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Home > England & Wales Companies > 18-24 LECHMERE AVENUE LIMITED
Company Information for

18-24 LECHMERE AVENUE LIMITED

24 LECHMERE AVENUE, WOODFORD GREEN, WOODFORD GREEN, ESSEX, IG8 8QQ,
Company Registration Number
04291214
Private Limited Company
Active

Company Overview

About 18-24 Lechmere Avenue Ltd
18-24 LECHMERE AVENUE LIMITED was founded on 2001-09-21 and has its registered office in Woodford Green. The organisation's status is listed as "Active". 18-24 Lechmere Avenue Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
18-24 LECHMERE AVENUE LIMITED
 
Legal Registered Office
24 LECHMERE AVENUE
WOODFORD GREEN
WOODFORD GREEN
ESSEX
IG8 8QQ
Other companies in IG8
 
Filing Information
Company Number 04291214
Company ID Number 04291214
Date formed 2001-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-25
Return next due 2017-10-09
Type of accounts DORMANT
Last Datalog update: 2017-09-08 21:20:13
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 18-24 LECHMERE AVENUE LIMITED

Company Officers of 18-24 LECHMERE AVENUE LIMITED

Current Directors
Officer Role Date Appointed
TINA JUNE BUCHAN
Director 2005-05-20
YEVGEN DYRYAVYY
Director 2012-09-27
CHARLOTTE KENDRICK
Director 2014-06-30
NAVEEN SHARMA
Director 2008-03-16
TINA JUNE BUCHAN
Company Secretary 2006-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN-PIERRE MICHAEL BOLTMAN
Director 2012-01-19 2014-06-30
BAKER OBEIDAT
Director 2010-07-02 2012-09-26
SYED ASGHAR HASSAN
Director 2007-10-01 2012-01-18
LEE ANN JOHNSTONE
Director 2006-10-27 2010-07-01
FRANCOISE MARIE TRANMER
Director 2001-09-21 2008-03-16
MARK GELB
Director 2001-09-21 2006-10-27
MATTHEW WILLIAM HYDE
Director 2002-09-16 2006-10-26
MATTHEW WILLIAM HYDE
Company Secretary 2005-04-26 2006-10-26
MICHELLE JULIET ARTHUR
Director 2001-09-21 2005-04-26
MICHELLE JULIET ARTHUR
Company Secretary 2001-09-21 2005-04-26
RAYMOND IAN PAUL BROWNE
Director 2001-09-21 2002-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YEVGEN DYRYAVYY NAVAL DIGITAL LIMITED Director 2015-07-16 CURRENT 2014-11-14 Active
NAVEEN SHARMA NAVS SOFTWARE SOLUTIONS LTD Director 2015-05-07 CURRENT 2015-05-07 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
2017-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-30AR0125/09/15 FULL LIST
2015-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-25AR0125/09/14 FULL LIST
2014-08-12AP01DIRECTOR APPOINTED MISS CHARLOTTE KENDRICK
2014-08-12TM01APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE BOLTMAN
2014-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-20AR0118/09/13 FULL LIST
2013-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-11-15RP04SECOND FILING WITH MUD 18/09/12 FOR FORM AR01
2012-11-15ANNOTATIONClarification
2012-10-03AR0118/09/12 FULL LIST
2012-10-01AP01DIRECTOR APPOINTED MR YEVGEN DYRYAVYY
2012-09-28TM01APPOINTMENT TERMINATED, DIRECTOR BAKER OBEIDAT
2012-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2012-02-29AP01DIRECTOR APPOINTED MR JEAN-PIERRE MICHAEL BOLTMAN
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR SYED HASSAN
2011-09-30AR0118/09/11 FULL LIST
2011-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-04AR0118/09/10 FULL LIST
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NAVEEN SHARMA / 18/09/2010
2010-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SYED ASGHAR HASSAN / 18/09/2010
2010-09-27AP01DIRECTOR APPOINTED MR BAKER OBEIDAT
2010-09-20TM01APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSTONE
2010-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-22363aRETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS
2009-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-19363aRETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS
2008-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-14288aDIRECTOR APPOINTED NAVEEN SHARMA
2008-05-09288bAPPOINTMENT TERMINATED DIRECTOR FRANCOISE TRANMER
2007-10-10288aNEW DIRECTOR APPOINTED
2007-09-20363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2007-09-20288bDIRECTOR RESIGNED
2007-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: 3 BETJEMAN ROAD, ROYSTON, HERTFORDSHIRE SG8 5UP
2006-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-18363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-11-15288aNEW SECRETARY APPOINTED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-10-07363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-07363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2005-08-03288aNEW DIRECTOR APPOINTED
2005-08-01288aNEW SECRETARY APPOINTED
2005-08-01287REGISTERED OFFICE CHANGED ON 01/08/05 FROM: 24 LECHMERE AVENUE, WOODFORD GREEN, ESSEX IG8 8QQ
2005-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-08-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-05-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-01363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2003-10-01363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2002-11-08363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-11-08363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-10-09288aNEW DIRECTOR APPOINTED
2002-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2001-09-21NEWINCINCORPORATION 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 18-24 LECHMERE AVENUE 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 18-24 LECHMERE AVENUE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18-24 LECHMERE AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

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

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 18-24 LECHMERE AVENUE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18-24 LECHMERE AVENUE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18-24 LECHMERE AVENUE LIMITED
Trademarks
We have not found any records of 18-24 LECHMERE AVENUE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18-24 LECHMERE AVENUE 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 18-24 LECHMERE AVENUE LIMITED are:

INTU 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
Outgoings
Business Rates/Property Tax
No properties were found where 18-24 LECHMERE AVENUE 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 18-24 LECHMERE AVENUE 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 18-24 LECHMERE AVENUE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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