140 Lordship Lane Management Company Limited

Company Registration Number: 05978414

Company registered in England and Wales

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140 Lordship Lane Management Company Limited is a Private Company Limited by Shares first registered on 25 October 2006. Its current registered address is in London.

Registered Address

78 GELLATLY ROAD
LONDON
SE14 5TT

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

All companies at SE14 5TT

Registration Data

Company Number

05978414

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £3,253£2,031£1,364£47,894£2,195£15,834£0£0£966£1,153
of which Cash £3,253£2,031£1,364£47,894£2,195£15,834£0£0£966£1,153
Total Assets £3,253£2,031£1,364£47,894£2,195£15,834£0£0£966£1,153
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £3,253£2,031£1,364£47,894£2,195£15,834£0£0£966£1,153
Total Net Worth £3,253£2,031£1,364£47,894£2,195£15,834£0£0£966£1,153

Previous Names

No previous names

Company Officers

  • ROTH, Gillian

    Secretary

    Appointed on 19 February 2010

     

    78
    Gellatly Road
    London
    SE14 5TT
    United Kingdom

  • CLARKE, Andrew Murray

    Director

    Appointed on 19 February 2010

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: March 1963

    208
    Wricklemarsh Road
    Blackheath
    London
    SE3 8DN

  • DOW, Rachel Sarah

    Director

    Appointed on 25 October 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: January 1977

    79
    Ondine Road
    London
    SE15 4EA
    United Kingdom

  • BENNETT, Helen

    Secretary

    Appointed on 25 October 2006

    Resigned on 19 February 2010

    208
    Wricklemarsh Road
    Blackheath
    London
    SE3 8DN

  • SHELLEY, Gemma Helen

    Secretary

    Appointed on 1 April 2009

    Resigned on 19 February 2010

    208
    Wricklemarsh Road
    Blackheath
    London
    SE3 8DN

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 October 2006

    Resigned on 25 October 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BENNETT, Helen

    Director

    Appointed on 25 October 2006

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Project Manager

    Month of birth: June 1973

    208
    Wricklemarsh Road
    Blackheath
    London
    SE3 8DN

  • PERSAD, Boodram

    Director

    Appointed on 25 October 2006

    Resigned on 9 December 2007

    Nationality: British

    Occupation: Builder

    Month of birth: May 1960

    336 Ivydale Road
    Nunhead
    London
    SE15 3DG

  • REFFOLD, Lisa

    Director

    Appointed on 25 October 2006

    Resigned on 25 October 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1971

    12 Lindsay Close
    Staines
    Middlesex
    TW19 7LF

  • SHELLEY, Gemma Helen

    Director

    Appointed on 1 April 2009

    Resigned on 24 October 2012

    Nationality: British

    Occupation: Senior Marketing Executive

    Month of birth: April 1980

    140c
    Lordship Lane
    London
    SE22 8HD
    United Kingdom

  • SKELTON, Christopher

    Director

    Appointed on 9 December 2007

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1978

    140c Lordship Lane
    East Dulwich
    London
    SE22 8HD

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 25 October 2006

    Resigned on 25 October 2006

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

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

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A5KCF3H5. Transaction: MzE2Mjg1ODMyMmFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHXG17. Transaction: MzE2MDYyOTE5MGFkaXF6a2N4.

  3. 3 December 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A4KISE3S. Transaction: MzEzNjY4Nzg1MGFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZN4BS. Transaction: MzEzNDAyMDgxN2FkaXF6a2N4.

  5. 15 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4BDGAQ8. Transaction: MzEyNjg5NzY0OWFkaXF6a2N4.

  6. 3 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWBAQH. Transaction: MzExMDYyNDE0N2FkaXF6a2N4.

  7. 11 November 2013 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A2KAHAS8. Transaction: MzA4ODUyODY1NWFkaXF6a2N4.

  8. 27 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2JVUPCO. Transaction: MzA4NzY5NjUyOWFkaXF6a2N4.

  9. 13 November 2012 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: R1L9V36J. Transaction: MzA2NzQ1Nzk0MGFkaXF6a2N4.

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

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9DC9U. Transaction: MzA2NjQ1ODc0MWFkaXF6a2N4.

  11. 25 October 2012 Appointment of Mrs Rachel Sarah Dow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1K9DC9M. Transaction: MzA2NjQ1ODU4MGFkaXF6a2N4.

  12. 25 October 2012 Termination of appointment of Gemma Shelley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1K9DC9E. Transaction: MzA2NjQ1ODU3NmFkaXF6a2N4.

