31 Lewin Road Management Company Limited

Company Registration Number: 06366864

Company registered in England and Wales

31 Lewin Road Management Company Limited is a Private Company Limited by Shares first registered on 11 September 2007. Its current registered address is in London.

Registered Address

31 LEWIN ROAD
STREATHAM
LONDON

Registration Data

Company Number

06366864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £963£3,453£2,020£1,415£737£266
of which Cash £963£3,453£2,020£1,271£593£151
Total Assets £963£3,453£2,020£1,415£737£266
Current Liabilities £5,976£5,976£0£5,976£6,558£6,540
Net Current Assets £-5,013£-2,523£2,020£-4,561£-5,821£-6,274
Total Net Worth £223£2,713£1,280£75£-585£-1,038

Previous Names

No previous names

Company Officers

  • CLAPP, Lucie Hutton, Professor

    Director

    Appointed on 11 September 2007

     

    Nationality: British

    Occupation: Scientist

    Month of birth: June 1960

    31a Lewin Road
    London
    SW16 6JZ

  • TAYLOR, Luke Andrew

    Director

    Appointed on 11 September 2007

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: July 1977

    82
    High Street
    Great Missenden
    HP16 0AN
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 2007

    Resigned on 11 September 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • SECRETARIAL APPOINTMENTS LTD

    Corporate Secretary

    Appointed on 12 September 2007

    Resigned on 8 September 2009

    16
    Churchill Way
    Cardiff
    South Glamorgan
    CF10 2DX
    United Kingdom

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 11 September 2007

    Resigned on 11 September 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 17 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FQ8IQI. Transaction: MzE1NzYyMjczMmFkaXF6a2N4.

  2. 17 September 2016 Director's details changed for Luke Andrew Taylor on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: CH01. Barcode: X5FQ8I2J. Transaction: MzE1NzYyMTgyMWFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7RHGB. Transaction: MzE1MjA0Mjk4NWFkaXF6a2N4.

  4. 9 October 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOOL2P. Transaction: MzEzMjcyODUxN2FkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALEZLS. Transaction: MzEyNjA5MDE4NmFkaXF6a2N4.

  6. 4 October 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3HT26C3. Transaction: MzEwODgxOTM5OGFkaXF6a2N4.

  7. 7 August 2014 Registered office address changed from 31a Lewin Road Streatham London SW16 6JZ England to 31 Lewin Road Streatham London on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DP5GTE. Transaction: MzEwNTEzNjcwN2FkaXF6a2N4.

  8. 14 July 2014 Registered office address changed from C/O Kaydee Associates Ltd Challenge House 616 Mitcham Road Croydon Surrey CR0 3AA to 31a Lewin Road Streatham London SW16 6JZ on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Address. Type: AD01. Barcode: X3C3TV8G. Transaction: MzEwMzY4Nzc2MmFkaXF6a2N4.

  9. 29 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B3FUZ7. Transaction: MzEwMjgzMTAxNGFkaXF6a2N4.

  10. 26 September 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ58GR. Transaction: MzA4NTg1MzY3M2FkaXF6a2N4.

  11. 24 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B6PFYA. Transaction: MzA4MDMyMzAyNWFkaXF6a2N4.

  12. 18 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOBL2H. Transaction: MzA2NDIzNjg5M2FkaXF6a2N4.

  13. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BIZF9N. Transaction: MzA1OTU1OTUxM2FkaXF6a2N4.

  14. 20 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XSCBHXOE. Transaction: MzA0NDAxNjU1N2FkaXF6a2N4.

  15. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XZN1NV8A. Transaction: MzAzOTMwOTYzN2FkaXF6a2N4.

  16. 22 September 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XD0DENL9. Transaction: MzAyMzY4Njk1MWFkaXF6a2N4.

  17. 21 September 2010 Director's details changed for Luke Andrew Taylor on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XD0DDNL8. Transaction: MzAyMzY4NjczMWFkaXF6a2N4.

  18. 21 September 2010 Director's details changed for Professor Lucie Hutton Clapp on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XD0DCNL7. Transaction: MzAyMzY4NjcyOWFkaXF6a2N4.

  19. 24 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XWF24L21. Transaction: MzAxODIyMjg0N2FkaXF6a2N4.

  20. 6 October 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XHZFODUN. Transaction: MzAwMDE0MTU0MmFkaXF6a2N4.

  21. 17 September 2009 Appointment terminated secretary secretarial appointments LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: P41CJDCE. Transaction: MjA0MTUxMzE3MWFkaXF6a2N4.

  22. 17 September 2009 Registered office changed on 17/09/2009 from 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Barcode: P41CIDCD. Transaction: MjA0MTUxMjk3MGFkaXF6a2N4.

  23. 9 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XSM5TBEY. Transaction: MjAzNjg1NjU4M2FkaXF6a2N4.

  24. 11 September 2008 Return made up to 11/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQT9M31F. Transaction: MjAxMzE4NzQxMGFkaXF6a2N4.

  25. 9 May 2008 Secretary appointed secretarial appointments LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XZOXJZKJ. Transaction: MjAwNTExMDY3NmFkaXF6a2N4.

  26. 22 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg5MDg2NWFkaXF6a2N4.

  27. 22 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTg5MDg2NGFkaXF6a2N4.

  28. 22 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg5MTAwNmFkaXF6a2N4.

  29. 22 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTg5MDQxN2FkaXF6a2N4.

  30. 11 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTIxMjgwOWFkaXF6a2N4.

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