36 Lydden Grove Wandsworth Ltd

Company Registration Number: 05065361

Company registered in England and Wales

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36 Lydden Grove Wandsworth Ltd is a Private Company Limited by Guarantee first registered on 5 March 2004.

Registered Address

36 LYDDEN GROVE
WANDSWORTH LONDON
SW18 4LL

There are 5 companies currently registered at this postcode, including this one.

All companies at SW18 4LL

Registration Data

Company Number

05065361

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

97000 - Activities of households as employers of domestic personnel

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£100£100£100£100£100£0£218£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£100£100£100£100£100£0£218£100
Current Liabilities £0£0£0£0£100£100£100£100£100£0£218£100
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ALBERT, Justine Clare

    Secretary

    Appointed on 25 June 2004

     

    36 Lydden Grove
    Wandsworth
    London
    SW18 4LL

  • ALBERT, Justine Clare

    Director

    Appointed on 25 June 2004

     

    Nationality: British

    Occupation: Sports Sponsorship

    Month of birth: May 1974

    36 Lydden Grove
    Wandsworth
    London
    SW18 4LL

  • PRICE, Adrian

    Director

    Appointed on 1 June 2014

     

    Nationality: British

    Occupation: Architect

    Month of birth: March 1967

    11
    Duntshill Road
    London
    SW18 4QN
    England

  • AZZI, Samir

    Secretary

    Appointed on 5 March 2004

    Resigned on 11 April 2005

    36a Lydden Grove
    Wandsworth
    London
    SW18 4LL

  • WOODS, Samantha Louise

    Secretary

    Appointed on 25 June 2004

    Resigned on 30 December 2008

    36a Lydden Grove
    London
    SW18 4LL

  • WOODS, Samatha

    Secretary

    Appointed on 25 June 2004

    Resigned on 30 December 2008

    Lingfield Lodge Farmhouse
    Moors Lane, Marsh Green
    Edenbridge
    Kent
    TN8 5QS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2004

    Resigned on 5 March 2004

    26
    Church Street
    London
    NW8 8EP

  • AZZI, Samir

    Director

    Appointed on 5 March 2004

    Resigned on 11 April 2005

    Nationality: British

    Occupation: Car Sales Manager

    Month of birth: November 1974

    36a Lydden Grove
    Wandsworth
    London
    SW18 4LL

  • CRAWLEY, Justin Patrick Collins

    Director

    Appointed on 5 March 2004

    Resigned on 11 April 2005

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1973

    29 Slades Hill
    Templecombe
    Somerset
    BA8 0HF

  • SHEAHAN, Brian

    Director

    Appointed on 21 April 2007

    Resigned on 31 May 2014

    Nationality: British

    Occupation: Legal Compliance Officer

    Month of birth: January 1979

    36a Lydden Grove
    Wandsworth
    London
    SW18 4LL

  • WOODS, Samantha Louise

    Director

    Appointed on 25 June 2004

    Resigned on 30 December 2008

    Nationality: British

    Occupation: Mother

    Month of birth: July 1969

    36a Lydden Grove
    London
    SW18 4LL

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 March 2004

    Resigned on 5 March 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 March 2004

    Resigned on 5 March 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 10/06/2017.

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. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWP9HS. Transaction: MzE2MzMxODE0MmFkaXF6a2N4.

  2. 1 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWP93U. Transaction: MzE2MzMxODAyOWFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEXBWX. Transaction: MzEzNzgzOTc1OWFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 23 November 2015 no member list [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC0CPV. Transaction: MzEzNzYwMzA4MWFkaXF6a2N4.

  5. 23 December 2014 Second filing of AR01 previously delivered to Companies House made up to 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Document replacement. Type: RP04. Barcode: A3MY8NW2. Transaction: MzExNDA5ODE5OGFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 23 November 2014 no member list [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LURP62. Transaction: MzExMjYxMzA2NWFkaXF6a2N4.

  7. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LURRD5. Transaction: MzExMjYxMzUxOGFkaXF6a2N4.

  8. 2 December 2014 Appointment of Mr Adrian Price as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X3LURO69. Transaction: MzExMjYxMjcxOGFkaXF6a2N4.

  9. 2 December 2014 Termination of appointment of Brian Sheahan as a director on 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Officers. Type: TM01. Barcode: X3LX6FKQ. Transaction: MzExMjU4NDY3NWFkaXF6a2N4.

  10. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJIFDM. Transaction: MzA5MTI2NzM2OGFkaXF6a2N4.

