52/54 LILLIE ROAD COMPANY LIMITED

Key Data

Status

Active

Company No.

04277224

Incorporation date

28/08/2001

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2001)

20/12/2025

Micro company accounts made up to 2025-03-31

View PDF (2 pages)

28/10/2025

Confirmation statement made on 2025-08-28 with no updates

View PDF (3 pages)

02/06/2025

Appointment of Mr Jonathan David Payne as a director on 2025-06-02

View PDF (2 pages)

28/08/2024

Confirmation statement made on 2024-08-28 with no updates

View PDF (3 pages)

02/06/2024

Micro company accounts made up to 2024-03-31

View PDF (2 pages)

29/12/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

05/10/2023

Confirmation statement made on 2023-08-28 with updates

View PDF (4 pages)

27/03/2023

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

18/10/2022

Termination of appointment of William Alexander Harradine Mason as a director on 2022-10-17

View PDF (1 pages)

29/08/2022

Confirmation statement made on 2022-08-28 with no updates

View PDF (3 pages)

26/08/2022

Appointment of Mr John Depasquale as a director on 2022-08-26

View PDF (2 pages)

15/03/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2022

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

08/03/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/10/2021

Confirmation statement made on 2021-08-28 with updates

View PDF (4 pages)

29/07/2021

Appointment of Mrs Monica El-Laama as a director on 2021-07-27

View PDF (2 pages)

21/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/07/2021

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

08/06/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2020

Confirmation statement made on 2020-08-28 with updates

View PDF (5 pages)

28/10/2020

Appointment of Mrs Roxana Idris Choudhury as a director on 2020-10-28

View PDF (2 pages)

21/08/2020

Appointment of Mr Vikram Vijayan Sannasi as a director on 2020-08-20

View PDF (2 pages)

11/08/2020

Termination of appointment of Munni Varalakshmi Vijayan as a director on 2020-08-11

View PDF (1 pages)

11/08/2020

Termination of appointment of Wai Yu Leung as a secretary on 2020-08-11

View PDF (1 pages)

11/08/2020

Registered office address changed from 17 Cromwell Grove London W6 7RQ to 50 Lillie Road Garden Flat London SW6 1TN on 2020-08-11

View PDF (1 pages)

21/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

10/09/2019

Confirmation statement made on 2019-08-28 with no updates

View PDF (3 pages)

12/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/12/2018

Appointment of Mr Madhusudhan Kapisthalam as a director on 2018-11-30

View PDF (2 pages)

06/09/2018

Confirmation statement made on 2018-08-28 with updates

View PDF (4 pages)

20/02/2018

Termination of appointment of Derek Worthington as a director on 2018-01-12

View PDF (1 pages)

16/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

10/09/2017

Confirmation statement made on 2017-08-28 with updates

View PDF (4 pages)

17/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

13/09/2016

Confirmation statement made on 2016-08-28 with updates

View PDF (5 pages)

23/09/2015

Annual return made up to 2015-08-28 with full list of shareholders

View PDF (8 pages)

23/09/2015

Director's details changed for William Alexander Harradine Mason on 2015-07-18

View PDF (2 pages)

03/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

18/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

30/09/2014

Termination of appointment of a director

View PDF (1 pages)

29/09/2014

Annual return made up to 2014-08-28 with full list of shareholders

View PDF (8 pages)

29/09/2014

Termination of appointment of Nitin Toteja as a director on 2013-12-04

View PDF (1 pages)

29/09/2014

Termination of appointment of Joseph Depasquale as a director on 2014-01-27

View PDF (1 pages)

29/09/2014

Termination of appointment of Joseph Depasquale as a director on 2014-01-27

View PDF (1 pages)

12/11/2013

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

View PDF (3 pages)

01/10/2013

Annual return made up to 2013-08-28 with full list of shareholders

View PDF (10 pages)

01/10/2013

Director's details changed for William Alexander Harradine Mason on 2011-11-25

View PDF (2 pages)

01/10/2013

Director's details changed for Dr Nitin Toteja on 2013-07-09

View PDF (2 pages)

03/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

28/09/2012

Annual return made up to 2012-08-28 with full list of shareholders

View PDF (10 pages)

13/09/2012

Termination of appointment of Emily Aguilo as a director

View PDF (1 pages)

13/09/2012

Termination of appointment of Louisa Bryant as a director

View PDF (1 pages)

26/09/2011

Annual return made up to 2011-08-28 with full list of shareholders

View PDF (12 pages)

26/09/2011

Director's details changed for Louisa Elizabeth Alice Bryant on 2010-08-20

View PDF (2 pages)

21/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (3 pages)

17/01/2011

Appointment of Mr Stephen James Hamilton as a director

View PDF (2 pages)

03/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

12/10/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (11 pages)

12/10/2010

Director's details changed for Munni Varalakshmi Vijayan on 2010-08-01

View PDF (2 pages)

12/10/2010

Director's details changed for Dr Nitin Toteja on 2010-08-01

View PDF (2 pages)

