Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 80 LAWRIE PARK ROAD LIMITED
Company Information for

80 LAWRIE PARK ROAD LIMITED

HIGHCLERE HOUSE 180 MAIN ROAD, BIGGIN HILL, WESTERHAM, TN16 3BB,
Company Registration Number
03681917
Private Limited Company
Active

Company Overview

About 80 Lawrie Park Road Ltd
80 LAWRIE PARK ROAD LIMITED was founded on 1998-12-10 and has its registered office in Westerham. The organisation's status is listed as "Active". 80 Lawrie Park Road Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
80 LAWRIE PARK ROAD LIMITED
 
Legal Registered Office
HIGHCLERE HOUSE 180 MAIN ROAD
BIGGIN HILL
WESTERHAM
TN16 3BB
Other companies in SE26
 
Filing Information
Company Number 03681917
Company ID Number 03681917
Date formed 1998-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 22:42:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 80 LAWRIE PARK ROAD LIMITED
Is this data useful to you?
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.

Company Officers of 80 LAWRIE PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
JAMES FREDERICK CLAY
 Director 2018-01-19
JANET DOREEN GOWLAND
 Director 2007-01-25
VERNON GRIFFITH
 Director 2010-07-12
SEITA KUNISHIMA
 Director 2015-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
AUDREY ROSEMARY BOX
 Director 2007-01-06 2017-04-25
JEROME AUSTIN HERENDEEN
 Director 1998-12-11 2013-09-15
EMMA EDMEE MARGUERITE JAEGER
 Director 1998-12-11 2010-04-05
EMMA EDMEE MARGUERITE JAEGER
 Company Secretary 2009-10-01 2010-04-01
JEROME AUSTIN HERENDEEN
 Company Secretary 1998-12-11 2009-08-22
MARY KATHLEEN BROWNE
 Director 1998-12-11 2007-01-25
JOHN CHARMAN BOX
 Director 1998-12-11 2007-01-06
JPCORS LIMITED
 Nominated Secretary 1998-12-10 1998-12-10
JPCORD LIMITED
 Nominated Director 1998-12-10 1998-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERNON GRIFFITH NATUREBOY LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-01-19
VERNON GRIFFITH HRSEVEN LIMITED Director 2013-01-02 CURRENT 2013-01-02 Dissolved 2017-08-03

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
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-31CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES
2023-09-13REGISTERED OFFICE CHANGED ON 13/09/23 FROM 27 Castle Heslop Associates Limited John Street London WC1N 2BX England
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-29CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES
2022-09-0931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-09AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2021-10-21AP01DIRECTOR APPOINTED MR PAUL DAVID LUKES
2021-10-19TM01APPOINTMENT TERMINATED, DIRECTOR JANET DOREEN GOWLAND
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES
2021-04-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2020-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/20 FROM 80 Flat 4, 80 Lawrie Park Road London SE26 6DX England
2020-07-20CH01Director's details changed for Mr James Frederick Clay on 2020-07-19
2020-06-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/19 FROM Flat 4 Lawrie Park Road London SE26 6DX England
2019-12-09EW01RSSDirectors register information withdrawn from the public register
2019-12-09EW01Withdrawal of the directors register information from the public register
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-20EH01Elect to keep the directors register information on the public register
2019-07-20CS01CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES
2018-06-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05AP01DIRECTOR APPOINTED MR JAMES FREDERICK CLAY
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES
2017-07-27AD01REGISTERED OFFICE CHANGED ON 27/07/17 FROM Flat 1 80 Lawrie Park Road Sydenham London SE26 6DX
2017-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR AUDREY ROSEMARY BOX
2017-01-10AP01DIRECTOR APPOINTED MR SEITA KUNISHIMA
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-05-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-31AR0110/12/15 ANNUAL RETURN FULL LIST
2015-05-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-02AR0110/12/14 ANNUAL RETURN FULL LIST
2014-05-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03LATEST SOC03/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-03AR0110/12/13 ANNUAL RETURN FULL LIST
2014-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JEROME HERENDEEN
2013-04-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0110/12/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0110/12/11 ANNUAL RETURN FULL LIST
2011-05-03AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AR0110/12/10 ANNUAL RETURN FULL LIST
2010-09-20AA31/12/09 TOTAL EXEMPTION SMALL
2010-08-31AP01DIRECTOR APPOINTED MR VERNON GRIFFITH
2010-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2010 FROM FLAT 3 80 LAWRIE PARK ROAD SYDENHAM LONDON SE26 6DX
2010-04-05TM01APPOINTMENT TERMINATED, DIRECTOR EMMA JAEGER
2010-04-05TM02APPOINTMENT TERMINATED, SECRETARY EMMA JAEGER
2009-12-21AR0110/12/09 FULL LIST
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA EDMEE MARGUERITE JAEGER / 20/12/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JEROME AUSTIN HERENDEEN / 20/12/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET DOREEN GOWLAND / 20/12/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ROSEMARY BOX / 20/12/2009
2009-12-20AP03SECRETARY APPOINTED DR. EMMA EDMEE MARGUERITE JAEGER
2009-09-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-25288bAPPOINTMENT TERMINATED SECRETARY JEROME HERENDEEN
2008-12-12363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-09-25AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-26288bDIRECTOR RESIGNED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-02-06287REGISTERED OFFICE CHANGED ON 06/02/07 FROM: FLAT 4 80 LAWRIE PARK ROAD LONDON SE26 6DX
2007-02-05288aNEW DIRECTOR APPOINTED
2007-02-05288bDIRECTOR RESIGNED
2006-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/06
2006-12-22363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363sRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-04363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-23363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-03363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-14363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-19363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-08-31AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-20363sRETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS
1999-04-19MISCAMENDING 88(2) AD 09/01/99 4@£1
1999-01-28287REGISTERED OFFICE CHANGED ON 28/01/99 FROM: 80 LAWRIE PARK ROAD LONDON SE26 6DX
1999-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-28288aNEW DIRECTOR APPOINTED
1999-01-28288aNEW DIRECTOR APPOINTED
1999-01-28288aNEW DIRECTOR APPOINTED
1999-01-2888(2)RAD 09/01/99--------- £ SI 3@1=3 £ IC 1/4
1998-12-21288bSECRETARY RESIGNED
1998-12-21288bDIRECTOR RESIGNED
1998-12-21287REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1998-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 80 LAWRIE PARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 80 LAWRIE PARK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
80 LAWRIE PARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6298

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2012-01-01 £ 6,087

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 80 LAWRIE PARK ROAD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 1,461
Current Assets 2012-01-01 £ 1,461
Fixed Assets 2012-01-01 £ 5,713
Shareholder Funds 2012-01-01 £ 1,087
Tangible Fixed Assets 2012-01-01 £ 5,713

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 80 LAWRIE PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 80 LAWRIE PARK ROAD LIMITED
Trademarks
We have not found any records of 80 LAWRIE PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 80 LAWRIE PARK ROAD 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 (68209 - Other letting and operating of own or leased real estate) as 80 LAWRIE PARK ROAD LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where 80 LAWRIE PARK ROAD 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 80 LAWRIE PARK ROAD 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 80 LAWRIE PARK ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TN16 3BB