18-53 Lisle Close Limited

Company Registration Number: 07212150

Company registered in England and Wales

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18-53 Lisle Close Limited is a Private Company Limited by Shares first registered on 6 April 2010. Its current registered address is in London.

Registered Address

KINLEIGH FOLKARD & HAYWARD
58 WIMBLEDON HILL ROAD
LONDON
SW19 7PA

There are 24 companies currently registered at this postcode, including this one.

All companies at SW19 7PA

Registration Data

Company Number

07212150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 March 2016

Returns Next Due

27 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £725£1,436£1,676£14,831£0
of which Cash £0£1,400£1,640£14,795£0
Total Assets £725£1,436£1,676£14,831£0
Current Liabilities £1,649£2,120£2,120£15,035£0
Net Current Assets £-924£-684£-444£-204£0
Total Net Worth £-924£-684£-444£-204£0

Previous Names

No previous names

Company Officers

  • COLLIER, Sheila Jean

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1939

    28
    Lisle Close
    London
    SW17 6LB
    United Kingdom

  • JOHNSON, Richard

    Director

    Appointed on 9 December 2016

     

    Nationality: British

    Occupation: None

    Month of birth: November 1975

    KINLEIGH FOLKARD & HAYWARD
    58
    Wimbledon Hill Road
    London
    SW19 7PA

  • WYLES, Biddy Mary

    Director

    Appointed on 4 January 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1967

    KINLEIGH FOLKARD & HAYWARD
    58
    Wimbledon Hill Road
    London
    SW19 7PA

  • RENDALL & RITTNER LIMITED

    Corporate Secretary

    Appointed on 25 June 2012

    Resigned on 1 April 2015

    Portsoken House
    155-157 Minories
    London
    EC3N 1LJ
    England

  • TWM CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 April 2010

    Resigned on 21 May 2012

    65
    Woodbridge Road
    Guildford
    Surrey
    GU1 4RD
    United Kingdom

  • BUTLER, Ciaran John

    Director

    Appointed on 6 April 2010

    Resigned on 17 September 2014

    Nationality: Irish

    Occupation: Engineer

    Month of birth: October 1952

    27
    Lisle Close
    London
    SW17 6LB
    United Kingdom

  • JOHNSON, Richard

    Director

    Appointed on 22 September 2012

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: November 1975

    25
    Lisle Close
    Tooting Bec
    London
    SW17 6LB
    United Kingdom

  • TEBB, Philip Jamie

    Director

    Appointed on 6 April 2010

    Resigned on 6 January 2017

    Nationality: British

    Occupation: Singer

    Month of birth: June 1978

    19
    Lisle Close
    London
    SW17 6LB
    United Kingdom

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

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Latest Filings

  1. 12 December 2016 Appointment of Mr Richard Johnson as a director on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: AP01. Barcode: X5LP8DBN. Transaction: MzE2NDE1NTk5MWFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 30 March 2016 with full list of shareholders [View PDF]

    Action Date: 30 March 2016. Category: Annual return. Type: AR01. Barcode: X53VDTBF. Transaction: MzE0NTIxNzYwNWFkaXF6a2N4.

  3. 17 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X52XHUXT. Transaction: MzE0NDI5NDMxNmFkaXF6a2N4.

  4. 28 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKWH7U. Transaction: MzE0MDcyOTk3MmFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X4AVXMB3. Transaction: MzEyNjQwMzY1NmFkaXF6a2N4.

  6. 2 July 2015 Termination of appointment of Richard Johnson as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4ATCKRK. Transaction: MzEyNjM0MjQ5MmFkaXF6a2N4.

  7. 10 May 2015 Registered office address changed from Kinleigh Limited Kfh House 5 Compton Road London SW19 7QA England to C/O Kinleigh Folkard & Hayward 58 Wimbledon Hill Road London SW19 7PA on 10 May 2015 [View PDF]

    Action Date: 10 May 2015. Category: Address. Type: AD01. Barcode: X474B8CO. Transaction: MzEyMjg2OTg5NWFkaXF6a2N4.