11/10/2010

Director's details changed for Derek Worthington on 2010-08-01

View PDF (2 pages)

11/10/2010

Director's details changed for Emily Aguilo on 2010-08-01

View PDF (2 pages)

11/10/2010

Director's details changed for William Alexander Harradine Mason on 2010-08-01

View PDF (2 pages)

11/10/2010

Director's details changed for Dr Joseph Depasquale on 2010-08-01

View PDF (2 pages)

11/10/2010

Director's details changed for Louisa Elizabeth Alice Bryant on 2010-08-01

View PDF (2 pages)

21/05/2010

Termination of appointment of Richard Westoby as a director

View PDF (1 pages)

15/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

12/10/2009

Annual return made up to 2009-08-28 with full list of shareholders

View PDF (8 pages)

07/10/2009

Director's details changed for Louisa Elizabeth Alice Bryant on 2009-01-29

View PDF (2 pages)

07/10/2009

Director's details changed for Richard Westoby on 2009-05-14

View PDF (2 pages)

07/10/2009

Director's details changed for Dr Nitin Toteja on 2009-06-18

View PDF (2 pages)

21/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

08/10/2008

Return made up to 28/08/08; full list of members

View PDF (8 pages)

09/11/2007

Return made up to 08/09/07; full list of members

View PDF (5 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

09/11/2007

Director's particulars changed

View PDF (1 pages)

09/11/2007

Secretary's particulars changed

View PDF (1 pages)

26/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

12/06/2007

New director appointed

View PDF (1 pages)

12/06/2007

Accounting reference date shortened from 31/08/07 to 31/03/07

View PDF (1 pages)

11/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (3 pages)

01/06/2007

New secretary appointed

View PDF (1 pages)

01/06/2007

Registered office changed on 01/06/07 from: marquess court 69 southampton row london WC1B 4ET

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

Secretary resigned

View PDF (1 pages)

01/06/2007

New director appointed

View PDF (1 pages)

14/11/2006

Return made up to 08/09/06; full list of members

View PDF (4 pages)

18/09/2006

New secretary appointed

View PDF (2 pages)

18/09/2006

Registered office changed on 18/09/06 from: flat b 52 lillie road fulham london SW6 1TN

View PDF (1 pages)

10/07/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

03/10/2005

Return made up to 28/08/05; full list of members

View PDF (12 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

09/11/2004

Return made up to 28/08/04; full list of members

View PDF (12 pages)

07/07/2004

New director appointed

View PDF (2 pages)

22/06/2004

Director resigned

View PDF (1 pages)

21/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (5 pages)

27/10/2003

Return made up to 28/08/03; full list of members

View PDF (13 pages)

27/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

Secretary resigned

View PDF (1 pages)

30/06/2003

Total exemption full accounts made up to 2002-08-31

View PDF (7 pages)

17/09/2002

Return made up to 28/08/02; full list of members

View PDF (10 pages)

07/06/2002

New director appointed

View PDF (1 pages)

19/11/2001

New secretary appointed

View PDF (2 pages)

19/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

New director appointed

View PDF (2 pages)

19/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

19/11/2001

Ad 28/08/01--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

19/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

19/11/2001

Director resigned

View PDF (1 pages)

19/11/2001

Registered office changed on 19/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

16/11/2001

Certificate of change of name

View PDF (2 pages)

28/08/2001

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
6.10K
-
0.00
-
-

2022
1
7.13K
-
0.00
-
-

2023
1
5.58K
-
0.00
-
-

2023
1
5.58K
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

5.58K £-21.73 % *

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	08/09/2006 - 14/05/2007	10049
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	28/08/2001 - 28/08/2001	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/08/2001 - 28/08/2001	16826
COMBINED NOMINEES LIMITED	Nominee Director	28/08/2001 - 28/08/2001	1004
Vijayan Sannasi, Vikram	Director	20/08/2020 - Present	-

Persons with Significant Control

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Description

About 52/54 LILLIE ROAD COMPANY LIMITED

52/54 LILLIE ROAD COMPANY LIMITED is an(a) Active company incorporated on 28/08/2001 with the registered office located at 50 Lillie Road, Garden Flat, London SW6 1TN. There are currently 7 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of 52/54 LILLIE ROAD COMPANY LIMITED?

52/54 LILLIE ROAD COMPANY LIMITED is currently Active. It was registered on 28/08/2001 .

Where is 52/54 LILLIE ROAD COMPANY LIMITED located?

52/54 LILLIE ROAD COMPANY LIMITED is registered at 50 Lillie Road, Garden Flat, London SW6 1TN.

What does 52/54 LILLIE ROAD COMPANY LIMITED do?

52/54 LILLIE ROAD COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

How many employees does 52/54 LILLIE ROAD COMPANY LIMITED have?

52/54 LILLIE ROAD COMPANY LIMITED had 1 employees in 2023.

What is the latest filing for 52/54 LILLIE ROAD COMPANY LIMITED?

The latest filing was on 20/12/2025: Micro company accounts made up to 2025-03-31.