19/21 LG Limited

Company Registration Number: 05288240

Company registered in England and Wales

Approximate Location Map
Streetview
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.
19/21 LG Limited is a Private Company Limited by Guarantee first registered on 16 November 2004. Its current registered address is in London.

Registered Address

KAY AND CO
24-25 ALBION STREET
LONDON
W2 2AX

There are 18 companies currently registered at this postcode, including this one.

All companies at W2 2AX

Registration Data

Company Number

05288240

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 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

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 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

  • ARBAB-ZADEH, Abbas

    Director

    Appointed on 14 June 2012

     

    Nationality: British

    Occupation: Chairman & Ceo

    Month of birth: February 1951

    Apartment D
    20-21 Lancaster Gate
    London
    W2 3LN
    Uk

  • BROOKER, Paul

    Director

    Appointed on 14 June 2012

     

    Nationality: British

    Occupation: Invesion

    Month of birth: January 1957

    Four Winds
    The Ridge
    Epsom
    Surrey
    KT18 7ET
    Uk

  • CUSTARD, Curtis

    Director

    Appointed on 14 June 2012

     

    Nationality: American

    Occupation: Asset Management

    Month of birth: August 1969

    20-21
    Lancaster Gateapt G1
    London
    W2 3LN

  • HALLETT, Carole Ann

    Secretary

    Appointed on 16 November 2004

    Resigned on 30 August 2005

    Astley House
    33 Notting Hill Gate
    London
    W11 3JQ

  • CHARLES DOUGLAS COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 30 August 2005

    Resigned on 31 May 2011

    17
    Albemarle Street
    London
    W1S 4HP
    United Kingdom

  • PEVEREL SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 26 March 2014

    Resigned on 30 June 2015

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 November 2004

    Resigned on 16 November 2004

    26
    Church Street
    London
    NW8 8EP

  • CHUNG, Wai Ming

    Director

    Appointed on 31 May 2011

    Resigned on 14 June 2012

    Nationality: Chinese

    Occupation: None

    Month of birth: February 1973

    CHARLES DOUGLAS COMPANY SERVICES LIMITED
    17
    Albemarle Street
    Mayfair
    London
    W1S 4HP

  • DOUGLAS, Charles Paul Murray

    Director

    Appointed on 30 August 2005

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1959

    99 Cambridge Road
    West Wimbledon
    London
    SW20 0PU

  • HALLETT, Carole Ann

    Director

    Appointed on 16 November 2004

    Resigned on 30 August 2005

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1949

    Astley House
    33 Notting Hill Gate
    London
    W11 3JQ

  • KENNEDY, Bruce Charles Penrose

    Director

    Appointed on 16 November 2004

    Resigned on 30 August 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1936

    15 Woodsford Square
    London
    W14 8DP

  • OON, Alicia Jean Yee

    Director

    Appointed on 14 June 2012

    Resigned on 15 November 2013

    Nationality: British

    Occupation: None

    Month of birth: July 1957

    Flatc 19-21
    Lancaster Gate
    London
    W2 3LH
    Uk

  • CHARLES DOUGLAS COMPANY SERVICES LTD

    Corporate Director

    Appointed on 30 August 2005

    Resigned on 31 May 2011

    17
    Albemarle Street
    London
    W1S 4HP
    United Kingdom

  • CPE INVESTMENTS LIMITED

    Corporate Director

    Appointed on 31 May 2011

    Resigned on 14 June 2012

    CHARLES DOUGLAS COMPANY SERVICES LIMITED
    17
    Albemarle Street
    Mayfair
    London
    W1S 4HP

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

Latest Filings

  1. 6 June 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X67ZZLHL. Transaction: MzE3NzQ5MDkwM2FkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9NL95. Transaction: MzE2MzY5NDYwOGFkaXF6a2N4.

  3. 2 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CJEIU2. Transaction: MzE1NDI3OTcyNWFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 16 November 2015 no member list [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBC9VN. Transaction: MzEzNjQ0MDY0N2FkaXF6a2N4.

