16 Lyme Street Limited

Company Registration Number: 05138810

Company registered in England and Wales

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16 Lyme Street Limited is a Private Company Limited by Shares first registered on 26 May 2004. Its current registered address is in London.

Registered Address

16 LYME STREET
CAMDEN TOWN
LONDON
NW1 0EH

There are 7 companies currently registered at this postcode, including this one.

All companies at NW1 0EH

Registration Data

Company Number

05138810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,787£4,786£4,727£4,356£6,907£7,809£7,376
of which Cash £3,712£4,661£4,652£4,331£6,857£7,709£7,376
Total Assets £3,787£4,786£4,727£4,356£6,907£7,809£7,376
Current Liabilities £3,787£4,786£4,727£4,356£6,907£7,809£7,376
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • ASVSH ACCOUNTANCY SERVICES LTD

    Corporate Secretary

    Appointed on 21 January 2010

     

    46
    Camden Road
    London
    NW1 9DR
    England

  • BLANCHARD, Stephen

    Director

    Appointed on 1 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1966

    16 Lyme Street
    Camden Town
    London
    NW1 0EH

  • CANEVARI, Antonella

    Director

    Appointed on 26 May 2004

     

    Nationality: Italian

    Occupation: Merchandiser

    Month of birth: April 1966

    Top Floor
    16 Lyme Street
    London
    NW1 0EH

  • KAYE, Lauren Marian

    Director

    Appointed on 4 September 2015

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1976

    16a
    Lyme Street
    London
    NW1 0EH
    England

  • MELMOTH, Jennifer Mary, Lady

    Director

    Appointed on 26 May 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1942

    Throstles Nest
    Whitney Croft
    Macclesfield
    Cheshire
    SK10 1RQ

  • MELMOTH, Graham John, Sir

    Secretary

    Appointed on 26 May 2004

    Resigned on 1 January 2010

    Throstles Nest
    Higher Fence Road Whitney Croft
    Macclesfield
    Cheshire
    SK10 1RQ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 26 May 2004

    Resigned on 26 May 2004

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • KORDEK, Alexander Jan

    Director

    Appointed on 9 December 2008

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Dance Instructor

    Month of birth: July 1982

    Garden Flat, 16a,
    16 Lyme Street
    Camden Town
    London
    NW1 0EH
    United Kingdom

  • KORDEK, Zofia Jane

    Director

    Appointed on 1 October 2006

    Resigned on 17 November 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1973

    16a
    Lyme Street
    Islington
    London
    NW1 0EH
    Uk

  • MCLEMORE, Christopher Lee

    Director

    Appointed on 1 April 2011

    Resigned on 3 September 2015

    Nationality: American

    Occupation: Director

    Month of birth: February 1978

    16 Lyme Street
    Camden Town
    London
    NW1 0EH

  • RENTON, Samuel David John

    Director

    Appointed on 26 May 2004

    Resigned on 13 July 2006

    Nationality: British

    Occupation: Technician

    Month of birth: April 1973

    16a Lyme Street
    Camden Town
    London
    NW1 0EH

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 26 May 2004

    Resigned on 26 May 2004

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

  • WELLS, Anthony Ernest

    Director

    Appointed on 26 May 2004

    Resigned on 1 May 2010

    Nationality: British

    Occupation: Artist

    Month of birth: August 1942

    18-20 Smithy Lane
    Aughton
    Lancashire
    L39 6SS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 13 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5LRYP6P. Transaction: MzE2NDI5MjczM2FkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X591IG3L. Transaction: MzE1MDYzNTA5OGFkaXF6a2N4.

  3. 16 December 2015 Appointment of Ms Lauren Marian Kaye as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4MENE8X. Transaction: MzEzNzY5NDgyNmFkaXF6a2N4.

  4. 16 December 2015 Termination of appointment of Christopher Lee Mclemore as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4MENCPU. Transaction: MzEzNzY5NDM2MGFkaXF6a2N4.

  5. 2 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4LE3HJN. Transaction: MzEzNjYxNjY0MGFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X48PP2MP. Transaction: MzEyNDM2OTU5OWFkaXF6a2N4.

  7. 19 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3N38DWA. Transaction: MzExMzkwNjM4M2FkaXF6a2N4.

  8. 6 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39FYVAP. Transaction: MzEwMTQ3MTY3MmFkaXF6a2N4.

  9. 12 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2N24Z3E. Transaction: MzA5MDYwMDAwOWFkaXF6a2N4.

  10. 12 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABP0IG. Transaction: MzA3OTU5MjcwMmFkaXF6a2N4.

  11. 15 December 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1NUH49M. Transaction: MzA2OTQ0NjgzMWFkaXF6a2N4.

  12. 21 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BIZF6W. Transaction: MzA1OTU1OTQ2MWFkaXF6a2N4.

