13 LYMINGTON ROAD LIMITED

Key Data

Status

Active

Company No.

04547631

Incorporation date

27/09/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/2002)

13/01/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

30/09/2025

Confirmation statement made on 2025-09-27 with no updates

View PDF (3 pages)

24/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

10/10/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

18/06/2024

Micro company accounts made up to 2023-09-30

View PDF (2 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

16/05/2023

Micro company accounts made up to 2022-09-30

View PDF (2 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

27/09/2022

Notification of Dina Vaisman as a person with significant control on 2021-04-01

View PDF (2 pages)

12/05/2022

Micro company accounts made up to 2021-09-30

View PDF (2 pages)

13/04/2022

Registered office address changed from Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to 13 Lymington Road London NW6 1HX on 2022-04-13

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-27 with updates

View PDF (4 pages)

16/06/2021

Termination of appointment of Dina Vaisman as a director on 2021-06-15

View PDF (1 pages)

16/06/2021

Appointment of Ms Dina Vaisman as a director on 2021-06-16

View PDF (2 pages)

14/06/2021

Appointment of Ms Dina Vaisman as a director on 2021-06-14

View PDF (2 pages)

14/06/2021

Appointment of Mr Ameenesh Surendra Shah as a director on 2021-06-14

View PDF (2 pages)

27/05/2021

Cessation of Manjit Bjorn as a person with significant control on 2021-05-27

View PDF (1 pages)

27/05/2021

Termination of appointment of Manjit Singh Bjorn as a director on 2021-05-27

View PDF (1 pages)

27/05/2021

Termination of appointment of Manjit Singh Bjorn as a secretary on 2021-05-27

View PDF (1 pages)

25/05/2021

Micro company accounts made up to 2020-09-30

View PDF (2 pages)

07/10/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

29/06/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

10/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

03/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

23/04/2018

Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 2018-04-23

View PDF (1 pages)

11/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

28/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

17/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (7 pages)

27/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

28/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (5 pages)

24/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

20/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (6 pages)

26/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

30/10/2013

Termination of appointment of Penelope Ellis as a director

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (6 pages)

05/07/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

05/11/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (6 pages)

27/06/2012

Total exemption full accounts made up to 2011-09-30

View PDF (12 pages)

08/11/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (6 pages)

08/11/2011

Director's details changed for Manjit Singh Bjorn on 2011-11-08

View PDF (2 pages)

29/06/2011

Total exemption full accounts made up to 2010-09-30

View PDF (9 pages)

29/11/2010

Annual return made up to 2010-09-27 with full list of shareholders

View PDF (6 pages)

29/11/2010

Director's details changed for Penelope Anne Ellis on 2010-09-27

View PDF (2 pages)

29/11/2010

Director's details changed for Charles Adam Marks on 2010-09-27

View PDF (2 pages)

29/11/2010

Director's details changed for Manjit Singh Bjorn on 2010-09-27

View PDF (2 pages)

01/07/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

21/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

25/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

22/12/2008

Return made up to 27/09/08; full list of members

View PDF (4 pages)

10/06/2008

Secretary appointed manjit singh bjorn

View PDF (2 pages)

22/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

04/01/2008

Secretary resigned

View PDF (1 pages)

22/10/2007

Return made up to 27/09/07; no change of members

View PDF (7 pages)

16/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

31/10/2006

Return made up to 27/09/06; full list of members

View PDF (7 pages)

30/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

28/09/2005

Return made up to 27/09/05; full list of members

View PDF (7 pages)

08/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (7 pages)

01/06/2005

Registered office changed on 01/06/05 from: 2 watling gate 297-303 edgware road london NW9 6NB

View PDF (1 pages)

06/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

29/07/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (4 pages)

21/06/2004

Registered office changed on 21/06/04 from: 9A george street west luton bedfordshire LU1 2BJ

View PDF (1 pages)

21/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

New secretary appointed

View PDF (2 pages)

03/06/2004

Director resigned

View PDF (1 pages)

03/06/2004

New director appointed

View PDF (3 pages)

26/11/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

27/02/2003

Director's particulars changed

View PDF (1 pages)

23/01/2003

Director's particulars changed

View PDF (1 pages)

12/11/2002

New director appointed

View PDF (2 pages)

01/11/2002

New director appointed

View PDF (2 pages)

21/10/2002

Director resigned

View PDF (1 pages)

21/10/2002

Secretary resigned

View PDF (1 pages)

21/10/2002

Registered office changed on 21/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

21/10/2002

New director appointed

View PDF (2 pages)

27/09/2002

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

27/09/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
150.00
-
0.00
-
-

2022
0
150.00
-
0.00
-
-

2022
0
150.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

150.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WILDMAN & BATTELL LIMITED	Nominee Director	26/09/2002 - 26/09/2002	10915
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	26/09/2002 - 26/09/2002	10896
Gray, Dianne	Director	26/09/2002 - 29/01/2004	-
Bjorn, Manjit Singh	Director	27/10/2002 - 26/05/2021	1
Ellis, Penelope Anne	Director	27/10/2002 - 29/10/2013	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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Description

About 13 LYMINGTON ROAD LIMITED

13 LYMINGTON ROAD LIMITED is an(a) Active company incorporated on 27/09/2002 with the registered office located at 13 Lymington Road, London NW6 1HX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 13 LYMINGTON ROAD LIMITED?

13 LYMINGTON ROAD LIMITED is currently Active. It was registered on 27/09/2002 .

Where is 13 LYMINGTON ROAD LIMITED located?

13 LYMINGTON ROAD LIMITED is registered at 13 Lymington Road, London NW6 1HX.

What does 13 LYMINGTON ROAD LIMITED do?

13 LYMINGTON ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 13 LYMINGTON ROAD LIMITED?

The latest filing was on 13/01/2026: Micro company accounts made up to 2025-09-30.