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Company Information for 13 LYMINGTON ROAD LIMITED
136 PINNER ROAD, NORTHWOOD, NORTHWOOD, MIDDLESEX, HA6 1BP,
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Company Registration Number
 04547631 Private Limited Company
Active |
| Company Name | |
|---|---|
| 13 LYMINGTON ROAD LIMITED | |
| Legal Registered Office | |
| 136 PINNER ROAD NORTHWOOD NORTHWOOD MIDDLESEX HA6 1BP Other companies in HA6 | |
| Company Number | 04547631 | |
|---|---|---|
| Company ID Number | 04547631 | |
| Date formed | 2002-09-27 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2016-09-30 | |
| Account next due | 2018-06-30 | |
| Latest return | 2016-09-27 | |
| Return next due | 2017-10-11 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-11 03:43:03 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
MANJIT SINGH BJORN |
||
CHARLES ADAM MARKS |
||
MANJIT SINGH BJORN |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PENELOPE ANNE ELLIS |
Director | ||
CHARLES ADAM MARKS |
Company Secretary | ||
MOIRA HOLMES |
Company Secretary | ||
DIANNE GRAY |
Director | ||
WILDMAN & BATTELL LIMITED |
Nominated Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BJORN LIMITED | Director | 2004-06-01 | CURRENT | 2004-06-01 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| AA | 30/09/16 TOTAL EXEMPTION FULL | |
| AA | 30/09/16 TOTAL EXEMPTION FULL | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 150 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES | |
| AA | 30/09/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 27/09/15 FULL LIST | |
| AA | 30/09/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/10/14 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 27/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PENELOPE ELLIS | |
| LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 150 | |
| AR01 | 27/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION FULL | |
| AR01 | 27/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 27/09/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANJIT SINGH BJORN / 08/11/2011 | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 27/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ADAM MARKS / 27/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE ELLIS / 27/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MANJIT SINGH BJORN / 27/09/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 27/09/09 FULL LIST | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED MANJIT SINGH BJORN | |
| AA | 30/09/07 TOTAL EXEMPTION FULL | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363s | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 2 WATLING GATE 297-303 EDGWARE ROAD LONDON NW9 6NB | |
| 363s | RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 9A GEORGE STREET WEST LUTON BEDFORDSHIRE LU1 2BJ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 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 |
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 13 LYMINGTON ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 13 LYMINGTON ROAD LIMITED are:
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