Company Name22 Lorn Road Management Company Limited
Company StatusDissolved
Company Number01951691
CategoryPrivate Limited Company
Incorporation Date1 October 1985 (32 years, 1 month ago)
Dissolution Date30 May 2017 (5 months, 3 weeks ago)

Business Activity

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

Directors

Director NameTabitha Jackson
Date of BirthJune 1970 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed27 October 1993(8 years after company formation)
Appointment Duration23 years, 7 months (closed 30 May 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Lorn Road
Brixton
London
SW9 0AD
Director NameMr Matthew John Hall
Date of BirthJuly 1968 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed30 November 2004(19 years, 2 months after company formation)
Appointment Duration12 years, 6 months (closed 30 May 2017)
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 22 Lorn Road
London
SW9 0AD
Secretary NameMr Matthew John Hall
NationalityBritish
StatusClosed
Appointed24 December 2004(19 years, 2 months after company formation)
Appointment Duration12 years, 5 months (closed 30 May 2017)
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 4 22 Lorn Road
London
SW9 0AD
Director NameLauren Denton
Date of BirthSeptember 1978 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2008(22 years, 9 months after company formation)
Appointment Duration8 years, 11 months (closed 30 May 2017)
RoleAccount Manager
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat 22 Lorn Road
London
SW9 0AD
Director NameAdrian Owen Jonson
Date of BirthOctober 1972 (Born 45 years ago)
NationalitySouth African
StatusClosed
Appointed04 July 2008(22 years, 9 months after company formation)
Appointment Duration8 years, 11 months (closed 30 May 2017)
RoleLand Surveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Flat 22 Lorn Road
London
SW9 0AD
Director NameGabrielle Hahhah Procter
Date of BirthAugust 1975 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed19 January 2009(23 years, 3 months after company formation)
Appointment Duration8 years, 4 months (closed 30 May 2017)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address22 Flat 1 Lorn Road
London
SW9 0AD
Director NameMr Nicholas Thomas Boxall
Date of BirthDecember 1964 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1990(5 years, 2 months after company formation)
Appointment Duration-1 years, 8 months (resigned 20 September 1990)
RoleCompany Director
Correspondence AddressFirst Floor Flat 22 Lorn Road
London
SW9 0AD
Director NameMs Megan Rosemary Georgeson
Date of BirthJune 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1990(5 years, 2 months after company formation)
Appointment Duration14 years (resigned 23 December 2004)
RoleCompany Director
Correspondence Address10 Isel Way
East Dulwich
London
SE22 8TT
Director NameMr John Lennox McKeand
Date of BirthMarch 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1990(5 years, 2 months after company formation)
Appointment Duration4 years (resigned 10 January 1995)
RoleCompany Director
Correspondence AddressSecond Floor Flat 22 Lorn Road
London
SW9 0AD
Director NameMr Mark Staton
Date of BirthMay 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed25 December 1990(5 years, 2 months after company formation)
Appointment Duration18 years, 9 months (resigned 12 October 2009)
RoleCompany Director
Correspondence AddressLower Ground Floor Flat 22 Lorn Road
Stockwell
London
SW9 0AD
Secretary NameMs Megan Rosemary Georgeson
NationalityBritish
StatusResigned
Appointed25 December 1990(5 years, 2 months after company formation)
Appointment Duration14 years (resigned 23 December 2004)
RoleCompany Director
Correspondence Address10 Isel Way
East Dulwich
London
SE22 8TT
Director NameMs Gillian Mary Wood
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(6 years after company formation)
Appointment Duration2 years (resigned 27 October 1993)
RoleScript Supervisor
Correspondence AddressFirst Floor Flat
22 Lorn Road
London
SW9 0AD
Director NameMark Henry Julian Bond
Date of BirthMarch 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1995(9 years, 3 months after company formation)
Appointment Duration7 years, 3 months (resigned 19 April 2002)
RoleCompany Director
Correspondence AddressSecond Floor Flat 22 Lorn Road
Brixton
London
SW9 0AD
Director NameIvy Marit Pasic
Date of BirthApril 1978 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2006(20 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 04 July 2008)
RoleJournalist
Correspondence AddressFlat 2, 22 Lorn Road
London
SW9 0AD

Location

Registered Address22 Lorn Road
Stockwell
London
SW9 0AD
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardVassall
Built Up AreaGreater London

