28 Lubbock Road (Chislehurst) Limited

Company Name	28 Lubbock Road (Chislehurst) Limited
Company Status	Active
Company Number	00843263
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 March 1965(59 years, 1 month ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Claire Victoria Grossmith
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 April 2002(37 years after company formation)
Appointment Duration	22 years
Role	Television Production
Country of Residence	United Kingdom
Correspondence Address	1&2 The Barn, Oldwick West Stoke Road Lavant Chichester West Sussex PO18 9AA

Secretary Name	Janet Port
Nationality	British
Status	Current
Appointed	10 June 2008(43 years, 2 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	1 & 2 The Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA

Director Name	Mrs Janet Elizabeth Port
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(45 years, 4 months after company formation)
Appointment Duration	13 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	1 & 2 The Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA

Director Name	Mr Steven Thomas May
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 August 2023(58 years, 5 months after company formation)
Appointment Duration	8 months
Role	Company Director
Country of Residence	England
Correspondence Address	70 High Street Chislehurst BR7 5AQ

Director Name	Mr Sean Davis
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	01 October 2023(58 years, 6 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Graphics Designer
Country of Residence	England
Correspondence Address	70 High Street Chislehurst BR7 5AQ

Director Name	Mr David Clark
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 November 2023(58 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Control Systems Engineer
Country of Residence	England
Correspondence Address	70 High Street Chislehurst BR7 5AQ

Director Name	Geoffrey Peter Ells
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(26 years, 4 months after company formation)
Appointment Duration	7 months (resigned 28 February 1992)
Role	Managing Director
Correspondence Address	New Dawn Sandridge Avenue Bromley Kent BR1 2QD

Director Name	Miss Lois Josephine Booth
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(26 years, 4 months after company formation)
Appointment Duration	15 years, 5 months (resigned 04 January 2007)
Role	Retired
Correspondence Address	6 Ross Court Lubbock Road Chislehurst Kent BR7 5JP

Secretary Name	Mr Clifford William Waters
Nationality	British
Status	Resigned
Appointed	30 July 1991(26 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 17 August 1991)
Role	Company Director
Correspondence Address	3 Ross Court Chislehurst Kent BR7 5JP

Director Name	Mrs Ann Jarvis
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(26 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 September 1994)
Role	Medical Receptionist
Correspondence Address	7 Ross Court Chislehurst Kent BR7 5JP

Director Name	Mr Ian McLaughlan
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1991(26 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 February 1993)
Role	Computer Analyst
Correspondence Address	15 Ross Court Chislehurst Kent BR7 5JP

Secretary Name	Miss Lois Josephine Booth
Nationality	British
Status	Resigned
Appointed	17 August 1991(26 years, 4 months after company formation)
Appointment Duration	15 years, 4 months (resigned 04 January 2007)
Role	Civil Servant
Correspondence Address	6 Ross Court Lubbock Road Chislehurst Kent BR7 5JP

Director Name	Brian Llewellyn
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(28 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 08 April 2002)
Role	Factory Manager
Correspondence Address	5 Ross Court Lubbock Road Chislehurst Kent BR7 5JP

Director Name	Christopher John Wroe
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(29 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 23 February 1999)
Role	Local Government Officer
Correspondence Address	3 Ross Court Lubbock Road Chislehurst Kent BR7 5JP

Director Name	Ian Moroney
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(33 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 April 2002)
Role	IT Professional
Correspondence Address	2 Ross Court Lubbock Road Chislehurst Kent BR7 5JP

Director Name	Martin Dominic Powell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(37 years after company formation)
Appointment Duration	6 years, 5 months (resigned 30 September 2008)
Role	Shop Owner
Correspondence Address	9 Ross Court 28 Lubbock Road Chislehurst Kent BR7 5JP

Secretary Name	Ms Claire Victoria Grossmith
Nationality	British
Status	Resigned
Appointed	04 January 2007(41 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 August 2010)
Role	TV Production
Country of Residence	England
Correspondence Address	12 Ross Court Lubbock Road Chislehurst Kent BR7 5JP

Director Name	Miss Thelma Mary Griffin
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2009(44 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 02 August 2022)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 & 2 The Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA

Location

Registered Address	70 High Street Chislehurst BR7 5AQ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Chislehurst
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£18,604
Cash	£16,442
Current Liabilities	£740