  8. 10 May 2015 Termination of appointment of Ciaran John Butler as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: TM01. Barcode: X474B80I. Transaction: MzEyMjg2OTcxNGFkaXF6a2N4.

  9. 15 April 2015 Registered office address changed from C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kinleigh Limited Kfh House 5 Compton Road London SW19 7QA on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Address. Type: AD01. Barcode: X45DPN7M. Transaction: MzEyMTIxNTk4M2FkaXF6a2N4.

  10. 13 April 2015 Registered office address changed from Rendall and Rittner Ltd C/O Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458IC2P. Transaction: MzEyMTA3MTczOGFkaXF6a2N4.

  11. 13 April 2015 Termination of appointment of Rendall & Rittner Limited as a secretary on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: TM02. Barcode: X458IBDU. Transaction: MzEyMTA3MTU3MmFkaXF6a2N4.

  12. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400RUQ1. Transaction: MzExNjIxMDA1N2FkaXF6a2N4.

  13. 11 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X35MCF5M. Transaction: MzA5ODA4NDI0OWFkaXF6a2N4.

  14. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X309Y416. Transaction: MzA5MzMwMTQxMWFkaXF6a2N4.

  15. 24 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26YAEFS. Transaction: MzA3Njg4NTEzMWFkaXF6a2N4.

  16. 4 April 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X25L3HFM. Transaction: MzA3NTY4OTU4MGFkaXF6a2N4.

  17. 1 November 2012 Appointment of Mr Richard Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KRH3C2. Transaction: MzA2NjgyNDA4OGFkaXF6a2N4.

  18. 1 November 2012 Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Address. Type: AD01. Barcode: X1KRH2FT. Transaction: MzA2NjgyMzg0NWFkaXF6a2N4.

  19. 26 June 2012 Appointment of Rendall & Rittner Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1BT7NCA. Transaction: MzA1OTczMzY1OWFkaXF6a2N4.

  20. 23 May 2012 Termination of appointment of Twm Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19IUV6X. Transaction: MzA1Nzk2ODcxM2FkaXF6a2N4.

  21. 22 May 2012 Registered office address changed from 65 Woodbridge Road Guildford Surrey GU1 4RD on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Address. Type: AD01. Barcode: X19G7R48. Transaction: MzA1Nzg2Nzg5NmFkaXF6a2N4.

  22. 3 May 2012 Statement of capital following an allotment of shares on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Capital. Type: SH01. Barcode: X185YK0H. Transaction: MzA1Njk1MzcxM2FkaXF6a2N4.

  23. 18 April 2012 Director's details changed for Mr Shiela Jean Collier on 18 April 2012 [View PDF]

    Action Date: 18 April 2012. Category: Officers. Type: CH01. Barcode: X17361GY. Transaction: MzA1NjA1MzUyM2FkaXF6a2N4.

  24. 17 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X170I3HN. Transaction: MzA1NTk0NjM2NWFkaXF6a2N4.

  25. 20 February 2012 Director's details changed for Mr Ciaran John Butler on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Officers. Type: CH01. Barcode: X132FWR4. Transaction: MzA1MjcxMzk3MWFkaXF6a2N4.

  26. 29 December 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0P7Z0BV. Transaction: MzA0OTc4NDQzNmFkaXF6a2N4.

  27. 19 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XE175TFW. Transaction: MzAzNTg0OTgyMGFkaXF6a2N4.

  28. 19 April 2011 Director's details changed for Mr Ciaran John Butler on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Officers. Type: CH01. Barcode: XE174TFV. Transaction: MzAzNTg0NzAwM2FkaXF6a2N4.

  29. 19 April 2011 Secretary's details changed for Twm Corporate Services Limited on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Officers. Type: CH04. Barcode: XE173TFU. Transaction: MzAzNTg0Njk0NmFkaXF6a2N4.

  30. 12 January 2011 Registered office address changed from the Tunsgate 128 High Street Guildford Surrey GU1 3HH United Kingdom on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Address. Type: AD01. Barcode: AQMTDQJ1. Transaction: MzAzMDI4MTk1MmFkaXF6a2N4.

  31. 6 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBJHXISF. Transaction: MzAxMjczMDg3MWFkaXF6a2N4.

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