  11. 13 December 2013 Annual return made up to 23 November 2013 no member list [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2N4RX36. Transaction: MzA5MDY4ODE3MGFkaXF6a2N4.

  12. 6 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MS5CQ2. Transaction: MzA2ODkwODU0MWFkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 23 November 2012 no member list [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEQ5QX. Transaction: MzA2ODEyMTg3OWFkaXF6a2N4.

  14. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD469D. Transaction: MzA0OTM5MDQ5OGFkaXF6a2N4.

  15. 9 December 2011 Annual return made up to 9 December 2011 no member list [View PDF]

    Action Date: 9 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSLQIP. Transaction: MzA0ODc4MDUzNWFkaXF6a2N4.

  16. 19 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALI66QVA. Transaction: MzAzMDcxMjM4OWFkaXF6a2N4.

  17. 23 December 2010 Annual return made up to 22 December 2010 no member list [View PDF]

    Action Date: 22 December 2010. Category: Annual return. Type: AR01. Barcode: XB3PUQ5P. Transaction: MzAyOTIyMTEwOWFkaXF6a2N4.

  18. 6 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PQWG4GFQ. Transaction: MzAwNjQ0OTQxN2FkaXF6a2N4.

  19. 29 December 2009 Annual return made up to 29 December 2009 no member list [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XRA1MG78. Transaction: MzAwNTc3ODI1M2FkaXF6a2N4.

  20. 29 December 2009 Director's details changed for Brian Sheahan on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRA1KG76. Transaction: MzAwNTc3ODAxOGFkaXF6a2N4.

  21. 29 December 2009 Director's details changed for Justine Clare Albert on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XRA1JG75. Transaction: MzAwNTc3ODAxN2FkaXF6a2N4.

  22. 29 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XRA1LG77. Transaction: MzAwNTc3ODAxOWFkaXF6a2N4.

  23. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: API5X6AZ. Transaction: MjAyMjU4NTEzNWFkaXF6a2N4.

  24. 30 December 2008 Annual return made up to 30/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF9Q863S. Transaction: MjAyMTc0Mzg3OGFkaXF6a2N4.

  25. 30 December 2008 Appointment terminated director samantha woods [View PDF]

    Category: Officers. Type: 288b. Barcode: XF9Q763R. Transaction: MjAyMTc0Mzc4NGFkaXF6a2N4.

  26. 30 December 2008 Appointment terminated secretary samatha woods [View PDF]

    Category: Officers. Type: 288b. Barcode: XF9Q663Q. Transaction: MjAyMTc0Mzc4M2FkaXF6a2N4.

  27. 30 December 2008 Appointment terminated secretary samantha woods [View PDF]

    Category: Officers. Type: 288b. Barcode: XF9Q563P. Transaction: MjAyMTc0Mzc4MmFkaXF6a2N4.

  28. 23 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkxMjY1NWFkaXF6a2N4.

  29. 15 January 2008 Annual return made up to 15/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM1Njg0NmFkaXF6a2N4.

  30. 12 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTY0NjI4MWFkaXF6a2N4.

  31. 16 March 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE3ODI0NTY1OWFkaXF6a2N4.

  32. 1 March 2007 Amended accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AAMD. Transaction: MDE3Njg0MDkzOGFkaXF6a2N4.

  33. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc4NDkzN2FkaXF6a2N4.

  34. 29 January 2007 Annual return made up to 29/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY5OTkxNGFkaXF6a2N4.

  35. 26 April 2006 Annual return made up to 05/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTkwNjUzNGFkaXF6a2N4.

  36. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTY3MTU4NGFkaXF6a2N4.

  37. 17 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcwMTU0N2FkaXF6a2N4.

  38. 17 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTkzMDgyMWFkaXF6a2N4.

  39. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk3NDU0NWFkaXF6a2N4.

  40. 6 May 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjA1MzUzMmFkaXF6a2N4.

  41. 21 April 2005 Annual return made up to 05/03/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUwMzk4OGFkaXF6a2N4.

  42. 1 April 2005 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA4OTgxODI2OGFkaXF6a2N4.

  43. 1 April 2005 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA0NzY4NTc3OWFkaXF6a2N4.

  44. 1 April 2005 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDE0MTQ1ODk2NGFkaXF6a2N4.

  45. 19 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA3MTg5MmFkaXF6a2N4.

  46. 19 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM4NzM2OGFkaXF6a2N4.

  47. 19 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTczMDQ3N2FkaXF6a2N4.

  48. 19 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODcwNzA3MmFkaXF6a2N4.

  49. 5 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTEzODA4MGFkaXF6a2N4.

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