100 Lauriston Road Limited

Company Registration Number: 05252222

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.
100 Lauriston Road Limited is a Private Company Limited by Guarantee first registered on 6 October 2004. Its current registered address is in London.

Registered Address

FLAT B
100 LAURISTON ROAD
LONDON
E9 7HA

There are 17 companies currently registered at this postcode, including this one.

All companies at E9 7HA

Registration Data

Company Number

05252222

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 October 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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £851£693£527£1,148£1,154£211£895£480£1,477£1,210£58
of which Cash £851£693£527£1,148£1,154£211£511£182£1,122£884£0
Total Assets £851£693£527£1,148£1,154£211£895£480£1,477£1,210£58
Current Liabilities £0£0£0£0£0£200£900£375£0£78£260
Net Current Assets £851£693£527£1,148£1,154£11£-5£105£1,477£1,132£-202
Total Net Worth £851£693£527£1,148£1,154£11£-5£105£1,477£1,132£-202

Previous Names

No previous names

Company Officers

  • GEBHART, Jessica Ann

    Director

    Appointed on 8 August 2011

     

    Nationality: British

    Occupation: Buyer

    Month of birth: March 1986

    Flat B
    100 Lauriston Road
    London
    E9 7HA

  • HARRIS, Daniel James

    Director

    Appointed on 5 November 2015

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: June 1973

    Flat B
    100 Lauriston Road
    London
    E9 7HA
    England

  • BERTEL, Claudia Markowicz Celder

    Secretary

    Appointed on 22 July 2011

    Resigned on 4 November 2015

    Flat B
    100 Lauriston Road
    London
    E9 7HA

  • BUDZYNA DAWIDOWSKI, Nicola Jane

    Secretary

    Appointed on 6 October 2004

    Resigned on 7 April 2006

    Basement Flat
    100 Lauriston Road
    London
    E9 7HA

  • NORRIS, Dean

    Secretary

    Appointed on 7 April 2006

    Resigned on 22 July 2011

    Flat B
    100 Lauriston Road
    London
    E9 7HA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 October 2004

    Resigned on 6 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BERTEL, Christophe Noel

    Director

    Appointed on 22 July 2011

    Resigned on 4 November 2015

    Nationality: French

    Occupation: Trader

    Month of birth: November 1981

    Flat B
    100 Lauriston Road
    London
    E9 7HA

  • BERTEL, Claudia Markowicz Celder

    Director

    Appointed on 22 July 2011

    Resigned on 4 November 2015

    Nationality: British

    Occupation: Development Events Coordinator

    Month of birth: July 1979

    Flat B
    100 Lauriston Road
    London
    E9 7HA

  • BUDZYNA DAWIDOWSKI, Nicola Jane

    Director

    Appointed on 6 October 2004

    Resigned on 18 December 2010

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: April 1976

    24
    Belgrave Road
    Cambridge
    Cambridgeshire
    CB1 3DE
    United Kingdom

  • BUDZYNA DAWIDOWSKI, Stefan Antony

    Director

    Appointed on 6 October 2004

    Resigned on 18 December 2010

    Nationality: British

    Occupation: Business Analyst

    Month of birth: July 1975

    24
    Belgrave Road
    Cambridge
    Cambridgeshire
    CB1 3DE
    United Kingdom

  • GEBHART, Jessica Ann

    Director

    Appointed on 1 January 2011

    Resigned on 19 December 2011

    Nationality: British

    Occupation: Assistant Buyer

    Month of birth: March 1986

    Flat B
    100 Lauriston Road
    London
    E9 7HA

  • NORRIS, Dean

    Director

    Appointed on 6 October 2004

    Resigned on 22 July 2011

    Nationality: British

    Occupation: Bank Officer

    Month of birth: November 1966

    Flat B
    100 Lauriston Road
    London
    E9 7HA

  • PARRA, Michael

    Director

    Appointed on 6 October 2004

    Resigned on 22 July 2011

    Nationality: Usa

    Occupation: Project Worker

    Month of birth: February 1962

    Flat B
    100 Lauriston Road
    London
    E9 7HA

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 6 October 2004

    Resigned on 6 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 2 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5XAGOP6. Transaction: MzE2NTY1NDQ5MGFkaXF6a2N4.

