77 LAITWOOD ROAD LIMITED

Key Data

Status

Active

Company No.

03717771

Incorporation date

23/02/1999

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/02/1999)

03/11/2025

Accounts for a dormant company made up to 2025-02-28

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25/10/2025

Confirmation statement made on 2025-10-25 with no updates

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16/01/2025

Second filing for the appointment of Andrew Barton as a director

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19/11/2024

Accounts for a dormant company made up to 2024-02-28

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25/10/2024

Confirmation statement made on 2024-10-25 with no updates

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22/12/2023

Accounts for a dormant company made up to 2023-02-28

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06/11/2023

Confirmation statement made on 2023-11-06 with no updates

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23/11/2022

Accounts for a dormant company made up to 2022-02-28

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11/11/2022

Confirmation statement made on 2022-11-11 with no updates

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30/11/2021

Accounts for a dormant company made up to 2021-02-28

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17/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (4 pages)

12/11/2021

Appointment of Ms Venetia Montgomerie as a director on 2021-05-07

View PDF (2 pages)

27/05/2021

Notification of Andrew Barton as a person with significant control on 2019-07-09

View PDF (2 pages)

27/05/2021

Notification of Venetia Montgomerie as a person with significant control on 2021-05-07

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06/05/2021

Cessation of George Mcgairl as a person with significant control on 2021-05-06

View PDF (1 pages)

06/05/2021

Termination of appointment of George Mcgairl as a director on 2021-05-06

View PDF (1 pages)

31/10/2020

Accounts for a dormant company made up to 2020-02-28

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31/10/2020

Confirmation statement made on 2020-10-12 with no updates

View PDF (3 pages)

01/11/2019

Accounts for a dormant company made up to 2019-02-28

View PDF (2 pages)

01/11/2019

Confirmation statement made on 2019-10-12 with no updates

View PDF (3 pages)

19/07/2019

Appointment of Mr Andrew Barton as a director on 2019-07-09

View PDF (3 pages)

19/07/2019

Termination of appointment of Olivia Jaine Loates as a director on 2019-07-09

View PDF (1 pages)

19/07/2019

Registered office address changed from C/O Olivia Loates 77 Laitwood Road London SW12 9QH to 77 Laitwood Road London SW12 9QH on 2019-07-19

View PDF (1 pages)

13/11/2018

Accounts for a dormant company made up to 2018-02-28

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13/11/2018

Confirmation statement made on 2018-10-12 with no updates

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12/10/2017

Confirmation statement made on 2017-10-12 with no updates

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12/10/2017

Accounts for a dormant company made up to 2017-02-28

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14/12/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

14/12/2016

Termination of appointment of Peter Ulf Clifford Baldwin as a director on 2016-12-14

View PDF (1 pages)

14/12/2016

Accounts for a dormant company made up to 2016-02-28

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15/01/2016

Accounts for a dormant company made up to 2015-02-28

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25/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (5 pages)

25/11/2015

Appointment of Mr George Mcgairl as a director on 2015-11-24

View PDF (2 pages)

13/10/2015

Termination of appointment of Tracey Elizabeth Helen Hanna as a secretary on 2015-10-13

View PDF (1 pages)

13/10/2015

Registered office address changed from C/O Peter Baldwin 77 Laitwood Road London SW12 9QH to C/O Olivia Loates 77 Laitwood Road London SW12 9QH on 2015-10-13

View PDF (1 pages)

13/10/2015

Appointment of Ms Olivia Jaine Loates as a director on 2015-10-13

View PDF (2 pages)

08/12/2014

Annual return made up to 2014-11-25 with full list of shareholders

View PDF (4 pages)

08/11/2014

Accounts for a dormant company made up to 2014-02-28

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08/11/2014

Registered office address changed from Tower House, Godstone Road Lingfield Surrey RH7 6BT to C/O Peter Baldwin 77 Laitwood Road London SW12 9QH on 2014-11-08

View PDF (1 pages)

26/11/2013

Annual return made up to 2013-11-25 with full list of shareholders

View PDF (4 pages)

