18-20 Laystall Street Limited

Company Registration Number: 09320881

Company registered in England and Wales

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18-20 Laystall Street Limited is a Private Company Limited by Shares first registered on 20 November 2014. Its current registered address is in Bromley.

Registered Address

DEVONSHIRE HOUSE
29/31 ELMFIELD ROAD
BROMLEY
ENGLAND
BR1 1LT

There are 290 companies currently registered at this postcode, including this one.

All companies at BR1 1LT

Registration Data

Company Number

09320881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £2,373£6,262
of which Cash £100£5,311
Total Assets £2,373£6,262
Current Liabilities £2,273£6,162
Net Current Assets £100£100
Total Net Worth £100£100

Previous Names

No previous names

Company Officers

  • PRIME MANAGEMENT (PS) LIMITED

    Corporate Secretary

    Appointed on 10 August 2017

     

    19a
    Chantry Lane
    Bromley
    BR2 9QL
    England

  • MCNAIR, Neil

    Director

    Appointed on 15 December 2014

     

    Nationality: British

    Occupation: Fire Services

    Month of birth: March 1959

    13
    Aldwick Road
    Harpenden
    Hertfordshire
    AL5 1NG
    United Kingdom

  • MORRIS, Charles Samuel

    Director

    Appointed on 20 November 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1980

    Flat 4
    96 Regents Park Road
    London
    NW1 8UG
    United Kingdom

  • TAYLOR, Alex Robin

    Director

    Appointed on 12 December 2014

     

    Nationality: British

    Occupation: It Technology

    Month of birth: January 1972

    Flat 9
    18-20 Lystall Street
    London
    EC1R 4PG
    United Kingdom

  • VICTORSTONE LIMITED

    Corporate Secretary

    Appointed on 1 May 2015

    Resigned on 10 August 2017

    52
    Hanbury Street
    London
    E1 5JP
    United Kingdom

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 18 August 2017 Registered office address changed from 53 Hanbury Street London E1 5JP to Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Address. Type: AD01. Barcode: X6D3VWMZ. Transaction: MzE4MzI2MjQ1OGFkaXF6a2N4.

  2. 18 August 2017 Appointment of Prime Management (Ps) Limited as a secretary on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Officers. Type: AP04. Barcode: X6D3WXM2. Transaction: MzE4MzI2MzMyNWFkaXF6a2N4.

  3. 18 August 2017 Termination of appointment of Victorstone Limited as a secretary on 10 August 2017 [View PDF]

    Action Date: 10 August 2017. Category: Officers. Type: TM02. Barcode: X6D3WVVV. Transaction: MzE4MzI2MzI4NmFkaXF6a2N4.

  4. 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6D3WV9N. Transaction: MzE4MzI2MzI3N2FkaXF6a2N4.

  5. 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6D3WT1K. Transaction: MzE4MzI2MzIzOWFkaXF6a2N4.

  6. 18 August 2017 [View PDF]

    Action Date: 18 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6D3WT88. Transaction: MzE4MzI2MzIyOWFkaXF6a2N4.

  7. 18 January 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5YDU421. Transaction: MzE2Njg4MjM2M2FkaXF6a2N4.

  8. 22 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBHMGJ. Transaction: MzE2MjQ4MjA3OWFkaXF6a2N4.

  9. 17 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5DK0P1N. Transaction: MzE1NTMxODcyOWFkaXF6a2N4.

  10. 11 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4LZ2BN4. Transaction: MzEzNzI5MTUwOGFkaXF6a2N4.

  11. 1 May 2015 Appointment of Victorstone Limited as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP04. Barcode: X46H278B. Transaction: MzEyMjM4NDcyOWFkaXF6a2N4.

  12. 28 April 2015 Registered office address changed from Flat 4 96 Regents Park Road London NW1 8UG United Kingdom to 53 Hanbury Street London E1 5JP on 28 April 2015 [View PDF]

    Action Date: 28 April 2015. Category: Address. Type: AD01. Barcode: X4692U55. Transaction: MzEyMjEyODg5MmFkaXF6a2N4.

  13. 22 December 2014 Statement of capital following an allotment of shares on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH01. Barcode: X3NATRJD. Transaction: MzExMzk2Mzg4NGFkaXF6a2N4.

  14. 22 December 2014 Registered office address changed from 166 Station Road London NW4 3SP United Kingdom to Flat 4 96 Regents Park Road London NW1 8UG on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NATRJ5. Transaction: MzExMzk2Mzc2NGFkaXF6a2N4.

  15. 19 December 2014 Statement of capital following an allotment of shares on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Capital. Type: SH01. Barcode: X3N36X4I. Transaction: MzExMzg5NTA2MWFkaXF6a2N4.

  16. 19 December 2014 Statement of capital following an allotment of shares on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Capital. Type: SH01. Barcode: X3N33UM0. Transaction: MzExMzgzNjY0N2FkaXF6a2N4.

  17. 19 December 2014 Statement of capital following an allotment of shares on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Capital. Type: SH01. Barcode: X3N33UKG. Transaction: MzExMzgzNjY1MmFkaXF6a2N4.

  18. 17 December 2014 Statement of capital following an allotment of shares on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Capital. Type: SH01. Barcode: X3MXTENV. Transaction: MzExMzY5NjIxNWFkaXF6a2N4.

  19. 17 December 2014 Director's details changed for Charles Samuel Morris on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH01. Barcode: X3MXTEM3. Transaction: MzExMzY5NjIxOGFkaXF6a2N4.

  20. 16 December 2014 Statement of capital following an allotment of shares on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Capital. Type: SH01. Barcode: X3MV4FVE. Transaction: MzExMzU3NzUwNmFkaXF6a2N4.

  21. 16 December 2014 Appointment of Neil Mcnair as a director on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: AP01. Barcode: X3MV4FV6. Transaction: MzExMzU3NzQ5MGFkaXF6a2N4.

  22. 12 December 2014 Director's details changed for Charlie Samuel Morris on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: CH01. Barcode: X3MKUNM1. Transaction: MzExMzM4NjU1OWFkaXF6a2N4.

  23. 12 December 2014 Appointment of Alex Robin Taylor as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3MKUNK0. Transaction: MzExMzM4NjU1N2FkaXF6a2N4.

  24. 20 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3L1ZADF. Transaction: MzExMTcwODYzMWFkaXF6a2N4.

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