1 Lindore Road Management Company Limited

Company Registration Number: 04862475

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Lindore Road Management Company Limited is a Private Company Limited by Shares first registered on 11 August 2003. Its current registered address is in London.

Registered Address

1 LINDORE ROAD
LONDON
SW11 1HJ

There are 12 companies currently registered at this postcode, including this one.

All companies at SW11 1HJ

Registration Data

Company Number

04862475

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WOOLF, Claire Ann

    Secretary

    Appointed on 23 October 2009

     

    1a
    Lindore Road
    London
    SW11 1HJ
    United Kingdom

  • BURNETT, Alison Fiona

    Director

    Appointed on 25 March 2006

     

    Nationality: British

    Occupation: Builder

    Month of birth: April 1965

    Flat A, 32
    Leathwaite Road
    London
    SW11 1XQ
    England

  • CARR, Rachel Emily

    Director

    Appointed on 6 September 2012

     

    Nationality: British/American

    Occupation: Finance

    Month of birth: October 1983

    1c
    Lindore Road
    London
    SW11 1HJ
    United Kingdom

  • WOOLF, Claire Ann

    Director

    Appointed on 23 October 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1983

    1a
    Lindore Road
    London
    SW11 1HJ
    United Kingdom

  • PERKINS, Tim

    Secretary

    Appointed on 3 July 2007

    Resigned on 23 October 2009

    1 Lindore Road
    Battersea
    London
    SW11 1HJ

  • WALTER, Emma Canning

    Secretary

    Appointed on 21 March 2006

    Resigned on 3 July 2007

    Top Floor Flat
    1 Lindore Road Battersea
    London
    SW11 1HJ

  • WITHERS, Philip

    Secretary

    Appointed on 3 September 2003

    Resigned on 22 March 2006

    Ground Floor Flat
    1 Lindore Road
    London
    SW11 1HJ

  • SCALE LANE FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 11 August 2003

    Resigned on 3 September 2003

    9-11 Scale Lane
    Kingston Upon Hull
    East Yorkshire
    HU1 1PH

  • PERKINS, Timothy James

    Director

    Appointed on 25 March 2006

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Account Director

    Month of birth: October 1978

    1a Lindore Road
    London
    SW11 1HJ

  • SMART, Jolyon

    Director

    Appointed on 7 September 2011

    Resigned on 5 September 2012

    Nationality: British

    Occupation: Self Employed

    Month of birth: July 1971

    1
    Lindore Road
    London
    SW11 1HJ
    United Kingdom

  • THURLOW, Mark Richard Croft

    Director

    Appointed on 3 September 2003

    Resigned on 25 March 2006

    Nationality: British

    Occupation: Army Officer

    Month of birth: April 1956

    1b Lindore Road
    London
    SW11 1HJ

  • WALTER, Emma Canning

    Director

    Appointed on 1 January 2004

    Resigned on 7 September 2011

    Nationality: British

    Occupation: Business Analyst

    Month of birth: October 1976

    8a The Sierra
    130 W15 Street
    New York 10011
    Usa
    FOREIGN

  • WITHERS, Philip

    Director

    Appointed on 3 September 2003

    Resigned on 21 March 2006

    Nationality: British

    Occupation: Banker

    Month of birth: May 1975

    Ground Floor Flat
    1 Lindore Road
    London
    SW11 1HJ

  • SCALE LANE REGISTRARS LIMITED

    Corporate Director

    Appointed on 11 August 2003

    Resigned on 3 September 2003

    9-11 Scale Lane
    Kingston Upon Hull
    East Yorkshire
    HU1 1PH

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 23 April 2017 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X64YC648. Transaction: MzE3NDE0NDQ5N2FkaXF6a2N4.

  2. 21 February 2017 Director's details changed for Alison Fiona Burnett on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: CH01. Barcode: X60PQTSA. Transaction: MzE2OTM4ODY3N2FkaXF6a2N4.

  3. 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4CGGX. Transaction: MzE1NDkzMzYxMmFkaXF6a2N4.

  4. 19 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57ASEHD. Transaction: MzE0ODg4MDM1OWFkaXF6a2N4.

  5. 24 August 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHT36A. Transaction: MzEyOTUzNTkzN2FkaXF6a2N4.

  6. 11 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X476YZYJ. Transaction: MzEyMjkzODkwMGFkaXF6a2N4.

  7. 1 September 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHS9ST. Transaction: MzEwNjU4ODg0OWFkaXF6a2N4.

  8. 6 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37CIXMG. Transaction: MzA5OTUxMzU0MGFkaXF6a2N4.

  9. 30 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUU1LF. Transaction: MzA4NDEwNjMzOWFkaXF6a2N4.

  10. 16 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28J5NKO. Transaction: MzA3ODEyNzA2MWFkaXF6a2N4.

  11. 7 September 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW1JH4. Transaction: MzA2MzcwMDg1NmFkaXF6a2N4.

