12 Lynn Road Limited

Company Registration Number: 05258055

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.
12 Lynn Road Limited is a Private Company Limited by Guarantee first registered on 13 October 2004. Its current registered address is in London.

Registered Address

12 LYNN ROAD
GARDEN FLAT
LONDON
SW12 9LA

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

All companies at SW12 9LA

Registration Data

Company Number

05258055

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROWLEY, Rachel Maria

    Director

    Appointed on 7 February 2014

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: April 1979

    12 Lynn Road
    Garden Flat
    London
    SW12 9LA

  • GRANT, Patricia Rosaleen

    Director

    Appointed on 11 February 2016

     

    Nationality: British

    Occupation: None

    Month of birth: September 1954

    12
    Lynn Road
    London
    SW12 9LA
    England

  • BOYE, Dan Fredrik

    Secretary

    Appointed on 14 October 2005

    Resigned on 17 November 2011

    12 Lynn Road
    London
    SW12 9LA

  • PENROSE, Layne Dudley

    Secretary

    Appointed on 13 October 2004

    Resigned on 14 October 2005

    79 Cowley Road
    London
    SW14 8QD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 2004

    Resigned on 13 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • BERTOTTI, Stefano

    Director

    Appointed on 21 April 2011

    Resigned on 7 February 2014

    Nationality: Italian

    Occupation: 3d Visualiser

    Month of birth: January 1968

    12 Lynn Road
    Garden Flat
    London
    SW12 9LA

  • BOYE, Dan Fredrik

    Director

    Appointed on 14 October 2005

    Resigned on 17 November 2011

    Nationality: Swedish

    Occupation: Team Leader

    Month of birth: April 1958

    12 Lynn Road
    London
    SW12 9LA

  • BURNETT, James Keir

    Director

    Appointed on 17 November 2011

    Resigned on 11 February 2016

    Nationality: British

    Occupation: Banker

    Month of birth: May 1981

    First Floor Flat
    12 Lynn Road
    London
    SW12 9LA
    United Kingdom

  • CHRISTIE, Philippa Claire

    Director

    Appointed on 13 October 2004

    Resigned on 21 April 2011

    Nationality: New Zealander

    Occupation: Secretary

    Month of birth: November 1968

    12 Lynn Road
    Balham
    London
    SW12 9LA

  • PENROSE, Layne Dudley

    Director

    Appointed on 13 October 2004

    Resigned on 14 October 2005

    Nationality: British

    Occupation: Printing Publishing

    Month of birth: March 1970

    79 Cowley Road
    London
    SW14 8QD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2004

    Resigned on 13 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 13 October 2004

    Resigned on 13 October 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 12 October 2017 [View PDF]

    Action Date: 12 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GWQSJD. Transaction: MzE4NzY5Mzg1N2FkaXF6a2N4.

  2. 30 July 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6BSN5G9. Transaction: MzE4MTc3MDUxNGFkaXF6a2N4.

  3. 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHDDOZ. Transaction: MzE1OTU2OTg4NWFkaXF6a2N4.

  4. 23 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BT5JEC. Transaction: MzE1MzU0OTkzN2FkaXF6a2N4.

  5. 21 July 2016 Appointment of Mrs Patricia Rosaleen Grant as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: AP01. Barcode: X5BO0CJK. Transaction: MzE1MzQyOTM3N2FkaXF6a2N4.

  6. 28 March 2016 Termination of appointment of James Keir Burnett as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM01. Barcode: X53Q07BE. Transaction: MzE0NDk5MDc0MWFkaXF6a2N4.

  7. 18 October 2015 Annual return made up to 13 October 2015 no member list [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4I9IP69. Transaction: MzEzMzI2NzY1NmFkaXF6a2N4.

  8. 14 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BLZQJK. Transaction: MzEyNzA2OTQ1MWFkaXF6a2N4.

  9. 1 November 2014 Annual return made up to 13 October 2014 no member list [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3JR7QDD. Transaction: MzExMDU2MzYyNGFkaXF6a2N4.

  10. 23 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR9RN6. Transaction: MzEwNDMwMTQ1NWFkaXF6a2N4.

  11. 10 February 2014 Appointment of Miss Rachel Maria Crowley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31FGCUW. Transaction: MzA5NDIzMTc5MWFkaXF6a2N4.

