22 Lymington Road Ltd

Company Registration Number: 05549372

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.
22 Lymington Road Ltd is a Private Company Limited by Guarantee first registered on 31 August 2005. Its current registered address is in London.

Registered Address

C/O NG PROPERTIES (UK) LTD
2 PALACE COURT
250 FINCHLEY ROAD
LONDON
NW3 6DN

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

All companies at NW3 6DN

Registration Data

Company Number

05549372

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,915£9,604£5,953£5,945£11,900£10,907
of which Cash £3,348£2,402£1,085£2,163£3,112£691
Total Assets £13,915£9,604£5,953£5,945£11,900£10,907
Current Liabilities £1,452£990£2,978£3,362£0£2,512
Net Current Assets £12,463£8,614£2,975£2,583£11,900£8,395
Total Net Worth £12,463£8,614£2,975£2,583£7,570£8,395

Previous Names

No previous names

Company Officers

  • HERMAN, Sarah Jane

    Secretary

    Appointed on 16 August 2011

     

    C/O NG PROPERTIES (UK) LTD
    2 Palace Court
    250 Finchley Road
    London
    NW3 6DN
    United Kingdom

  • ASHDOWN, Selina Jane

    Director

    Appointed on 6 September 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1984

    Flat 5
    22 Lymington Road
    London
    NW6 1HY
    United Kingdom

  • ERINGER, Jacqueline Suzannah

    Director

    Appointed on 15 February 2017

     

    Nationality: British

    Occupation: Events Manager

    Month of birth: January 1981

    C/O NG PROPERTIES (UK) LTD
    2 Palace Court
    250 Finchley Road
    London
    NW3 6DN

  • HENRY, Monique

    Director

    Appointed on 31 August 2005

     

    Nationality: French

    Occupation: Advertising P A

    Month of birth: November 1964

    22 Lymington Road
    London
    NW6 1HY

  • HERMAN, Sarah Jane

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1969

    Flat 3
    22 Lymington Road
    London
    NW6 1HY

  • MADHAVAN, Abhishek

    Director

    Appointed on 15 February 2017

     

    Nationality: Indian

    Occupation: Actuary

    Month of birth: January 1985

    C/O NG PROPERTIES (UK) LTD
    2 Palace Court
    250 Finchley Road
    London
    NW3 6DN

  • SIMMONS, Juliet

    Director

    Appointed on 31 August 2005

     

    Nationality: British

    Occupation: Project Director

    Month of birth: April 1969

    Flat 6
    22 Lymington Road
    London
    NW6 1HY

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 31 August 2005

    Resigned on 31 August 2005

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • LEVINSON, Antony Simon

    Secretary

    Appointed on 18 January 2010

    Resigned on 16 August 2011

    C/O Ng Properties (Uk) Ltd
    1a Palace Court
    250 Finchley Road
    London
    NW3 6DN

  • SIMPSON, Sarah Jane

    Secretary

    Appointed on 31 August 2005

    Resigned on 18 January 2010

    Flat 3
    22 Lymington Road
    London
    NW6 1HY

  • DWYER, Daniel John

    Director

    Appointed on 31 August 2005

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: April 1941

    14
    Goldfinch Close
    Chelsfield
    Orpington
    Kent
    BR6 6NF

  • DWYER, Daniel James

    Nominee Director

    Appointed on 31 August 2005

    Resigned on 31 August 2005

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • GRAY, Steven

    Director

    Appointed on 31 August 2005

    Resigned on 22 August 2007

    Nationality: British

    Occupation: Barrister At Law

    Month of birth: September 1976

    45 Yale Court
    London
    NW6 1JG

  • IRGEL, Christina Ingeburg

    Director

    Appointed on 16 August 2011

    Resigned on 14 April 2016

    Nationality: German

    Occupation: Solicitor

    Month of birth: May 1977

    C/O NG PROPERTIES (UK) LTD
    2 Palace Court
    250 Finchley Road
    London
    NW3 6DN
    United Kingdom

  • LEVINSON, Antony Simon

    Director

    Appointed on 4 August 2006

    Resigned on 16 August 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1976

    Flat 4 22 Lymington Road
    West Hampstead
    London
    NW6 1HY

  • SHAHRABANY, Moses

    Director

    Appointed on 31 August 2005

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Beauty Salon Owner

    Month of birth: August 1975

    Flat 2
    22 Lymington Road
    London
    NW6 1HY

This information was most recently updated 05/03/2017.

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. 6 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXK20G. Transaction: MzE1Njc4Nzg1MmFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5863SZV. Transaction: MzE0OTczMTk1NWFkaXF6a2N4.

  3. 11 May 2016 Termination of appointment of Christina Ingeburg Irgel as a director on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Officers. Type: TM01. Barcode: A56FJQY2. Transaction: MzE0ODE5NDM1OGFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 31 August 2015 no member list [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4FL0DQP. Transaction: MzEzMDY4MzY3OWFkaXF6a2N4.

  5. 9 September 2015 Termination of appointment of Moses Shahrabany as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X4FL0DSH. Transaction: MzEzMDY4MzY1NWFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CPVKG. Transaction: MzEyNDEwOTY2NmFkaXF6a2N4.

  7. 14 October 2014 Annual return made up to 31 August 2014 no member list [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGFTHV. Transaction: MzEwOTQxMjgxMmFkaXF6a2N4.

