19 Lewin Road Freehold Company Limited

Company Registration Number: 05509867

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 Lewin Road Freehold Company Limited is a Private Company Limited by Guarantee first registered on 15 July 2005. Its current registered address is in Wallington, Surrey.

Registered Address

40 MONTAGU GARDENS
WALLINGTON
SURREY
SM6 8ER

There are 3 companies currently registered at this postcode, including this one.

All companies at SM6 8ER

Registration Data

Company Number

05509867

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 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

  • HODGSON, Nicholas Jason

    Secretary

    Appointed on 15 July 2005

     

    Albert Buildings
    49 Queen Victoria Street
    London
    EC4N 4SA
    United Kingdom

  • TURCU, Jacqueline Sandra Maria

    Secretary

    Appointed on 14 September 2010

     

    40
    Montagu Gardens
    Wallington
    Surrey
    SM6 8ER
    England

  • AVISON, Tracy Jane

    Director

    Appointed on 15 July 2005

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: January 1970

    Flat 2
    19 Lewin Road
    London
    SW16 6JZ

  • SMITH, Benjamin James

    Director

    Appointed on 3 December 2013

     

    Nationality: British

    Occupation: Analyst

    Month of birth: January 1982

    40
    Montagu Gardens
    Wallington
    Surrey
    SM6 8ER
    England

  • SMITH, Laura

    Director

    Appointed on 3 December 2013

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: February 1984

    19
    Lewin Road
    London
    SW16 6JZ
    England

  • TURCU, Jacqueline Sandra Maria

    Director

    Appointed on 22 May 2006

     

    Nationality: British

    Occupation: Recruitment

    Month of birth: August 1977

    40
    Montagu Gardens
    Wallington
    Surrey
    SM6 8ER
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 2005

    Resigned on 15 July 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • GILMOUR, Thane, Dr

    Director

    Appointed on 15 July 2005

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Proposed Director

    Month of birth: November 1971

    19c Lewin Road
    Streatham
    London
    SW16 6JZ

  • PADDOCK, Steven Andrew

    Director

    Appointed on 15 July 2005

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Sports Development Manager

    Month of birth: March 1975

    Garden Flat
    19 Lewin Road
    London
    SW16 6JZ

  • POWELL, Joyce Marion

    Director

    Appointed on 7 April 2006

    Resigned on 10 May 2013

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    Garden Flat
    19 Lewin Road Streathm
    London

  • SIMMONDS, Honor

    Director

    Appointed on 15 July 2005

    Resigned on 7 April 2006

    Nationality: British

    Occupation: Marketing

    Month of birth: March 1976

    Garden Flat
    19 Lewin Road
    London
    SW16 6JZ

  • TAYLOR, Ailsa Jesse

    Director

    Appointed on 15 July 2005

    Resigned on 22 May 2006

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1977

    19c Lewin Road
    Streatham
    London
    SW16 6JZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 July 2005

    Resigned on 15 July 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 15 July 2005

    Resigned on 15 July 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 October 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5H9EUIB. Transaction: MzE1OTMwNDAyM2FkaXF6a2N4.

  2. 30 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CBJJDM. Transaction: MzE1NDA5NTQxM2FkaXF6a2N4.

  3. 6 August 2015 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4D79ARD. Transaction: MzEyODUxNzg0M2FkaXF6a2N4.

  4. 6 August 2015 Annual return made up to 26 July 2015 no member list [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4D79AAZ. Transaction: MzEyODUxNzc2MWFkaXF6a2N4.

  5. 6 August 2015 Director's details changed for Ms Jacqueline Sandra Maria Turcu on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: CH01. Barcode: X4D79AD7. Transaction: MzEyODUxNzc0OGFkaXF6a2N4.

  6. 6 August 2015 Director's details changed for Mr Benjamin James Smith on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: CH01. Barcode: X4D79AAR. Transaction: MzEyODUxNzc0N2FkaXF6a2N4.

  7. 6 August 2015 Director's details changed for Mrs Laura Smith on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: CH01. Barcode: X4D79A8R. Transaction: MzEyODUxNzc0NmFkaXF6a2N4.

  8. 6 August 2015 Secretary's details changed for Ms Jacqueline Sandra Maria Turcu on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Officers. Type: CH03. Barcode: X4D79ACZ. Transaction: MzEyODUxNzc0NWFkaXF6a2N4.

  9. 8 May 2015 Registered office address changed from 19 Lewin Road London SW16 6JZ to 40 Montagu Gardens Wallington Surrey SM6 8ER on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Address. Type: AD01. Barcode: X46Z5Z83. Transaction: MzEyMjc4NTU0NWFkaXF6a2N4.

  10. 5 August 2014 Annual return made up to 26 July 2014 no member list [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMH0A1. Transaction: MzEwNTAzMzkyN2FkaXF6a2N4.

  11. 5 August 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3DMH2B7. Transaction: MzEwNTAzMzQ0OGFkaXF6a2N4.

  12. 10 January 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2Z9N5N7. Transaction: MzA5MjQxMDU0MGFkaXF6a2N4.

