76a, B & C Lebanon Gardens Limited

Company Registration Number: 04990787

Company registered in England and Wales

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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.
76a, B & C Lebanon Gardens Limited is a Private Company Limited by Shares first registered on 10 December 2003. Its current registered address is in Dorking, Surrey.

Registered Address

MRS S WRIGLEY
WHITE LODGE
EFFINGHAM HILL
DORKING
SURREY
RH5 6ST

There are 3 companies currently registered at this postcode, including this one.

All companies at RH5 6ST

Registration Data

Company Number

04990787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 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 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • WRIGLEY, Sara

    Secretary

    Appointed on 10 December 2003

     

    White Lodge Beech Avenue
    Effingham Hill
    Dorking
    Surrey
    RH5 6ST

  • WRIGLEY, Sara

    Director

    Appointed on 15 October 2013

     

    Nationality: British

    Occupation: Health Care Professional

    Month of birth: January 1959

    White Lodge
    Effingham Hill
    Dorking
    Surrey
    RH5 6ST
    England

  • BLACKWELL, Lara

    Secretary

    Appointed on 26 April 2005

    Resigned on 9 August 2006

    76a Lebanon Gardens Flat 8
    Wandsworth
    London
    SW18 1RH

  • EVANS, Isabelle

    Secretary

    Appointed on 9 August 2006

    Resigned on 4 September 2013

    72
    Paradise Lane
    Formby
    Liverpool
    L37 7DX
    England

  • HALEY, Nicholas

    Secretary

    Appointed on 10 December 2003

    Resigned on 26 April 2005

    4a Stavordale Road
    London
    N5 1NE

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2003

    Resigned on 10 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • BLACKWELL, Lara

    Director

    Appointed on 26 April 2005

    Resigned on 9 August 2006

    Nationality: British

    Occupation: Recruitment Manager

    Month of birth: June 1975

    76a Lebanon Gardens Flat 8
    Wandsworth
    London
    SW18 1RH

  • EVANS, Isabelle

    Director

    Appointed on 9 August 2006

    Resigned on 6 August 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: August 1974

    72
    Paradise Lane
    Formby
    Liverpool
    L37 7DX
    England

  • HALEY, Nicholas

    Director

    Appointed on 10 December 2003

    Resigned on 26 April 2005

    Nationality: British

    Occupation: Banker

    Month of birth: December 1974

    4a Stavordale Road
    London
    N5 1NE

  • PHILLIPS, Victoria Kristina

    Director

    Appointed on 26 April 2005

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    6 Highfield Close
    Eaglescliffe
    Stockton On Tees
    Cleveland
    TS16 0DW

  • TALLAMY, Greg Michael

    Director

    Appointed on 10 December 2003

    Resigned on 26 April 2005

    Nationality: British

    Occupation: Designer

    Month of birth: January 1977

    Marsh Farm
    Hulver Road
    Ellough
    Suffolk
    NR34 7UL

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2003

    Resigned on 10 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ77H7. Transaction: MzE2NjE5Mjk2OWFkaXF6a2N4.

  2. 9 January 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5XQ76F6. Transaction: MzE2NjE5MjY0NWFkaXF6a2N4.

  3. 5 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XZGGG1. Transaction: MzEzOTAwOTgwNWFkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEXDWB. Transaction: MzEzNzgzOTUxN2FkaXF6a2N4.

  5. 5 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YFM8F7. Transaction: MzExNDcyOTEyNGFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFM88I. Transaction: MzExNDcyOTA4OWFkaXF6a2N4.

  7. 3 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30XCIXT. Transaction: MzA5MzgxMzkzMmFkaXF6a2N4.

  8. 18 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHM5Q8. Transaction: MzA5MTAwMjM1MWFkaXF6a2N4.

  9. 18 October 2013 Appointment of Mrs Sara Wrigley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J8OBA0. Transaction: MzA4NzIxMTA5MmFkaXF6a2N4.

  10. 2 October 2013 Registered office address changed from 72 Paradise Lane Formby Liverpool L37 7DX England on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5SIYG. Transaction: MzA4NjIyNDczN2FkaXF6a2N4.

  11. 5 September 2013 Termination of appointment of Isabelle Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GAER5E. Transaction: MzA4NDUwNjMwMWFkaXF6a2N4.

  12. 5 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GAEQRL. Transaction: MzA4NDUwNjIzNmFkaXF6a2N4.

  13. 5 September 2013 Termination of appointment of Isabelle Evans as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GAEPKA. Transaction: MzA4NDUwNjAzOGFkaXF6a2N4.

  14. 8 July 2013 Director's details changed for Mrs Isabelle Evans on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X2C734VN. Transaction: MzA4MTE3OTM2NmFkaXF6a2N4.

  15. 8 July 2013 Secretary's details changed for Mrs Isabelle Evans on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH03. Barcode: X2C734LS. Transaction: MzA4MTE3OTMxOGFkaXF6a2N4.

