100 Lady Margaret Road Limited

Company Registration Number: 06703270

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.
100 Lady Margaret Road Limited is a Private Company Limited by Shares first registered on 19 September 2008. Its current registered address is in Harrow, Middlesex.

Registered Address

LYNWOOD HOUSE
373-375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW

There are 857 companies currently registered at this postcode, including this one.

All companies at HA1 2AW

Registration Data

Company Number

06703270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2008

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

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4£4£4£4£4£4
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • BRADLEY, Natalia

    Director

    Appointed on 9 November 2012

     

    Nationality: British/Russian

    Occupation: Company Director

    Month of birth: March 1984

    Lynwood House
    373-375 Station Road
    Harrow
    Middlesex
    HA1 2AW

  • FINEMAN, Susan Katherine

    Director

    Appointed on 19 September 2008

     

    Nationality: British

    Occupation: Family Court Adviser

    Month of birth: October 1943

    Lynwood House
    373-375 Station Road
    Harrow
    Middlesex
    HA1 2AW

  • GODDIN, James

    Director

    Appointed on 15 July 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1987

    Lynwood House
    373-375 Station Road
    Harrow
    Middlesex
    HA1 2AW

  • SHEWELL, Deborah Ann

    Director

    Appointed on 20 June 2014

     

    Nationality: British

    Occupation: Assistant Headteacher

    Month of birth: August 1959

    Lynwood House
    373-375 Station Road
    Harrow
    Middlesex
    HA1 2AW

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 19 September 2008

    Resigned on 19 September 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • CLARKE, Heather Ann

    Director

    Appointed on 19 September 2008

    Resigned on 12 June 2011

    Nationality: British

    Occupation: Producer

    Month of birth: October 1943

    100a
    Lady Margaret Road
    London
    N19 5EX

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 19 September 2008

    Resigned on 19 September 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • TENDLER, Alice Clementine

    Director

    Appointed on 12 June 2011

    Resigned on 20 June 2014

    Nationality: British

    Occupation: Advertising Executive

    Month of birth: October 1983

    Lynwood House
    373-375 Station Road
    Harrow
    Middlesex
    HA1 2AW

  • TEO, Yian Ping

    Director

    Appointed on 19 September 2008

    Resigned on 9 November 2012

    Nationality: Malaysian

    Occupation: Finance Manager

    Month of birth: November 1971

    Flat 3
    100 Lady Margaret Road
    London
    N19 5EX
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEOBUA. Transaction: MzE1OTQ0NDg0MmFkaXF6a2N4.

  2. 13 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56XNEUP. Transaction: MzE0ODQ2OTQ4OGFkaXF6a2N4.

  3. 15 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1SK8X. Transaction: MzEzMzExODE3NWFkaXF6a2N4.

  4. 15 October 2015 Director's details changed for Mrs Natalia Bradley on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: CH01. Barcode: X4I1SKA9. Transaction: MzEzMzExNzg5OWFkaXF6a2N4.

  5. 15 October 2015 Director's details changed for Susan Katherine Fineman on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: CH01. Barcode: X4I1SKAH. Transaction: MzEzMzExNzg3OWFkaXF6a2N4.

  6. 12 October 2015 Appointment of James Goddin as a director on 15 July 2014 [View PDF]

    Action Date: 15 July 2014. Category: Officers. Type: AP01. Barcode: X4HWBYFV. Transaction: MzEzMjgxMjEwM2FkaXF6a2N4.

  7. 12 October 2015 Appointment of Deborah Ann Shewell as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: AP01. Barcode: X4HWBX80. Transaction: MzEzMjgxMTM4MmFkaXF6a2N4.

  8. 12 October 2015 Termination of appointment of Alice Clementine Tendler as a director on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: TM01. Barcode: X4HWBWXF. Transaction: MzEzMjgxMTI4MmFkaXF6a2N4.

  9. 14 May 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47ER1PK. Transaction: MzEyMzE0MDA4M2FkaXF6a2N4.

  10. 22 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3J188PT. Transaction: MzEwOTg5NzAyMGFkaXF6a2N4.