  13. 10 January 2014 Director's details changed for Mr Ben Smith on 3 December 2013 [View PDF]

    Action Date: 3 December 2013. Category: Officers. Type: CH01. Barcode: X2Z9N463. Transaction: MzA5MjQxMDEyOGFkaXF6a2N4.

  14. 10 January 2014 Appointment of Mrs Laura Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9N3OH. Transaction: MzA5MjQwOTk1MmFkaXF6a2N4.

  15. 10 January 2014 Appointment of Mr Ben Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z9N356. Transaction: MzA5MjQwOTgwM2FkaXF6a2N4.

  16. 29 July 2013 Annual return made up to 26 July 2013 no member list [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DHMQE1. Transaction: MzA4MjI3MTg4OWFkaXF6a2N4.

  17. 27 July 2013 Termination of appointment of Joyce Powell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DHMQDT. Transaction: MzA4MjI3MTg3OGFkaXF6a2N4.

  18. 26 October 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1KC1QMQ. Transaction: MzA2NjU0NDk5NGFkaXF6a2N4.

  19. 17 July 2012 Annual return made up to 17 July 2012 no member list [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDW041. Transaction: MzA2MDkxMDMzM2FkaXF6a2N4.

  20. 19 October 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X35UMYI1. Transaction: MzA0NTc0ODM5MGFkaXF6a2N4.

  21. 18 July 2011 Annual return made up to 15 July 2011 no member list [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: X7QLTVWZ. Transaction: MzA0MDU4MTIzNWFkaXF6a2N4.

  22. 18 July 2011 Secretary's details changed for Ms Jacqueline Sandra Maria Turcu on 17 July 2011 [View PDF]

    Action Date: 17 July 2011. Category: Officers. Type: CH03. Barcode: X7QLSVWY. Transaction: MzA0MDU1Mjc3MWFkaXF6a2N4.

  23. 18 January 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AMQI0QRL. Transaction: MzAzMDYwMjIzN2FkaXF6a2N4.

  24. 14 September 2010 Appointment of Ms Jacqueline Sandra Maria Turcu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XACHHNEI. Transaction: MzAyMzMwMTc3N2FkaXF6a2N4.

  25. 8 September 2010 Annual return made up to 15 July 2010 no member list [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: X6R1EN62. Transaction: MzAyMjg1ODg0NmFkaXF6a2N4.

  26. 7 September 2010 Secretary's details changed for Nicholas Jason Hodgson on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH03. Barcode: X6R1AN6Y. Transaction: MzAyMjc3NzcxOGFkaXF6a2N4.

  27. 6 September 2010 Director's details changed for Jacqueline Sandra Maria Turcu on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: X6R1DN61. Transaction: MzAyMjc3NzcyNGFkaXF6a2N4.

  28. 6 September 2010 Director's details changed for Joyce Marion Powell on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: X6R1CN60. Transaction: MzAyMjc3NzcyMmFkaXF6a2N4.

  29. 6 September 2010 Director's details changed for Tracy Jane Avison on 6 July 2010 [View PDF]

    Action Date: 6 July 2010. Category: Officers. Type: CH01. Barcode: X6R1BN6Z. Transaction: MzAyMjc3NzcyMWFkaXF6a2N4.

  30. 30 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AACCNL8O. Transaction: MzAxODYxOTYyNGFkaXF6a2N4.

  31. 4 September 2009 Annual return made up to 14/07/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XYVCY5. Transaction: MjA0MDYwMDU0MGFkaXF6a2N4.

  32. 9 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ATDJG9MA. Transaction: MjAzMjU3MTkxNmFkaXF6a2N4.

  33. 7 October 2008 Annual return made up to 15/07/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWKZH3RN. Transaction: MjAxNDk3NDU3OWFkaXF6a2N4.

  34. 17 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AXOCMYWN. Transaction: MjAwMzUzNzQwM2FkaXF6a2N4.

  35. 18 October 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ5NTUxNWFkaXF6a2N4.

  36. 28 August 2007 Annual return made up to 15/07/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk2MDg4MWFkaXF6a2N4.

  37. 12 October 2006 Annual return made up to 15/07/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUwOTc3MGFkaXF6a2N4.

  38. 12 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg5MzM4MWFkaXF6a2N4.

  39. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU5MzA2NGFkaXF6a2N4.

  40. 26 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjU5MjI5MmFkaXF6a2N4.

  41. 14 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjYxMzcxNWFkaXF6a2N4.

  42. 20 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA3NzQzNmFkaXF6a2N4.

  43. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDg4MTgwMGFkaXF6a2N4.

  44. 31 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDc5NDI1OWFkaXF6a2N4.

  45. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTAyODA1NWFkaXF6a2N4.

  46. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Mzg1NjkwMmFkaXF6a2N4.

  47. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDAwOTQ2OWFkaXF6a2N4.

  48. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTU3MTcxOGFkaXF6a2N4.

  49. 31 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM4NzYyOGFkaXF6a2N4.

  50. 31 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjkzNzA0M2FkaXF6a2N4.

  51. 15 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODY3MDI5OGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.