3 Lauderdale Road Limited

Company Registration Number: 05553735

Company registered in England and Wales

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3 Lauderdale Road Limited is a Private Company Limited by Shares first registered on 5 September 2005. Its current registered address is in Eastcote, Middlesex.

Registered Address

CANADA HOUSE
272 FIELD END ROAD
EASTCOTE
MIDDLESEX
HA4 9NA

There are 575 companies currently registered at this postcode, including this one.

All companies at HA4 9NA

Registration Data

Company Number

05553735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 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

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £5,432£2,567£5,250£7,654£9,802£5,850
of which Cash £5,432£2,567£5,250£7,654£9,802£5,850
Total Assets £5,432£2,567£5,250£7,654£9,802£5,850
Current Liabilities £500£205£123£1,234£1,536£1,056
Net Current Assets £4,932£2,362£5,127£6,420£8,266£4,794
Total Net Worth £4,932£2,362£5,127£6,420£8,266£4,794

Previous Names

No previous names

Company Officers

  • DAVIS, Tessa Fanny

    Secretary

    Appointed on 1 October 2005

     

    34 Woodhall Drive
    Pinner
    Middlesex
    HA5 4TQ

  • DANIELS, Ruth Patricia

    Director

    Appointed on 6 February 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1967

    Basement Flat
    3d Lauderdale Road Maida Vale
    London
    W9 1LT

  • DAVIS, Richard Jolyon Harold

    Director

    Appointed on 12 September 2005

     

    Nationality: British

    Occupation: Barrister

    Month of birth: October 1967

    1 3 Lauderdale Road
    Maida Vale
    London
    W9 1LT

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 5 September 2005

    Resigned on 5 September 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • DAVIS, Richard Jolyon Harold

    Secretary

    Appointed on 12 September 2005

    Resigned on 1 January 2007

    1 3 Lauderdale Road
    Maida Vale
    London
    W9 1LT

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 5 September 2005

    Resigned on 5 September 2005

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 18 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5HUCAXU. Transaction: MzE1OTg3MzY1M2FkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1MHMY. Transaction: MzE1OTA3NTc4OWFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4MEWXTK. Transaction: MzEzNzgyMjkyNmFkaXF6a2N4.

  4. 7 October 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4HJF9X4. Transaction: MzEzMjU0MTIyM2FkaXF6a2N4.

  5. 27 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JE555S. Transaction: MzExMDE5MDg3MmFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 3 October 2014 with full list of shareholders [View PDF]

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3IIZQ9F. Transaction: MzEwOTQ0ODUxNmFkaXF6a2N4.

  7. 5 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IDKOMZ. Transaction: MzA4NjQxMzcwMGFkaXF6a2N4.

  8. 5 October 2013 Annual return made up to 3 October 2013 with full list of shareholders [View PDF]

    Action Date: 3 October 2013. Category: Annual return. Type: AR01. Barcode: X2IDKO9D. Transaction: MzA4NjQxMzYzNmFkaXF6a2N4.

  9. 29 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MP2I28. Transaction: MzA2ODQxNzczN2FkaXF6a2N4.

  10. 3 October 2012 Annual return made up to 3 October 2012 with full list of shareholders [View PDF]

    Action Date: 3 October 2012. Category: Annual return. Type: AR01. Barcode: X1IR6YV7. Transaction: MzA2NTE5NTgwMWFkaXF6a2N4.

  11. 27 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBOX9S. Transaction: MzA2NDg4OTk0NGFkaXF6a2N4.

  12. 21 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XE535ZF2. Transaction: MzA0NzQ5MjU0NmFkaXF6a2N4.

  13. 16 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XRL11XKS. Transaction: MzA0MzkxMjEzMWFkaXF6a2N4.

  14. 16 September 2011 Director's details changed for Mr Richard Jolyon Harold Davis on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XRL10XKR. Transaction: MzA0Mzg5NzAyNmFkaXF6a2N4.

  15. 17 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XZD0KP6O. Transaction: MzAyNzE2MDA2OGFkaXF6a2N4.

  16. 6 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: X6G37N6M. Transaction: MzAyMjc3NjE5MmFkaXF6a2N4.

  17. 6 September 2010 Director's details changed for Ruth Patricia Daniels on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X6G35N6K. Transaction: MzAyMjc1OTkwNGFkaXF6a2N4.

  18. 6 September 2010 Director's details changed for Richard Davis on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X6G36N6L. Transaction: MzAyMjc1OTkwNWFkaXF6a2N4.

  19. 19 October 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: XNPPJE83. Transaction: MzAwMDk3ODQ0NWFkaXF6a2N4.

  20. 10 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XANUPD5V. Transaction: MjA0MTA2Mjg1MmFkaXF6a2N4.

  21. 21 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X74K7504. Transaction: MjAxODUyNDIxNWFkaXF6a2N4.

  22. 10 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQG1H30O. Transaction: MjAxMzA5MDQ3NWFkaXF6a2N4.

  23. 31 October 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM5MTk3OGFkaXF6a2N4.

  24. 31 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzY3NTEwNmFkaXF6a2N4.

  25. 4 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzMzMDkxMWFkaXF6a2N4.

  26. 29 June 2007 Accounting reference date extended from 30/09/06 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTgyODEzNmFkaXF6a2N4.

  27. 24 October 2006 Ad 01/09/06--------- £ si [email protected]=100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTM5NDA5NWFkaXF6a2N4.

  28. 24 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk3ODA3NmFkaXF6a2N4.

  29. 24 October 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc2ODY4N2FkaXF6a2N4.

  30. 14 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODUwODQwMmFkaXF6a2N4.

  31. 13 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODgyNDQ3NmFkaXF6a2N4.

  32. 4 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTQ3MzkzMWFkaXF6a2N4.

  33. 4 October 2005 Registered office changed on 04/10/05 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjc4NDk1NmFkaXF6a2N4.

  34. 14 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODczMjkxNGFkaXF6a2N4.

  35. 14 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzQxOTEwNmFkaXF6a2N4.

  36. 5 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzQ2NjI1OWFkaXF6a2N4.

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