67 Lucien Road Management Company Limited

Company Registration Number: 08087247

Company registered in England and Wales

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67 Lucien Road Management Company Limited is a Private Company Limited by Shares first registered on 29 May 2012. Its current registered address is in London.

Registered Address

67 LUCIEN ROAD
TOOTING
LONDON
SW17 8HS

There are 9 companies currently registered at this postcode, including this one.

All companies at SW17 8HS

Registration Data

Company Number

08087247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • ANDERSON, David James

    Director

    Appointed on 4 August 2014

     

    Nationality: British

    Occupation: Corporate Trainer

    Month of birth: February 1977

    36
    Hayes Lane
    Bromley
    Kent
    BR2 9EB
    England

  • ANDERSON, Elizabeth Ann

    Director

    Appointed on 4 August 2014

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: July 1979

    36
    Hayes Lane
    Bromley
    Kent
    BR2 9EB
    England

  • CHALMERS, Suzanne Elizabeth

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: It

    Month of birth: July 1973

    67
    Lucien Road
    Tooting
    London
    SW17 8HS
    England

  • TILDESLEY, Steven Andrew

    Director

    Appointed on 14 January 2017

     

    Nationality: British

    Occupation: Banking

    Month of birth: May 1980

    67a
    Lucien Road
    London
    SW17 8HS
    England

  • WILLCOX, Laura Jayne

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1986

    67
    Lucien Road
    Tooting
    London
    SW17 8HS

  • BACON, Alexander

    Director

    Appointed on 13 August 2014

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Performance Director

    Month of birth: June 1982

    67 Lucien Road
    Lucien Road
    London
    SW17 8HS
    England

  • BREAKSPEAR, Adam William

    Director

    Appointed on 5 April 2013

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Building Contractor

    Month of birth: February 1965

    Oyster Cottage
    Church Lane
    Headley
    Surrey
    KT18 6LB
    England

  • CHALMERS, Suzanne Elizabeth

    Director

    Appointed on 31 July 2014

    Resigned on 5 April 2016

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1973

    67b
    Lucien Road
    London
    SW17 8HS
    England

  • CHAPPELL, Paul Rhys John

    Director

    Appointed on 5 April 2013

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Builder

    Month of birth: October 1964

    Oyster Cottage
    Church Lane
    Headley
    Surrey
    KT18 6LB
    England

  • FITZPATRICK, Stephanie

    Director

    Appointed on 17 August 2014

    Resigned on 5 April 2016

    Nationality: British

    Occupation: Wellness

    Month of birth: October 1984

    67a
    Lucien Road
    London
    SW17 8HS
    England

  • FITZPATRICK, Stephanie

    Director

    Appointed on 13 August 2014

    Resigned on 1 May 2016

    Nationality: British

    Occupation: Wellness Industry

    Month of birth: October 1984

    67
    Lucien Road
    London
    SW17 8HS
    England

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 29 May 2012

    Resigned on 29 May 2012

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

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

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Latest Filings

  1. 15 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Y5Z5DC. Transaction: MzE2NjY2Mjg0NWFkaXF6a2N4.

  2. 15 January 2017 Appointment of Mr Steven Andrew Tildesley as a director on 14 January 2017 [View PDF]

    Action Date: 14 January 2017. Category: Officers. Type: AP01. Barcode: X5Y5Z123. Transaction: MzE2NjY2MjA0MWFkaXF6a2N4.

  3. 3 January 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XD0IEI. Transaction: MzE2NTcxMDc2MWFkaXF6a2N4.

  4. 13 December 2016 Termination of appointment of Suzanne Elizabeth Chalmers as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X5LS05UW. Transaction: MzE2NDMxNDk4NmFkaXF6a2N4.

  5. 2 November 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5IV24XC. Transaction: MzE2MDkzODM3N2FkaXF6a2N4.

  6. 2 November 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5IV24IA. Transaction: MzE2MDkzODI3M2FkaXF6a2N4.

  7. 2 November 2016 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5IV24RV. Transaction: MzE2MDkzODM1N2FkaXF6a2N4.

  8. 1 November 2016 Appointment of Miss Laura Jayne Willcox as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5IV272R. Transaction: MzE2MDkzOTIwNmFkaXF6a2N4.

  9. 1 November 2016 Termination of appointment of Stephanie Fitzpatrick as a director on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: TM01. Barcode: X5IV256P. Transaction: MzE2MDkzODQ1OGFkaXF6a2N4.

