25 Lurline Gardens Limited

Company Registration Number: 05199904

Company registered in England and Wales

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25 Lurline Gardens Limited is a Private Company Limited by Shares first registered on 6 August 2004. Its current registered address is in London.

Registered Address

C/O CRIPPS DRANSFIELD
206 UPPER RICHMOND ROAD WEST
LONDON
SW14 8AH

There are 255 companies currently registered at this postcode, including this one.

All companies at SW14 8AH

Registration Data

Company Number

05199904

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £28,000£28,000£28,000£28,000£28,000£28,000£28,000
Current Assets £3£3£3£3£3£3£3
of which Cash £3£3£3£3£3£3£3
Total Assets £28,003£28,003£28,003£28,003£28,003£28,003£28,003
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £28,003£28,003£28,003£28,003£28,003£28,003£28,003

Previous Names

No previous names

Company Officers

  • DAWS CHEW, Annabel Myra

    Director

    Appointed on 31 December 2006

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1977

    25 Lurline Gardens
    London
    SW11 4DB

  • BOYD, Duncan Rodney Lecington

    Secretary

    Appointed on 6 August 2004

    Resigned on 2 March 2007

    11 Northwick Close
    London
    NW8 8UG

  • DALZELL, Olivia Anne Dawn

    Secretary

    Appointed on 1 July 2012

    Resigned on 21 May 2015

    Nationality: British

    258
    Lurline Gardens
    London
    SW11 4DB

  • HAYES, Jonathan Christopher

    Secretary

    Appointed on 2 March 2007

    Resigned on 19 October 2010

    25b
    Lurline Gardens
    London
    SW11 4DB

  • SCOTT, David Graham Munro

    Secretary

    Appointed on 19 October 2010

    Resigned on 1 July 2012

    Sherborne Cottage
    Upton Grey
    Basingstoke
    Hampshire
    RG25 2RB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 August 2004

    Resigned on 6 August 2004

    26
    Church Street
    London
    NW8 8EP

  • BOYD, Duncan Rodney Lecington

    Director

    Appointed on 6 August 2004

    Resigned on 2 March 2007

    Nationality: British

    Occupation: Company Director/Barrister

    Month of birth: June 1963

    11 Northwick Close
    London
    NW8 8UG

  • CAISLEY, Scott Ferguson

    Director

    Appointed on 6 August 2004

    Resigned on 2 August 2006

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1969

    25 Lurline Gardens
    London
    SW11 4DB

  • DALZELL, Olivia Anne Dawn

    Director

    Appointed on 4 October 2010

    Resigned on 21 May 2015

    Nationality: British

    Occupation: None

    Month of birth: February 1980

    25b
    Lurline Gardens
    London
    SW11 4DB

  • HAYES, Jonathan Christopher

    Director

    Appointed on 2 March 2007

    Resigned on 4 October 2010

    Nationality: Irish

    Occupation: Banker

    Month of birth: October 1978

    25b
    Lurline Gardens
    London
    SW11 4DB

  • SCOTT, Richard Chaytor

    Director

    Appointed on 6 August 2004

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1971

    11 Balfern Street
    London
    SW11 3EL

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

Latest Filings

  1. 24 August 2017 [View PDF]

    Action Date: 6 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DIQ9TM. Transaction: MzE4MzcxNjI1NGFkaXF6a2N4.

  2. 25 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X653KSSH. Transaction: MzE3NDI5ODMyN2FkaXF6a2N4.

  3. 14 October 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK4E2X. Transaction: MzE1OTcxODMzOWFkaXF6a2N4.

  4. 26 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55P6W15. Transaction: MzE0NzI0MTQwMmFkaXF6a2N4.

  5. 25 September 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4GO48DM. Transaction: MzEzMTc3OTE4OGFkaXF6a2N4.

  6. 5 June 2015 Termination of appointment of Olivia Anne Dawn Dalzell as a director on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM01. Barcode: X48XK6H6. Transaction: MzEyNDYwMzE5M2FkaXF6a2N4.

  7. 5 June 2015 Termination of appointment of Olivia Anne Dawn Dalzell as a secretary on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Officers. Type: TM02. Barcode: X48XK67T. Transaction: MzEyNDYwMzE0MmFkaXF6a2N4.

  8. 7 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A46C7TXL. Transaction: MzEyMjQ1MzEzOGFkaXF6a2N4.

  9. 4 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLY7K. Transaction: MzEwNjkxMjE5MGFkaXF6a2N4.

