| Company Name | 36 Lammas Park Road Residents Limited |
|---|---|
| Director | Terence Michael Hillman |
| Company Status | Active |
| Company Number | 01662191 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 1982(41 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Terence Michael Hillman |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2004(21 years, 11 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 20-21 Cato Street London W1H 5JQ |
| Secretary Name | Miss Tania Hillman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 2004(21 years, 11 months after company formation) |
| Appointment Duration | 19 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-21 Cato Street London W1H 5JQ |
| Director Name | Mr Neil Adrian Aiston |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(9 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 02 July 1996) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 3 Fromondes Road Cheam Surrey SM3 8QP |
| Director Name | Charles Caplin |
|---|---|
| Date of Birth | September 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(9 years, 9 months after company formation) |
| Appointment Duration | 11 years, 4 months (resigned 29 October 2003) |
| Role | Solicitor |
| Correspondence Address | 37 Heath Drive London NW3 7SD |
| Secretary Name | Mr Neil Adrian Aiston |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1992(9 years, 9 months after company formation) |
| Appointment Duration | 4 years (resigned 02 July 1996) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Fromondes Road Cheam Surrey SM3 8QP |
| Secretary Name | Julia Rosalyn Hainsworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1996(13 years, 10 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 12 June 2000) |
| Role | Solicitor |
| Correspondence Address | Brockfield House The Cottage Villa Lane Stanwick Northamptonshire NN9 6QQ |
| Secretary Name | David Fisher Langford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 2000(17 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 24 August 2001) |
| Role | Company Director |
| Correspondence Address | 19 Pymmes Road London N13 4RY |
| Secretary Name | Diane Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2001(19 years, 2 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 31 October 2003) |
| Role | Accounts Manager |
| Correspondence Address | 10 Henley Court 229 Willesden Lane London NW2 5RN |
Location
| Registered Address | 20-21 Cato Street London W1H 5JQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss M. Sedaghat 33.33% Ordinary |
|---|---|
| 1 at £1 | Miss Margaret Schiller 33.33% Ordinary |
| 1 at £1 | Terence Michael Hillman 33.33% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 2 weeks from now) |
Filing History
| 14 July 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 14 July 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
| 16 July 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 26 May 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 28 October 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 27 June 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 26 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 26 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 11 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 14 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 13 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 19 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 3 October 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 26 June 2017 | Notification of Terence Michael Hillman as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 26 June 2017 | Notification of Terence Michael Hillman as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 12 June 2017 with no updates (3 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 8 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 6 July 2016 | Secretary's details changed for Mrs Tania Hillman on 1 June 2016 (3 pages) |
| 6 July 2016 | Director's details changed for Terence Michael Hillman on 1 June 2016 (3 pages) |
| 6 July 2016 | Director's details changed for Terence Michael Hillman on 1 June 2016 (3 pages) |
| 6 July 2016 | Secretary's details changed for Mrs Tania Hillman on 1 June 2016 (3 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 23 October 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 22 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 15 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 15 July 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 7 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 11 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 11 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 8 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (14 pages) |
| 8 July 2013 | Annual return made up to 12 June 2013 with a full list of shareholders (14 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 3 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (14 pages) |
| 3 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (14 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 18 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (14 pages) |
| 18 August 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 18 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (14 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (19 pages) |
| 9 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (19 pages) |
| 13 July 2009 | Return made up to 12/06/09; full list of members (5 pages) |
| 13 July 2009 | Return made up to 12/06/09; full list of members (5 pages) |
| 24 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 24 June 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 20 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 July 2008 | Return made up to 12/06/08; no change of members (6 pages) |
| 9 July 2008 | Return made up to 12/06/08; no change of members (6 pages) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 23 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 3 July 2007 | Return made up to 12/06/07; no change of members (6 pages) |
| 3 July 2007 | Return made up to 12/06/07; no change of members (6 pages) |
| 12 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 12 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 23 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 23 June 2006 | Return made up to 12/06/06; full list of members (6 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 79 marylebone lane london W1U 2PU (1 page) |
| 4 January 2006 | Registered office changed on 04/01/06 from: 79 marylebone lane london W1U 2PU (1 page) |
| 4 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 June 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 20 June 2005 | Return made up to 12/06/05; full list of members (6 pages) |
| 6 September 2004 | Return made up to 12/06/04; full list of members (8 pages) |
| 6 September 2004 | Return made up to 12/06/04; full list of members (8 pages) |
| 27 August 2004 | Return made up to 12/06/03; no change of members (6 pages) |
| 27 August 2004 | Return made up to 12/06/03; no change of members (6 pages) |
| 24 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 24 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 24 August 2004 | Director resigned (1 page) |
| 24 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 24 August 2004 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 24 August 2004 | New director appointed (2 pages) |
| 24 August 2004 | Director resigned (1 page) |
| 24 August 2004 | New secretary appointed (2 pages) |
| 24 August 2004 | Registered office changed on 24/08/04 from: charles caplin & co 104 new bond street london W1S 1SU (1 page) |
| 24 August 2004 | New secretary appointed (2 pages) |
| 24 August 2004 | Compulsory strike-off action has been discontinued (1 page) |
| 24 August 2004 | Registered office changed on 24/08/04 from: charles caplin & co 104 new bond street london W1S 1SU (1 page) |
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 June 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2003 | Secretary resigned (1 page) |
| 29 November 2003 | Secretary resigned (1 page) |
| 13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 13 January 2003 | Accounts for a dormant company made up to 31 March 2002 (2 pages) |
| 20 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 20 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 21 November 2001 | Return made up to 12/06/01; full list of members
|
| 21 November 2001 | Return made up to 12/06/01; full list of members
|
| 21 November 2001 | New secretary appointed (2 pages) |
| 21 November 2001 | New secretary appointed (2 pages) |
| 29 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 29 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 14 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 14 December 2000 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 29 June 2000 | Return made up to 12/06/00; full list of members
|
| 29 June 2000 | Return made up to 12/06/00; full list of members
|
| 15 June 2000 | Secretary resigned (1 page) |
| 15 June 2000 | Secretary resigned (1 page) |
| 15 June 2000 | New secretary appointed (2 pages) |
| 15 June 2000 | New secretary appointed (2 pages) |
| 17 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 17 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 17 June 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 17 June 1999 | Return made up to 15/06/99; no change of members (4 pages) |
| 27 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 27 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 23 June 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 23 June 1998 | Return made up to 15/06/98; full list of members (6 pages) |
| 30 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 30 June 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 30 June 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 30 June 1997 | Return made up to 15/06/97; full list of members (6 pages) |
| 17 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 17 September 1996 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 18 July 1996 | New secretary appointed (2 pages) |
| 18 July 1996 | Secretary resigned;director resigned (1 page) |
| 18 July 1996 | Secretary resigned;director resigned (1 page) |
| 18 July 1996 | New secretary appointed (2 pages) |
| 15 July 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 15 July 1996 | Return made up to 15/06/96; full list of members (6 pages) |
| 21 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 21 June 1995 | Accounts for a dormant company made up to 31 March 1995 (1 page) |
| 21 June 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 21 June 1995 | Return made up to 15/06/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |