Company Information for 52/54 LILLIE ROAD COMPANY LIMITED
50 LILLIE ROAD, GARDEN FLAT, LONDON, SW6 1TN,
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Company Registration Number
04277224
Private Limited Company
Active |
Company Name | |
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52/54 LILLIE ROAD COMPANY LIMITED | |
Legal Registered Office | |
50 LILLIE ROAD GARDEN FLAT LONDON SW6 1TN Other companies in W6 | |
Company Number | 04277224 | |
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Company ID Number | 04277224 | |
Date formed | 2001-08-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/08/2015 | |
Return next due | 25/09/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-08 00:11:41 |
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Officer | Role | Date Appointed |
---|---|---|
WAI YU LEUNG |
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STEPHEN JAMES HAMILTON |
||
WILLIAM ALEXANDER HARRADINE MASON |
||
MUNNI VARALAKSHMI VIJAYAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK WORTHINGTON |
Director | ||
JOSEPH DEPASQUALE |
Director | ||
NITIN TOTEJA |
Director | ||
EMILY AGUILO |
Director | ||
LOUISA ELIZABETH ALICE BRYANT |
Director | ||
RICHARD WESTOBY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
REBECCA DICKINSON |
Director | ||
CLAIRE LOUISE THOMSON |
Company Secretary | ||
CLAIRE LOUISE THOMSON |
Director | ||
ALEX STEPHEN INGHAM |
Director | ||
EMILY AGUILO |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
15 REDCLIFFE STREET FREEHOLD LIMITED | Company Secretary | 2007-01-03 | CURRENT | 2006-07-20 | Active | |
COPENHAGEN GARDENS AMENITIES (NUMBER 2) LIMITED | Company Secretary | 2004-05-13 | CURRENT | 1993-12-07 | Active | |
17 REDCLIFFE STREET MANAGEMENT LIMITED | Company Secretary | 2003-08-26 | CURRENT | 1996-10-24 | Active | |
2 ONGAR ROAD (MANAGEMENT) LIMITED | Company Secretary | 2002-04-23 | CURRENT | 1994-09-23 | Active | |
FLATS COPENHAGEN GARDENS BLOCK B LIMITED | Company Secretary | 2000-12-06 | CURRENT | 1987-12-22 | Active | |
H A SAUERMANN LIMITED | Company Secretary | 1999-10-27 | CURRENT | 1999-10-27 | Active | |
G.M. BROOMFIELD & CO LIMITED | Company Secretary | 1999-03-24 | CURRENT | 1999-03-24 | Active - Proposal to Strike off | |
CHADMINSTER LIMITED | Company Secretary | 1996-11-13 | CURRENT | 1989-04-10 | Active | |
STEVEDOMCO LTD | Director | 2015-06-30 | CURRENT | 2015-06-30 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALEXANDER HARRADINE MASON | |
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR JOHN DEPASQUALE | ||
AP01 | DIRECTOR APPOINTED MR JOHN DEPASQUALE | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MONICA EL-LAAMA | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ROXANA IDRIS CHOUDHURY | |
AP01 | DIRECTOR APPOINTED MR VIKRAM VIJAYAN SANNASI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUNNI VARALAKSHMI VIJAYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MUNNI VARALAKSHMI VIJAYAN | |
TM02 | Termination of appointment of Wai Yu Leung on 2020-08-11 | |
TM02 | Termination of appointment of Wai Yu Leung on 2020-08-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/20 FROM 17 Cromwell Grove London W6 7RQ | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/20 FROM 17 Cromwell Grove London W6 7RQ | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MADHUSUDHAN KAPISTHALAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK WORTHINGTON | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/09/17 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES | |
LATEST SOC | 23/09/15 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 28/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for William Alexander Harradine Mason on 2015-07-18 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | Termination of appointment of a director | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 28/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NITIN TOTEJA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEPASQUALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEPASQUALE | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/10/13 STATEMENT OF CAPITAL;GBP 7 | |
AR01 | 28/08/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NITIN TOTEJA / 09/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER HARRADINE MASON / 25/11/2011 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/08/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY AGUILO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISA BRYANT | |
AR01 | 28/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ELIZABETH ALICE BRYANT / 20/08/2010 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JAMES HAMILTON | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MUNNI VARALAKSHMI VIJAYAN / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NITIN TOTEJA / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WORTHINGTON / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ALEXANDER HARRADINE MASON / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH DEPASQUALE / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ELIZABETH ALICE BRYANT / 01/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY AGUILO / 01/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WESTOBY | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/08/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA ELIZABETH ALICE BRYANT / 29/01/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WESTOBY / 14/05/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR NITIN TOTEJA / 18/06/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: FLAT B 52 LILLIE ROAD FULHAM LONDON SW6 1TN | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 52/54 LILLIE ROAD COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 52/54 LILLIE ROAD 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. |