  10. 29 September 2016 Termination of appointment of Stephanie Fitzpatrick as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X5GJ6MYV. Transaction: MzE1ODU0NDkxMmFkaXF6a2N4.

  11. 29 September 2016 Termination of appointment of Alexander Bacon as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: TM01. Barcode: X5GJ6ME2. Transaction: MzE1ODU0NDgyNmFkaXF6a2N4.

  12. 8 January 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Y4S0YJ. Transaction: MzEzOTMxMTQ4OGFkaXF6a2N4.

  13. 4 January 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4XU2BOQ. Transaction: MzEzODgxNzMxM2FkaXF6a2N4.

  14. 13 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X458FE5N. Transaction: MzEyMTA0MDU4N2FkaXF6a2N4.

  15. 13 April 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X458FB88. Transaction: MzEyMTAzOTg4NWFkaXF6a2N4.

  16. 18 August 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3EK1HNS. Transaction: MzEwNTc0OTM4NmFkaXF6a2N4.

  17. 18 August 2014 Appointment of Miss Stephanie Fitzpatrick as a director on 17 August 2014 [View PDF]

    Action Date: 17 August 2014. Category: Officers. Type: AP01. Barcode: X3EK1HNK. Transaction: MzEwNTc0NjA4N2FkaXF6a2N4.

  18. 18 August 2014 Appointment of Miss Suzanne Elizabeth Chalmers as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3EK1HNC. Transaction: MzEwNTc0NjA4MmFkaXF6a2N4.

  19. 18 August 2014 Termination of appointment of Paul Rhys John Chappell as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3EK1HN4. Transaction: MzEwNTc0NjA3M2FkaXF6a2N4.

  20. 18 August 2014 Termination of appointment of Adam William Breakspear as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3EK1HRN. Transaction: MzEwNTc0NjA2OGFkaXF6a2N4.

  21. 13 August 2014 Appointment of Miss Stephanie Fitzpatrick as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: X3E76GKB. Transaction: MzEwNTUxOTY4NmFkaXF6a2N4.

  22. 13 August 2014 Appointment of Mr Alexander Bacon as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: X3E76H9K. Transaction: MzEwNTUxOTg2N2FkaXF6a2N4.

  23. 5 August 2014 Appointment of Mr David James Anderson as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3DMJ209. Transaction: MzEwNTA1MjMxMmFkaXF6a2N4.

  24. 5 August 2014 Appointment of Mrs Elizabeth Ann Anderson as a director on 4 August 2014 [View PDF]

    Action Date: 4 August 2014. Category: Officers. Type: AP01. Barcode: X3DMJ1SI. Transaction: MzEwNTA1MjI3MmFkaXF6a2N4.

  25. 31 July 2014 Appointment of Miss Suzanne Elizabeth Chalmers as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP01. Barcode: X3D9I3R7. Transaction: MzEwNDc4MTYwMGFkaXF6a2N4.

  26. 31 July 2014 Termination of appointment of Paul Rhys John Chappell as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9HZYZ. Transaction: MzEwNDc4MDI3NWFkaXF6a2N4.

  27. 31 July 2014 Termination of appointment of Adam William Breakspear as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X3D9HZIH. Transaction: MzEwNDc4MDE4MGFkaXF6a2N4.

  28. 18 May 2014 Registered office address changed from Oyster Cottage Church Lane Headley Surrey KT18 6LB on 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Address. Type: AD01. Barcode: X3852JC0. Transaction: MzEwMDI0NDI2MmFkaXF6a2N4.

  29. 15 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31SEXWH. Transaction: MzA5NDU3NTk3NmFkaXF6a2N4.

  30. 4 June 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X29R1RUY. Transaction: MzA3OTA5Mzc2MmFkaXF6a2N4.

  31. 16 April 2013 Appointment of Paul Rhys John Chappell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2614LIO. Transaction: MzA3NjMwMjgwM2FkaXF6a2N4.

  32. 16 April 2013 Appointment of Adam William Breakspear as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2614LIW. Transaction: MzA3NjMwMjUxMmFkaXF6a2N4.

  33. 16 April 2013 Registered office address changed from 67 Lucien Road London SW17 8HS United Kingdom on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Address. Type: AD01. Barcode: A2614LFK. Transaction: MzA3NjMwMjQ0NGFkaXF6a2N4.

  34. 26 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzAzODA2OWFkaXF6a2N4.

  35. 29 May 2012 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19Y8YA8. Transaction: MzA1ODMwMTE1MGFkaXF6a2N4.

  36. 29 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19Y8G1S. Transaction: MzA1ODI5NTI0NmFkaXF6a2N4.

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