290 Leigham Court Road Limited

Company Registration Number: 05196270

Company registered in England and Wales

Approximate Location Map
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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.
290 Leigham Court Road Limited is a Private Company Limited by Guarantee first registered on 3 August 2004. Its current registered address is in London.

Registered Address

290 LEIGHAM COURT ROAD
FLAT 1
LONDON
ENGLAND
SW16 2QP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05196270

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,863£1,983£1,615£855£1,424£3,524
of which Cash £1,863£1,983£1,615£855£1,424£3,524
Total Assets £1,863£1,983£1,615£855£1,424£3,524
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1,863£1,983£1,615£855£1,424£3,524
Total Net Worth £1,863£1,983£1,615£855£1,424£3,524

Previous Names

No previous names

Company Officers

  • LYONS, Felicity

    Secretary

    Appointed on 30 June 2016

     

    290
    Leigham Court Road
    Flat 1
    London
    SW16 2QP
    England

  • LYONS, Geraldine Felicity

    Director

    Appointed on 3 August 2004

     

    Nationality: Irish

    Occupation: Research Fellow

    Month of birth: February 1965

    Flat 1
    290 Leigham Court Road
    Streatham
    London
    SW16 2QP

  • MCBRIDE, Ian Trevor

    Secretary

    Appointed on 22 November 2008

    Resigned on 25 February 2011

    Flat 2
    290 Leigham Court Road, Streatham
    London
    SW16 2QP

  • MILLER, Mariam Harley

    Secretary

    Appointed on 25 February 2011

    Resigned on 1 November 2013

    Flat 3
    290 Leigham Court Road
    Streatham
    London
    SW16 2QP
    England

  • PIKE, Helen

    Secretary

    Appointed on 3 August 2004

    Resigned on 22 October 2008

    290 Leigham Court Road
    Streatham
    London
    SW16 2QP

  • STL SECRETARIES LTD

    Secretary

    Appointed on 3 August 2004

    Resigned on 3 August 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • MCBRIDE, Ian Trevor

    Director

    Appointed on 22 November 2008

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Business Development

    Month of birth: May 1973

    Flat 2
    290 Leigham Court Road, Streatham
    London
    SW16 2QP

  • MILLER, Mariam Harley

    Director

    Appointed on 25 February 2011

    Resigned on 1 November 2013

    Nationality: Australian

    Occupation: Psychotherapist

    Month of birth: August 1965

    Flat 3
    290 Leigham Court Road
    Streatham
    London
    SW16 2QP
    England

  • PIKE, Helen

    Director

    Appointed on 3 August 2004

    Resigned on 22 October 2008

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1973

    290 Leigham Court Road
    Streatham
    London
    SW16 2QP

  • STL DIRECTORS LTD

    Director

    Appointed on 3 August 2004

    Resigned on 3 August 2004

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4EQ7K. Transaction: MzE1NDk1OTA4OWFkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5ANBCL5. Transaction: MzE1MjM5NTQ5MGFkaXF6a2N4.

  3. 30 June 2016 Appointment of Ms Felicity Lyons as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: AP03. Barcode: X5A7OVFT. Transaction: MzE1MjAxOTQ3OWFkaXF6a2N4.

  4. 30 June 2016 Registered office address changed from 290 Leigham Court Road Flat 2 Streatham London SW16 2QP to 290 Leigham Court Road Flat 1 London SW16 2QP on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Address. Type: AD01. Barcode: X5A7OSPN. Transaction: MzE1MjAxODU4OGFkaXF6a2N4.

  5. 31 May 2016 Termination of appointment of Mariam Harley Miller as a director on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM01. Barcode: X5867L9E. Transaction: MzE0OTc2MzQ4M2FkaXF6a2N4.

  6. 31 May 2016 Termination of appointment of Mariam Harley Miller as a secretary on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: TM02. Barcode: X5867L3F. Transaction: MzE0OTc2MzQ3NWFkaXF6a2N4.

  7. 6 August 2015 Annual return made up to 3 August 2015 no member list [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7BYLK. Transaction: MzEyODU0Njg2NmFkaXF6a2N4.

  8. 31 July 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4CRP4J4. Transaction: MzEyODE3MjE2MmFkaXF6a2N4.

  9. 29 August 2014 Annual return made up to 3 August 2014 no member list [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9YSFC. Transaction: MzEwNjM3NjAxOWFkaXF6a2N4.

  10. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XNQPB. Transaction: MzEwMDk2MDMzOGFkaXF6a2N4.

  11. 12 August 2013 Annual return made up to 3 August 2013 no member list [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMVK96. Transaction: MzA4MzEwNDE2MmFkaXF6a2N4.

  12. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28YNO4A. Transaction: MzA3ODUwMTM5N2FkaXF6a2N4.

  13. 26 August 2012 Annual return made up to 3 August 2012 no member list [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1G3RBL8. Transaction: MzA2MzAwNDc1NWFkaXF6a2N4.

  14. 4 November 2011 Annual return made up to 3 August 2011 no member list [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: X8WEEYYP. Transaction: MzA0NjYzMTAwMWFkaXF6a2N4.

