236 Lordship Lane Ltd

Company Registration Number: 08509296

Company registered in England and Wales

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236 Lordship Lane Ltd is a Private Company Limited by Shares first registered on 30 April 2013. Its current registered address is in Northwood Hills, Middlesex.

Registered Address

LYNX HOUSE
FERNDOWN
NORTHWOOD HILLS
MIDDLESEX
ENGLAND
HA6 1PQ

There are 106 companies currently registered at this postcode, including this one.

All companies at HA6 1PQ

Registration Data

Company Number

08509296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1,426,376£977,019
of which Cash £15,959£15,725
Total Assets £1,426,376£977,019
Current Liabilities £159,854£83,127
Net Current Assets £1,266,522£893,892
Total Net Worth £-5,032£520

Previous Names

No previous names

Company Officers

  • NOWMAN, Mansur

    Director

    Appointed on 9 May 2013

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1955

    9
    Cochrane Mews
    London
    NW8 6NY
    England

  • NOWMAN, Jamie

    Director

    Appointed on 30 April 2013

    Resigned on 14 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1982

    4
    Admiral House
    Cardinal Way
    Harrow
    London
    HA3 5TE
    United Kingdom

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

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Latest Filings

  1. 21 November 2016 Registration of charge 085092960005, created on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Mortgage. Type: MR01. Barcode: X5K8PUTC. Transaction: MzE2MjMyMzk4OWFkaXF6a2N4.

  2. 19 November 2016 Satisfaction of charge 085092960002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5K29XWW. Transaction: MzE2MjkzMTc5MGFkaXF6a2N4.

  3. 22 August 2016 Registration of charge 085092960004, created on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DWXXXV. Transaction: MzE1NTYwNTI0MmFkaXF6a2N4.

  4. 2 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X564V7NF. Transaction: MzE0NzYxNzI4MmFkaXF6a2N4.

  5. 2 May 2016 Director's details changed for Mr Mansur Nowman on 2 May 2016 [View PDF]

    Action Date: 2 May 2016. Category: Officers. Type: CH01. Barcode: X564V7N7. Transaction: MzE0NzYxNzEzNGFkaXF6a2N4.

  6. 16 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YPLY1K. Transaction: MzEzOTg1MTQ1N2FkaXF6a2N4.

  7. 15 October 2015 Registered office address changed from 4 Admiral House Cardinal Way Harrow London HA3 5TE to Lynx House Ferndown Northwood Hills Middlesex HA6 1PQ on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4HZ62T5. Transaction: MzEzMzAyOTIwM2FkaXF6a2N4.

  8. 30 April 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X46ECB5E. Transaction: MzEyMjI4ODM4MmFkaXF6a2N4.

  9. 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: X400TIMR. Transaction: MzExNjIyODk2MWFkaXF6a2N4.

  10. 19 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X387OGRL. Transaction: MzEwMDI5NDkwM2FkaXF6a2N4.

  11. 17 April 2014 Registration of charge 085092960003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35ZG3SR. Transaction: MzA5ODQ0MTg3M2FkaXF6a2N4.

  12. 17 April 2014 Registration of charge 085092960002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X35ZG1VL. Transaction: MzA5ODQ0MTQ2MWFkaXF6a2N4.

  13. 14 February 2014 Statement of capital following an allotment of shares on 14 February 2014 [View PDF]

    Action Date: 14 February 2014. Category: Capital. Type: SH01. Barcode: X31PV4FL. Transaction: MzA5NDUzNTc3OGFkaXF6a2N4.

  14. 14 February 2014 Termination of appointment of Jamie Nowman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31PUPGH. Transaction: MzA5NDUzMTQ2MWFkaXF6a2N4.

  15. 28 June 2013 Registration of charge 085092960001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2BH8OH6. Transaction: MzA4MDY1Njg0N2FkaXF6a2N4.

  16. 20 May 2013 Statement of capital following an allotment of shares on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Capital. Type: SH01. Barcode: A285Z0UH. Transaction: MzA3ODI3NzI1NGFkaXF6a2N4.

  17. 9 May 2013 Appointment of Mr Mansur Nowman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2812TCH. Transaction: MzA3NzcyNTE0N2FkaXF6a2N4.

  18. 9 May 2013 Statement of capital following an allotment of shares on 9 May 2013 [View PDF]

    Action Date: 9 May 2013. Category: Capital. Type: SH01. Barcode: X2812T7M. Transaction: MzA3NzcyNTExMWFkaXF6a2N4.

  19. 30 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X27B54DE. Transaction: MzA3NzEwNTE5M2FkaXF6a2N4.

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