37 Roehampton Lane (London) Limited

Company Registration Number: 07462533

Company registered in England and Wales

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37 Roehampton Lane (London) Limited is a Private Company Limited by Shares first registered on 7 December 2010. Its current registered address is in London.

Registered Address

37 ROEHAMPTON LANE
LONDON
SW15 5LT

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

All companies at SW15 5LT

Registration Data

Company Number

07462533

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 August 2015

Returns Next Due

27 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DUNCAN, Stuart Campbell

    Secretary

    Appointed on 24 October 2016

     

    37
    Roehampton Lane
    London
    SW15 5LT

  • BENNANI, Lamyae

    Director

    Appointed on 7 December 2010

     

    Nationality: British

    Occupation: Unemployed

    Month of birth: January 1977

    37 B
    Roehampton Lane
    London
    SW15 5LT
    Great Britain

  • DUNCAN, Stuart Campbell

    Director

    Appointed on 1 June 2016

     

    Nationality: South African

    Occupation: Teacher

    Month of birth: April 1985

    37c
    Roehampton Lane
    London
    SW15 5LT
    Uk

  • SHAH, Naseem

    Director

    Appointed on 7 December 2010

     

    Nationality: British

    Occupation: Retired University Lecturer

    Month of birth: May 1945

    Birchwood 15
    Kellfield Road
    Gateshead
    NE9 5XU
    Great Britain

  • DUNCAN, Stuart Campbell

    Director

    Appointed on 7 December 2010

    Resigned on 3 October 2016

    Nationality: South African

    Occupation: Teacher

    Month of birth: January 1971

    Flat 37c
    Roehampton Lane
    London
    SW15 5LT
    England

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 7 November 2016 Director's details changed for Naseem Shah on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: CH01. Barcode: X5J879DK. Transaction: MzE2MTM5MDI0OGFkaXF6a2N4.

  2. 7 November 2016 Director's details changed for Lamyae Bennani on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: CH01. Barcode: X5J86Z8O. Transaction: MzE2MTM4Njk2MGFkaXF6a2N4.

  3. 5 November 2016 Appointment of Mr Stuart Campbell Duncan as a secretary on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: AP03. Barcode: X5J33CA0. Transaction: MzE2MTMxODY0NmFkaXF6a2N4.

  4. 3 October 2016 [View PDF]

    Action Date: 30 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTR2LD. Transaction: MzE1ODgyNTc5NGFkaXF6a2N4.

  5. 3 October 2016 Termination of appointment of Stuart Campbell Duncan as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5GTP6MZ. Transaction: MzE1ODgwNTIwNGFkaXF6a2N4.

  6. 3 October 2016 Termination of appointment of Stuart Campbell Duncan as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: TM01. Barcode: X5GTP5PV. Transaction: MzE1ODgwNDkxMWFkaXF6a2N4.

  7. 3 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GTOZY1. Transaction: MzE1ODgwMzE2MmFkaXF6a2N4.

  8. 28 September 2016 Appointment of Stuart Campbell Duncan as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: A5FZANNU. Transaction: MzE1ODMyNTgzNWFkaXF6a2N4.

  9. 28 September 2016 Director's details changed for Mr Stuart Campbell Duncan on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Officers. Type: CH01. Barcode: X5GB9IVD. Transaction: MzE1ODI0MjE5MmFkaXF6a2N4.

  10. 27 September 2016 Director's details changed for Mr Stuart Campbell Duncan on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: CH01. Barcode: X5GDUCL5. Transaction: MzE1ODMyMTEwOWFkaXF6a2N4.

  11. 26 September 2016 Director's details changed for Mr Philip Ian Humphry on 15 June 2016 [View PDF]

    Action Date: 15 June 2016. Category: Officers. Type: CH01. Barcode: X5GB9HK7. Transaction: MzE1ODI0MTkxOWFkaXF6a2N4.

  12. 30 August 2015 Annual return made up to 30 August 2015 with full list of shareholders [View PDF]

    Action Date: 30 August 2015. Category: Annual return. Type: AR01. Barcode: X4EUZCUO. Transaction: MzEzMDA1ODgyMmFkaXF6a2N4.

  13. 30 August 2015 Registered office address changed from C/O Phil Humphrey 11a Hillcrest Road Silverton Exeter EX5 4JS to 37 Roehampton Lane London SW15 5LT on 30 August 2015 [View PDF]

    Action Date: 30 August 2015. Category: Address. Type: AD01. Barcode: X4EUZCUG. Transaction: MzEzMDA1ODgyMWFkaXF6a2N4.

  14. 28 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPYMC2. Transaction: MzEyOTk5MTI5OWFkaXF6a2N4.

  15. 22 September 2014 Annual return made up to 30 August 2014 with full list of shareholders [View PDF]

    Action Date: 30 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXOCEW. Transaction: MzEwNzk1NjM3OWFkaXF6a2N4.

  16. 22 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GXOE3N. Transaction: MzEwNzk1NTA1MGFkaXF6a2N4.

  17. 4 September 2013 Annual return made up to 30 August 2013 with full list of shareholders [View PDF]

    Action Date: 30 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7SKAO. Transaction: MzA4NDQzMzYzMGFkaXF6a2N4.

  18. 4 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7SJK1. Transaction: MzA4NDQzMzQ4NWFkaXF6a2N4.

  19. 27 November 2012 Registered office address changed from 37a Roehampton Lane London SW15 5LT Uk on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: X1MJY5WI. Transaction: MzA2ODI2Nzg0MmFkaXF6a2N4.

  20. 31 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KOUI5F. Transaction: MzA2Njc0NjgyOWFkaXF6a2N4.

  21. 31 August 2012 Annual return made up to 30 August 2012 with full list of shareholders [View PDF]

    Action Date: 30 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE35LN. Transaction: MzA2MzI1NTM1MWFkaXF6a2N4.

  22. 29 February 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X13N6XYZ. Transaction: MzA1MzMyNzk4N2FkaXF6a2N4.

  23. 29 February 2012 Director's details changed for Lamyae Bennani on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH01. Barcode: X13N6XYR. Transaction: MzA1MzI3OTAzOGFkaXF6a2N4.

  24. 10 January 2012 Registered office address changed from Vallance Hall 49 Hove Street Hove East Sussex BN3 2DE England on 10 January 2012 [View PDF]

    Action Date: 10 January 2012. Category: Address. Type: AD01. Barcode: A1006NIY. Transaction: MzA1MDUyMTA4NmFkaXF6a2N4.

  25. 13 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X6ZVJPTY. Transaction: MzAyODY4MTgwN2FkaXF6a2N4.

  26. 7 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5IFSPQ6. Transaction: MzAyODM5MTA3N2FkaXF6a2N4.

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