Lionel House (Palmerston Road) Property Management Companylimited

Company Name	Lionel House (Palmerston Road) Property Management Companylimited
Company Status	Active
Company Number	00826175
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 November 1964(59 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Prof David Parkin
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	08 October 2001(36 years, 11 months after company formation)
Appointment Duration	22 years, 6 months
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Miss Deepa Raithatha
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 July 2014(49 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Footwear Technologist
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Miss Deborah Crossan
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	22 January 2018(53 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Ernest Benjamin Thomas Audsley
Date of Birth	December 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(26 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 October 1999)
Role	Retired
Correspondence Address	12 Lionel House London N22 4QN

Director Name	Mr Kenneth David Clarkson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(26 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 October 1999)
Role	Unemployed
Correspondence Address	1 Lionel House London N22 4QN

Director Name	Mrs Julia Crome
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(26 years, 8 months after company formation)
Appointment Duration	4 months (resigned 20 November 1991)
Role	Housewife
Correspondence Address	3 Lionel House London N22 4QN

Secretary Name	Wilfreda Ann Spencer
Nationality	British
Status	Resigned
Appointed	17 July 1991(26 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 04 October 1993)
Role	Company Director
Correspondence Address	9 Lionel House Palmerston Road Wood Green London N22 4QN

Director Name	Sheila Claire Johnson
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1992(27 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 24 September 1997)
Role	Database Manager
Correspondence Address	6 Lionel House London N22 4QN

Secretary Name	Mr Kenneth David Clarkson
Nationality	British
Status	Resigned
Appointed	24 November 1993(29 years after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 1997)
Role	Secretary
Correspondence Address	1 Lionel House London N22 4QN

Director Name	Wilfreda Ann Spencer
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(32 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 July 2006)
Role	Retired
Correspondence Address	9 Lionel House Palmerston Road Wood Green London N22 4QN

Secretary Name	Sylvia Mutevelian
Nationality	British
Status	Resigned
Appointed	01 November 1997(33 years after company formation)
Appointment Duration	10 years (resigned 07 November 2007)
Role	Property Director
Correspondence Address	717 Green Lanes London N21 3RX

Director Name	June Viviane Quintin
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1998(33 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 05 March 2001)
Role	Cook
Correspondence Address	3 Lionel House Palmerston Road London 8qn

Director Name	Vincenzo Antinoro
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(34 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 January 2004)
Role	Clerk
Correspondence Address	12 Bullsmoor Gardens Waltham Cross Hertfordshire EN8 8HX

Director Name	Christopher Adewoye
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2001(36 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 December 2002)
Role	Engineer
Correspondence Address	10 Lionel House Palmerston Road Wood Road London N22 8QN

Director Name	Dragana Kovacevic
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2003(39 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2006)
Role	Admin Secretary
Correspondence Address	Flat 3 Lionel House Palmerston Road London N14

Director Name	Elizabeth Emma Summers
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2007(42 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 April 2008)
Role	Teacher
Correspondence Address	2 Lionel House Palmerston Road London N22 8QN

Director Name	Angie Wells
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(43 years after company formation)
Appointment Duration	9 years (resigned 08 November 2016)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mrs Eileen Beisty
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 November 2009(45 years after company formation)
Appointment Duration	12 years, 4 months (resigned 22 March 2022)
Role	Housewife
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Secretary Name	Bushey Secretaries And Registrars Limited (Corporation)
Status	Resigned
Appointed	07 November 2007(43 years after company formation)
Appointment Duration	14 years, 8 months (resigned 12 July 2022)
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Location

