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Company Information for

13 LYMINGTON ROAD LIMITED

SUITE 2.8, MONUMENT HOUSE (2ND FLOOR), 215 MARSH ROAD, PINNER, HA5 5NE,
Company Registration Number
04547631
Private Limited Company
Active

Company Overview

About 13 Lymington Road Ltd
13 LYMINGTON ROAD LIMITED was founded on 2002-09-27 and has its registered office in Pinner. The organisation's status is listed as "Active". 13 Lymington Road Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
13 LYMINGTON ROAD LIMITED
 
Legal Registered Office
SUITE 2.8, MONUMENT HOUSE (2ND FLOOR)
215 MARSH ROAD
PINNER
HA5 5NE
Other companies in HA6
 
Filing Information
Company Number 04547631
Company ID Number 04547631
Date formed 2002-09-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2019
Account next due 30/06/2021
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts 
Last Datalog update: 2020-07-14 20:14:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 LYMINGTON ROAD LIMITED
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Company Officers of 13 LYMINGTON ROAD LIMITED

Current Directors
Officer Role Date Appointed
MANJIT SINGH BJORN
 Company Secretary 2008-04-01
MANJIT SINGH BJORN
 Director 2002-10-28
CHARLES ADAM MARKS
 Director 2003-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
PENELOPE ANNE ELLIS
 Director 2002-10-28 2013-10-30
CHARLES ADAM MARKS
 Company Secretary 2004-05-05 2007-12-31
MOIRA HOLMES
 Company Secretary 2002-09-27 2004-05-05
DIANNE GRAY
 Director 2002-09-27 2004-01-30
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2002-09-27 2002-09-27
WILDMAN & BATTELL LIMITED
 Nominated Director 2002-09-27 2002-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANJIT SINGH BJORN BJORN LIMITED Director 2004-06-01 CURRENT 2004-06-01 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
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/18 FROM 136 Pinner Road Northwood Middlesex HA6 1BP
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 TOTAL EXEMPTION FULL
2017-06-28AA30/09/16 TOTAL EXEMPTION FULL
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 150
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 150
2015-10-28AR0127/09/15 ANNUAL RETURN FULL LIST
2015-06-24AA30/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 150
2014-10-20AR0127/09/14 ANNUAL RETURN FULL LIST
2014-06-26AA30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-30TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE ELLIS
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 150
2013-10-29AR0127/09/13 ANNUAL RETURN FULL LIST
2013-07-05AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-05AR0127/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-08AR0127/09/11 ANNUAL RETURN FULL LIST
2011-11-08CH01Director's details changed for Manjit Singh Bjorn on 2011-11-08
2011-06-29AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-29AR0127/09/10 ANNUAL RETURN FULL LIST
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ADAM MARKS / 27/09/2010
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE ANNE ELLIS / 27/09/2010
2010-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MANJIT SINGH BJORN / 27/09/2010
2010-07-01AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-21AR0127/09/09 FULL LIST
2009-07-25AA30/09/08 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-06-10288aSECRETARY APPOINTED MANJIT SINGH BJORN
2008-05-22AA30/09/07 TOTAL EXEMPTION FULL
2008-01-04288bSECRETARY RESIGNED
2007-10-22363sRETURN MADE UP TO 27/09/07; NO CHANGE OF MEMBERS
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-31363sRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-06-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-28363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-07-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-06-01287REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 2 WATLING GATE 297-303 EDGWARE ROAD LONDON NW9 6NB
2004-10-06363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-06-21287REGISTERED OFFICE CHANGED ON 21/06/04 FROM: 9A GEORGE STREET WEST LUTON BEDFORDSHIRE LU1 2BJ
2004-06-21288aNEW SECRETARY APPOINTED
2004-06-21288bSECRETARY RESIGNED
2004-06-03288bDIRECTOR RESIGNED
2004-06-03288aNEW DIRECTOR APPOINTED
2003-11-26363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-02-27288cDIRECTOR'S PARTICULARS CHANGED
2003-01-23288cDIRECTOR'S PARTICULARS CHANGED
2002-11-12288aNEW DIRECTOR APPOINTED
2002-11-01288aNEW DIRECTOR APPOINTED
2002-10-21288bDIRECTOR RESIGNED
2002-10-21288bSECRETARY RESIGNED
2002-10-21288aNEW SECRETARY APPOINTED
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2002-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 13 LYMINGTON ROAD 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 13 LYMINGTON 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
13 LYMINGTON ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30

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 13 LYMINGTON ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 13 LYMINGTON ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 LYMINGTON ROAD LIMITED
Trademarks
We have not found any records of 13 LYMINGTON ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 LYMINGTON 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 (98000 - Residents property management) as 13 LYMINGTON ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 13 LYMINGTON 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 13 LYMINGTON 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 13 LYMINGTON 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.
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    Other companies at postcode HA5 5NE