Shareholders

1 at £25Matthew Hall
25.00%
Ordinary
1 at £25Mr Mark Staton
25.00%
Ordinary
1 at £25Ms Megan Evans
25.00%
Ordinary
1 at £25Tabitha Jackson
25.00%
Ordinary

Financials

Year2014
Turnover£12,668
Net Worth£1,858
Cash£1,333

Accounts

Latest Accounts31 March 2015 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

20 January 2016Total exemption full accounts made up to 31 March 2015 (5 pages)
11 January 2016Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(8 pages)
22 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(8 pages)
10 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2014Total exemption full accounts made up to 31 March 2013 (5 pages)
28 December 2013Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2013-12-28
  • GBP 100
(8 pages)
17 January 2013Total exemption full accounts made up to 31 March 2012 (5 pages)
12 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
30 October 2012Amended accounts made up to 31 March 2011 (5 pages)
5 April 2012Total exemption full accounts made up to 31 March 2011 (6 pages)
2 April 2012Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
18 March 2011Total exemption full accounts made up to 31 March 2010 (6 pages)
15 March 2011Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
14 April 2010Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
12 April 2010Director's details changed for Gabrielle Hahhah Procter on 12 April 2010 (2 pages)
12 April 2010Director's details changed for Adrian Owen Jonson on 12 April 2010 (2 pages)
12 April 2010Termination of appointment of Mark Staton as a director (1 page)
12 April 2010Director's details changed for Matthew Hall on 12 April 2010 (2 pages)
12 April 2010Director's details changed for Tabitha Jackson on 12 April 2010 (2 pages)
12 April 2010Director's details changed for Lauren Denton on 12 April 2010 (2 pages)
25 March 2010Total exemption full accounts made up to 31 March 2009 (5 pages)
11 May 2009Return made up to 15/12/08; full list of members (5 pages)
24 March 2009Total exemption full accounts made up to 31 March 2008 (5 pages)
12 February 2009Director appointed gabrielle hahhah procter (2 pages)
25 September 2008Appointment terminated director ivy pasic (1 page)
25 September 2008Director appointed lauren denton (2 pages)
25 September 2008Director appointed adrian owen jonson (2 pages)
19 May 2008Total exemption full accounts made up to 31 March 2007 (5 pages)
15 May 2008Return made up to 15/12/07; full list of members (5 pages)
4 April 2007Total exemption full accounts made up to 31 March 2006 (5 pages)
28 March 2007Return made up to 15/12/06; full list of members (3 pages)
24 May 2006Return made up to 15/12/05; full list of members (3 pages)
16 May 2006New director appointed (1 page)
8 May 2006Total exemption full accounts made up to 31 March 2005 (5 pages)
23 February 2005New secretary appointed (1 page)
3 February 2005Total exemption full accounts made up to 31 March 2004 (6 pages)
11 January 2005Return made up to 15/12/04; full list of members (8 pages)
11 January 2005Secretary resigned;director resigned (1 page)
9 December 2004New director appointed (1 page)
10 June 2004Secretary's particulars changed;director's particulars changed (1 page)
6 April 2004Total exemption full accounts made up to 31 March 2003 (5 pages)
21 January 2004Return made up to 15/12/03; full list of members (8 pages)
5 February 2003Total exemption full accounts made up to 31 March 2002 (4 pages)
21 January 2003Return made up to 15/12/02; full list of members (8 pages)
13 August 2002Director resigned (1 page)
14 January 2002Total exemption full accounts made up to 31 March 2001 (6 pages)
14 January 2002Return made up to 15/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
11 January 2001Full accounts made up to 31 March 2000 (6 pages)
21 December 2000Return made up to 15/12/00; full list of members (8 pages)
25 January 2000Full accounts made up to 31 March 1999 (6 pages)
20 December 1999Return made up to 15/12/99; full list of members (8 pages)
30 December 1998Return made up to 15/12/98; full list of members (6 pages)
22 December 1998Full accounts made up to 31 March 1998 (5 pages)
22 January 1998Return made up to 01/12/97; full list of members (6 pages)
4 December 1997Full accounts made up to 31 March 1997 (5 pages)
17 January 1997Full accounts made up to 31 March 1996 (6 pages)
9 January 1997Return made up to 25/12/95; no change of members (4 pages)
9 January 1997Return made up to 25/12/96; no change of members (4 pages)
27 February 1996Registered office changed on 27/02/96 from: cedar house 698 green lanes london N21 3RE (1 page)
27 February 1996Full accounts made up to 31 March 1995 (7 pages)