  12. 6 September 2012 Termination of appointment of Jolyon Smart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW1JGW. Transaction: MzA2MzY4MDgxNGFkaXF6a2N4.

  13. 6 September 2012 Appointment of Miss Rachel Emily Carr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GW1E96. Transaction: MzA2MzY3OTA4OWFkaXF6a2N4.

  14. 5 September 2012 Termination of appointment of Jolyon Smart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTIPU3. Transaction: MzA2MzYzOTA5OGFkaXF6a2N4.

  15. 12 July 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1D15TSW. Transaction: MzA2MDc0MTI2NWFkaXF6a2N4.

  16. 7 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XOR0GXC1. Transaction: MzA0MzQzNjM0NmFkaXF6a2N4.

  17. 7 September 2011 Termination of appointment of Emma Walter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOR0EXCZ. Transaction: MzA0MzQzNjI1MGFkaXF6a2N4.

  18. 7 September 2011 Appointment of Mr Jolyon Smart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOR0FXC0. Transaction: MzA0MzQzNjI1MWFkaXF6a2N4.

  19. 18 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XNS5IU81. Transaction: MzAzNzM4ODAyNmFkaXF6a2N4.

  20. 31 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X3ITQN0O. Transaction: MzAyMjM5MDU4NWFkaXF6a2N4.

  21. 31 August 2010 Director's details changed for Emma Canning Walter on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X3ITPN0N. Transaction: MzAyMjM3MjY5MmFkaXF6a2N4.

  22. 31 August 2010 Director's details changed for Alison Fiona Burnett on 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Officers. Type: CH01. Barcode: X3ITON0M. Transaction: MzAyMjM3MjY4NmFkaXF6a2N4.

  23. 24 October 2009 Appointment of Miss Claire Ann Woolf as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQTFTEDF. Transaction: MzAwMTQyNjkxMmFkaXF6a2N4.

  24. 24 October 2009 Appointment of Miss Claire Ann Woolf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQTFNED9. Transaction: MzAwMTQyNjkxMGFkaXF6a2N4.

  25. 24 October 2009 Termination of appointment of Timothy Perkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQSL3EDU. Transaction: MzAwMTQyMjg4OGFkaXF6a2N4.

  26. 24 October 2009 Termination of appointment of Tim Perkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQSKLEDB. Transaction: MzAwMTQyMjU4OGFkaXF6a2N4.

  27. 25 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF269DJP. Transaction: MjA0MjEyMTkwNWFkaXF6a2N4.

  28. 15 September 2009 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: RX4S3DAA. Transaction: MjA0MTM0ODQyMWFkaXF6a2N4.

  29. 8 September 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPROP2YQ. Transaction: MjAxMjgzMzI3M2FkaXF6a2N4.

  30. 8 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPROO2YP. Transaction: MjAxMjgzMjk4N2FkaXF6a2N4.

  31. 8 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPRON2YO. Transaction: MjAxMjgzMjk4NGFkaXF6a2N4.

  32. 8 September 2008 Registered office changed on 08/09/2008 from, 1 lindore road, east wandsworth, london, SW11 1HJ [View PDF]

    Category: Address. Type: 287. Barcode: XPROM2YN. Transaction: MjAxMjgzMjk4MmFkaXF6a2N4.

  33. 17 June 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ARDAL0NW. Transaction: MjAwNzM3MzQ1MmFkaXF6a2N4.

  34. 21 August 2007 Return made up to 11/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMyOTU4MmFkaXF6a2N4.

  35. 3 August 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ5NDk1OGFkaXF6a2N4.

  36. 13 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzE2MjE1OWFkaXF6a2N4.

  37. 13 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ5MTgwMGFkaXF6a2N4.

  38. 13 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjcyNzEwMmFkaXF6a2N4.

  39. 31 August 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI1NDEwNWFkaXF6a2N4.

  40. 31 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTAzNDU0N2FkaXF6a2N4.

  41. 3 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTUzOTA2NWFkaXF6a2N4.

  42. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE2OTk4NWFkaXF6a2N4.

  43. 21 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg1NDY4M2FkaXF6a2N4.

  44. 21 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODkxMTQyN2FkaXF6a2N4.

  45. 21 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYzNDg1M2FkaXF6a2N4.

  46. 22 December 2005 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4MTIxNTkyM2FkaXF6a2N4.

  47. 16 August 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgyNjc4N2FkaXF6a2N4.

  48. 28 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxMzU1NDQwNmFkaXF6a2N4.

  49. 22 September 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM5OTQyNWFkaXF6a2N4.

  50. 9 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTAwNzYxMWFkaXF6a2N4.

  51. 13 March 2004 Ad 14/08/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDMzNTU4MmFkaXF6a2N4.

  52. 10 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODI5NzMyOWFkaXF6a2N4.

  53. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTE2NTY2M2FkaXF6a2N4.

  54. 10 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjAwNDUyMmFkaXF6a2N4.

  55. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzE2MjExMGFkaXF6a2N4.

  56. 11 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzk3MTcwN2FkaXF6a2N4.

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