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Home > England & Wales Companies > 12/12A LYDDEN GROVE MANAGEMENT LIMITED
Company Information for

12/12A LYDDEN GROVE MANAGEMENT LIMITED

LONDON, SW18 4LL,
Company Registration Number
06225038
Private Limited Company
Dissolved

Dissolved 2016-10-11

Company Overview

About 12/12a Lydden Grove Management Ltd
12/12A LYDDEN GROVE MANAGEMENT LIMITED was founded on 2007-04-24 and had its registered office in London. The company was dissolved on the 2016-10-11 and is no longer trading or active.

Key Data
Company Name
12/12A LYDDEN GROVE MANAGEMENT LIMITED
 
Legal Registered Office
LONDON
SW18 4LL
Other companies in SW18
 
Filing Information
Company Number 06225038
Date formed 2007-04-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2016-10-11
Type of accounts DORMANT
Last Datalog update: 2016-10-20 17:33:16
Primary Source:Companies House
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Company Officers of 12/12A LYDDEN GROVE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
DANIEL JOHN HOWIE
Director 2014-07-01
GEORGE DAVID HOWIE
Director 2013-01-02
RACHEL PORTER
Director 2015-03-05
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON TAMLYN
Director 2010-06-02 2015-02-06
ALISON TAMLYN
Company Secretary 2012-09-13 2015-02-06
CHRISTOPHER BROWN
Company Secretary 2010-06-02 2012-09-13
CHARLES NORTON
Director 2007-04-24 2010-06-04
CHARLES DIVALL
Director 2007-04-24 2010-06-02
CHARLES NORTON
Company Secretary 2007-04-24 2010-06-02
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-04-24 2007-04-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL JOHN HOWIE 9-14 ROWAN COURT RTM COMPANY LTD Director 2015-04-23 CURRENT 2015-04-23 Active
GEORGE DAVID HOWIE KEY RUN LIMITED Director 2016-12-09 CURRENT 2016-12-09 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
2016-10-11GAZ2STRUCK OFF AND DISSOLVED
2016-10-11GAZ2STRUCK OFF AND DISSOLVED
2016-07-26GAZ1FIRST GAZETTE
2016-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 13500
2015-08-03AR0124/04/15 FULL LIST
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE DAVID HOWIE / 01/07/2015
2015-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOHN HOWIE / 20/07/2015
2015-03-06AP01DIRECTOR APPOINTED RACHEL PORTER
2015-02-06TM02APPOINTMENT TERMINATED, SECRETARY ALISON TAMLYN
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ALISON TAMLYN
2015-01-13AP01DIRECTOR APPOINTED MR DANIEL JOHN HOWIE
2014-05-19LATEST SOC19/05/14 STATEMENT OF CAPITAL;GBP 13500
2014-05-19AR0124/04/14 FULL LIST
2014-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2013-05-14AR0124/04/13 FULL LIST
2013-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-05-11AP01DIRECTOR APPOINTED MR GEORGE DAVID HOWIE
2013-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-10-09AP03SECRETARY APPOINTED ALISON TAMLYN
2012-10-09TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BROWN
2012-05-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2012-05-13AR0124/04/12 FULL LIST
2011-05-19AR0124/04/11 FULL LIST
2011-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-07-21AP03SECRETARY APPOINTED MR CHRISTOPHER BROWN
2010-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES DIVALL
2010-07-20TM02APPOINTMENT TERMINATED, SECRETARY CHARLES NORTON
2010-07-20AP01DIRECTOR APPOINTED MISS ALISON TAMLYN
2010-06-10TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES NORTON
2010-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2010-06-04AR0124/04/10 NO CHANGES
2010-06-04AR0124/04/09 FULL LIST
2010-06-02RES02RES02
2010-06-01RT01APPLICATION FOR ADMINISTRATIVE RESTORATION
2009-12-01GAZ2STRUCK OFF AND DISSOLVED
2009-08-18GAZ1FIRST GAZETTE
2008-09-18363sRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2007-04-24288bSECRETARY RESIGNED
2007-04-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to 12/12A LYDDEN GROVE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-08-18
Fines / Sanctions
No fines or sanctions have been issued against 12/12A LYDDEN GROVE 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
12/12A LYDDEN GROVE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 12/12A LYDDEN GROVE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 13,500
Shareholder Funds 2011-05-01 £ 13,500

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12/12A LYDDEN GROVE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12/12A LYDDEN GROVE MANAGEMENT LIMITED
Trademarks
We have not found any records of 12/12A LYDDEN GROVE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12/12A LYDDEN GROVE 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 (99999 - Dormant Company) as 12/12A LYDDEN GROVE MANAGEMENT LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where 12/12A LYDDEN GROVE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party12/12A LYDDEN GROVE MANAGEMENT LIMITEDEvent Date2009-08-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12/12A LYDDEN GROVE 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 12/12A LYDDEN GROVE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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