23 Lytton Grove Company Limited

Company Registration Number: 06712677

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.
23 Lytton Grove Company Limited is a Private Company Limited by Guarantee first registered on 1 October 2008. Its current registered address is in Bromley.

Registered Address

PRIME PROPERTY MANAGEMENT, DEVONSHIRE HOUSE, 29/31
ELMFIELD ROAD
BROMLEY
ENGLAND
BR1 1LT

There are 290 companies currently registered at this postcode, including this one.

All companies at BR1 1LT

Registration Data

Company Number

06712677

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 October 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

1 October 2015

Returns Next Due

29 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • PRIME MANAGEMENT (PS) LIMITED

    Corporate Secretary

    Appointed on 26 August 2017

     

    19a
    Chantry Lane
    Bromley
    BR2 9QL
    England

  • ADAIR, Jordan Andrew Pearson

    Director

    Appointed on 10 October 2012

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1987

    Prime Property Management, Devonshire House, 29/31
    Elmfield Road
    Bromley
    BR1 1LT
    England

  • FABRE, Jerome

    Director

    Appointed on 23 March 2015

     

    Nationality: French

    Occupation: Trader

    Month of birth: October 1980

    Prime Property Management, Devonshire House, 29/31
    Elmfield Road
    Bromley
    BR1 1LT
    England

  • HURLEY, Demelza Alys Jean

    Director

    Appointed on 17 September 2011

     

    Nationality: British

    Occupation: Nurse

    Month of birth: November 1977

    23
    Lytton Grove
    London
    SW15 2EZ
    United Kingdom

  • STOPFORD, Emma

    Director

    Appointed on 1 October 2008

     

    Nationality: British

    Occupation: Paramedic

    Month of birth: June 1966

    23a
    Lytton Grove
    London
    SW15 2EZ
    United Kingdom

  • NEWELL, Craig

    Secretary

    Appointed on 21 October 2013

    Resigned on 15 August 2017

    Prime Property Management, Devonshire House, 29/31
    Elmfield Road
    Bromley
    BR1 1LT
    England

  • STOPFORD, Emma

    Secretary

    Appointed on 1 October 2008

    Resigned on 21 October 2013

    23a
    Lytton Grove
    London
    SW15 2EZ
    United Kingdom

  • CROPP, Michael Calum

    Director

    Appointed on 18 September 2011

    Resigned on 30 September 2012

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1979

    EMMA STOPFORD
    23
    Lytton Grove
    Putney
    London
    SW15 2EZ
    United Kingdom

  • GORDON-SMITH, Philip

    Director

    Appointed on 1 October 2008

    Resigned on 18 September 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1965

    23c
    Lytton Grove
    London
    SW15 2EZ
    United Kingdom

  • PENNER, Christopher James Wilson

    Director

    Appointed on 11 September 2011

    Resigned on 12 June 2014

    Nationality: British

    Occupation: Business Analyst

    Month of birth: June 1974

    4
    Challoner Crescent
    London
    W14 9LE
    England

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 24 August 2017 Termination of appointment of Craig Newell as a secretary on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Officers. Type: TM02. Barcode: X6DILV4B. Transaction: MzE4MzcxMjU0N2FkaXF6a2N4.

  2. 24 August 2017 Registered office address changed from Power Road Studios 114 Power Road London W4 5PY to Prime Property Management, Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT on 24 August 2017 [View PDF]

    Action Date: 24 August 2017. Category: Address. Type: AD01. Barcode: X6DILUKA. Transaction: MzE4MzcxMjUzMWFkaXF6a2N4.

  3. 22 June 2017 Accounts for a dormant company made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X694OBMH. Transaction: MzE3ODYzMDI5MmFkaXF6a2N4.

  4. 3 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTRTQR. Transaction: MzE1ODgzMjYzN2FkaXF6a2N4.

  5. 14 March 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X52RYXG9. Transaction: MzE0Mzk3ODQzNmFkaXF6a2N4.

  6. 2 October 2015 Annual return made up to 1 October 2015 no member list [View PDF]

    Action Date: 1 October 2015. Category: Annual return. Type: AR01. Barcode: X4H6KIIB. Transaction: MzEzMjI3MzU1OGFkaXF6a2N4.

  7. 17 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BTSWMZ. Transaction: MzEyNzI3ODU1MGFkaXF6a2N4.

  8. 25 June 2015 Registered office address changed from 4 Challoner Crescent London W14 9LE to Power Road Studios 114 Power Road London W4 5PY on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: X4AAYT57. Transaction: MzEyNTg1NDkyN2FkaXF6a2N4.

  9. 23 March 2015 Appointment of Mr Jerome Fabre as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X43S9RUZ. Transaction: MzExOTcxMDQ3MWFkaXF6a2N4.

  10. 2 October 2014 Annual return made up to 1 October 2014 no member list [View PDF]

    Action Date: 1 October 2014. Category: Annual return. Type: AR01. Barcode: X3HNWLZ5. Transaction: MzEwODcxMjkxNWFkaXF6a2N4.