  12. 7 February 2014 Termination of appointment of Stefano Bertotti as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317QK0O. Transaction: MzA5NDA4NDI0N2FkaXF6a2N4.

  13. 20 October 2013 Annual return made up to 13 October 2013 no member list [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JDR23K. Transaction: MzA4NzI2MTA3OGFkaXF6a2N4.

  14. 28 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DK4TDK. Transaction: MzA4MjI3NzgyMGFkaXF6a2N4.

  15. 6 November 2012 Annual return made up to 13 October 2012 no member list [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4BHMQ. Transaction: MzA2NzA0NzM2OGFkaXF6a2N4.

  16. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBF9H5. Transaction: MzA2MTY3MjIzMGFkaXF6a2N4.

  17. 27 February 2012 Appointment of Mr James Keir Burnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13FFUTS. Transaction: MzA1MzA5OTExOGFkaXF6a2N4.

  18. 22 November 2011 Annual return made up to 13 October 2011 no member list [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: XE9QOZFC. Transaction: MzA0NzUwMzk3MGFkaXF6a2N4.

  19. 21 November 2011 Termination of appointment of Dan Boye as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE9GHZFV. Transaction: MzA0NzUwMzMzNWFkaXF6a2N4.

  20. 21 November 2011 Termination of appointment of Dan Boye as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XE9EZZFB. Transaction: MzA0NzUwMzI0MmFkaXF6a2N4.

  21. 11 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X5MLAVQ4. Transaction: MzA0MDIxOTU3OWFkaXF6a2N4.

  22. 18 May 2011 Appointment of Mr Stefano Bertotti as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNFPHU87. Transaction: MzAzNzM1ODM1NmFkaXF6a2N4.

  23. 18 May 2011 Termination of appointment of Philippa Christie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNFRXU8P. Transaction: MzAzNzM1ODU0MmFkaXF6a2N4.

  24. 13 October 2010 Annual return made up to 13 October 2010 no member list [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XMVXLO7R. Transaction: MzAyNTE5MTI5NWFkaXF6a2N4.

  25. 28 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A4REANO4. Transaction: MzAyNDE0MTQ1MGFkaXF6a2N4.

  26. 10 November 2009 Annual return made up to 13 October 2009 no member list [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XY4FGET1. Transaction: MzAwMjQ2MjI5NWFkaXF6a2N4.

  27. 9 November 2009 Director's details changed for Dan Fredrik Boye on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY4FEETZ. Transaction: MzAwMjQ0NDgxOGFkaXF6a2N4.

  28. 9 November 2009 Director's details changed for Philippa Claire Christie on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Officers. Type: CH01. Barcode: XY4FFET0. Transaction: MzAwMjQ0NDgyM2FkaXF6a2N4.

  29. 27 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A8VUECQN. Transaction: MjA0MDEyMTAwOGFkaXF6a2N4.

  30. 15 October 2008 Annual return made up to 13/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYLDF3ZA. Transaction: MjAxNTU4MjY2NWFkaXF6a2N4.

  31. 23 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ABUJA3DO. Transaction: MjAxMzk2ODUxOGFkaXF6a2N4.

  32. 22 October 2007 Annual return made up to 13/10/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA3NTYzNWFkaXF6a2N4.

  33. 21 September 2007 Registered office changed on 21/09/07 from: 77 st johns road london SW11 1QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTgxODg3OWFkaXF6a2N4.

  34. 20 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgxNTk1MWFkaXF6a2N4.

  35. 16 November 2006 Annual return made up to 13/10/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYyNDE2OGFkaXF6a2N4.

  36. 17 November 2005 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDAxMjQyMjUyOWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEyMjE2NDU2M2FkaXF6a2N4.

  38. 17 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY3ODM0MWFkaXF6a2N4.

  39. 17 November 2005 Annual return made up to 13/10/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQwOTUzMmFkaXF6a2N4.

  40. 9 August 2005 Registered office changed on 09/08/05 from: william heath & co 16 sale place sussex gardens london W2 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDI0ODQ2MmFkaXF6a2N4.

  41. 25 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUwNTA2NmFkaXF6a2N4.

  42. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM3NjM3NGFkaXF6a2N4.

  43. 25 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzg3MjAzM2FkaXF6a2N4.

  44. 25 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQ0NTUyM2FkaXF6a2N4.

  45. 13 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTQ3Mjg0M2FkaXF6a2N4.

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