22 Lorn Road Management Company Limited

Company Name	22 Lorn Road Management Company Limited
Company Status	Active
Company Number	01951691
Category	Private Limited Company
Incorporation Date	1 October 1985(38 years, 7 months 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	Tabitha Jackson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 October 1993(8 years after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Lorn Road Brixton London SW9 0AD

Director Name	Mr Matthew John Hall
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 November 2004(19 years, 2 months after company formation)
Appointment Duration	19 years, 5 months
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Flat 4 22 Lorn Road London SW9 0AD

Secretary Name	Mr Matthew John Hall
Nationality	British
Status	Current
Appointed	24 December 2004(19 years, 2 months after company formation)
Appointment Duration	19 years, 4 months
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	Flat 4 22 Lorn Road London SW9 0AD

Director Name	Lauren Denton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 July 2008(22 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 22 Lorn Road London SW9 0AD

Director Name	Adrian Owen Jonson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	South African
Status	Current
Appointed	04 July 2008(22 years, 9 months after company formation)
Appointment Duration	15 years, 9 months
Role	Land Surveyor
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 22 Lorn Road London SW9 0AD

Director Name	Mr Jasal Vadgama
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 March 2017(31 years, 5 months after company formation)
Appointment Duration	7 years, 1 month
Role	Software Develop/Consultant
Country of Residence	England
Correspondence Address	Flat 1 22 Lorn Road London SW9 0AD

Director Name	Mr Nicholas Thomas Boxall
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(5 years, 2 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 20 September 1990)
Role	Company Director
Correspondence Address	First Floor Flat 22 Lorn Road London SW9 0AD

Director Name	Ms Megan Rosemary Georgeson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(5 years, 2 months after company formation)
Appointment Duration	14 years (resigned 23 December 2004)
Role	Company Director
Correspondence Address	10 Isel Way East Dulwich London SE22 8TT

Director Name	Mr John Lennox McKeand
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(5 years, 2 months after company formation)
Appointment Duration	4 years (resigned 10 January 1995)
Role	Company Director
Correspondence Address	Second Floor Flat 22 Lorn Road London SW9 0AD

Director Name	Mr Mark Staton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 December 1990(5 years, 2 months after company formation)
Appointment Duration	18 years, 9 months (resigned 12 October 2009)
Role	Company Director
Correspondence Address	Lower Ground Floor Flat 22 Lorn Road Stockwell London SW9 0AD

Secretary Name	Ms Megan Rosemary Georgeson
Nationality	British
Status	Resigned
Appointed	25 December 1990(5 years, 2 months after company formation)
Appointment Duration	14 years (resigned 23 December 2004)
Role	Company Director
Correspondence Address	10 Isel Way East Dulwich London SE22 8TT

Director Name	Ms Gillian Mary Wood
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1991(6 years after company formation)
Appointment Duration	2 years (resigned 27 October 1993)
Role	Script Supervisor
Correspondence Address	First Floor Flat 22 Lorn Road London SW9 0AD

Director Name	Mark Henry Julian Bond
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 1995(9 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 April 2002)
Role	Company Director
Correspondence Address	Second Floor Flat 22 Lorn Road Brixton London SW9 0AD

Director Name	Ivy Marit Pasic
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(20 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 July 2008)
Role	Journalist
Correspondence Address	Flat 2, 22 Lorn Road London SW9 0AD

Director Name	Gabrielle Hahhah Procter
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(23 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 02 March 2017)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	22 Flat 1 Lorn Road London SW9 0AD

Director Name	Ms Jennifer Baynton
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2017(31 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 May 2018)
Role	Osteopath
Country of Residence	United Kingdom
Correspondence Address	Flat 1 22 Lorn Road London SW9 0AD

Location

Registered Address	22 Lorn Road Stockwell London SW9 0AD
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Vassall
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Turnover	£12,668
Net Worth	£1,858
Cash	£1,333

