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51 Lennard Road Freehold Limited

Company Registration Number: 06426917

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
51 Lennard Road Freehold Limited is a Private Company Limited by Shares first registered on 14 November 2007. Its current registered address is in London.

Registered Address

51B LENNARD ROAD
LONDON
UNITED KINGDOM
SE20 7LX

There are 5 companies currently registered at this postcode, including this one.

All companies at SE20 7LX

Registration Data

Company Number

06426917

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • GRAHAM, Natalia

    Secretary

    Appointed on 12 August 2013

     

    51
    Lennard Road
    London
    SE20 7LX
    England

  • GRAHAM, Natalia

    Director

    Appointed on 14 November 2007

     

    Nationality: British

    Occupation: Legal Pa

    Month of birth: April 1953

    51b
    Lennard Road
    London
    SE20 7LX
    United Kingdom

  • HUNT, Julia Kathryn

    Director

    Appointed on 13 August 2013

     

    Nationality: British

    Occupation: Tbc

    Month of birth: December 1977

    Le Petit Douet
    La Rue De La Golarde
    St. Lawrence
    Jersey
    JE3 1GW
    Jersey

  • MANNING, Mary Helen

    Secretary

    Appointed on 14 November 2007

    Resigned on 23 July 2010

    51b Lennard Road
    London
    SE20 7LX

  • TSUI, Julie Mun Wah

    Secretary

    Appointed on 23 July 2010

    Resigned on 12 August 2013

    51b Lennard Road
    London
    SE20 7LX

  • ARM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 November 2007

    Resigned on 14 November 2007

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • MANNING, Mary Helen

    Director

    Appointed on 14 November 2007

    Resigned on 23 July 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: June 1970

    51b Lennard Road
    London
    SE20 7LX

  • MILNE, Alan Robert

    Director

    Appointed on 14 November 2007

    Resigned on 14 November 2007

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: July 1941

    Somers
    Mounts Hill
    Benenden
    Kent
    TN17 4ET

  • TSUI, Julie Mun Wah

    Director

    Appointed on 23 July 2010

    Resigned on 13 August 2013

    Nationality: New Zealand

    Occupation: Project Manager

    Month of birth: January 1975

    51b Lennard Road
    London
    SE20 7LX

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 March 2017 Director's details changed for Natalia Graham on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: CH01. Barcode: X62U3Z8B. Transaction: MzE3MTc5NzY2OWFkaXF6a2N4.

  2. 23 March 2017 Director's details changed for Natalia Graham on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Officers. Type: CH01. Barcode: X62U3Z83. Transaction: MzE3MTc5NzY1OWFkaXF6a2N4.

  3. 23 March 2017 Registered office address changed from 51B Lennard Road London SE20 7LX to 51B Lennard Road London SE20 7LX on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Address. Type: AD01. Barcode: X62U3YUH. Transaction: MzE3MTc5NzU0N2FkaXF6a2N4.

  4. 17 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYCL9N. Transaction: MzE2MjEyMDI2OGFkaXF6a2N4.

  5. 17 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DJZR8A. Transaction: MzE1NTMwOTI4MmFkaXF6a2N4.

  6. 18 January 2016 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4YUNPDV. Transaction: MzEzOTg3NTAzOGFkaXF6a2N4.

  7. 17 April 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45J1A6H. Transaction: MzEyMTQwMTM5NmFkaXF6a2N4.

  8. 31 December 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3NVO9DV. Transaction: MzExNDUxMDAxMWFkaXF6a2N4.

  9. 8 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DUACZN. Transaction: MzEwNTI1MDA2N2FkaXF6a2N4.

  10. 19 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGUCAP. Transaction: MzA4ODk5ODMwNWFkaXF6a2N4.

  11. 13 August 2013 Termination of appointment of Julie Tsui as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EPH1H4. Transaction: MzA4MzE2NDgzOGFkaXF6a2N4.

  12. 13 August 2013 Appointment of Miss Julia Kathryn Hunt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EPH1GW. Transaction: MzA4MzE2NDgzNmFkaXF6a2N4.

  13. 12 August 2013 Termination of appointment of Julie Tsui as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2EMYUJN. Transaction: MzA4MzEzNzg3OWFkaXF6a2N4.

  14. 12 August 2013 Appointment of Ms Natalia Graham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2EMYUII. Transaction: MzA4MzEzNzg3MWFkaXF6a2N4.

  15. 21 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2D22AYS. Transaction: MzA4MTg0MzEyNWFkaXF6a2N4.

  16. 19 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1LZ6POQ. Transaction: MzA2NzY5MDY1MmFkaXF6a2N4.

  17. 19 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FOA6RN. Transaction: MzA2MjYxMzI1M2FkaXF6a2N4.

  18. 21 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XDRNYZDY. Transaction: MzA0NzQzODYzNmFkaXF6a2N4.

  19. 31 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XCJZDWAA. Transaction: MzA0MTMzOTI4OGFkaXF6a2N4.

  20. 22 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: X0CCGPA0. Transaction: MzAyNzI4NDk1N2FkaXF6a2N4.

  21. 21 November 2010 Director's details changed for Natalia Graham on 21 November 2010 [View PDF]

    Action Date: 21 November 2010. Category: Officers. Type: CH01. Barcode: X0CCFPAZ. Transaction: MzAyNzI4NDk1MGFkaXF6a2N4.

  22. 23 September 2010 Termination of appointment of Mary Manning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEDHDNNS. Transaction: MzAyMzg4NTc3NGFkaXF6a2N4.

  23. 23 September 2010 Termination of appointment of Mary Manning as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEDGYNNC. Transaction: MzAyMzg4NTc2MGFkaXF6a2N4.

  24. 23 September 2010 Appointment of Miss Julie Mun Wah Tsui as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDUK5NM2. Transaction: MzAyMzgwNzQ1NmFkaXF6a2N4.

  25. 22 September 2010 Appointment of Miss Julie Mun Wah Tsui as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDUKUNMR. Transaction: MzAyMzgwNzQ4NGFkaXF6a2N4.

  26. 31 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AIZ38MUI. Transaction: MzAyMjM5NDU1M2FkaXF6a2N4.

  27. 11 December 2009 Annual return made up to 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: A1LG5FHD. Transaction: MzAwNDc4NjY0OWFkaXF6a2N4.

  28. 28 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A8B4CCRC. Transaction: MjA0MDIyODIxOWFkaXF6a2N4.

  29. 27 February 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AT3487OD. Transaction: MjAyNjkyMzU5OWFkaXF6a2N4.

  30. 5 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA4MDc3NGFkaXF6a2N4.

  31. 5 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTA4MTAzNmFkaXF6a2N4.

  32. 5 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA3OTk2NWFkaXF6a2N4.

  33. 5 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTA4MTQ4OWFkaXF6a2N4.

  34. 5 December 2007 Ad 14/11/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTA4MTAzNWFkaXF6a2N4.

  35. 19 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODYxMTU1NWFkaXF6a2N4.

  36. 14 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODI3ODA5N2FkaXF6a2N4.

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