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Home > England & Wales Companies > 67 LUCIEN ROAD MANAGEMENT COMPANY LIMITED
Company Information for

67 LUCIEN ROAD MANAGEMENT COMPANY LIMITED

67 LUCIEN ROAD, TOOTING, LONDON, SW17 8HS,
Company Registration Number
08087247
Private Limited Company
Active

Company Overview

About 67 Lucien Road Management Company Ltd
67 LUCIEN ROAD MANAGEMENT COMPANY LIMITED was founded on 2012-05-29 and has its registered office in London. The organisation's status is listed as "Active". 67 Lucien Road Management Company 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
67 LUCIEN ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
67 LUCIEN ROAD
TOOTING
LONDON
SW17 8HS
Other companies in SW17
 
Filing Information
Company Number 08087247
Company ID Number 08087247
Date formed 2012-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts DORMANT
Last Datalog update: 2022-02-06 09:35:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 67 LUCIEN ROAD MANAGEMENT COMPANY LIMITED
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Company Officers of 67 LUCIEN ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID JAMES ANDERSON
Director 2014-08-04
ELIZABETH ANN ANDERSON
Director 2014-08-04
SUZANNE ELIZABETH CHALMERS
Director 2014-07-01
STEVEN ANDREW TILDESLEY
Director 2017-01-14
LAURA JAYNE WILLCOX
Director 2016-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER BACON
Director 2014-08-13 2016-05-01
STEPHANIE FITZPATRICK
Director 2014-08-13 2016-05-01
SUZANNE ELIZABETH CHALMERS
Director 2014-07-31 2016-04-05
STEPHANIE FITZPATRICK
Director 2014-08-17 2016-04-05
ADAM WILLIAM BREAKSPEAR
Director 2013-04-05 2014-07-31
PAUL RHYS JOHN CHAPPELL
Director 2013-04-05 2014-07-31
YOMTOV ELIEZER JACOBS
Director 2012-05-29 2012-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN ANDREW TILDESLEY PORTFOLIO MANAGEMENT CONSULTING SERVICES LTD Director 2012-09-07 CURRENT 2012-09-07 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
2022-01-23DIRECTOR APPOINTED MS ROSIE LOUISE CROSSMAN
2022-01-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRA SAE-HENG
2022-01-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSIE LOUISE CROSSMAN
2022-01-23CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2022-01-23CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH UPDATES
2022-01-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRA SAE-HENG
2022-01-23AP01DIRECTOR APPOINTED MS ROSIE LOUISE CROSSMAN
2021-08-31AP01DIRECTOR APPOINTED MISS MYRA SAE-HENG
2021-08-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JAMES ANDERSON
2021-08-20PSC07CESSATION OF SUZANNE ELIZABETH CHALMERS AS A PERSON OF SIGNIFICANT CONTROL
2021-08-18TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ANDREW TILDESLEY
2021-08-18PSC07CESSATION OF STEVEN ANDREW TILDESLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE ELIZABETH CHALMERS
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES
2019-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-02-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2018-01-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ANDREW TILDESLEY
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-01-15AP01DIRECTOR APPOINTED MR STEVEN ANDREW TILDESLEY
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 3
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SUZANNE ELIZABETH CHALMERS
2016-11-02TM01TERMINATE DIR APPOINTMENT
2016-11-02TM01TERMINATE DIR APPOINTMENT
2016-11-02TM01TERMINATE DIR APPOINTMENT
2016-11-01AP01DIRECTOR APPOINTED MISS LAURA JAYNE WILLCOX
2016-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FITZPATRICK
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR STEPHANIE FITZPATRICK
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BACON
2016-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 3
2016-01-04AR0103/01/16 ANNUAL RETURN FULL LIST
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-13AR0113/04/15 ANNUAL RETURN FULL LIST
2015-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 3
2014-08-18AR0129/05/14 ANNUAL RETURN FULL LIST
2014-08-18AP01DIRECTOR APPOINTED MISS STEPHANIE FITZPATRICK
2014-08-18AP01DIRECTOR APPOINTED MISS SUZANNE ELIZABETH CHALMERS
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BREAKSPEAR
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPPELL
2014-08-13AP01DIRECTOR APPOINTED MISS STEPHANIE FITZPATRICK
2014-08-13AP01DIRECTOR APPOINTED MR ALEXANDER BACON
2014-08-05AP01DIRECTOR APPOINTED MR DAVID JAMES ANDERSON
2014-08-05AP01DIRECTOR APPOINTED MRS ELIZABETH ANN ANDERSON
2014-07-31AP01DIRECTOR APPOINTED MISS SUZANNE ELIZABETH CHALMERS
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHAPPELL
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ADAM BREAKSPEAR
2014-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/2014 FROM OYSTER COTTAGE CHURCH LANE HEADLEY SURREY KT18 6LB
2014-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-06-04AR0129/05/13 FULL LIST
2013-04-16AP01DIRECTOR APPOINTED PAUL RHYS JOHN CHAPPELL
2013-04-16AP01DIRECTOR APPOINTED ADAM WILLIAM BREAKSPEAR
2013-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 67 LUCIEN ROAD LONDON SW17 8HS UNITED KINGDOM
2013-02-26GAZ1FIRST GAZETTE
2012-05-29TM01APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS
2012-05-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 67 LUCIEN ROAD MANAGEMENT COMPANY 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 Off2013-02-26
Fines / Sanctions
No fines or sanctions have been issued against 67 LUCIEN ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
67 LUCIEN ROAD MANAGEMENT COMPANY 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
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 67 LUCIEN ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-29 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 67 LUCIEN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 67 LUCIEN ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 67 LUCIEN ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 67 LUCIEN ROAD MANAGEMENT COMPANY 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 67 LUCIEN ROAD MANAGEMENT COMPANY 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 67 LUCIEN ROAD MANAGEMENT COMPANY 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 party67 LUCIEN ROAD MANAGEMENT COMPANY LIMITEDEvent Date2013-02-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 67 LUCIEN ROAD MANAGEMENT COMPANY 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 67 LUCIEN ROAD MANAGEMENT COMPANY 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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