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Home > England & Wales Companies > 141/145 LYME FARM ROAD MANAGEMENT LIMITED
Company Information for

141/145 LYME FARM ROAD MANAGEMENT LIMITED

145 LYME FARM ROAD, LONDON, SE12 8JH,
Company Registration Number
03647119
Private Limited Company
Active

Company Overview

About 141/145 Lyme Farm Road Management Ltd
141/145 LYME FARM ROAD MANAGEMENT LIMITED was founded on 1998-10-09 and has its registered office in London. The organisation's status is listed as "Active". 141/145 Lyme Farm Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
141/145 LYME FARM ROAD MANAGEMENT LIMITED
 
Legal Registered Office
145 LYME FARM ROAD
LONDON
SE12 8JH
Other companies in SE12
 
Filing Information
Company Number 03647119
Company ID Number 03647119
Date formed 1998-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-08
Account next due 2018-07-08
Latest return 2017-06-20
Return next due 2018-07-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 19:01:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 141/145 LYME FARM ROAD MANAGEMENT LIMITED

Company Officers of 141/145 LYME FARM ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
SHUJAUL AZAM
Director 1998-10-09
PAUL LAURENCE BROMLEY
Director 2002-07-15
JANET ALEXANDRA GRAY
Director 2015-07-07
PAUL LAWRENCE BROMLEY
Company Secretary 2013-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANTONY JOHN SLANEY
Director 1998-10-09 2013-11-02
ANTONY JOHN SLANEY
Company Secretary 1998-10-09 2013-11-02
BETTY JUNE DOYLE
Nominated Director 1998-10-09 1998-10-09
DANIEL JOHN DWYER
Nominated Director 1998-10-09 1998-10-09
DANIEL JOHN DWYER
Nominated Secretary 1998-10-09 1998-10-09

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-27AA08/10/16 TOTAL EXEMPTION SMALL
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-06-30AA08/10/15 TOTAL EXEMPTION FULL
2015-09-23AP01DIRECTOR APPOINTED DR. JANET ALEXANDRA GRAY
2015-09-15AA08/10/14 TOTAL EXEMPTION FULL
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-26AR0108/07/15 FULL LIST
2014-09-12AA08/10/13 TOTAL EXEMPTION FULL
2014-07-19LATEST SOC19/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-19AR0108/07/14 FULL LIST
2013-12-03AR0109/10/13 FULL LIST
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY SLANEY
2013-12-03TM02APPOINTMENT TERMINATED, SECRETARY ANTONY SLANEY
2013-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 143 LYME FARM ROAD LEE LONDON SE12 8JH
2013-12-03AP03SECRETARY APPOINTED MR PAUL LAWRENCE BROMLEY
2013-12-03TM02APPOINTMENT TERMINATED, SECRETARY ANTONY SLANEY
2013-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY SLANEY
2013-03-19AA08/10/12 TOTAL EXEMPTION FULL
2012-10-19AR0109/10/12 FULL LIST
2012-04-02AA08/10/11 TOTAL EXEMPTION FULL
2011-10-16AR0109/10/11 FULL LIST
2011-06-14AA08/10/10 TOTAL EXEMPTION SMALL
2010-10-10AR0109/10/10 FULL LIST
2010-06-08AA08/10/09 TOTAL EXEMPTION FULL
2009-10-28AR0109/10/09 FULL LIST
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN SLANEY / 27/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAURENCE BROMLEY / 27/10/2009
2009-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / SHUJAUL AZAM / 27/10/2009
2009-07-08AA08/10/08 TOTAL EXEMPTION FULL
2008-10-20363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-07-10AA08/10/07 TOTAL EXEMPTION FULL
2007-10-26363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/06
2006-11-02363sRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/10/05
2005-11-07363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/10/04
2004-10-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-10-29363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/03
2003-10-20363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-07-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/10/02
2002-10-25363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-07-23288aNEW DIRECTOR APPOINTED
2002-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/10/01
2001-11-02363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-10-1888(2)RAD 25/06/01--------- £ SI 1@1=1 £ IC 2/3
2001-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/10/00
2000-10-12363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-08-17SRES01ADOPT MEM AND ARTS 30/07/00
2000-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 08/10/99
2000-06-21225ACC. REF. DATE SHORTENED FROM 31/10/99 TO 08/10/99
1999-10-26363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1998-10-15288bDIRECTOR RESIGNED
1998-10-15288aNEW DIRECTOR APPOINTED
1998-10-15288aNEW DIRECTOR APPOINTED
1998-10-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-10-15288aNEW SECRETARY APPOINTED
1998-10-15287REGISTERED OFFICE CHANGED ON 15/10/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to 141/145 LYME FARM ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 141/145 LYME FARM ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
141/145 LYME FARM ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-10-08
Annual Accounts
2011-10-08
Annual Accounts
2010-10-08
Annual Accounts
2009-10-08
Annual Accounts
2008-10-08
Annual Accounts
2007-10-08
Annual Accounts
2006-10-08

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 141/145 LYME FARM ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 141/145 LYME FARM ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 141/145 LYME FARM ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 141/145 LYME FARM ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 141/145 LYME FARM ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as 141/145 LYME FARM ROAD MANAGEMENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where 141/145 LYME FARM ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 141/145 LYME FARM ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 141/145 LYME FARM ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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