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

11 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
26 June 2020	Unaudited abridged accounts made up to 30 September 2019 (8 pages)
1 May 2020	Registered office address changed from The Mews Saint Nicholas Lane Lewes East Sussex BN7 2JZ to 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA on 1 May 2020 (1 page)
7 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
26 June 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
6 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
7 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 4 August 2017 with no updates (3 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
9 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
17 August 2016	Confirmation statement made on 4 August 2016 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
10 August 2015	Annual return made up to 4 August 2015 no member list (4 pages)
10 August 2015	Annual return made up to 4 August 2015 no member list (4 pages)
10 August 2015	Annual return made up to 4 August 2015 no member list (4 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
5 August 2014	Annual return made up to 4 August 2014 no member list (4 pages)
5 August 2014	Annual return made up to 4 August 2014 no member list (4 pages)
5 August 2014	Annual return made up to 4 August 2014 no member list (4 pages)
14 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
11 September 2013	Annual return made up to 30 July 2013 no member list (4 pages)
11 September 2013	Annual return made up to 30 July 2013 no member list (4 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
3 August 2012	Annual return made up to 30 July 2012 no member list (4 pages)
3 August 2012	Annual return made up to 30 July 2012 no member list (4 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
22 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
19 August 2011	Annual return made up to 30 July 2011 no member list (4 pages)
19 August 2011	Annual return made up to 30 July 2011 no member list (4 pages)
16 June 2011	Appointment of Mrs Janet Elizabeth Port as a director (2 pages)
16 June 2011	Termination of appointment of Claire Grossmith as a secretary (1 page)
16 June 2011	Termination of appointment of Claire Grossmith as a secretary (1 page)
16 June 2011	Appointment of Mrs Janet Elizabeth Port as a director (2 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
10 June 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
7 September 2010	Annual return made up to 30 July 2010 no member list (4 pages)
7 September 2010	Director's details changed for Claire Victoria Grossmith on 1 October 2009 (2 pages)
7 September 2010	Director's details changed for Claire Victoria Grossmith on 1 October 2009 (2 pages)
7 September 2010	Annual return made up to 30 July 2010 no member list (4 pages)
7 September 2010	Director's details changed for Claire Victoria Grossmith on 1 October 2009 (2 pages)
16 August 2010	Appointment of Miss Thelma Mary Griffin as a director (2 pages)
16 August 2010	Appointment of Miss Thelma Mary Griffin as a director (2 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
27 April 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
10 September 2009	Annual return made up to 30/07/09 (2 pages)
10 September 2009	Appointment terminated director martin powell (1 page)
10 September 2009	Annual return made up to 30/07/09 (2 pages)
10 September 2009	Appointment terminated director martin powell (1 page)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
14 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 November 2008	Secretary appointed janet port (2 pages)
3 November 2008	Secretary appointed janet port (2 pages)
29 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
22 August 2008	Appointment terminated director lois booth (1 page)
22 August 2008	Annual return made up to 30/07/08 (2 pages)
22 August 2008	Annual return made up to 30/07/08 (2 pages)
22 August 2008	Appointment terminated director lois booth (1 page)
16 October 2007	Annual return made up to 30/07/07 (2 pages)
16 October 2007	Annual return made up to 30/07/07 (2 pages)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	New secretary appointed (2 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
21 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 February 2007	Secretary resigned (1 page)
5 February 2007	Secretary resigned (1 page)
24 November 2006	Annual return made up to 30/07/06 (2 pages)
24 November 2006	Annual return made up to 30/07/06 (2 pages)
8 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 March 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
8 August 2005	Annual return made up to 30/07/05 (2 pages)
8 August 2005	Annual return made up to 30/07/05 (2 pages)
9 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 April 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 July 2004	Annual return made up to 30/07/04 (4 pages)
28 July 2004	Annual return made up to 30/07/04 (4 pages)
21 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 April 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
28 July 2003	Annual return made up to 30/07/03 (4 pages)
28 July 2003	Annual return made up to 30/07/03 (4 pages)
29 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
29 May 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
3 September 2002	Annual return made up to 30/07/02 363(288) ‐ Director's particulars changed (4 pages)
3 September 2002	Annual return made up to 30/07/02 363(288) ‐ Director's particulars changed (4 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
5 May 2002	New director appointed (2 pages)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
23 April 2002	Director resigned (1 page)
22 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
22 April 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
11 January 2002	Registered office changed on 11/01/02 from: longworth house 14 george street st albans hertfordshire AL3 4ER (1 page)
11 January 2002	Registered office changed on 11/01/02 from: longworth house 14 george street st albans hertfordshire AL3 4ER (1 page)
10 August 2001	Annual return made up to 30/07/01 (4 pages)
10 August 2001	Annual return made up to 30/07/01 (4 pages)
30 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
30 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
19 October 2000	Annual return made up to 30/07/00 (4 pages)
19 October 2000	Annual return made up to 30/07/00 (4 pages)
5 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
10 August 1999	Annual return made up to 30/07/99 (4 pages)
10 August 1999	Annual return made up to 30/07/99 (4 pages)
29 April 1999	Director resigned (1 page)
29 April 1999	Director resigned (1 page)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
30 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
30 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
18 August 1998	Annual return made up to 30/07/98 (4 pages)
18 August 1998	Annual return made up to 30/07/98 (4 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (5 pages)
24 June 1998	Registered office changed on 24/06/98 from: cardinal house 27 station square pettswood kent, BR5 1LZ (1 page)
24 June 1998	Registered office changed on 24/06/98 from: cardinal house 27 station square pettswood kent, BR5 1LZ (1 page)
15 August 1997	Annual return made up to 30/07/97 (4 pages)
15 August 1997	Annual return made up to 30/07/97 (4 pages)
30 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
30 June 1997	Accounts for a small company made up to 30 September 1996 (5 pages)
10 September 1996	Annual return made up to 30/07/96 (4 pages)
10 September 1996	Annual return made up to 30/07/96 (4 pages)
12 February 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
12 February 1996	Accounts for a small company made up to 30 September 1995 (5 pages)
1 August 1995	Annual return made up to 30/07/95 (4 pages)
1 August 1995	Annual return made up to 30/07/95 (4 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
19 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1973	Memorandum and Articles of Association (18 pages)
1 January 1973	Memorandum and Articles of Association (18 pages)
29 March 1965	Incorporation (18 pages)
29 March 1965	Incorporation (18 pages)

28 Lubbock Road (Chislehurst) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London