  13. 17 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: XD7PCZBS. Transaction: MzA0NzM1NjQ4NWFkaXF6a2N4.

  14. 22 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XYZFAV6K. Transaction: MzAzOTE2NDgwNWFkaXF6a2N4.

  15. 21 June 2011 Appointment of Mr Christopher Lee Mclemore as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYTL0V6A. Transaction: MzAzOTE0ODgzN2FkaXF6a2N4.

  16. 16 June 2011 Termination of appointment of Alexander Kordek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXJI6V1X. Transaction: MzAzODk1NTg3MGFkaXF6a2N4.

  17. 22 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XU2IRRVO. Transaction: MzAzMjY4MzM3M2FkaXF6a2N4.

  18. 2 September 2010 Termination of appointment of Anthony Wells as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4ZCLN2M. Transaction: MzAyMjU3MzQyMmFkaXF6a2N4.

  19. 2 September 2010 Appointment of Mr Stephen Blanchard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4ZA6N25. Transaction: MzAyMjU3MzI1OWFkaXF6a2N4.

  20. 26 June 2010 Annual return made up to 26 May 2010 with full list of shareholders [View PDF]

    Action Date: 26 May 2010. Category: Annual return. Type: AR01. Barcode: XXOCUL6F. Transaction: MzAxODQwMjIwNGFkaXF6a2N4.

  21. 26 June 2010 Director's details changed for Anthony Ernest Wells on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XXOCTL6E. Transaction: MzAxODQwMTg4OWFkaXF6a2N4.

  22. 26 June 2010 Director's details changed for Lady Jennifer Mary Melmoth on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XXOCSL6D. Transaction: MzAxODQwMTg4OGFkaXF6a2N4.

  23. 26 June 2010 Director's details changed for Mr Alexander Jan Kordek on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XXOCRL6C. Transaction: MzAxODQwMTg4N2FkaXF6a2N4.

  24. 26 June 2010 Director's details changed for Antonella Canevari on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XXOCQL6B. Transaction: MzAxODQwMTg4NmFkaXF6a2N4.

  25. 22 June 2010 Appointment of Asvsh Accountancy Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XVGV1L2R. Transaction: MzAxODA1NDg0OGFkaXF6a2N4.

  26. 22 June 2010 Termination of appointment of Graham Melmoth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVGRJL25. Transaction: MzAxODA1NDc3NmFkaXF6a2N4.

  27. 17 September 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P3UXADCI. Transaction: MjA0MTU0NjQyNGFkaXF6a2N4.

  28. 31 May 2009 Return made up to 26/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHA3BABN. Transaction: MjAzNDA3NDQwNWFkaXF6a2N4.

  29. 9 December 2008 Director appointed mr alexander jan kordek [View PDF]

    Category: Officers. Type: 288a. Barcode: XAYAA5IC. Transaction: MjAxOTY2NTQ2NWFkaXF6a2N4.

  30. 18 November 2008 Appointment terminated director zofia kordek [View PDF]

    Category: Officers. Type: 288b. Barcode: X68QJ4XL. Transaction: MjAxODI3NDIzNWFkaXF6a2N4.

  31. 25 September 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AAPFR3FX. Transaction: MjAxNDE0MTMxN2FkaXF6a2N4.

  32. 28 May 2008 Return made up to 26/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JG3035. Transaction: MjAwNjE3ODM2OWFkaXF6a2N4.

  33. 29 August 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDczMzExMWFkaXF6a2N4.

  34. 7 June 2007 Return made up to 26/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAyMjI0OGFkaXF6a2N4.

  35. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc2NzE4NmFkaXF6a2N4.

  36. 29 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTM3MzYxMWFkaXF6a2N4.

  37. 8 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA2MjIxM2FkaXF6a2N4.

  38. 13 June 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ2MTExNmFkaXF6a2N4.

  39. 13 June 2006 Ad 13/04/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjQ2MDUyNWFkaXF6a2N4.

  40. 13 June 2006 Return made up to 26/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjQ2MTExNWFkaXF6a2N4.

  41. 3 January 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1NDMzOTE0MGFkaXF6a2N4.

  42. 18 June 2005 Return made up to 26/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzA5MDIxNWFkaXF6a2N4.

  43. 16 June 2004 Registered office changed on 16/06/04 from: 16 saint john street london EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzI5MjkxMmFkaXF6a2N4.

  44. 16 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDU3MzI2OGFkaXF6a2N4.

  45. 16 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTAxMDU3OWFkaXF6a2N4.

  46. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDAyNDQ0NWFkaXF6a2N4.

  47. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc5ODg4MGFkaXF6a2N4.

  48. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDkwOTEwMGFkaXF6a2N4.

  49. 16 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDc4OTM3NGFkaXF6a2N4.

  50. 16 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTU1OTYzOGFkaXF6a2N4.

  51. 26 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDkyMjcxMGFkaXF6a2N4.

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