  15. 17 October 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1WOLYGH. Transaction: MzA0NTU3NDI4NmFkaXF6a2N4.

  16. 25 February 2011 Appointment of Miss Mariam Harley Miller as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XVBV0RYN. Transaction: MzAzMjkwMzQyM2FkaXF6a2N4.

  17. 25 February 2011 Termination of appointment of Ian Mcbride as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVBQVRYD. Transaction: MzAzMjkwMzEzNmFkaXF6a2N4.

  18. 25 February 2011 Termination of appointment of Ian Mcbride as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVBQERYW. Transaction: MzAzMjkwMzA4NGFkaXF6a2N4.

  19. 25 February 2011 Appointment of Miss Mariam Harley Miller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVBPJRY0. Transaction: MzAzMjkwMzA0MmFkaXF6a2N4.

  20. 13 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQYVJRLB. Transaction: MzAzMjEyNDI5MWFkaXF6a2N4.

  21. 8 August 2010 Annual return made up to 3 August 2010 no member list [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XUOVTMD2. Transaction: MzAyMDk3NDE0NGFkaXF6a2N4.

  22. 8 August 2010 Director's details changed for Mr Ian Trevor Mcbride on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XUOVSMD1. Transaction: MzAyMDk3NDEzOGFkaXF6a2N4.

  23. 8 August 2010 Director's details changed for Mrs Geraldine Felicity Lyons on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XUOVRMD0. Transaction: MzAyMDk3NDE0MGFkaXF6a2N4.

  24. 19 July 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XKZMYLQB. Transaction: MzAxOTcxOTk0NmFkaXF6a2N4.

  25. 10 August 2009 Annual return made up to 03/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1N9EC9T. Transaction: MjAzODg2NTgwMGFkaXF6a2N4.

  26. 10 August 2009 Registered office changed on 10/08/2009 from 290 leigham court road flat 3 streatham london SW16 2QP [View PDF]

    Category: Address. Type: 287. Barcode: X1N9DC9S. Transaction: MjAzODg2NDM1MGFkaXF6a2N4.

  27. 10 August 2009 Director's change of particulars / geraldine lyons / 09/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1NAZC9F. Transaction: MjAzODg1OTUyM2FkaXF6a2N4.

  28. 10 August 2009 Director's change of particulars / geraldine lyons / 09/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1N9FC9U. Transaction: MjAzODg1OTQ4MmFkaXF6a2N4.

  29. 10 August 2009 Director's change of particulars / geraldine lyons / 09/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1N8PC93. Transaction: MjAzODg1OTQ2N2FkaXF6a2N4.

  30. 2 December 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: X9IEF5BX. Transaction: MjAxOTE4NTk2MmFkaXF6a2N4.

  31. 24 November 2008 Director appointed mr ian trevor mcbride [View PDF]

    Category: Officers. Type: 288a. Barcode: X75YQ513. Transaction: MjAxODU4ODQ0OGFkaXF6a2N4.

  32. 24 November 2008 Secretary appointed mr ian trevor mcbride [View PDF]

    Category: Officers. Type: 288a. Barcode: X75YR514. Transaction: MjAxODU4ODQ0OWFkaXF6a2N4.

  33. 24 November 2008 Appointment terminated director helen pike [View PDF]

    Category: Officers. Type: 288b. Barcode: X75YW519. Transaction: MjAxODU4ODQ1M2FkaXF6a2N4.

  34. 24 November 2008 Appointment terminated secretary helen pike [View PDF]

    Category: Officers. Type: 288b. Barcode: X75YV518. Transaction: MjAxODU4ODQ1MmFkaXF6a2N4.

  35. 13 August 2008 Annual return made up to 03/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKPLC28D. Transaction: MjAxMDk4NzAwNmFkaXF6a2N4.

  36. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X9TWD0W4. Transaction: MjAwNzkyOTg5MmFkaXF6a2N4.

  37. 6 September 2007 Annual return made up to 03/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg3OTI5MmFkaXF6a2N4.

  38. 20 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: MDE4NDQwNDExMWFkaXF6a2N4.

  39. 14 August 2006 Annual return made up to 03/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDc5MTA2MWFkaXF6a2N4.

  40. 1 June 2006 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE3Njc0MGFkaXF6a2N4.

  41. 6 April 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDE0OTQ4OGFkaXF6a2N4.

  42. 5 April 2006 Registered office changed on 05/04/06 from: flat 1 8 sinclair gardens west kensington london W14 0AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTg2MDEyMWFkaXF6a2N4.

  43. 18 August 2005 Annual return made up to 03/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjA0MTg1NWFkaXF6a2N4.

  44. 28 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzc0Nzc4MGFkaXF6a2N4.

  45. 28 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTMwMzAxN2FkaXF6a2N4.

  46. 28 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ5NzY4NWFkaXF6a2N4.

  47. 28 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTA1MDM3MGFkaXF6a2N4.

  48. 3 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTkxOTk4NWFkaXF6a2N4.

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