12/12a Lydden Grove Management Limited

Company Registration Number: 06225038

Company registered in England and Wales

Approximate Location Map
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12/12a Lydden Grove Management Limited is a Private Company Limited by Shares first registered on 24 April 2007.

Registered Address

12 LYDDEN GROVE
LONDON
SW18 4LL

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

All companies at SW18 4LL

Registration Data

Company Number

06225038

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

24 April 2015

Returns Next Due

22 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£13,500
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£13,500
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£13,500
Total Net Worth £0£0£0£0£0£13,500

Previous Names

No previous names

Company Officers

  • HOWIE, Daniel John

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1985

    Westhorpe Farm
    Little Smeaton
    Northallerton
    North Yorkshire
    DL6 2HA
    England

  • HOWIE, George David

    Director

    Appointed on 2 January 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1982

    41
    Shandon Road
    London
    SW4 9HS
    England

  • PORTER, Rachel

    Director

    Appointed on 5 March 2015

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: April 1986

    12 Lydden Grove
    London
    SW18 4LL

  • BROWN, Christopher

    Secretary

    Appointed on 2 June 2010

    Resigned on 13 September 2012

    12 Lydden Grove
    London
    SW18 4LL

  • NORTON, Charles

    Secretary

    Appointed on 24 April 2007

    Resigned on 2 June 2010

    12 Lydden Grove
    London
    SW18 4LL

  • TAMLYN, Alison

    Secretary

    Appointed on 13 September 2012

    Resigned on 6 February 2015

    12 Lydden Grove
    London
    SW18 4LL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2007

    Resigned on 24 April 2007

    26
    Church Street
    London
    NW8 8EP

  • DIVALL, Charles

    Director

    Appointed on 24 April 2007

    Resigned on 2 June 2010

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: October 1972

    12a Lydden Grove
    London
    SW18 4LL

  • NORTON, Charles

    Director

    Appointed on 24 April 2007

    Resigned on 4 June 2010

    Nationality: British

    Occupation: Project Director

    Month of birth: July 1975

    12 Lydden Grove
    London
    SW18 4LL

  • TAMLYN, Alison

    Director

    Appointed on 2 June 2010

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1982

    12 Lydden Grove
    London
    SW18 4LL

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

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Latest Filings

  1. 11 October 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1ODc2NDc0MWFkaXF6a2N4.

  2. 26 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjgxNzAxMGFkaXF6a2N4.

  3. 2 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7EDF. Transaction: MzE0MDg3Njk2NmFkaXF6a2N4.

  4. 3 August 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X4CRRV9E. Transaction: MzEyODI2MTcyN2FkaXF6a2N4.

  5. 3 August 2015 Director's details changed for Mr George David Howie on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4CRRV95. Transaction: MzEyODE5ODk1NmFkaXF6a2N4.

  6. 3 August 2015 Director's details changed for Mr Daniel John Howie on 20 July 2015 [View PDF]

    Action Date: 20 July 2015. Category: Officers. Type: CH01. Barcode: X4CRRV5D. Transaction: MzEyODE5ODk1NGFkaXF6a2N4.

  7. 6 March 2015 Appointment of Rachel Porter as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X42K4U89. Transaction: MzExODY0MDcyN2FkaXF6a2N4.

  8. 6 February 2015 Termination of appointment of Alison Tamlyn as a secretary on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM02. Barcode: X40OBX8H. Transaction: MzExNjgyNzgxMWFkaXF6a2N4.

  9. 6 February 2015 Termination of appointment of Alison Tamlyn as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X40OBWUZ. Transaction: MzExNjgyNzY4MGFkaXF6a2N4.

  10. 13 January 2015 Appointment of Mr Daniel John Howie as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3Z0DZ9D. Transaction: MzExNTI5MzQxMWFkaXF6a2N4.

  11. 19 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X382JYUX. Transaction: MzEwMDIyMjU3MGFkaXF6a2N4.

  12. 19 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X382JYMW. Transaction: MzEwMDIyMjUzNGFkaXF6a2N4.

  13. 14 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28BC25T. Transaction: MzA3NzkwMjg4MWFkaXF6a2N4.

  14. 11 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2866QG1. Transaction: MzA3NzgwNjk1NWFkaXF6a2N4.

  15. 11 May 2013 Appointment of Mr George David Howie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2866Q6G. Transaction: MzA3NzgwNjkwOWFkaXF6a2N4.

  16. 4 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: X1ZC07KP. Transaction: MzA3MDQ1ODE1NWFkaXF6a2N4.

  17. 9 October 2012 Appointment of Alison Tamlyn as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1J6NLEJ. Transaction: MzA2NTU0NTA1OWFkaXF6a2N4.

  18. 9 October 2012 Termination of appointment of Christopher Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1J6NKEC. Transaction: MzA2NTU0NDYzOWFkaXF6a2N4.

  19. 13 May 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X18VJN76. Transaction: MzA1NzM5NTc1N2FkaXF6a2N4.

  20. 13 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X18VJMZN. Transaction: MzA1NzM5NTcxOWFkaXF6a2N4.

  21. 19 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XNS3IU8Z. Transaction: MzAzNzM4Nzk1NWFkaXF6a2N4.

  22. 18 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: XIJGBQWB. Transaction: MzAzMDYzODQxOWFkaXF6a2N4.

  23. 21 July 2010 Appointment of Mr Christopher Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XMHPWLU0. Transaction: MzAxOTg1ODM2MWFkaXF6a2N4.

  24. 20 July 2010 Termination of appointment of Charles Divall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMHQ7LUC. Transaction: MzAxOTg1ODM3MGFkaXF6a2N4.

  25. 20 July 2010 Termination of appointment of Charles Norton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMHQ2LU7. Transaction: MzAxOTg1ODM2NWFkaXF6a2N4.

  26. 20 July 2010 Appointment of Miss Alison Tamlyn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMHP7LUB. Transaction: MzAxOTg1ODMzNGFkaXF6a2N4.

  27. 10 June 2010 Termination of appointment of Charles Norton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALA3TKO9. Transaction: MzAxNzMwMzIxOWFkaXF6a2N4.

  28. 4 June 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: RU73SJQW. Transaction: MzAxNjk0MjIyMmFkaXF6a2N4.

  29. 4 June 2010 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: RU73TJQX. Transaction: MzAxNjk0MjIxNWFkaXF6a2N4.

  30. 4 June 2010 Annual return made up to 24 April 2010 [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: RU2F9K4Z. Transaction: MzAxNjk0MjE3NmFkaXF6a2N4.

  31. 4 June 2010 Annual return made up to 24 April 2009 with full list of shareholders [View PDF]

    Action Date: 24 April 2009. Category: Annual return. Type: AR01. Barcode: RTVOJKHN. Transaction: MzAxNjk0MjA4MGFkaXF6a2N4.

  32. 2 June 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNjY4NjM3NWFkaXF6a2N4.

  33. 1 June 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: RU73RJQV. Transaction: MzAxNTU2NTU0NmFkaXF6a2N4.

  34. 1 December 2009 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAwMzUyMTIyMWFkaXF6a2N4.

  35. 18 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzODk0ODQ3MGFkaXF6a2N4.

  36. 18 September 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AF03L37N. Transaction: MjAxMzYyODU5MGFkaXF6a2N4.

  37. 24 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODkwNTgwNWFkaXF6a2N4.

  38. 24 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTMwODE1MmFkaXF6a2N4.

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