  8. 24 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38KQ1PF. Transaction: MzEwMDY2NjExMGFkaXF6a2N4.

  9. 1 October 2013 Annual return made up to 31 August 2013 no member list [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2I360TV. Transaction: MzA4NjEzODgzMmFkaXF6a2N4.

  10. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDD1K. Transaction: MzA3ODk4OTIxMWFkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 31 August 2012 no member list [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6ALMO. Transaction: MzA2MzkzNzUxMmFkaXF6a2N4.

  12. 11 September 2012 Registered office address changed from C/O Ng Properties (Uk) Ltd 1a Palace Court 250 Finchley Road London NW3 6DN on 11 September 2012 [View PDF]

    Action Date: 11 September 2012. Category: Address. Type: AD01. Barcode: X1H6ALMJ. Transaction: MzA2Mzg2NDUxN2FkaXF6a2N4.

  13. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A31PA0. Transaction: MzA1ODc1OTYwOWFkaXF6a2N4.

  14. 6 September 2011 Appointment of Miss Selina Jane Ashdown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO3I0XBE. Transaction: MzA0MzMyODI1NWFkaXF6a2N4.

  15. 6 September 2011 Annual return made up to 31 August 2011 no member list [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XO3YZXBT. Transaction: MzA0MzMyOTY2NGFkaXF6a2N4.

  16. 6 September 2011 Director's details changed for Sarah Jane Simpson on 28 August 2011 [View PDF]

    Action Date: 28 August 2011. Category: Officers. Type: CH01. Barcode: XO3YYXBS. Transaction: MzA0MzMyOTU1MGFkaXF6a2N4.

  17. 23 August 2011 Appointment of Ms Christina Ingeburg Irgel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJVTXWXU. Transaction: MzA0MjUzNTc4NmFkaXF6a2N4.

  18. 23 August 2011 Appointment of Mrs Sarah Jane Herman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJX8HWXV. Transaction: MzA0MjU0MDUwOGFkaXF6a2N4.

  19. 23 August 2011 Termination of appointment of Antony Levinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJVXEWXF. Transaction: MzA0MjUzNjA3NWFkaXF6a2N4.

  20. 23 August 2011 Termination of appointment of Antony Levinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJVV8WX7. Transaction: MzA0MjUzNTg4OWFkaXF6a2N4.

  21. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRKGBULE. Transaction: MzAzODAxMzIwM2FkaXF6a2N4.

  22. 27 September 2010 Annual return made up to 31 August 2010 no member list [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XFHWUNRX. Transaction: MzAyNDA4NTYyNmFkaXF6a2N4.

  23. 27 September 2010 Director's details changed for Juliet Simmons on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XFHWSNRV. Transaction: MzAyNDA4NTI2MWFkaXF6a2N4.

  24. 27 September 2010 Director's details changed for Sarah Jane Simpson on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XFHWTNRW. Transaction: MzAyNDA4NTI2MmFkaXF6a2N4.

  25. 27 September 2010 Director's details changed for Monique Henry on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XFHWRNRU. Transaction: MzAyNDA4NTI2MGFkaXF6a2N4.

  26. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ8GWKDH. Transaction: MzAxNjc3NDgwOWFkaXF6a2N4.

  27. 18 January 2010 Appointment of Mr Antony Simon Levinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDF0XGRT. Transaction: MzAwNzI5ODgyOWFkaXF6a2N4.

  28. 18 January 2010 Termination of appointment of Sarah Simpson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XDDC7GRD. Transaction: MzAwNzI5NDg3NmFkaXF6a2N4.

  29. 3 September 2009 Annual return made up to 31/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8UZ1CY9. Transaction: MjA0MDU4OTcwN2FkaXF6a2N4.

  30. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XPLWEB5X. Transaction: MjAzNjIxMzEyMmFkaXF6a2N4.

  31. 9 September 2008 Annual return made up to 31/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPXL82YC. Transaction: MjAxMjg2OTk3MWFkaXF6a2N4.

  32. 8 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPXL72YB. Transaction: MjAxMjg2MTExOGFkaXF6a2N4.

  33. 14 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ABVFV1B2. Transaction: MjAwODk1NzQ5OWFkaXF6a2N4.

  34. 4 November 2007 Annual return made up to 31/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcyNzcxNGFkaXF6a2N4.

  35. 9 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMyNjMwM2FkaXF6a2N4.

  36. 8 February 2007 Annual return made up to 31/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTkyNDM3MGFkaXF6a2N4.

  37. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTEyOTU2MWFkaXF6a2N4.

  38. 7 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODQzNzkyOWFkaXF6a2N4.

  39. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDUzODIxMGFkaXF6a2N4.

  40. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDg4MDAzM2FkaXF6a2N4.

  41. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTk1NjkyOGFkaXF6a2N4.

  42. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM4NTA0OGFkaXF6a2N4.

  43. 21 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzA5MDY5MmFkaXF6a2N4.

  44. 21 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQxMTczNmFkaXF6a2N4.

  45. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQzMTIxNGFkaXF6a2N4.

  46. 21 October 2005 Registered office changed on 21/10/05 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTc1MDM0N2FkaXF6a2N4.

  47. 31 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTQzOTUyNWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.