Notting Hill Gate
    London
    W11 3JQ

  • MCADAMS, Joseph Lloyd

    Director

    Appointed on 27 July 2006

    Resigned on 28 May 2014

    Nationality: Usa

    Occupation: Investor

    Month of birth: June 1945

    17b
    Lancaster Gate
    London
    W2 3LH
    Uk

  • CHARLES DOUGLAS COMPANY SERVICES LIMITED

    Corporate Director

    Appointed on 18 August 2005

    Resigned on 2 February 2011

    17
    C/O Charles Douglas Solicitors
    Albemarle Street Mayfair
    London
    W1S 4HP
    United Kingdom

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEO40Y. Transaction: MzE1NTEyNjk1NmFkaXF6a2N4.

  2. 27 April 2016 Appointment of Crabtree Pm Limited as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP04. Barcode: X55RUC2A. Transaction: MzE0NzMzMTAwNmFkaXF6a2N4.

  3. 22 April 2016 Registered office address changed from C/O Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP to Marlborough House 298 Regents Park Road London N3 2UU on 22 April 2016 [View PDF]

    Action Date: 22 April 2016. Category: Address. Type: AD01. Barcode: A54SK2O3. Transaction: MzE0NjQ1Mzc3NGFkaXF6a2N4.

  4. 11 February 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4ZXWQU3. Transaction: MzE0MTM0MDg5NmFkaXF6a2N4.

  5. 5 August 2015 Annual return made up to 9 July 2015 no member list [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4D21UQO. Transaction: MzEyODM3MTUxNGFkaXF6a2N4.

  6. 13 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X458H1J7. Transaction: MzEyMTA1ODUwOWFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 9 July 2014 no member list [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3DP3Z8A. Transaction: MzEwNTEyNDQ1MWFkaXF6a2N4.

  8. 23 July 2014 Termination of appointment of Joseph Lloyd Mcadams as a director on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: TM01. Barcode: A3C9SQKX. Transaction: MzEwNDEzOTEyOWFkaXF6a2N4.

  9. 20 May 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X38A8VUB. Transaction: MzEwMDMzNzU1MmFkaXF6a2N4.

  10. 17 July 2013 Annual return made up to 9 July 2013 no member list [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP5XI3. Transaction: MzA4MTU5NjQ5NWFkaXF6a2N4.

  11. 2 January 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1Z6UP42. Transaction: MzA3MDMzNTgyMGFkaXF6a2N4.

  12. 26 July 2012 Annual return made up to 9 July 2012 no member list [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYL2RS. Transaction: MzA2MTQzMjIyOGFkaXF6a2N4.

  13. 11 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A18IIB0O. Transaction: MzA1NzMwMjI1OGFkaXF6a2N4.

  14. 3 August 2011 Annual return made up to 9 July 2011 no member list [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: XDEWFWC7. Transaction: MzA0MTQ2NjMwNWFkaXF6a2N4.

  15. 15 February 2011 Appointment of Joanne Dawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR5NZRNT. Transaction: MzAzMjE3MTI1M2FkaXF6a2N4.

  16. 8 February 2011 Director's details changed for Lloyd Mcadams on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Officers. Type: CH01. Barcode: XPB9KRHY. Transaction: MzAzMTg1MTU5N2FkaXF6a2N4.

  17. 7 February 2011 Termination of appointment of Charles Douglas Company Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP456RG8. Transaction: MzAzMTc4ODkzMGFkaXF6a2N4.

  18. 7 February 2011 Termination of appointment of Charles Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP449RGA. Transaction: MzAzMTc4ODg2MGFkaXF6a2N4.

  19. 7 February 2011 Termination of appointment of Charles Douglas Company Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP41WRGU. Transaction: MzAzMTc4ODcxNmFkaXF6a2N4.

  20. 2 February 2011 Registered office address changed from 17 Albemarle Street Mayfair London W1S 4HP on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: XNFUXRBS. Transaction: MzAzMTUyNzUyMmFkaXF6a2N4.

  21. 17 January 2011 Appointment of Lloyd Mcadams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO4K8QP9. Transaction: MzAzMDUzMTQ4NmFkaXF6a2N4.

  22. 30 November 2010 Annual return made up to 9 July 2010 no member list [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: X3ES7PJL. Transaction: MzAyNzkyMzQwM2FkaXF6a2N4.

  23. 30 November 2010 Director's details changed for Charles Douglas Company Services Limited on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH02. Barcode: X3ES6PJK. Transaction: MzAyNzkxODE0NGFkaXF6a2N4.

  24. 30 November 2010 Secretary's details changed for Charles Douglas Company Services Limited on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Officers. Type: CH04. Barcode: X3ES5PJJ. Transaction: MzAyNzkxODE0M2FkaXF6a2N4.

  25. 6 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AFJE1N1B. Transaction: MzAyMjc1OTk0NGFkaXF6a2N4.

  26. 1 March 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A1BZ6HU2. Transaction: MzAxMDQyNjQ1MmFkaXF6a2N4.

  27. 5 August 2009 Annual return made up to 09/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0R5ZC59. Transaction: MjAzODY0NDI0M2FkaXF6a2N4.

  28. 22 July 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PAS5HBQE. Transaction: MjAzNzY1NDk0MWFkaXF6a2N4.

  29. 24 February 2009 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AVM267JP. Transaction: MjAyNjU2NzE0M2FkaXF6a2N4.

  30. 24 February 2009 Annual return made up to 06/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVM277JQ. Transaction: MjAyNjU2NzA3MGFkaXF6a2N4.

  31. 13 September 2007 Annual return made up to 09/07/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI0OTAzOWFkaXF6a2N4.

  32. 4 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUxOTEwNGFkaXF6a2N4.

  33. 17 July 2006 Annual return made up to 09/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQzMjg5MGFkaXF6a2N4.

  34. 11 April 2006 Annual return made up to 09/07/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY3NzE3OWFkaXF6a2N4.

  35. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA4MzA0OWFkaXF6a2N4.

  36. 7 March 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI4NDc1NGFkaXF6a2N4.

  37. 7 March 2006 Registered office changed on 07/03/06 from: c/o charles douglas solicitors 84 brook street london W1K 5EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQ2MTc1MGFkaXF6a2N4.

  38. 7 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY0Mjk4NWFkaXF6a2N4.

  39. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA0ODc3MmFkaXF6a2N4.

  40. 3 January 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExNzI1MTAwM2FkaXF6a2N4.

  41. 14 December 2005 Registered office changed on 14/12/05 from: 17 lancaster gate london W2 3LH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDcxMTk1OWFkaXF6a2N4.

  42. 19 October 2004 Annual return made up to 09/07/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk2OTYwN2FkaXF6a2N4.

  43. 18 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTc3NzM3M2FkaXF6a2N4.

  44. 9 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTQzMTQyMGFkaXF6a2N4.

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