39 Lyham Road Limited

Company Registration Number: 06485790

Company registered in England and Wales

Approximate Location Map
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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.
39 Lyham Road Limited is a Private Company Limited by Guarantee first registered on 28 January 2008. Its current registered address is in London.

Registered Address

39 LYHAM ROAD
LONDON
SW2 5DX

There are 2 companies currently registered at this postcode, including this one.

All companies at SW2 5DX

Registration Data

Company Number

06485790

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MCKECHNIE, Laura Emily

    Secretary

    Appointed on 29 October 2010

     

    39
    Lyham Road
    London
    SW2 5DX
    England

  • MCKECHNIE, Stuart James

    Director

    Appointed on 29 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: September 1983

    39
    Lyham Road
    London
    SW2 5DX
    England

  • ROGERS, Hazel Ann

    Director

    Appointed on 28 January 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1965

    39a Lyham Road
    London
    SW2 5DX

  • HARRISON, Amy Ellen

    Secretary

    Appointed on 28 January 2008

    Resigned on 29 October 2010

    39 Lyham Road
    London
    SW2 5DX

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2008

    Resigned on 28 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • AMOS, Scott Russell

    Director

    Appointed on 28 January 2008

    Resigned on 29 October 2010

    Nationality: New Zealander

    Occupation: Carpenter

    Month of birth: November 1978

    39 Lyham Road
    London
    SW2 5DX

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 28 January 2008

    Resigned on 28 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2008

    Resigned on 28 January 2008

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 26 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X612UUI8. Transaction: MzE2OTgxMDkwOWFkaXF6a2N4.

  2. 1 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GOMLRL. Transaction: MzE1ODc1ODAwOWFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 28 January 2016 no member list [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50VZLYA. Transaction: MzE0MjAyNTUzMGFkaXF6a2N4.

  4. 5 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HEA3ZS. Transaction: MzEzMjQwNzU0OGFkaXF6a2N4.

  5. 24 February 2015 Annual return made up to 28 January 2015 no member list [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41WIPGQ. Transaction: MzExNzk5NzAyM2FkaXF6a2N4.

  6. 24 February 2015 Secretary's details changed for Laura Emily Cook on 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Officers. Type: CH03. Barcode: X41WIPGI. Transaction: MzExNzk5NjkyNGFkaXF6a2N4.

  7. 26 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JBIP0B. Transaction: MzExMDE0Mjg3MmFkaXF6a2N4.

  8. 4 February 2014 Annual return made up to 28 January 2014 no member list [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X30XCM6Y. Transaction: MzA5MzgxNDQ4MGFkaXF6a2N4.

  9. 22 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JJ08CQ. Transaction: MzA4NzQxODgzMGFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 28 January 2013 no member list [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X211Y7F7. Transaction: MzA3MTg5MzIwNGFkaXF6a2N4.

  11. 20 September 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HW5GIB. Transaction: MzA2NDQ2NzkyN2FkaXF6a2N4.

  12. 16 February 2012 Annual return made up to 28 January 2012 no member list [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X12PPZUQ. Transaction: MzA1MjUzOTYxOWFkaXF6a2N4.

  13. 15 February 2012 Director's details changed for Mr Stuart James Mckechnie on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH01. Barcode: X12PPZUI. Transaction: MzA1MjUzOTYwNWFkaXF6a2N4.

  14. 15 February 2012 Secretary's details changed for Laura Emily Cook on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Officers. Type: CH03. Barcode: X12PPZUA. Transaction: MzA1MjUzOTYwOGFkaXF6a2N4.

  15. 25 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X52V3YOO. Transaction: MzA0NjA3MTkxNWFkaXF6a2N4.

  16. 23 February 2011 Annual return made up to 28 January 2011 no member list [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XUFJVRW7. Transaction: MzAzMjc2MDc0MGFkaXF6a2N4.

  17. 12 November 2010 Appointment of Stuart James Mckechnie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGKS2P1U. Transaction: MzAyNjkwNDQ3MGFkaXF6a2N4.

  18. 12 November 2010 Appointment of Laura Emily Cook as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AGKS4P1W. Transaction: MzAyNjkwNDMxN2FkaXF6a2N4.

  19. 12 November 2010 Termination of appointment of Amy Harrison as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AGKS3P1V. Transaction: MzAyNjkwNDI2OWFkaXF6a2N4.

  20. 12 November 2010 Termination of appointment of Scott Amos as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AGKS1P1T. Transaction: MzAyNjkwNDE2NmFkaXF6a2N4.

  21. 29 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XGLVVNT4. Transaction: MzAyNDI0MDA2NWFkaXF6a2N4.

  22. 1 February 2010 Annual return made up to 28 January 2010 no member list [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XZ946H3Z. Transaction: MzAwODI5MzM0NGFkaXF6a2N4.

  23. 30 January 2010 Director's details changed for Hazel Ann Rogers on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZ945H3Y. Transaction: MzAwODI5MzA1NmFkaXF6a2N4.

  24. 30 January 2010 Director's details changed for Scott Russell Amos on 30 January 2010 [View PDF]

    Action Date: 30 January 2010. Category: Officers. Type: CH01. Barcode: XZ944H3X. Transaction: MzAwODI5MzA1NWFkaXF6a2N4.

  25. 5 August 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: P9KTLC4C. Transaction: MjAzODYyNDE0OWFkaXF6a2N4.

  26. 3 February 2009 Annual return made up to 28/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVWZ72J. Transaction: MjAyNDg0NTQ0NWFkaXF6a2N4.

  27. 11 November 2008 Registered office changed on 11/11/2008 from c/o william heath & co 16 sale place sussex gardens london W2 1PX [View PDF]

    Category: Address. Type: 287. Barcode: X4KUS4Q1. Transaction: MjAxNzc2NzY1NmFkaXF6a2N4.

  28. 15 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM4NjUwMmFkaXF6a2N4.

  29. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM4NjQ5OWFkaXF6a2N4.

  30. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjM4NjQ5OGFkaXF6a2N4.

  31. 15 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM4NjUwMWFkaXF6a2N4.

  32. 15 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjM4NjUwMGFkaXF6a2N4.

  33. 28 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTUyODgyMGFkaXF6a2N4.

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