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Home > England & Wales Companies > 392 TO 402 LILLIE ROAD LIMITED
Company Information for

392 TO 402 LILLIE ROAD LIMITED

5 SENTINEL SQUARE, HENDON, LONDON, NW4 2EL,
Company Registration Number
08119499
Private Limited Company
Active

Company Overview

About 392 To 402 Lillie Road Ltd
392 TO 402 LILLIE ROAD LIMITED was founded on 2012-06-26 and has its registered office in London. The organisation's status is listed as "Active". 392 To 402 Lillie Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
392 TO 402 LILLIE ROAD LIMITED
 
Legal Registered Office
5 SENTINEL SQUARE
HENDON
LONDON
NW4 2EL
Other companies in NW4
 
Filing Information
Company Number 08119499
Company ID Number 08119499
Date formed 2012-06-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/12/2022
Account next due 29/09/2024
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 07:45:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 392 TO 402 LILLIE ROAD LIMITED
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Company Officers of 392 TO 402 LILLIE ROAD LIMITED

Current Directors
Officer Role Date Appointed
STERNA SARAH FREILICH
Company Secretary 2014-07-04
LAURENCE CALVIN FREILICH
Director 2012-06-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURENCE CALVIN FREILICH 4 SILVER STREET TROWBRIDGE LIMITED Director 2013-11-26 CURRENT 2013-11-26 Dissolved 2014-07-08
LAURENCE CALVIN FREILICH CHARLTON HOMES LIMITED Director 2012-09-13 CURRENT 2012-09-13 Dissolved 2014-05-06
LAURENCE CALVIN FREILICH EASTERN CLOSE MANAGEMENT COMPANY LIMITED Director 2012-07-17 CURRENT 2012-07-17 Active
LAURENCE CALVIN FREILICH LAURALLON ESTATES LIMITED Director 2012-06-18 CURRENT 2012-06-18 Active
LAURENCE CALVIN FREILICH DORSET MANSIONS RTM COMPANY LIMITED Director 2011-06-10 CURRENT 2011-06-10 Active
LAURENCE CALVIN FREILICH PALACE COURT RUSHDEN MANAGEMENT COMPANY LIMITED Director 2011-03-17 CURRENT 2007-02-05 Active - Proposal to Strike off
LAURENCE CALVIN FREILICH MEWS CHURCH STREET MANAGEMENT LIMITED Director 2011-03-17 CURRENT 2007-05-03 Active - Proposal to Strike off
LAURENCE CALVIN FREILICH WARDLE COURT MANAGEMENT COMPANY LIMITED Director 2011-03-17 CURRENT 1986-07-18 Active
LAURENCE CALVIN FREILICH MORELAND ESTATE PROPERTY MANAGEMENT LIMITED Director 2011-01-10 CURRENT 2011-01-10 Voluntary Arrangement
LAURENCE CALVIN FREILICH RESIDENTIAL FREEHOLDS LIMITED Director 2005-04-05 CURRENT 2005-04-05 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
2023-11-2430/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22Previous accounting period shortened from 30/12/22 TO 29/12/22
2023-06-26CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-12-09AA30/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-09-07AA01Previous accounting period shortened from 31/12/21 TO 30/12/21
2022-07-22CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-04-12AP03Appointment of Mr Benjamin Grossman as company secretary on 2022-04-08
2022-04-12TM02Termination of appointment of Eitan Freilich on 2022-04-08
2021-09-21AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-09AA01Previous accounting period extended from 30/12/19 TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2019-12-13AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26AA01Previous accounting period shortened from 31/12/18 TO 30/12/18
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-04-11AP03Appointment of Mr Eitan Freilich as company secretary on 2019-03-29
2019-04-11TM02Termination of appointment of Sterna Sarah Freilich on 2019-03-29
2018-11-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 081194990002
2018-11-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 081194990001
2018-08-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH NO UPDATES
2017-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-30PSC02Notification of Ground Rent Trading (Liverpool) Limited as a person with significant control on 2016-06-29
2017-06-30LATEST SOC30/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2016-09-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04AR0126/06/16 ANNUAL RETURN FULL LIST
2015-09-17ANNOTATIONClarification
2015-09-16RP04SECOND FILING WITH MUD 26/06/15 FOR FORM AR01
2015-09-16RP04SECOND FILING WITH MUD 26/06/14 FOR FORM AR01
2015-09-16ANNOTATIONClarification
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-26AR0126/06/15 FULL LIST
2015-06-26AR0126/06/15 FULL LIST
2015-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-06CH03SECRETARY'S DETAILS CHNAGED FOR MRS STERNA SARAH FREILICH on 2014-07-16
2014-08-06AA01Current accounting period shortened from 30/06/15 TO 31/12/14
2014-08-06CH01Director's details changed for Mr Laurence Calvin Freilich on 2014-07-16
2014-08-06AP03Appointment of Mrs Sterna Sarah Freilich as company secretary on 2014-07-04
2014-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/14 FROM C/O Moreland Estate Management 112 Station Road Edgware Middlesex HA8 7BJ
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-02AR0126/06/14 FULL LIST
2014-07-02AR0126/06/14 FULL LIST
2014-02-26DISS40Compulsory strike-off action has been discontinued
2014-02-25AR0126/06/13 ANNUAL RETURN FULL LIST
2014-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2014-01-25DISS16(SOAS)Compulsory strike-off action has been suspended
2013-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-06-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 392 TO 402 LILLIE ROAD 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 Off2013-10-22
Fines / Sanctions
No fines or sanctions have been issued against 392 TO 402 LILLIE ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of 392 TO 402 LILLIE ROAD LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-12-31
Annual Accounts
2018-12-30
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 392 TO 402 LILLIE ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 392 TO 402 LILLIE ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 392 TO 402 LILLIE ROAD LIMITED
Trademarks
We have not found any records of 392 TO 402 LILLIE ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 392 TO 402 LILLIE 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 (99999 - Dormant Company) as 392 TO 402 LILLIE ROAD LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 392 TO 402 LILLIE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party392 TO 402 LILLIE ROAD LIMITEDEvent Date2013-10-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 392 TO 402 LILLIE 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 392 TO 402 LILLIE 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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