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Company Information for

19 LAWN ROAD MANAGEMENT LIMITED

FLAT 5 19 LAWN ROAD, HAMPSTEAD, HAMPSTEAD, LONDON, NW3 2XR,
Company Registration Number
03715110
Private Limited Company
Active

Company Overview

About 19 Lawn Road Management Ltd
19 LAWN ROAD MANAGEMENT LIMITED was founded on 1999-02-18 and has its registered office in Hampstead. The organisation's status is listed as "Active". 19 Lawn Road Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
19 LAWN ROAD MANAGEMENT LIMITED
 
Legal Registered Office
FLAT 5 19 LAWN ROAD
HAMPSTEAD
HAMPSTEAD
LONDON
NW3 2XR
Other companies in NW3
 
Filing Information
Company Number 03715110
Company ID Number 03715110
Date formed 1999-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-02-28
Account next due 2018-11-30
Latest return 2017-02-18
Return next due 2018-03-04
Type of accounts MICRO
Last Datalog update: 2017-11-11 07:16:29
Primary Source:Companies House
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Company Officers of 19 LAWN ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
METTE BOICHAT
Director 1999-02-18
NEVILLE SPENCER-LEWIS
Director 2017-02-01
DAVID LOWE
Company Secretary 2000-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANEESHA MALIK
Director 2008-02-19 2017-01-31
METTE KJAERGAARD
Company Secretary 2000-02-01 2000-09-01
YIANNAKIS TRIANTAFILLOU
Director 1999-02-18 2000-05-01
YIANNAKIS TRIANTAFILLOU
Company Secretary 1999-02-18 2000-02-01
CDF FORMATIONS LIMITED
Nominated Director 1999-02-18 1999-02-18
CDF SECRETARIAL SERVICES LIMITED
Nominated Secretary 1999-02-18 1999-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
METTE BOICHAT NEXUS DIGITAL LIMITED Director 2008-12-29 CURRENT 2008-12-29 Active

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
2017-10-26AAMICRO COMPANY ACCOUNTS MADE UP TO 28/02/17
2017-02-18LATEST SOC18/02/17 STATEMENT OF CAPITAL;GBP 5
2017-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / METTE KJAERGAARD / 01/02/2017
2017-02-01AP01DIRECTOR APPOINTED MR. NEVILLE SPENCER-LEWIS
2017-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANEESHA MALIK
2016-11-15AA28/02/16 TOTAL EXEMPTION FULL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 5
2016-02-18AR0118/02/16 FULL LIST
2015-10-17AA28/02/15 TOTAL EXEMPTION FULL
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 5
2015-02-18AR0118/02/15 FULL LIST
2014-10-27AA28/02/14 TOTAL EXEMPTION FULL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 5
2014-03-06AR0118/02/14 FULL LIST
2013-11-25AA28/02/13 TOTAL EXEMPTION FULL
2013-03-18AR0118/02/13 FULL LIST
2012-11-07AA28/02/12 TOTAL EXEMPTION FULL
2012-02-24AR0118/02/12 FULL LIST
2011-10-21AA28/02/11 TOTAL EXEMPTION FULL
2011-03-07AR0118/02/11 FULL LIST
2010-12-07AA28/02/10 TOTAL EXEMPTION FULL
2010-03-19AR0118/02/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ANEESHA MALIK / 01/10/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / METTE KJAERGAARD / 01/10/2009
2009-12-11AA28/02/09 TOTAL EXEMPTION FULL
2009-05-06363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2008-12-18AA28/02/08 TOTAL EXEMPTION FULL
2008-03-11288aDIRECTOR APPOINTED MISS ANEESHA MALIK
2008-03-11363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-25363sRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-23363sRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-11363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-02-08363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-03363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2003-02-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/02
2002-03-27363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-04-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-04-12363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-10-23AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-09-12288bSECRETARY RESIGNED
2000-09-12288aNEW SECRETARY APPOINTED
2000-03-21288aNEW SECRETARY APPOINTED
2000-03-21363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-03-21363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-04-2888(2)RAD 18/02/99--------- £ SI 3@1=3 £ IC 2/5
1999-03-13288aNEW DIRECTOR APPOINTED
1999-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-13287REGISTERED OFFICE CHANGED ON 13/03/99 FROM: SUITE C1 CITY CLOISTERS 188/196 OLD STREET, LONDON EC1V 9FR
1999-03-13288bDIRECTOR RESIGNED
1999-03-13288bSECRETARY RESIGNED
1999-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
97 - Activities of households as employers of domestic personnel
970 - Activities of households as employers of domestic personnel
97000 - Activities of households as employers of domestic personnel




Licences & Regulatory approval
We could not find any licences issued to 19 LAWN 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 19 LAWN 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
19 LAWN ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 97000 - Activities of households as employers of domestic personnel

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28
Annual Accounts
2007-02-28
Annual Accounts
2006-02-28
Annual Accounts
2005-02-28
Annual Accounts
2004-02-28

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 19 LAWN ROAD MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of 19 LAWN ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 19 LAWN ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 19 LAWN ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 19 LAWN 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 (97000 - Activities of households as employers of domestic personnel) as 19 LAWN ROAD MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 19 LAWN 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 19 LAWN 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 19 LAWN ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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