  2. 30 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY63EW. Transaction: MzE2NTU2NzMzOGFkaXF6a2N4.

  3. 17 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X50YMEOX. Transaction: MzE0MjExNTA2M2FkaXF6a2N4.

  4. 28 January 2016 Annual return made up to 19 December 2015 no member list [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZKXL2O. Transaction: MzE0MDc0Mjk3OWFkaXF6a2N4.

  5. 21 December 2015 Appointment of Mr Daniel James Harris as a director on 5 November 2015 [View PDF]

    Action Date: 5 November 2015. Category: Officers. Type: AP01. Barcode: X4MPCKPM. Transaction: MzEzODA0MzAxMGFkaXF6a2N4.

  6. 21 December 2015 Termination of appointment of Claudia Markowicz Celder Bertel as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X4MPCISA. Transaction: MzEzODA0MjYwNWFkaXF6a2N4.

  7. 21 December 2015 Termination of appointment of Christophe Noel Bertel as a director on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM01. Barcode: X4MPCIAP. Transaction: MzEzODA0MjQ3NmFkaXF6a2N4.

  8. 21 December 2015 Termination of appointment of Claudia Markowicz Celder Bertel as a secretary on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM02. Barcode: X4MPCHL4. Transaction: MzEzODA0MjM1M2FkaXF6a2N4.

  9. 21 December 2015 Termination of appointment of Claudia Markowicz Celder Bertel as a secretary on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: TM02. Barcode: X4MPCHD6. Transaction: MzEzODA0MjI5OWFkaXF6a2N4.

  10. 13 January 2015 Annual return made up to 19 December 2014 no member list [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0G8EA. Transaction: MzExNTMyMDYwNmFkaXF6a2N4.

  11. 13 January 2015 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3Z0G5KW. Transaction: MzExNTMyMDA4N2FkaXF6a2N4.

  12. 31 December 2013 Annual return made up to 19 December 2013 no member list [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCOPAY. Transaction: MzA5MTY5OTc0NGFkaXF6a2N4.

  13. 31 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: X2OCOO54. Transaction: MzA5MTY5OTI3NGFkaXF6a2N4.

  14. 18 February 2013 Annual return made up to 19 December 2012 no member list [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X22F0SWO. Transaction: MzA3Mjk1NDQ3N2FkaXF6a2N4.

  15. 17 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X22F0ST5. Transaction: MzA3Mjk1NDQ1OGFkaXF6a2N4.

  16. 20 December 2011 Annual return made up to 19 December 2011 no member list [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIBKMZ. Transaction: MzA0OTIzNzQyNWFkaXF6a2N4.

  17. 19 December 2011 Termination of appointment of Jessica Gebhart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0OIBKMR. Transaction: MzA0OTIzNzQwNGFkaXF6a2N4.

  18. 9 August 2011 Appointment of Miss Jessica Ann Gebhart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF7NUWIE. Transaction: MzA0MTc2OTQxMGFkaXF6a2N4.

  19. 27 July 2011 Appointment of Mrs Claudia Markowicz Celder Bertel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB701W6I. Transaction: MzA0MTE2NjA5M2FkaXF6a2N4.

  20. 26 July 2011 Appointment of Mr Christophe Noel Bertel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAQ2BW5B. Transaction: MzA0MTA5MjQ3MGFkaXF6a2N4.

  21. 25 July 2011 Appointment of Mrs Claudia Markowicz Celder Bertel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA7L3W42. Transaction: MzA0MDk4MTAzMGFkaXF6a2N4.

  22. 24 July 2011 Termination of appointment of Michael Parra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA23PW30. Transaction: MzA0MDk0MzQ2NmFkaXF6a2N4.

  23. 24 July 2011 Termination of appointment of Dean Norris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA23OW3Z. Transaction: MzA0MDk0MzQ2NGFkaXF6a2N4.

  24. 24 July 2011 Termination of appointment of Dean Norris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XA23MW3X. Transaction: MzA0MDk0MzQ2MmFkaXF6a2N4.

  25. 12 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AW9KJVMZ. Transaction: MzA0MDMxMDQ4OWFkaXF6a2N4.

