29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

02148501

Incorporation date

19/07/1987

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1987)

05/01/2015

Final Gazette dissolved via voluntary strike-off

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22/09/2014

First Gazette notice for voluntary strike-off

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08/09/2014

Application to strike the company off the register

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20/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

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02/01/2014

Total exemption small company accounts made up to 2013-03-31

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04/11/2013

Appointment of Mrs Sally Anne Carter-Esdale as a director on 2013-10-26

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12/06/2013

Previous accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

27/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

27/01/2013

Secretary's details changed for Mr Charles Robert John Esdale on 2012-12-09

View PDF (2 pages)

27/01/2013

Director's details changed for Mr Charles Robert John Esdale on 2012-12-08

View PDF (2 pages)

27/01/2013

Director's details changed for Mrs Emma Victoria Natalie Booth on 2012-09-03

View PDF (2 pages)

27/01/2013

Termination of appointment of Marc Charles Roy Ellis as a director on 2012-09-03

View PDF (1 pages)

27/01/2013

Registered office address changed from 29,Lingfield Road, Wimbledon, London, SW19 4PU on 2013-01-28

View PDF (1 pages)

03/07/2012

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

View PDF (9 pages)

27/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

04/07/2011

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

View PDF (9 pages)

25/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

25/01/2011

Appointment of Mrs Emma Victoria Natalie Booth as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of Kinka Reif as a director

View PDF (1 pages)

28/06/2010

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

View PDF (10 pages)

17/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

17/01/2010

Director's details changed for Mr Charles Robert John Esdale on 2010-01-17

View PDF (2 pages)

17/01/2010

Director's details changed for Mrs Kinka Reif on 2010-01-17

View PDF (2 pages)

17/01/2010

Director's details changed for Mr Marc Charles Roy Ellis on 2010-01-17

View PDF (2 pages)

20/07/2009

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

View PDF (9 pages)

16/06/2009

Director appointed mr marc charles roy ellis

View PDF (1 pages)

27/01/2009

Return made up to 31/12/08; full list of members

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27/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (9 pages)

23/01/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

29/07/2007

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

View PDF (10 pages)

19/01/2007

Return made up to 31/12/06; full list of members

View PDF (8 pages)

20/07/2006

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

View PDF (10 pages)

31/01/2006

Return made up to 31/12/05; full list of members

View PDF (8 pages)

17/07/2005

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

View PDF (10 pages)

05/01/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

02/08/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

02/02/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

13/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (8 pages)

23/02/2003

Return made up to 31/12/02; full list of members

View PDF (9 pages)

10/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (11 pages)

23/01/2002

Return made up to 31/12/01; full list of members

View PDF (8 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

Director resigned

View PDF (1 pages)

27/11/2001

New secretary appointed

View PDF (2 pages)

27/11/2001

Secretary resigned;director resigned

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01/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

01/02/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

21/12/2000

New director appointed

View PDF (2 pages)

05/01/2000

Return made up to 31/12/99; no change of members

View PDF (7 pages)

23/12/1999

Full accounts made up to 1999-09-30

View PDF (9 pages)

28/12/1998

Full accounts made up to 1998-09-30

View PDF (9 pages)

21/12/1998

Return made up to 31/12/98; no change of members

View PDF (4 pages)

27/01/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

30/12/1997

Return made up to 31/12/97; full list of members

View PDF (4 pages)

09/01/1997

Full accounts made up to 1996-09-30

View PDF (9 pages)

05/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

07/01/1996

Full accounts made up to 1995-09-30

View PDF (9 pages)

07/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

19/12/1994

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19/12/1994

Return made up to 31/12/94; no change of members

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03/01/1994

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03/01/1994

Return made up to 31/12/93; no change of members

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21/12/1992

Full accounts made up to 1992-09-30

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21/12/1992

Return made up to 31/12/92; full list of members

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26/02/1992

Director resigned;new director appointed

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18/12/1991

Full accounts made up to 1991-09-30

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18/12/1991

Return made up to 31/12/91; change of members

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10/10/1991

Director resigned

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21/07/1991

Full accounts made up to 1990-09-30

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29/01/1991

Return made up to 31/12/90; full list of members

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03/10/1990

Director resigned;new director appointed

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09/01/1990

Full accounts made up to 1989-09-30

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09/01/1990

Return made up to 24/12/89; full list of members

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18/01/1989

Full accounts made up to 1988-09-30

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18/01/1989

Return made up to 19/12/88; full list of members

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09/12/1987

Wd 17/11/87 ad 26/10/87--------- £ si 2@1=2 £ ic 2/4

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09/12/1987

Wd 17/11/87 pd 26/10/87--------- £ si 2@1

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18/11/1987

Accounting reference date notified as 30/09

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04/11/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/10/1987

Secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed

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06/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/10/1987

Registered office changed on 07/10/87 from: 124-128 city road london EC1V 2NJ

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06/10/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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03/09/1987

Certificate of change of name

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03/09/1987

Certificate of change of name

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19/07/1987

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ellis, Marc Charles Roy	Director	01/06/2009 - 03/09/2012	-
Booth, Emma Victoria Natalie	Director	01/09/2010 - Present	-
Worthing, Royston	Director	13/08/1987 - 23/10/2001	-
Esdale, Charles Robert John	Secretary	09/11/2001 - Present	-
Worthing, Vivienne Margaret	Director	23/10/2001 - 28/07/2006	-

Persons with Significant Control

No PSC data available.

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Description

About 29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED

29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 19/07/1987 with the registered office located at 107 Dorset Road, Merton Park, Wimbledon, London SW19 3EQ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED?

29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 19/07/1987 and dissolved on 05/01/2015.

Where is 29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED located?

29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED is registered at 107 Dorset Road, Merton Park, Wimbledon, London SW19 3EQ.

What does 29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED do?

29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 05/01/2015: Final Gazette dissolved via voluntary strike-off.