  11. 2 October 2014 Termination of appointment of Christopher James Wilson Penner as a director on 12 June 2014 [View PDF]

    Action Date: 12 June 2014. Category: Officers. Type: TM01. Barcode: X3HNWLYX. Transaction: MzEwODcxMjgzMGFkaXF6a2N4.

  12. 23 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CR91EB. Transaction: MzEwNDI4MTMyOGFkaXF6a2N4.

  13. 21 October 2013 Annual return made up to 1 October 2013 no member list [View PDF]

    Action Date: 1 October 2013. Category: Annual return. Type: AR01. Barcode: X2JGBHIR. Transaction: MzA4NzMwMzYxMWFkaXF6a2N4.

  14. 21 October 2013 Appointment of Mr Craig Newell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JGBHIJ. Transaction: MzA4NzMwMzQyNGFkaXF6a2N4.

  15. 21 October 2013 Termination of appointment of Emma Stopford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JGBHIB. Transaction: MzA4NzMwMzQyMWFkaXF6a2N4.

  16. 21 October 2013 Registered office address changed from C/O Emma Stopford 23 Lytton Grove Putney London SW15 2EZ United Kingdom on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Address. Type: AD01. Barcode: X2JGAEGY. Transaction: MzA4NzI5MDU3M2FkaXF6a2N4.

  17. 23 July 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D78683. Transaction: MzA4MTk4MjIyMWFkaXF6a2N4.

  18. 12 October 2012 Appointment of Mr Jordan Andrew Pearson Adair as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JEG2T4. Transaction: MzA2NTc0ODQyM2FkaXF6a2N4.

  19. 10 October 2012 Annual return made up to 1 October 2012 no member list [View PDF]

    Action Date: 1 October 2012. Category: Annual return. Type: AR01. Barcode: X1J9AC9D. Transaction: MzA2NTYzNjU3NGFkaXF6a2N4.

  20. 10 October 2012 Termination of appointment of Michael Cropp as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1J9A7I1. Transaction: MzA2NTYzNTM5NGFkaXF6a2N4.

  21. 23 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DQS31S. Transaction: MzA2MTIwNDE1OGFkaXF6a2N4.

  22. 24 October 2011 Annual return made up to 1 October 2011 no member list [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: X4JTIYNG. Transaction: MzA0NTk4MDkxNmFkaXF6a2N4.

  23. 18 September 2011 Termination of appointment of Philip Gordon-Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS3ROXNR. Transaction: MzA0Mzk3ODY2NWFkaXF6a2N4.

  24. 18 September 2011 Appointment of Mr Michael Calum Cropp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS3RJXNM. Transaction: MzA0Mzk3ODY1OGFkaXF6a2N4.

  25. 18 September 2011 Appointment of Mrs Demelza Alys Jean Hurley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS3QTXNV. Transaction: MzA0Mzk3ODYzMWFkaXF6a2N4.

  26. 12 September 2011 Appointment of Mr Christopher James Wilson Penner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XPSKRXG2. Transaction: MzA0MzYxMjkzM2FkaXF6a2N4.

  27. 12 September 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ABX3KXDF. Transaction: MzA0MzYzMTk2OWFkaXF6a2N4.

  28. 27 October 2010 Annual return made up to 1 October 2010 no member list [View PDF]

    Action Date: 1 October 2010. Category: Annual return. Type: AR01. Barcode: XS8FFOL0. Transaction: MzAyNTk5MzcwM2FkaXF6a2N4.

  29. 27 October 2010 Registered office address changed from 23C Lytton Grove London SW15 2EZ on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Address. Type: AD01. Barcode: XS8FEOLZ. Transaction: MzAyNTk5MzY4OGFkaXF6a2N4.

  30. 6 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A8W8ALBS. Transaction: MzAxODk5MTI3MGFkaXF6a2N4.

  31. 12 October 2009 Annual return made up to 1 October 2009 no member list [View PDF]

    Action Date: 1 October 2009. Category: Annual return. Type: AR01. Barcode: XKONIE1P. Transaction: MzAwMDU3MjYwMGFkaXF6a2N4.

  32. 12 October 2009 Director's details changed for Miss Emma Stopford on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKONHE1O. Transaction: MzAwMDU3MjI5NGFkaXF6a2N4.

  33. 12 October 2009 Director's details changed for Mr Philip Gordon-Smith on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH01. Barcode: XKONGE1N. Transaction: MzAwMDU3MjI5MmFkaXF6a2N4.

  34. 12 October 2009 Secretary's details changed for Miss Emma Stopford on 12 October 2009 [View PDF]

    Action Date: 12 October 2009. Category: Officers. Type: CH03. Barcode: XKONFE1M. Transaction: MzAwMDU3MjI5MGFkaXF6a2N4.

  35. 1 October 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVD2Q3LL. Transaction: MjAxNDUyMTUxMmFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:36:59 +0100