Company Information for LONDON ROAD (LABURNUM COURT) RESIDENTS COMPANY LIMITED
ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ,
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Company Registration Number
01049945
Private Limited Company
Active |
Company Name | |
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LONDON ROAD (LABURNUM COURT) RESIDENTS COMPANY LIMITED | |
Legal Registered Office | |
ALBANY HOUSE CLAREMONT LANE ESHER SURREY KT10 9FQ Other companies in W1B | |
Company Number | 01049945 | |
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Company ID Number | 01049945 | |
Date formed | 1972-04-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 09/11/2015 | |
Return next due | 07/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-05 19:52:02 |
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Officer | Role | Date Appointed |
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TARA JONES |
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DAVID ARMSTRONG |
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DANIEL FERDINAND DU TOIT |
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TARA JOY ANNE JONES |
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ROSS NEVILLE LLOYD |
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TITO PATERSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN PAUL DUNCAN |
Company Secretary | ||
BARRY RAYMOND MAUNDER |
Director | ||
JOHN PAUL DUNCAN |
Director | ||
ELIZABETH CLARE BROADBENT |
Director | ||
GRAHAM MORLAND |
Director | ||
DARREN DAWS |
Director | ||
OLM SYSTEMS LTD |
Director | ||
VIKRAM SUHAS DATAR |
Company Secretary | ||
MEENAL VIKRAM DATAR |
Director | ||
VIKRAM SUHAS DATAR |
Director | ||
CHARLOTTE FIONNGUALA WHITE |
Director | ||
PETER RAYMOND GULLICK |
Director | ||
MIROSLAWA MARIA POULSON |
Company Secretary | ||
MIROSLAWA MARIA POULSON |
Director | ||
JOHN MATTHEY |
Director | ||
BRENT PARKIN |
Director | ||
BRIGID CATHLEEN ELLIFF |
Director |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR BARRY JAMES DONOVAN | ||
DIRECTOR APPOINTED MR IAN CRAIG WHITCHURCH | ||
Director's details changed for Daniel Ferdinand Du Toit on 2023-11-09 | ||
CONFIRMATION STATEMENT MADE ON 09/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22 | ||
REGISTERED OFFICE CHANGED ON 25/01/23 FROM 2nd Floor 21-22 Great Castle Street London W1G 0HZ | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/01/23 FROM 2nd Floor 21-22 Great Castle Street London W1G 0HZ | |
CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR BARRY JAMES DONOVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TITO PATERSON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/19 FROM 6th Floor Remo House 310-312 Regent Street London W1B 3BS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
AA | 30/09/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 09/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 09/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/01/14 STATEMENT OF CAPITAL;GBP 30 | |
AR01 | 09/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Weltita Weir Paterson on 2014-01-23 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MAUNDER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN DUNCAN | |
AP03 | Appointment of Mrs Tara Jones as company secretary | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | Register inspection address has been changed | |
CH01 | Director's details changed for Ross Neville Lloyd on 2011-06-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEIR PATERSON / 21/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FERDINAND DU TOIT / 21/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS NEVILLE LLOYD / 21/11/2010 | |
AR01 | 28/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEIR PATERSON / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY RAYMOND MAUNDER / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS NEVILLE LLOYD / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TARA JOY ANNE JONES / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL DUNCAN / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FERDINAND DU TOIT / 28/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARMSTRONG / 28/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM: 2ND FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1R 0HE | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LONDON ROAD (LABURNUM COURT) RESIDENTS COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LONDON ROAD (LABURNUM COURT) RESIDENTS COMPANY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |