14 Ladysmith Road Limited

Company Registration Number: 06199898

Company registered in England and Wales

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14 Ladysmith Road Limited is a Private Company Limited by Shares first registered on 2 April 2007. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

QUILL LODGE WYATTS ROAD
CHORLEYWOOD
RICKMANSWORTH
HERTFORDSHIRE
ENGLAND
WD3 5TB

There are 9 companies currently registered at this postcode, including this one.

All companies at WD3 5TB

Registration Data

Company Number

06199898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MAWANI, Poonam

    Secretary

    Appointed on 13 June 2007

     

    Nationality: British

    Occupation: Accountant

    Quill Lodge
    Wyatts Road
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5TB
    England

  • MAWANI, Adil Azim

    Director

    Appointed on 31 March 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1982

    Quill Lodge
    Wyatts Road
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5TB
    England

  • MAWANI, Poonam

    Director

    Appointed on 13 June 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1982

    Quill Lodge
    Wyatts Road
    Chorleywood
    Rickmansworth
    Hertfordshire
    WD3 5TB
    England

  • SADIQ, Amina

    Secretary

    Appointed on 2 April 2007

    Resigned on 13 June 2007

    14 Ladysmith Road
    Wealdstone
    Harrow
    Middlesex
    HA3 5DU

  • KANE, Gary

    Director

    Appointed on 13 June 2007

    Resigned on 31 March 2016

    Nationality: Irish

    Occupation: Project Manager

    Month of birth: August 1980

    14a
    Ladysmith Road
    Harrow
    Middlesex
    HA3 5DU

  • SADIQ, Amina

    Director

    Appointed on 2 April 2007

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Property Investor

    Month of birth: October 1970

    14 Ladysmith Road
    Wealdstone
    Harrow
    Middlesex
    HA3 5DU

  • SADIQ, Naseem

    Director

    Appointed on 2 April 2007

    Resigned on 13 June 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: March 1974

    14 Ladysmith Road
    Wealdstone
    Harrow
    Middlesex
    HA3 5DU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XINA7F. Transaction: MzE2NjA4NTI0M2FkaXF6a2N4.

  2. 9 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X54J7HMX. Transaction: MzE0NjAxNjY5NmFkaXF6a2N4.

  3. 9 April 2016 Appointment of Mr Adil Azim Mawani as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: AP01. Barcode: X54J7HMP. Transaction: MzE0NjAxNjY1OWFkaXF6a2N4.

  4. 9 April 2016 Termination of appointment of Gary Kane as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X54J7HKQ. Transaction: MzE0NjAxNjY1OGFkaXF6a2N4.

  5. 9 October 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HORPGA. Transaction: MzEzMjc2MjM2M2FkaXF6a2N4.

  6. 25 August 2015 Registered office address changed from 6 the Mount Rickmansworth Hertfordshire WD3 4DW to Quill Lodge Wyatts Road Chorleywood Rickmansworth Hertfordshire WD3 5TB on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Address. Type: AD01. Barcode: X4EKJD2Y. Transaction: MzEyOTY3MDQ2NWFkaXF6a2N4.

  7. 4 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44LAGGR. Transaction: MzEyMDU5NzA5MmFkaXF6a2N4.

  8. 4 April 2015 Secretary's details changed for Poonam Mawani on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: CH03. Barcode: X44LAGGJ. Transaction: MzEyMDU5NzA4NmFkaXF6a2N4.

  9. 19 November 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KZFOIJ. Transaction: MzExMTY1MzIyOGFkaXF6a2N4.

  10. 12 November 2014 Registered office address changed from 4 Thomas Drive Uxbridge Middlesex UB8 1GT to 6 the Mount Rickmansworth Hertfordshire WD3 4DW on 12 November 2014 [View PDF]

    Action Date: 12 November 2014. Category: Address. Type: AD01. Barcode: X3KHA2ZG. Transaction: MzExMTI0Mzk5M2FkaXF6a2N4.

  11. 2 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X34YWPIR. Transaction: MzA5NzQ5ODE0M2FkaXF6a2N4.

  12. 13 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X31N9EQW. Transaction: MzA5NDQ4MzMxMGFkaXF6a2N4.

  13. 18 May 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X28LRXT6. Transaction: MzA3ODIwODA4MGFkaXF6a2N4.

