392 to 402 Lillie Road Limited

Company Registration Number: 08119499

Company registered in England and Wales

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392 to 402 Lillie Road Limited is a Private Company Limited by Shares first registered on 26 June 2012. Its current registered address is in London.

Registered Address

5 SENTINEL SQUARE
HENDON
LONDON
NW4 2EL

There are 142 companies currently registered at this postcode, including this one.

All companies at NW4 2EL

Registration Data

Company Number

08119499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £1£0£0
Current Assets £0£1£1
of which Cash £0£1£1
Total Assets £1£1£1
Current Liabilities £0£0£0
Net Current Assets £0£1£1
Total Net Worth £1£1£1

Previous Names

No previous names

Company Officers

  • FREILICH, Sterna Sarah

    Secretary

    Appointed on 4 July 2014

     

    5 Sentinel Square
    Hendon
    London
    NW4 2EL
    United Kingdom

  • FREILICH, Laurence Calvin

    Director

    Appointed on 26 June 2012

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1983

    5 Sentinel Square
    Hendon
    London
    NW4 2EL
    United Kingdom

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

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Latest Filings

  1. 1 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN1GU3. Transaction: MzE1NjM5MDAzMWFkaXF6a2N4.

  2. 4 August 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5CONR23. Transaction: MzE1NDQ4NDc2NmFkaXF6a2N4.

  3. 16 September 2015 Second filing of AR01 previously delivered to Companies House made up to 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Document replacement. Type: RP04. Barcode: A4FQ0UTA. Transaction: MzEzMTA4NTYyOWFkaXF6a2N4.

  4. 16 September 2015 Second filing of AR01 previously delivered to Companies House made up to 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Document replacement. Type: RP04. Barcode: A4FQ0URE. Transaction: MzEzMTA4NTE4MWFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADL7KI. Transaction: MzEyNTkzMjc4OGFkaXF6a2N4.

  6. 21 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3ZIP11C. Transaction: MzExNTc5NjY3NWFkaXF6a2N4.

  7. 6 August 2014 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3DP4KAG. Transaction: MzEwNTEzMDEwNWFkaXF6a2N4.

  8. 6 August 2014 Secretary's details changed for Mrs Sterna Sarah Freilich on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: CH03. Barcode: X3DP3X83. Transaction: MzEwNTEyMzkxMGFkaXF6a2N4.

  9. 6 August 2014 Current accounting period shortened from 30 June 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3DP3WX6. Transaction: MzEwNTEyMzg3MmFkaXF6a2N4.

  10. 6 August 2014 Director's details changed for Mr Laurence Calvin Freilich on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Officers. Type: CH01. Barcode: X3DP3QMZ. Transaction: MzEwNTEyMTkwOWFkaXF6a2N4.

  11. 6 August 2014 Appointment of Mrs Sterna Sarah Freilich as a secretary on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Officers. Type: AP03. Barcode: X3DP2MEB. Transaction: MzEwNTExMDA3OGFkaXF6a2N4.

  12. 16 July 2014 Registered office address changed from C/O Moreland Estate Management 112 Station Road Edgware Middlesex HA8 7BJ to 5 Sentinel Square Hendon London NW4 2EL on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: A3BRXYE3. Transaction: MzEwMzc3OTQ4N2FkaXF6a2N4.

  13. 2 July 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8VBHE. Transaction: MzEwMzA2MjI3MWFkaXF6a2N4.

  14. 26 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NTE1MTI1NmFkaXF6a2N4.

  15. 25 February 2014 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X32FP59M. Transaction: MzA5NTE1Njk4MmFkaXF6a2N4.

  16. 25 February 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32FONBC. Transaction: MzA5NTE1MTIyNWFkaXF6a2N4.

  17. 25 January 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MzI3Mzg2MWFkaXF6a2N4.

  18. 22 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4Njk2MTU1N2FkaXF6a2N4.

  19. 26 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BT8D2W. Transaction: MzA1OTczOTY4NmFkaXF6a2N4.

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