  10. 13 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: A37Q3FEQ. Transaction: MzA5OTkzNjU3NmFkaXF6a2N4.

  11. 3 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2G53EIB. Transaction: MzA4NDMwODU0MGFkaXF6a2N4.

  12. 3 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28Y8ACY. Transaction: MzA3OTA0OTU1OGFkaXF6a2N4.

  13. 4 September 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOAUCP. Transaction: MzA2MzQ0MjA3MWFkaXF6a2N4.

  14. 3 September 2012 Termination of appointment of Richard Scott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOAUCH. Transaction: MzA2MzQ0MTk5NWFkaXF6a2N4.

  15. 18 July 2012 Appointment of Olivia Anne Dawn Dalzell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1DAI8II. Transaction: MzA2MTAwNDM2MWFkaXF6a2N4.

  16. 11 July 2012 Termination of appointment of David Graham Munro Scott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1CNIWSJ. Transaction: MzA2MDY0NzA0OWFkaXF6a2N4.

  17. 1 February 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11IKETK. Transaction: MzA1MTcxNjI2OWFkaXF6a2N4.

  18. 1 September 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XMF1FX5G. Transaction: MzA0MzAzMzYwMmFkaXF6a2N4.

  19. 31 August 2011 Director's details changed for Richard Chaytor Scott on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XMF1EX5F. Transaction: MzA0MzAzMzM1NmFkaXF6a2N4.

  20. 31 August 2011 Director's details changed for Annabel Myra Daws Chew on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Officers. Type: CH01. Barcode: XMF1CX5D. Transaction: MzA0MzAzMzM2MGFkaXF6a2N4.

  21. 31 August 2011 Termination of appointment of Jonathan Hayes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMF1DX5E. Transaction: MzA0MzAzMzM1MWFkaXF6a2N4.

  22. 17 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AF2FXU41. Transaction: MzAzNzI2NzgwN2FkaXF6a2N4.

  23. 2 November 2010 Appointment of David Graham Munro Scott as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMTSBON3. Transaction: MzAyNjI1NTM2MWFkaXF6a2N4.

  24. 26 October 2010 Appointment of Olivia Anne Dawn Dalzell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AH2FYOHB. Transaction: MzAyNTg4NDg5NWFkaXF6a2N4.

  25. 26 October 2010 Termination of appointment of Jonathan Hayes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AH2FWOH9. Transaction: MzAyNTg4NDgxNmFkaXF6a2N4.

  26. 27 September 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: A5HNPNNI. Transaction: MzAyNDA3ODI0M2FkaXF6a2N4.

  27. 18 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZ586JY9. Transaction: MzAxNTczNzc2M2FkaXF6a2N4.

  28. 25 November 2009 Annual return made up to 6 August 2009 with full list of shareholders [View PDF]

    Action Date: 6 August 2009. Category: Annual return. Type: AR01. Barcode: A6I3MF46. Transaction: MzAwMzY0NjQ3NWFkaXF6a2N4.

  29. 18 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PDQI9ASL. Transaction: MjAzNTMyNTg4NGFkaXF6a2N4.

  30. 29 September 2008 Return made up to 06/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA1CW3GC. Transaction: MjAxNDM1ODExNWFkaXF6a2N4.

  31. 16 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ATHI00JL. Transaction: MjAwNzI0MDUzN2FkaXF6a2N4.

  32. 31 August 2007 Return made up to 06/08/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc0MjUwNWFkaXF6a2N4.

  33. 25 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU5NzgyOWFkaXF6a2N4.

  34. 12 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTU4NzMyM2FkaXF6a2N4.

  35. 12 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQ2MTY3MGFkaXF6a2N4.

  36. 14 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA5Mzc1NWFkaXF6a2N4.

  37. 11 January 2007 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDU4NDA0OWFkaXF6a2N4.

  38. 11 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDU1NDAyOWFkaXF6a2N4.

  39. 5 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4MjU1OWFkaXF6a2N4.

  40. 28 November 2005 Registered office changed on 28/11/05 from: 14-15 craven street london WC2N 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODMzNDk3MmFkaXF6a2N4.

  41. 6 October 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzYyNzc1MGFkaXF6a2N4.

  42. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjI2MDA3MGFkaXF6a2N4.

  43. 6 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODY0NzUzMmFkaXF6a2N4.

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54.225.41.203 Mon, 25 Sep 2017 18:36:56 +0100