  14. 18 May 2013 Secretary's details changed for Poonam Mawani on 16 December 2011 [View PDF]

    Action Date: 16 December 2011. Category: Officers. Type: CH03. Barcode: X28LRXSY. Transaction: MzA3ODIwODA3NGFkaXF6a2N4.

  15. 18 May 2013 Registered office address changed from 6 the Mount Rickmansworth Hertfordshire WD3 4DW on 18 May 2013 [View PDF]

    Action Date: 18 May 2013. Category: Address. Type: AD01. Barcode: X28LRXSQ. Transaction: MzA3ODIwODA3NWFkaXF6a2N4.

  16. 7 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJNY3C. Transaction: MzA3MDYyMjc2NmFkaXF6a2N4.

  17. 26 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X17L97YQ. Transaction: MzA1NjQ5MzM2OWFkaXF6a2N4.

  18. 23 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XOO4DUBV. Transaction: MzAzNzU1OTA4M2FkaXF6a2N4.

  19. 23 May 2011 Director's details changed for Poonam Raval on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH01. Barcode: XOO4CUBU. Transaction: MzAzNzUzNDU2NGFkaXF6a2N4.

  20. 23 May 2011 Secretary's details changed for Poonam Raval on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Officers. Type: CH03. Barcode: XOO4AUBS. Transaction: MzAzNzUzNDU1OWFkaXF6a2N4.

  21. 21 May 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XOO53UBM. Transaction: MzAzNzUzNDU5MGFkaXF6a2N4.

  22. 21 May 2011 Director's details changed for Gary Kane on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XOO4BUBT. Transaction: MzAzNzUzNDU2M2FkaXF6a2N4.

  23. 24 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XK6GUR2Q. Transaction: MzAzMDk2MDY1NGFkaXF6a2N4.

  24. 13 July 2010 Registered office address changed from 14 Ladysmith Road, Wealdstone Harrow Middlesex HA3 5DU on 13 July 2010 [View PDF]

    Action Date: 13 July 2010. Category: Address. Type: AD01. Barcode: A66DYLI0. Transaction: MzAxOTQ0NDI1OGFkaXF6a2N4.

  25. 13 July 2010 Director's details changed for Poonam Raval on 25 July 2009 [View PDF]

    Action Date: 25 July 2009. Category: Officers. Type: CH01. Barcode: A66DXLIZ. Transaction: MzAxOTQ0NDAwOGFkaXF6a2N4.

  26. 24 June 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: RTK8UL3U. Transaction: MzAxODI3MDE3M2FkaXF6a2N4.

  27. 13 July 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PBV2XBFK. Transaction: MjAzNjk4OTc0MGFkaXF6a2N4.

  28. 9 April 2009 Return made up to 02/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6V738TM. Transaction: MjAzMDM1NTA5M2FkaXF6a2N4.

  29. 27 January 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AFDWA6S6. Transaction: MjAyNDM0NTk0NmFkaXF6a2N4.

  30. 12 November 2008 Return made up to 02/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKEXD4M8. Transaction: MjAxNzg0Mzk4NGFkaXF6a2N4.

  31. 22 October 2008 Director appointed gary kane [View PDF]

    Category: Officers. Type: 288a. Barcode: AXJB945J. Transaction: MjAxNjA0ODkxMWFkaXF6a2N4.

  32. 14 October 2008 Secretary appointed poonam raval [View PDF]

    Category: Officers. Type: 288a. Barcode: A1BZ73XS. Transaction: MjAxNTQ3MTk1MGFkaXF6a2N4.

  33. 14 October 2008 Director appointed poonam raval [View PDF]

    Category: Officers. Type: 288a. Barcode: A1BZA3XV. Transaction: MjAxNTQ3MTc5OGFkaXF6a2N4.

  34. 14 October 2008 Appointment terminated director amina sadiq [View PDF]

    Category: Officers. Type: 288b. Barcode: A1BZ83XT. Transaction: MjAxNTQ3MTYxMmFkaXF6a2N4.

  35. 14 October 2008 Appointment terminated director naseem sadiq [View PDF]

    Category: Officers. Type: 288b. Barcode: A1BZ53XQ. Transaction: MjAxNTQ3MTU4N2FkaXF6a2N4.

  36. 14 October 2008 Appointment terminated secretary amina sadiq [View PDF]

    Category: Officers. Type: 288b. Barcode: A1BZ63XR. Transaction: MjAxNTQ3MTU1OWFkaXF6a2N4.

  37. 2 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTIwODQzOGFkaXF6a2N4.

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