  16. 8 July 2013 Registered office address changed from C/O I Evans 2 Moor Lane Crossing Watford WD18 9QN United Kingdom on 8 July 2013 [View PDF]

    Action Date: 8 July 2013. Category: Address. Type: AD01. Barcode: X2C732XT. Transaction: MzA4MTE3OTI2NmFkaXF6a2N4.

  17. 16 December 2012 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZVMO. Transaction: MzA2OTQ1NjkxMWFkaXF6a2N4.

  18. 16 December 2012 Director's details changed for Mrs Isabelle Evans on 16 December 2012 [View PDF]

    Action Date: 16 December 2012. Category: Officers. Type: CH01. Barcode: X1NWZVMG. Transaction: MzA2OTQ1NjkwMmFkaXF6a2N4.

  19. 28 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8T9OP. Transaction: MzA2MzA1OTQzMmFkaXF6a2N4.

  20. 8 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X1028H1F. Transaction: MzA1MDMwOTQwNmFkaXF6a2N4.

  21. 7 January 2012 Secretary's details changed for Mrs Isabelle Evans on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH03. Barcode: X1028H17. Transaction: MzA1MDMwOTE3NmFkaXF6a2N4.

  22. 25 October 2011 Registered office address changed from Flat a, 76a Lebanon Gardens Wandsworth London SW18 1RH on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Address. Type: AD01. Barcode: X4VI0YO0. Transaction: MzA0NjA1NjE1OGFkaXF6a2N4.

  23. 25 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X4VHFYOE. Transaction: MzA0NjA1NjEwN2FkaXF6a2N4.

  24. 5 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XDQSMQIM. Transaction: MzAyOTc4NjI2MGFkaXF6a2N4.

  25. 5 January 2011 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: XDQSLQIL. Transaction: MzAyOTczNDM2N2FkaXF6a2N4.

  26. 4 January 2011 Secretary's details changed for Isabelle Fenouil-Gangi on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH03. Barcode: XDQMVQIP. Transaction: MzAyOTczNDA4OGFkaXF6a2N4.

  27. 11 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X91Z7NBB. Transaction: MzAyMzExOTYxMGFkaXF6a2N4.

  28. 11 September 2010 Director's details changed for Isabelle Fenouil-Gangi on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: X90Y2NB4. Transaction: MzAyMzExODI2OGFkaXF6a2N4.

  29. 31 December 2009 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XA8KRG9F. Transaction: MzAwNjAzMTI5NmFkaXF6a2N4.

  30. 31 December 2009 Director's details changed for Isabelle Fenouil-Gangi on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA8KQG9E. Transaction: MzAwNjAzMTAwOGFkaXF6a2N4.

  31. 19 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNHZTE6D. Transaction: MzAwMDk2MTkzNWFkaXF6a2N4.

  32. 30 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF875635. Transaction: MjAyMTczMTYyOWFkaXF6a2N4.

  33. 14 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XYBH13YP. Transaction: MjAxNTUwMTI4NWFkaXF6a2N4.

  34. 18 December 2007 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQ0MTM1NGFkaXF6a2N4.

  35. 11 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU5NjQxMGFkaXF6a2N4.

  36. 19 December 2006 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg1MjMxNmFkaXF6a2N4.

  37. 16 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI2NzQ5OGFkaXF6a2N4.

  38. 15 August 2006 Registered office changed on 15/08/06 from: flat b 76A lebanon gardens london SW18 1RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDI0OTc5MGFkaXF6a2N4.

  39. 9 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDM0OTU3OGFkaXF6a2N4.

  40. 9 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY3MDcxMGFkaXF6a2N4.

  41. 9 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDA2MjIxNWFkaXF6a2N4.

  42. 9 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDE3NDM5NWFkaXF6a2N4.

  43. 3 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ5MTU0NGFkaXF6a2N4.

  44. 19 December 2005 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDg4ODM5NmFkaXF6a2N4.

  45. 26 August 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMzkwMzg4NGFkaXF6a2N4.

  46. 4 May 2005 Registered office changed on 04/05/05 from: 4A stavordale road london N5 1NE [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg1MjU3MmFkaXF6a2N4.

  47. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzMjI2OGFkaXF6a2N4.

  48. 4 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDk3NTI5MGFkaXF6a2N4.

  49. 4 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc1Nzk5OGFkaXF6a2N4.

  50. 4 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDA1MzYzMWFkaXF6a2N4.

  51. 10 February 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM4MDM0NWFkaXF6a2N4.

  52. 16 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzAxMTI0MGFkaXF6a2N4.

  53. 16 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzQwMDA3OGFkaXF6a2N4.

  54. 16 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTYwNzQ2MGFkaXF6a2N4.

  55. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzkxMDM5N2FkaXF6a2N4.

  56. 16 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI5OTg2MWFkaXF6a2N4.

  57. 10 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njg5MDUzOGFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 08:29:11 +0100