Registered Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

20 December 2017	Accounts for a dormant company made up to 31 March 2017 (7 pages)
10 October 2017	Termination of appointment of Angie Wells as a director on 8 November 2016 (1 page)
8 August 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
7 August 2017	Director's details changed for Miss Deepa Raithatha on 7 August 2017 (2 pages)
7 August 2017	Director's details changed for Professor David Parkin on 7 August 2017 (2 pages)
7 August 2017	Director's details changed for Angie Wells on 7 August 2017 (2 pages)
7 August 2017	Director's details changed for Mrs Eileen Beisty on 7 August 2017 (2 pages)
27 July 2017	Secretary's details changed for Bushey Secretaries and Registrars Limited on 10 October 2016 (1 page)
31 August 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
19 August 2016	Director's details changed for Professor David Parkin on 19 August 2016 (2 pages)
19 August 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
19 August 2016	Director's details changed for Angie Wells on 19 August 2016 (2 pages)
3 November 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page)
3 November 2015	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 3 November 2015 (1 page)
21 September 2015	Secretary's details changed (1 page)
2 September 2015	Annual return made up to 17 July 2015 no member list (6 pages)
23 June 2015	Accounts for a dormant company made up to 31 March 2015 (7 pages)
31 July 2014	Annual return made up to 15 July 2014 no member list (5 pages)
31 July 2014	Registered office address changed from Rear Office, 1St Floor 43-45 High Road, Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 31 July 2014 (1 page)
31 July 2014	Appointment of Miss Deepa Raithatha as a director on 16 July 2014 (2 pages)
12 May 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
22 July 2013	Annual return made up to 17 July 2013 no member list (5 pages)
19 June 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 July 2012	Annual return made up to 17 July 2012 no member list (5 pages)
11 June 2012	Total exemption full accounts made up to 31 March 2012 (5 pages)
22 July 2011	Annual return made up to 17 July 2011 no member list (5 pages)
7 July 2011	Total exemption full accounts made up to 31 March 2011 (5 pages)
23 July 2010	Director's details changed for Professor David Parkin on 1 October 2009 (2 pages)
23 July 2010	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (1 page)
23 July 2010	Director's details changed for Professor David Parkin on 1 October 2009 (2 pages)
23 July 2010	Annual return made up to 17 July 2010 no member list (5 pages)
23 July 2010	Director's details changed for Angie Wells on 1 October 2009 (2 pages)
23 July 2010	Secretary's details changed for Bushey Secretaries and Registrars Limited on 1 October 2009 (1 page)
23 July 2010	Director's details changed for Angie Wells on 1 October 2009 (2 pages)
23 June 2010	Total exemption full accounts made up to 31 March 2010 (5 pages)
26 November 2009	Appointment of Mrs Eileen Beisty as a director (3 pages)
11 August 2009	Total exemption full accounts made up to 31 March 2009 (6 pages)
4 August 2009	Annual return made up to 17/07/09 (2 pages)
3 August 2009	Secretary's change of particulars / bushey secretaries and registrars LIMITED / 01/06/2009 (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ (1 page)
19 August 2008	Annual return made up to 17/07/08 (4 pages)
10 June 2008	Total exemption full accounts made up to 31 March 2008 (8 pages)
16 April 2008	Appointment terminated director elizabeth summers (1 page)
7 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New director appointed (2 pages)
19 December 2007	Registered office changed on 19/12/07 from: 717 green lanes winchmore hill london N21 3RX (1 page)
19 December 2007	New secretary appointed (2 pages)
31 July 2007	Annual return made up to 17/07/07 (4 pages)
11 March 2007	New director appointed (2 pages)
13 November 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
8 August 2006	Annual return made up to 17/07/06 (4 pages)
20 July 2006	Director resigned (1 page)
18 July 2006	Director resigned (1 page)
5 October 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
12 August 2005	Annual return made up to 17/07/05 (4 pages)
12 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
30 July 2004	Annual return made up to 17/07/04 (4 pages)
6 February 2004	Director resigned (1 page)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
19 November 2003	New director appointed (2 pages)
4 August 2003	Annual return made up to 17/07/03 (4 pages)
27 January 2003	Director resigned (1 page)
15 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
25 July 2002	Annual return made up to 17/07/02 (5 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	New director appointed (2 pages)
30 July 2001	Annual return made up to 17/07/01 363(288) ‐ Director resigned (4 pages)
20 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
11 August 2000	Annual return made up to 17/07/00 (4 pages)
30 December 1999	Director resigned (1 page)
21 December 1999	Director resigned (1 page)
7 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
4 October 1999	New director appointed (2 pages)
27 July 1999	Annual return made up to 17/07/99 (4 pages)
24 February 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
28 July 1998	Annual return made up to 17/07/98 363(288) ‐ Director resigned (6 pages)
7 May 1998	New director appointed (2 pages)
31 January 1998	Accounts for a small company made up to 31 March 1997 (9 pages)
13 November 1997	Registered office changed on 13/11/97 from: 1 lionel house palmerston road london N22 4QN (1 page)
13 November 1997	New secretary appointed (2 pages)
13 November 1997	Secretary resigned (1 page)
31 October 1997	New director appointed (2 pages)
15 August 1997	Annual return made up to 17/07/97 (4 pages)
27 May 1997	Full accounts made up to 31 March 1996 (8 pages)
2 September 1996	Annual return made up to 17/07/96 (4 pages)
5 February 1996	Full accounts made up to 31 March 1995 (4 pages)
31 July 1995	Annual return made up to 17/07/95 (4 pages)
5 November 1964	Incorporation (18 pages)

Lionel House (Palmerston Road) Property Management Companylimited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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