  5. 6 July 2015 Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Kay and Co 24-25 Albion Street London W2 2AX on 6 July 2015 [View PDF]

    Action Date: 6 July 2015. Category: Address. Type: AD01. Barcode: X4B3KDIG. Transaction: MzEyNjQ5NTY1NGFkaXF6a2N4.

  6. 6 July 2015 Termination of appointment of Peverel Secretarial Limited as a secretary on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM02. Barcode: X4B3KDFS. Transaction: MzEyNjQ5NTY3NmFkaXF6a2N4.

  7. 29 December 2014 Annual return made up to 16 November 2014 no member list [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3NQE1WA. Transaction: MzExNDMyNTcyNmFkaXF6a2N4.

  8. 4 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3M010XN. Transaction: MzExMjgxMzExN2FkaXF6a2N4.

  9. 20 June 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AG6US0. Transaction: MzEwMjI5MDUwNmFkaXF6a2N4.

  10. 30 May 2014 Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Address. Type: AD01. Barcode: X3906V3F. Transaction: MzEwMDk5NjY0OWFkaXF6a2N4.

  11. 30 May 2014 Director's details changed for Paul Brooken on 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Officers. Type: CH01. Barcode: X3906XX4. Transaction: MzEwMDk5NzM0NGFkaXF6a2N4.

  12. 30 May 2014 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3906W49. Transaction: MzEwMDk5Njg3MGFkaXF6a2N4.

  13. 27 May 2014 Registered office address changed from C/O C/O Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP on 27 May 2014 [View PDF]

    Action Date: 27 May 2014. Category: Address. Type: AD01. Barcode: A38I8DWH. Transaction: MzEwMDc0ODg3MGFkaXF6a2N4.

  14. 9 December 2013 Annual return made up to 16 November 2013 no member list [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU72XM. Transaction: MzA5MDMzMjkwNGFkaXF6a2N4.

  15. 9 December 2013 Director's details changed for Paul Brookson on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH01. Barcode: X2MU72XE. Transaction: MzA5MDMyNDUzOWFkaXF6a2N4.

  16. 5 December 2013 Termination of appointment of Alicia Oon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MFEKIG. Transaction: MzA5MDEyMDczNGFkaXF6a2N4.

  17. 1 October 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2I35UYW. Transaction: MzA4NjEzNzQxOGFkaXF6a2N4.

  18. 6 February 2013 Annual return made up to 16 November 2012 no member list [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X21MOFOQ. Transaction: MzA3MjM2NzYwN2FkaXF6a2N4.

  19. 6 February 2013 Registered office address changed from C/O C/O Lachman Livingstone 136 Pinner Road Northwood Middlesex HA6 1BP United Kingdom on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MOFOI. Transaction: MzA3MjM2NzQ1NGFkaXF6a2N4.

  20. 6 February 2013 Registered office address changed from 17 Albemarle Street Mayfair London W1S 4HP on 6 February 2013 [View PDF]

    Action Date: 6 February 2013. Category: Address. Type: AD01. Barcode: X21MOEOJ. Transaction: MzA3MjM2NzExNWFkaXF6a2N4.

  21. 30 July 2012 Appointment of Curtis Custard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1E2RRW0. Transaction: MzA2MTYwNTUwOWFkaXF6a2N4.

  22. 16 July 2012 Appointment of Paul Brookson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D09CIJ. Transaction: MzA2MDg0NTA0NWFkaXF6a2N4.

  23. 16 July 2012 Appointment of Mr Abbas Arbab-Zadeh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D09CI3. Transaction: MzA2MDg0NDkzMGFkaXF6a2N4.

  24. 29 June 2012 Termination of appointment of Wai Chung as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1BXPVHC. Transaction: MzA2MDAxMzQwNWFkaXF6a2N4.

  25. 29 June 2012 Termination of appointment of Cpe Investments Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1BXPVGW. Transaction: MzA2MDAxMzI3MmFkaXF6a2N4.

  26. 29 June 2012 Appointment of Alicia Jean Yee Oon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1BXPVI0. Transaction: MzA2MDAxMjY0OGFkaXF6a2N4.

  27. 26 April 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A17L5B2I. Transaction: MzA1NjU0NTI4NGFkaXF6a2N4.

