107 L M R Ltd

Company Registration Number: 06378376

Company registered in England and Wales

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107 L M R Ltd is a Private Company Limited by Shares first registered on 21 September 2007. Its current registered address is in London.

Registered Address

MOUNTVIEW COURT
1148 HIGH ROAD
LONDON
N20 0RA

There are 847 companies currently registered at this postcode, including this one.

All companies at N20 0RA

Registration Data

Company Number

06378376

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 2007

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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£35,281£36,143£0£0
Current Assets £3,393£2,228£1,797£3,642£5,009
of which Cash £3,393£2,228£1,797£3,642£5,009
Total Assets £3,393£37,509£37,940£3,642£5,009
Current Liabilities £33,156£34,752£34,752£34,779£34,752
Net Current Assets £-29,763£-32,524£-32,955£-31,137£-29,743
Total Net Worth £4£2,757£3,188£1,370£24

Previous Names

No previous names

Company Officers

  • ALGAR, Mel

    Secretary

    Appointed on 28 April 2011

     

    Mountview Court
    1148 High Road
    London
    N20 0RA

  • ALGAR, Mel

    Director

    Appointed on 21 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Lower Ground Floor
    107 Lady Margaret Road
    London
    N19 5ER

  • PITTMAN, Mark Robert

    Director

    Appointed on 21 September 2012

     

    Nationality: Australian

    Occupation: Director

    Month of birth: October 1960

    1st
    Floor
    107 Lady Margaret Road
    London
    N19 5ER
    United Kingdom

  • ABODE INVESTMENTS LTD

    Corporate Director

    Appointed on 21 September 2007

     

    19
    Gresham Avenue
    London
    N20 0XJ
    United Kingdom

  • BELLAMY, Hannah

    Secretary

    Appointed on 21 September 2007

    Resigned on 21 September 2012

    2nd Floor
    107 Lady Margaret Road
    London
    N19 5ER

  • ISAAC, Debra

    Secretary

    Appointed on 9 September 2009

    Resigned on 14 November 2011

    107
    Lady Margaret Road
    London
    N19 5ER

  • BELLAMY, Hannah

    Director

    Appointed on 7 January 2008

    Resigned on 8 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    2nd Floor
    107 Lady Margaret Road
    London
    N19 5ER

  • ISAAC, Debra

    Director

    Appointed on 21 September 2007

    Resigned on 21 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    1st Floor
    107 Lady Margaret Road
    London
    N19 5ER

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ6ASH. Transaction: MzE1ODU0MTY0MGFkaXF6a2N4.

  2. 22 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: X59P3LZS. Transaction: MzE1MTMyMTg1MGFkaXF6a2N4.

  3. 2 October 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6KBJE. Transaction: MzEzMjI3MTcxMGFkaXF6a2N4.

  4. 20 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X45QNDRE. Transaction: MzEyMTQ4NjY3N2FkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY736B. Transaction: MzEwODg5MDY1OWFkaXF6a2N4.

  6. 12 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: X39VFNL7. Transaction: MzEwMTgwNDY1N2FkaXF6a2N4.

  7. 20 November 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2LJGS6L. Transaction: MzA4OTA2NTE3MGFkaXF6a2N4.

  8. 20 November 2013 Termination of appointment of Hannah Bellamy as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LJGS69. Transaction: MzA4OTA2NDkzNGFkaXF6a2N4.

  9. 25 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X270UOPF. Transaction: MzA3Njk0NzI4MGFkaXF6a2N4.

  10. 1 November 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRHFHN. Transaction: MzA2NjgzNzAyM2FkaXF6a2N4.

  11. 1 November 2012 Appointment of Mr Mark Robert Pittman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRHFHF. Transaction: MzA2NjgyODU1NWFkaXF6a2N4.

  12. 1 November 2012 Termination of appointment of Debra Isaac as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1KRHFH7. Transaction: MzA2NjgyODU1M2FkaXF6a2N4.

  13. 14 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: X1B3ES4I. Transaction: MzA1OTE1MTk0OGFkaXF6a2N4.

  14. 15 November 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XBXK7Z83. Transaction: MzA0NzEzMjYwM2FkaXF6a2N4.

  15. 14 November 2011 Termination of appointment of Debra Isaac as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBXK6Z82. Transaction: MzA0NzEzMjQzM2FkaXF6a2N4.

  16. 27 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: X0NYVVCK. Transaction: MzAzOTQ3ODMxMmFkaXF6a2N4.

  17. 28 April 2011 Appointment of Ms Mel Algar as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGORVTO4. Transaction: MzAzNjI3Mzc2MWFkaXF6a2N4.

  18. 12 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XM3AGO66. Transaction: MzAyNTA3ODc0NGFkaXF6a2N4.

  19. 12 October 2010 Director's details changed for Abode Investments Ltd on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH02. Barcode: XM3ACO62. Transaction: MzAyNTA3NzY2OWFkaXF6a2N4.

  20. 12 October 2010 Director's details changed for Mel Algar on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XM3ADO63. Transaction: MzAyNTA3NzY3MWFkaXF6a2N4.

  21. 12 October 2010 Director's details changed for Debra Isaac on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XM3AEO64. Transaction: MzAyNTA3NzY3N2FkaXF6a2N4.

  22. 29 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: XZ2G7L9F. Transaction: MzAxODU2ODc3N2FkaXF6a2N4.

  23. 10 March 2010 Appointment of Debra Isaac as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AY0CFI2J. Transaction: MzAxMTE2NDU1MmFkaXF6a2N4.

  24. 10 March 2010 Termination of appointment of Hannah Bellamy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY0CEI2I. Transaction: MzAxMTE2NDQ5MmFkaXF6a2N4.

  25. 20 October 2009 Annual return made up to 21 September 2009 with full list of shareholders [View PDF]

    Action Date: 21 September 2009. Category: Annual return. Type: AR01. Barcode: XOE31E9Q. Transaction: MzAwMTA2MTMyNWFkaXF6a2N4.

  26. 19 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XEMDQ9Z8. Transaction: MjAzMzIzNDk0OGFkaXF6a2N4.

  27. 24 October 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0R2Q48S. Transaction: MjAxNjI0NDA0N2FkaXF6a2N4.

  28. 14 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDczNDEzMWFkaXF6a2N4.

  29. 22 October 2007 Ad 27/09/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzM4MTIyMGFkaXF6a2N4.

  30. 27 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTkyNTI4OGFkaXF6a2N4.

  31. 27 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTkyNzc0MGFkaXF6a2N4.

  32. 21 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTc4MzE2MGFkaXF6a2N4.

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