  26. 1 March 2011 Appointment of Miss Jessica Gebhart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWR50S2J. Transaction: MzAzMzEwMjY5N2FkaXF6a2N4.

  27. 20 December 2010 Termination of appointment of Stefan Budzyna Dawidowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9PSJQ3Z. Transaction: MzAyOTA2MTg3MmFkaXF6a2N4.

  28. 20 December 2010 Termination of appointment of Nicola Budzyna Dawidowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9PS3Q3J. Transaction: MzAyOTA2MTgzMWFkaXF6a2N4.

  29. 3 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKQLYOSJ. Transaction: MzAyNjM2MTI5N2FkaXF6a2N4.

  30. 11 October 2010 Annual return made up to 20 September 2010 no member list [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XL6RNO3T. Transaction: MzAyNDkxNjA0N2FkaXF6a2N4.

  31. 9 October 2010 Director's details changed for Michael Parra on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XL6RMO3S. Transaction: MzAyNDkxNjA0MGFkaXF6a2N4.

  32. 9 October 2010 Director's details changed for Nicola Jane Budzyna Dawidowski on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XL6RJO3P. Transaction: MzAyNDkxNjAzN2FkaXF6a2N4.

  33. 9 October 2010 Director's details changed for Mr. Dean Norris on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XL6RLO3R. Transaction: MzAyNDkxNjAzOWFkaXF6a2N4.

  34. 9 October 2010 Director's details changed for Stefan Antony Budzyna Dawidowski on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XL6RKO3Q. Transaction: MzAyNDkxNjAzOGFkaXF6a2N4.

  35. 9 October 2010 Secretary's details changed for Dean Norris on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH03. Barcode: XL6RIO3O. Transaction: MzAyNDkxNjAzNWFkaXF6a2N4.

  36. 31 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIDXXEHU. Transaction: MzAwMTg2MTA1MmFkaXF6a2N4.

  37. 9 October 2009 Annual return made up to 20 September 2009 no member list [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XJFW2DX3. Transaction: MzAwMDQwOTQ5NmFkaXF6a2N4.

  38. 30 September 2008 Annual return made up to 20/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUYB03JM. Transaction: MjAxNDQxNjkyOWFkaXF6a2N4.

  39. 30 September 2008 Director and secretary's change of particulars / dean norris / 29/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUYAZ3JK. Transaction: MjAxNDQxNTY1MmFkaXF6a2N4.

  40. 30 September 2008 Director's change of particulars / nicola budzyna dawidowski / 29/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUYAX3JI. Transaction: MjAxNDQxNTY1MGFkaXF6a2N4.

  41. 30 September 2008 Director's change of particulars / stefan budzyna dawidowski / 29/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUYAY3JJ. Transaction: MjAxNDQxNTY1MWFkaXF6a2N4.

  42. 29 August 2008 Accounting reference date extended from 31/10/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: RZB322NV. Transaction: MjAxMjExNTUyM2FkaXF6a2N4.

  43. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AOE012N2. Transaction: MjAxMjA1MDg4NmFkaXF6a2N4.

  44. 24 September 2007 Annual return made up to 20/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg3ODk3MWFkaXF6a2N4.

  45. 15 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE2NjgzNGFkaXF6a2N4.

  46. 20 September 2006 Annual return made up to 20/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTkzNDYxMWFkaXF6a2N4.

  47. 20 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzExNjA3NGFkaXF6a2N4.

  48. 28 April 2006 Registered office changed on 28/04/06 from: basement flat 100 lauriston road london E9 7HA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM2NzQxOGFkaXF6a2N4.

  49. 28 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTQyNjY0OWFkaXF6a2N4.

  50. 28 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTQxODcwM2FkaXF6a2N4.

  51. 20 October 2005 Annual return made up to 06/10/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MjE3NDE0MmFkaXF6a2N4.

  52. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY0OTk1OWFkaXF6a2N4.

  53. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDMyNDYzMmFkaXF6a2N4.

  54. 1 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIzMTc5OGFkaXF6a2N4.

  55. 1 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjI4ODAxN2FkaXF6a2N4.

  56. 1 November 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTIzMzU5N2FkaXF6a2N4.

  57. 1 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzA0MzQ4MmFkaXF6a2N4.

  58. 6 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjYwODk1OGFkaXF6a2N4.

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