  28. 21 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NjAzMzc1NWFkaXF6a2N4.

  29. 18 April 2012 Annual return made up to 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: A170M86O. Transaction: MzA1NjAzMzU3OGFkaXF6a2N4.

  30. 17 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MzYwNDQwMGFkaXF6a2N4.

  31. 25 October 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AVZ4DYL4. Transaction: MzA0NjA1OTE4MGFkaXF6a2N4.

  32. 17 June 2011 Termination of appointment of Charles Douglas Company Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A517EV1X. Transaction: MzAzODk3OTgxN2FkaXF6a2N4.

  33. 17 June 2011 Termination of appointment of Charles Douglas Company Services Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A517FV1Y. Transaction: MzAzODk3OTgwMmFkaXF6a2N4.

  34. 17 June 2011 Termination of appointment of Charles Douglas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A517GV1Z. Transaction: MzAzODk3OTc5MGFkaXF6a2N4.

  35. 17 June 2011 Appointment of Cpe Investments Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: A517JV12. Transaction: MzAzODk3OTczMmFkaXF6a2N4.

  36. 17 June 2011 Appointment of Wai Ming Chung as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A517HV10. Transaction: MzAzODk3OTYzMGFkaXF6a2N4.

  37. 21 December 2010 Annual return made up to 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: AYG3GQ0X. Transaction: MzAyOTEyMDIwNWFkaXF6a2N4.

  38. 1 March 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A1BZAHU6. Transaction: MzAxMDQyNjUyMmFkaXF6a2N4.

  39. 29 January 2010 Annual return made up to 16 November 2009 no member list [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XYE1UH1M. Transaction: MzAwODE4OTI5OWFkaXF6a2N4.

  40. 29 January 2010 Director's details changed for Charles Douglas Company Services Ltd on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH02. Barcode: XYE1SH1K. Transaction: MzAwODE4ODIyN2FkaXF6a2N4.

  41. 29 January 2010 Secretary's details changed for Charles Douglas Company Services Ltd on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH04. Barcode: XYE1RH1J. Transaction: MzAwODE4ODIyNmFkaXF6a2N4.

  42. 29 January 2010 Director's details changed for Charles Douglas on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XYE1TH1L. Transaction: MzAwODE4ODIyOGFkaXF6a2N4.

  43. 28 July 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PA3YQBXY. Transaction: MjAzODAzMjMxNGFkaXF6a2N4.

  44. 11 March 2009 Annual return made up to 16/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARBOI7RG. Transaction: MjAyNzkwNjQ4M2FkaXF6a2N4.

  45. 24 November 2008 Annual return made up to 16/11/07 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X751Z50E. Transaction: MjAxODU4OTExNWFkaXF6a2N4.

  46. 24 November 2008 Director and secretary's change of particulars / charles douglas company services LTD / 21/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X752050G. Transaction: MjAxODU4NzgzNWFkaXF6a2N4.

  47. 25 January 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI3NjQ3MGFkaXF6a2N4.

  48. 2 March 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg3OTYzMGFkaXF6a2N4.

  49. 26 January 2007 Annual return made up to 16/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM1MzA1NGFkaXF6a2N4.

  50. 9 March 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU1Nzg1N2FkaXF6a2N4.

  51. 7 March 2006 Registered office changed on 07/03/06 from: c/o charles douglas solicitors 84 brook street london W1K 5EH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODAyMTYyMWFkaXF6a2N4.

  52. 3 February 2006 Annual return made up to 16/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzMwMjU2N2FkaXF6a2N4.

  53. 3 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI4OTA4MmFkaXF6a2N4.

  54. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg0NTM5MGFkaXF6a2N4.

  55. 3 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjA2NDk5NmFkaXF6a2N4.

  56. 3 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzM1NzgxOGFkaXF6a2N4.

  57. 2 December 2005 Registered office changed on 02/12/05 from: c/o bruce kennedy & co astley house 33 nottinghill gate london W11 3JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTQzNjgyMGFkaXF6a2N4.

  58. 24 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTE3NjY1MWFkaXF6a2N4.

  59. 16 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzM0MzMxMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.157.133 Fri, 17 Nov 2017 17:39:02 +0000