32 34 and 36 Lyme Farm Road Ltd

Company Registration Number: 05872729

Company registered in England and Wales

Approximate Location Map
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32 34 and 36 Lyme Farm Road Ltd is a Private Company Limited by Shares first registered on 11 July 2006. Its current registered address is in London.

Registered Address

32 LYME FARM ROAD
LONDON
ENGLAND
SE12 8JH

There are 4 companies currently registered at this postcode, including this one.

All companies at SE12 8JH

Registration Data

Company Number

05872729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2006

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 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • LEE, Bridget Anne

    Secretary

    Appointed on 16 August 2016

     

    32
    Lyme Farm Road
    London
    SE12 8JH
    England

  • CHOWDHURY, Sumaiyya

    Director

    Appointed on 11 July 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: November 1978

    32
    Lyme Farm Road
    London
    SE12 8JH
    England

  • LEE, Bridget Anne

    Director

    Appointed on 11 July 2006

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: December 1958

    32 Lyme Farm Road
    London
    SE12 8JH

  • TAYLOR, Robert Smart

    Director

    Appointed on 11 July 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1940

    14 Avenue Boileau
    Brussels
    B-1040
    FOREIGN
    Belgium

  • CHOWDHURY, Sumaiyya

    Secretary

    Appointed on 11 July 2006

    Resigned on 16 August 2016

    Nationality: British

    Occupation: Housewife

    51
    Tabernacle Road
    Hanham
    Bristol
    BS15 8DW
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2006

    Resigned on 11 July 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2006

    Resigned on 11 July 2006

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 16 August 2016 Registered office address changed from 51 Tabernacle Road Hanham Bristol BS15 8DW to 32 Lyme Farm Road London SE12 8JH on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Address. Type: AD01. Barcode: X5DHBTM9. Transaction: MzE1NTIxNDgwMWFkaXF6a2N4.

  2. 16 August 2016 Appointment of Ms Bridget Anne Lee as a secretary on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: AP03. Barcode: X5DHBSKG. Transaction: MzE1NTIxNDUwNWFkaXF6a2N4.

  3. 16 August 2016 Termination of appointment of Sumaiyya Chowdhury as a secretary on 16 August 2016 [View PDF]

    Action Date: 16 August 2016. Category: Officers. Type: TM02. Barcode: X5DHBRNV. Transaction: MzE1NTIxNDI4NGFkaXF6a2N4.

  4. 20 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL9UBN. Transaction: MzE1MzI5ODA3NmFkaXF6a2N4.

  5. 24 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55MD3OI. Transaction: MzE0NzA2NjQxMWFkaXF6a2N4.

  6. 30 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4CP0EM9. Transaction: MzEyODA2MzEwM2FkaXF6a2N4.

  7. 27 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466I2DN. Transaction: MzEyMjA2MzE3NWFkaXF6a2N4.

  8. 20 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3CJDOSZ. Transaction: MzEwNDA0NDA4NGFkaXF6a2N4.

  9. 12 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35MFCO2. Transaction: MzA5ODE0MDEwM2FkaXF6a2N4.

  10. 19 August 2013 Registered office address changed from 36 Mount Hill Road Hanham Bristol BS15 8QU England on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Address. Type: AD01. Barcode: X2F2ITH5. Transaction: MzA4MzUwMjk0MmFkaXF6a2N4.

  11. 14 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMIEP7. Transaction: MzA4MTQ4NjgwMWFkaXF6a2N4.

  12. 14 July 2013 Director's details changed for Mrs Sumaiyya Chowdhury on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X2CMIEOZ. Transaction: MzA4MTQ4Njc4MWFkaXF6a2N4.

  13. 14 July 2013 Secretary's details changed for Mrs Sumaiyya Chowdhury on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH03. Barcode: X2CMIEOR. Transaction: MzA4MTQ4Njc4MGFkaXF6a2N4.

  14. 20 June 2013 Registered office address changed from 20 Mount Hill Road Hanham Bristol BS15 8QX on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: X2AWFVDW. Transaction: MzA4MDEwMzQ1NGFkaXF6a2N4.

  15. 17 June 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2AR3HFN. Transaction: MzA3OTg2OTE2MWFkaXF6a2N4.

  16. 22 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DLRAAW. Transaction: MzA2MTE3NzQ1MGFkaXF6a2N4.

  17. 13 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16QB108. Transaction: MzA1NTgwMDk3MGFkaXF6a2N4.

  18. 3 August 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XDSB0WDM. Transaction: MzA0MTUyNzgxNGFkaXF6a2N4.

  19. 20 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XEHM6TGT. Transaction: MzAzNTk1NTUxOWFkaXF6a2N4.

  20. 2 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XRF9LM4N. Transaction: MzAyMDUzMjMwNGFkaXF6a2N4.

  21. 30 July 2010 Director's details changed for Robert Smart Taylor on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XRF9KM4M. Transaction: MzAyMDUzMjI5NmFkaXF6a2N4.

  22. 30 July 2010 Director's details changed for Bridget Anne Lee on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XRF9JM4L. Transaction: MzAyMDUzMjI5NWFkaXF6a2N4.

  23. 30 July 2010 Director's details changed for Sumaiyya Chowdhury on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XRF9IM4K. Transaction: MzAyMDUzMjI5MmFkaXF6a2N4.

  24. 14 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XHA88J5S. Transaction: MzAxMzUwOTYzMmFkaXF6a2N4.

  25. 22 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW5YXBQU. Transaction: MjAzNzYzMDQyNGFkaXF6a2N4.

  26. 29 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: XGZDHA9P. Transaction: MjAzMzk5NDAxMmFkaXF6a2N4.

  27. 16 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE25W1FU. Transaction: MjAwOTA5MjE1MGFkaXF6a2N4.

  28. 8 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJ6PZZI4. Transaction: MjAwNTAxNDY3NGFkaXF6a2N4.

  29. 12 September 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTQzMTkxMmFkaXF6a2N4.

  30. 14 August 2007 Registered office changed on 14/08/07 from: 28 mount hill road hanam bristol BS15 8QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDI0MTU2NWFkaXF6a2N4.

  31. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkwMzQ2OGFkaXF6a2N4.

  32. 26 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTU5MDM3OWFkaXF6a2N4.

  33. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ1NTU2N2FkaXF6a2N4.

  34. 19 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzMyNjk2N2FkaXF6a2N4.

  35. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE3NDY4MmFkaXF6a2N4.

  36. 11 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzg5MTk4NGFkaXF6a2N4.

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