Accounts

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

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

20 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
11 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
22 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
21 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
18 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
16 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
18 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
17 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
18 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 31 March 2019 (2 pages)
23 January 2019	Termination of appointment of Jennifer Baynton as a director on 11 May 2018 (1 page)
23 January 2019	Director's details changed for Ms Jennifer Bayton on 2 March 2017 (2 pages)
23 January 2019	Confirmation statement made on 15 December 2018 with updates (4 pages)
5 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
15 May 2018	Termination of appointment of Gabrielle Hahhah Procter as a director on 2 March 2017 (1 page)
19 April 2018	Appointment of Ms Jennifer Bayton as a director on 2 March 2017 (2 pages)
19 April 2018	Appointment of Mr Jasal Vadgama as a director on 2 March 2017 (2 pages)
28 March 2018	Confirmation statement made on 15 December 2017 with updates (12 pages)
28 March 2018	Micro company accounts made up to 31 March 2016 (2 pages)
28 March 2018	Micro company accounts made up to 31 March 2017 (2 pages)
28 March 2018	Administrative restoration application (3 pages)
28 March 2018	Confirmation statement made on 15 December 2016 with updates (12 pages)
28 March 2018	Notification of a person with significant control statement (3 pages)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
30 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
20 January 2016	Total exemption full accounts made up to 31 March 2015 (5 pages)
20 January 2016	Total exemption full accounts made up to 31 March 2015 (5 pages)
11 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (8 pages)
11 January 2016	Annual 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 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (8 pages)
22 December 2014	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
5 January 2014	Total exemption full accounts made up to 31 March 2013 (5 pages)
28 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-28 GBP 100 (8 pages)
28 December 2013	Annual 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 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
17 January 2013	Total exemption full accounts made up to 31 March 2012 (5 pages)
12 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
12 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (8 pages)
30 October 2012	Amended accounts made up to 31 March 2011 (5 pages)
30 October 2012	Amended accounts made up to 31 March 2011 (5 pages)
5 April 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
5 April 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
2 April 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
2 April 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
18 March 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
18 March 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
15 March 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
15 March 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
14 April 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
12 April 2010	Termination of appointment of Mark Staton as a director (1 page)
12 April 2010	Director's details changed for Gabrielle Hahhah Procter on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Gabrielle Hahhah Procter on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Adrian Owen Jonson on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Matthew Hall on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Adrian Owen Jonson on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Lauren Denton on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Tabitha Jackson on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Lauren Denton on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Matthew Hall on 12 April 2010 (2 pages)
12 April 2010	Termination of appointment of Mark Staton as a director (1 page)
12 April 2010	Director's details changed for Tabitha Jackson on 12 April 2010 (2 pages)
25 March 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
25 March 2010	Total exemption full accounts made up to 31 March 2009 (5 pages)
11 May 2009	Return made up to 15/12/08; full list of members (5 pages)
11 May 2009	Return made up to 15/12/08; full list of members (5 pages)
24 March 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
24 March 2009	Total exemption full accounts made up to 31 March 2008 (5 pages)
12 February 2009	Director appointed gabrielle hahhah procter (2 pages)
12 February 2009	Director appointed gabrielle hahhah procter (2 pages)
25 September 2008	Director appointed adrian owen jonson (2 pages)
25 September 2008	Appointment terminated director ivy pasic (1 page)
25 September 2008	Director appointed lauren denton (2 pages)
25 September 2008	Appointment terminated director ivy pasic (1 page)
25 September 2008	Director appointed lauren denton (2 pages)
25 September 2008	Director appointed adrian owen jonson (2 pages)
19 May 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
19 May 2008	Total exemption full accounts made up to 31 March 2007 (5 pages)
15 May 2008	Return made up to 15/12/07; full list of members (5 pages)
15 May 2008	Return made up to 15/12/07; full list of members (5 pages)
4 April 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
4 April 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
28 March 2007	Return made up to 15/12/06; full list of members (3 pages)
28 March 2007	Return made up to 15/12/06; full list of members (3 pages)
24 May 2006	Return made up to 15/12/05; full list of members (3 pages)
24 May 2006	Return made up to 15/12/05; full list of members (3 pages)
16 May 2006	New director appointed (1 page)
16 May 2006	New director appointed (1 page)
8 May 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
8 May 2006	Total exemption full accounts made up to 31 March 2005 (5 pages)
23 February 2005	New secretary appointed (1 page)
23 February 2005	New secretary appointed (1 page)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (6 pages)
11 January 2005	Return made up to 15/12/04; full list of members (8 pages)
11 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	Secretary resigned;director resigned (1 page)
11 January 2005	Return made up to 15/12/04; full list of members (8 pages)
9 December 2004	New director appointed (1 page)
9 December 2004	New director appointed (1 page)
10 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 June 2004	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
6 April 2004	Total exemption full accounts made up to 31 March 2003 (5 pages)
21 January 2004	Return made up to 15/12/03; full list of members (8 pages)
21 January 2004	Return made up to 15/12/03; full list of members (8 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
5 February 2003	Total exemption full accounts made up to 31 March 2002 (4 pages)
21 January 2003	Return made up to 15/12/02; full list of members (8 pages)
21 January 2003	Return made up to 15/12/02; full list of members (8 pages)
13 August 2002	Director resigned (1 page)
13 August 2002	Director resigned (1 page)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
14 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
14 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 January 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 January 2001	Full accounts made up to 31 March 2000 (6 pages)
11 January 2001	Full accounts made up to 31 March 2000 (6 pages)
21 December 2000	Return made up to 15/12/00; full list of members (8 pages)
21 December 2000	Return made up to 15/12/00; full list of members (8 pages)
25 January 2000	Full accounts made up to 31 March 1999 (6 pages)
25 January 2000	Full accounts made up to 31 March 1999 (6 pages)
20 December 1999	Return made up to 15/12/99; full list of members (8 pages)
20 December 1999	Return made up to 15/12/99; full list of members (8 pages)
30 December 1998	Return made up to 15/12/98; full list of members (6 pages)
30 December 1998	Return made up to 15/12/98; full list of members (6 pages)
22 December 1998	Full accounts made up to 31 March 1998 (5 pages)
22 December 1998	Full accounts made up to 31 March 1998 (5 pages)
22 January 1998	Return made up to 01/12/97; full list of members (6 pages)
22 January 1998	Return made up to 01/12/97; full list of members (6 pages)
4 December 1997	Full accounts made up to 31 March 1997 (5 pages)
4 December 1997	Full accounts made up to 31 March 1997 (5 pages)
17 January 1997	Full accounts made up to 31 March 1996 (6 pages)
17 January 1997	Full accounts made up to 31 March 1996 (6 pages)
9 January 1997	Return made up to 25/12/96; no change of members (4 pages)
9 January 1997	Return made up to 25/12/95; no change of members (4 pages)
9 January 1997	Return made up to 25/12/96; no change of members (4 pages)
9 January 1997	Return made up to 25/12/95; no change of members (4 pages)
27 February 1996	Registered office changed on 27/02/96 from: cedar house 698 green lanes london N21 3RE (1 page)
27 February 1996	Registered office changed on 27/02/96 from: cedar house 698 green lanes london N21 3RE (1 page)
27 February 1996	Full accounts made up to 31 March 1995 (7 pages)
27 February 1996	Full accounts made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
1 October 1985	Incorporation (17 pages)

22 Lorn Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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