25/10/2013

Accounts for a dormant company made up to 2013-02-28

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04/12/2012

Accounts for a dormant company made up to 2012-02-28

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03/12/2012

Annual return made up to 2012-11-25 with full list of shareholders

View PDF (4 pages)

16/12/2011

Accounts for a dormant company made up to 2011-02-28

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25/11/2011

Annual return made up to 2011-11-25 with full list of shareholders

View PDF (4 pages)

14/04/2011

Annual return made up to 2011-02-23 with full list of shareholders

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18/11/2010

Accounts for a dormant company made up to 2010-02-28

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23/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

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23/03/2010

Director's details changed for Peter Ulf Clifford Baldwin on 2010-03-23

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24/11/2009

Accounts for a dormant company made up to 2009-02-28

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03/03/2009

Return made up to 23/02/09; full list of members

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17/12/2008

Accounts for a dormant company made up to 2008-02-28

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28/02/2008

Return made up to 23/02/08; full list of members

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12/02/2008

New director appointed

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28/12/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (1 pages)

23/07/2007

Director resigned

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14/06/2007

Ad 14/06/07--------- £ si 1@1=1 £ ic 1/2

View PDF (1 pages)

30/05/2007

Registered office changed on 30/05/07 from: 77 laitwood road london SW12 9QH

View PDF (1 pages)

24/04/2007

Registered office changed on 24/04/07 from: somerset house high street, angmering littlehampton west sussex BN16 4AG

View PDF (1 pages)

23/02/2007

Return made up to 23/02/07; full list of members

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09/10/2006

Accounts for a dormant company made up to 2006-02-28

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23/02/2006

Return made up to 23/02/06; full list of members

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24/11/2005

Accounts for a dormant company made up to 2005-02-28

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23/02/2005

Return made up to 23/02/05; full list of members

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04/10/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (3 pages)

26/02/2004

Return made up to 23/02/04; full list of members

View PDF (6 pages)

07/03/2003

Accounts for a dormant company made up to 2003-02-28

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07/03/2003

Return made up to 23/02/03; full list of members

View PDF (6 pages)

05/03/2002

Accounts for a dormant company made up to 2002-02-28

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27/02/2002

Return made up to 23/02/02; full list of members

View PDF (6 pages)

31/07/2001

Director's particulars changed

View PDF (1 pages)

31/07/2001

Registered office changed on 31/07/01 from: 77 laitwood road london SW12 9QH

View PDF (1 pages)

31/07/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (2 pages)

14/02/2001

Return made up to 23/02/01; full list of members

View PDF (6 pages)

16/08/2000

Return made up to 23/02/00; full list of members

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26/06/2000

Accounts for a dormant company made up to 2000-02-29

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06/06/2000

New secretary appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Registered office changed on 06/06/00 from: 77 laitwood road london SW12 9QH

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

05/05/2000

Resolutions

View PDF (1 pages)

23/02/1999

Incorporation

View PDF (16 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

25/10/2026

Last change occurred

28/02/2025

Accounts

Dormant

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
-
2.00
-
0.00
2.00
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

Employees

Net Assets(GBP)

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
Barton, Andrew	Director	09/07/2019 - Present	-
Montgomerie, Venetia	Director	07/05/2021 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 77 LAITWOOD ROAD LIMITED

77 LAITWOOD ROAD LIMITED is an(a) Active company incorporated on 23/02/1999 with the registered office located at 77 Laitwood Road, London SW12 9QH. There are currently 2 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 77 LAITWOOD ROAD LIMITED?

77 LAITWOOD ROAD LIMITED is currently Active. It was registered on 23/02/1999 .

Where is 77 LAITWOOD ROAD LIMITED located?

77 LAITWOOD ROAD LIMITED is registered at 77 Laitwood Road, London SW12 9QH.

What does 77 LAITWOOD ROAD LIMITED do?

77 LAITWOOD ROAD LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 77 LAITWOOD ROAD LIMITED?

The latest filing was on 03/11/2025: Accounts for a dormant company made up to 2025-02-28.