  11. 29 May 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38XM029. Transaction: MzEwMDk0NTMwM2FkaXF6a2N4.

  12. 21 October 2013 Appointment of Mrs Natalia Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGA66G. Transaction: MzA4NzI4ODAzM2FkaXF6a2N4.

  13. 21 October 2013 Termination of appointment of Yian Teo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JGA4SZ. Transaction: MzA4NzI4NzY0NmFkaXF6a2N4.

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

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY9GSA. Transaction: MzA4NjkyOTg0NWFkaXF6a2N4.

  15. 21 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28TF2YY. Transaction: MzA3ODMyMzU0OGFkaXF6a2N4.

  16. 11 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1J9A6I0. Transaction: MzA2NTYzNTE3N2FkaXF6a2N4.

  17. 27 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: A1BVLA28. Transaction: MzA1OTg5MjE0M2FkaXF6a2N4.

  18. 12 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: X0BFCYA7. Transaction: MzA0NTM2NzQwNmFkaXF6a2N4.

  19. 17 June 2011 Termination of appointment of Heather Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A53V6V1F. Transaction: MzAzODk4ODA5NGFkaXF6a2N4.

  20. 17 June 2011 Appointment of Alice Clementine Tendler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A53V7V1G. Transaction: MzAzODk4NzkzOGFkaXF6a2N4.

  21. 11 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: APY4WT3T. Transaction: MzAzNTQwNzEzMGFkaXF6a2N4.

  22. 12 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XLW72O6H. Transaction: MzAyNTA3MzgyN2FkaXF6a2N4.

  23. 12 October 2010 Director's details changed for Yian Ping Teo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLW71O6G. Transaction: MzAyNTA2MDg2MmFkaXF6a2N4.

  24. 12 October 2010 Director's details changed for Susan Katherine Fineman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLW70O6F. Transaction: MzAyNTA2MDg1N2FkaXF6a2N4.

  25. 12 October 2010 Director's details changed for Heather Ann Clarke on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLW6ZO6D. Transaction: MzAyNTA2MDg1MGFkaXF6a2N4.

  26. 9 July 2010 Statement of capital following an allotment of shares on 19 September 2008 [View PDF]

    Action Date: 19 September 2008. Category: Capital. Type: SH01. Barcode: A79QZLGG. Transaction: MzAxOTIzOTA2NmFkaXF6a2N4.

  27. 9 July 2010 Registered office address changed from , Morley House 26 Holborn Viaduct, London, EC1A 2AT on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: A79R1LGJ. Transaction: MzAxOTIzODc1MGFkaXF6a2N4.

  28. 18 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: AFPRHKX3. Transaction: MzAxNzg2ODkzNWFkaXF6a2N4.

  29. 19 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: PW9DGF35. Transaction: MzAwMzI2NTE4NGFkaXF6a2N4.

  30. 2 April 2009 Registered office changed on 02/04/2009 from, 93 wigmore street, london, W1U 1HH [View PDF]

    Category: Address. Type: 287. Barcode: ABTLH8J7. Transaction: MjAyOTc1MTc1M2FkaXF6a2N4.

  31. 2 April 2009 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ABTLG8J6. Transaction: MjAyOTc1MTcyMWFkaXF6a2N4.

  32. 2 April 2009 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ABTKD8J2. Transaction: MjAyOTc1MTY4MGFkaXF6a2N4.

  33. 2 April 2009 Director appointed yian ping teo [View PDF]

    Category: Officers. Type: 288a. Barcode: ABTKA8JZ. Transaction: MjAyOTc1MTQ5NGFkaXF6a2N4.

  34. 2 April 2009 Director appointed susan katherine fineman [View PDF]

    Category: Officers. Type: 288a. Barcode: ABTKB8J0. Transaction: MjAyOTc1MTA5MmFkaXF6a2N4.

  35. 2 April 2009 Director appointed heather ann clarke [View PDF]

    Category: Officers. Type: 288a. Barcode: ABTKC8J1. Transaction: MjAyOTc1MDk4MWFkaXF6a2N4.

  36. 19 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSROA39Q. Transaction: MjAxMzczMTkwOGFkaXF6a2N4.

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