  13. 3 November 2011 Amended accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AAMD. Barcode: AS1Q6YVS. Transaction: MzA0NjU2MDg3OGFkaXF6a2N4.

  14. 31 October 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X6QIHYUK. Transaction: MzA0NjMyNzIzOWFkaXF6a2N4.

  15. 31 October 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X6M64YUR. Transaction: MzA0NjMxNzAzNWFkaXF6a2N4.

  16. 3 November 2010 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AKTQVOSO. Transaction: MzAyNjM1NTQ0NWFkaXF6a2N4.

  17. 26 October 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XR826OJB. Transaction: MzAyNTgzMzkxMmFkaXF6a2N4.

  18. 2 March 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A1IJKHU7. Transaction: MzAxMDUwOTUyM2FkaXF6a2N4.

  19. 20 February 2010 Appointment of Ms Gillian Roth as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XP70ZHNW. Transaction: MzAwOTg2NDY3M2FkaXF6a2N4.

  20. 20 February 2010 Appointment of Mr Andrew Murray Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP70KHNH. Transaction: MzAwOTg2NDY2MGFkaXF6a2N4.

  21. 20 February 2010 Registered office address changed from 208 Wricklemarsh Road Blackheath London SE3 8DN on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Address. Type: AD01. Barcode: XP711HNZ. Transaction: MzAwOTg2NDY3N2FkaXF6a2N4.

  22. 20 February 2010 Termination of appointment of Gemma Shelley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP6ZVHNQ. Transaction: MzAwOTg2NDYzOWFkaXF6a2N4.

  23. 20 February 2010 Termination of appointment of Helen Bennett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP6ZQHNL. Transaction: MzAwOTg2NDYzNmFkaXF6a2N4.

  24. 20 February 2010 Termination of appointment of Helen Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP6ZKHNF. Transaction: MzAwOTg2NDYzMWFkaXF6a2N4.

  25. 12 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X04QAEWB. Transaction: MzAwMjcyOTk1MGFkaXF6a2N4.

  26. 12 November 2009 Director's details changed for Miss Gemma Helen Shelley on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X04Q9EWA. Transaction: MzAwMjcyOTUyNGFkaXF6a2N4.

  27. 12 November 2009 Director's details changed for Helen Bennett on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X04Q8EW9. Transaction: MzAwMjcyOTU1MmFkaXF6a2N4.

  28. 12 November 2009 Secretary's details changed for Miss Gemma Helen Shelley on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH03. Barcode: X04Q7EW8. Transaction: MzAwMjcyOTUxNmFkaXF6a2N4.

  29. 28 September 2009 Secretary appointed miss gemma helen shelley [View PDF]

    Category: Officers. Type: 288a. Barcode: XFJ1ADM5. Transaction: MjA0MjI3MzQwMmFkaXF6a2N4.

  30. 28 September 2009 Director appointed miss gemma helen shelley [View PDF]

    Category: Officers. Type: 288a. Barcode: XFJ19DM4. Transaction: MjA0MjI3MzQwMWFkaXF6a2N4.

  31. 28 September 2009 Appointment terminated director christopher skelton [View PDF]

    Category: Officers. Type: 288b. Barcode: XFJ0XDMR. Transaction: MjA0MjI3MzM5MWFkaXF6a2N4.

  32. 19 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AKJAQ9ZL. Transaction: MjAzMzI3NDUyOGFkaXF6a2N4.

  33. 18 November 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5VAA4WH. Transaction: MjAxODE2OTExN2FkaXF6a2N4.

  34. 17 November 2008 Director and secretary's change of particulars / helen bennett / 17/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5VAD4WK. Transaction: MjAxODE2OTAwOWFkaXF6a2N4.

  35. 26 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ARPUY2FZ. Transaction: MjAxMTc3NTU5NWFkaXF6a2N4.

  36. 14 August 2008 Registered office changed on 14/08/2008 from, 2 camberwell church street, corner of wren road, camberwell green, london SE58QY [View PDF]

    Category: Address. Type: 287. Barcode: AV55C281. Transaction: MjAxMTA1MzkyOWFkaXF6a2N4.

  37. 24 January 2008 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDk0Njc0N2FkaXF6a2N4.

  38. 24 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDk0NzgzNmFkaXF6a2N4.

  39. 17 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg3NTUxNWFkaXF6a2N4.

  40. 17 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDI2NDEyNWFkaXF6a2N4.

  41. 17 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQxOTAwN2FkaXF6a2N4.

  42. 17 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY3MDY5MmFkaXF6a2N4.

  43. 26 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTczNTY4M2FkaXF6a2N4.

  44. 25 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTU4MTE1NmFkaXF6a2N4.

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