8 Lunham Road Limited

Company Registration Number: 05544210

Company registered in England and Wales

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8 Lunham Road Limited is a Private Company Limited by Shares first registered on 23 August 2005.

Registered Address

8 LUNHAM ROAD
LONDON
SE19 1AA

There are 8 companies currently registered at this postcode, including this one.

All companies at SE19 1AA

Registration Data

Company Number

05544210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2005

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 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £15,815£13,941£12,485£8,531£5,484£14,407£13,829£9,798£5,650£3,050
of which Cash £15,815£13,941£10,297£7,418£4,795£12,132£10,979£7,698£4,950£3,050
Total Assets £15,815£13,941£12,485£8,531£5,484£14,407£13,829£9,798£5,650£3,050
Current Liabilities £15,811£13,937£12,481£8,528£5,481£14,404£13,826£9,796£5,647£3,047
Net Current Assets £4£4£4£3£3£3£3£2£3£3
Total Net Worth £4£4£4£3£3£3£3£2£3£3

Previous Names

No previous names

Company Officers

  • GORDON BROWN, Patrick Douglas

    Secretary

    Appointed on 23 August 2005

     

    Top Floor
    8 Lunham Road Upper Norwood
    London
    SE19 1AA

  • GORDON BROWN, Patrick Douglas

    Director

    Appointed on 23 August 2005

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1962

    Top Floor
    8 Lunham Road Upper Norwood
    London
    SE19 1AA

  • LAWRENCE, Lisbeth

    Director

    Appointed on 23 August 2005

     

    Nationality: British

    Occupation: Retd

    Month of birth: October 1942

    8a Lunham Road
    Upper Norwood
    London
    SE19 1AA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2005

    Resigned on 23 August 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 23 August 2005

    Resigned on 23 August 2005

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 30 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EA246Z. Transaction: MzE1NjA3ODAyNmFkaXF6a2N4.

  2. 12 December 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4LITBAJ. Transaction: MzEzNzAxNjIzN2FkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN7ICI. Transaction: MzEyOTg1Njc0N2FkaXF6a2N4.

  4. 31 October 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3IW1ARL. Transaction: MzEwOTk5MDAyN2FkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3EX3W01. Transaction: MzEwNjE4NTQ2NGFkaXF6a2N4.

  6. 4 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: L2K5D4Z6. Transaction: MzA4ODEyNzY2MmFkaXF6a2N4.

  7. 1 September 2013 Statement of capital following an allotment of shares on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Capital. Type: SH01. Barcode: X2FZYJ63. Transaction: MzA4NDE4OTUyNmFkaXF6a2N4.

  8. 28 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPOO5O. Transaction: MzA4NDAwMDYzMGFkaXF6a2N4.

  9. 25 October 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1K7H7UO. Transaction: MzA2NjQ2NzAxOGFkaXF6a2N4.

  10. 25 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1G18YUP. Transaction: MzA2Mjk5Njg3OGFkaXF6a2N4.

  11. 23 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: AKKTVZGH. Transaction: MzA0NzY0MjQyNWFkaXF6a2N4.

  12. 3 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XNE6UX72. Transaction: MzA0MzE5NDg5OWFkaXF6a2N4.

  13. 14 October 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ATFKCO8A. Transaction: MzAyNTI2NzExNGFkaXF6a2N4.

  14. 23 August 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: X0O79MSF. Transaction: MzAyMTg3MDY3MWFkaXF6a2N4.

  15. 23 August 2010 Director's details changed for Patrick Douglas Gordon Brown on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0O77MSD. Transaction: MzAyMTg3MDM4M2FkaXF6a2N4.

  16. 23 August 2010 Director's details changed for Lisbeth Lawrence on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: X0O78MSE. Transaction: MzAyMTg3MDM4N2FkaXF6a2N4.

  17. 30 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUDHUFX4. Transaction: MzAwNTkyNTE2MmFkaXF6a2N4.

  18. 1 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SWICVH. Transaction: MjA0MDM0MjcxN2FkaXF6a2N4.

  19. 10 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AJXAD4N4. Transaction: MjAxNzY3MjYzNWFkaXF6a2N4.

  20. 5 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPF8K2UP. Transaction: MjAxMjc0NDQ5NmFkaXF6a2N4.

  21. 13 November 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE4NzI0M2FkaXF6a2N4.

  22. 10 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMzNDM4MmFkaXF6a2N4.

  23. 5 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg1MDA5NWFkaXF6a2N4.

  24. 19 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU4OTYwMmFkaXF6a2N4.

  25. 19 September 2006 Ad 24/08/05-23/08/06 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTI3MTM3NmFkaXF6a2N4.

  26. 22 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc3ODg2NWFkaXF6a2N4.

  27. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzM0MDk3MmFkaXF6a2N4.

  28. 22 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzA0NzA2MGFkaXF6a2N4.

  29. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDUzNjI2M2FkaXF6a2N4.

  30. 23 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjYyNzc2NmFkaXF6a2N4.

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