Company NameLilliput Avenue Northolt Management Limited
Company StatusActive
Company Number01961383
CategoryPrivate Limited Company
Incorporation Date19 November 1985 (32 years 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 NameGraham Smith
Date of BirthMay 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1998(13 years after company formation)
Appointment Duration18 years, 11 months
RoleRetail Manager
Country of ResidenceEngland
Correspondence Address8 Sarah Court
138 Lilliput Avenue
Northolt
Middlesex
UB5 5QL
Director NameNatalie Howse
Date of BirthNovember 1976 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2002(17 years after company formation)
Appointment Duration14 years, 11 months
RolePersonal Assistant
Country of ResidenceEngland
Correspondence Address14 Sarah Court
138 Lilliput Avenue
Northolt
Middlesex
UB5 5QL
Director NameMary Joanna Searle
Date of BirthMay 1955 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2004(19 years after company formation)
Appointment Duration12 years, 12 months
RoleLaboratory Technician
Country of ResidenceEngland
Correspondence Address1 Sarah Court
138 Lilliput Avenue
Northolt
Middlesex
UB5 5QL
Secretary NameNatalie Howse
NationalityBritish
StatusCurrent
Appointed22 November 2004(19 years after company formation)
Appointment Duration12 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address14 Sarah Court
138 Lilliput Avenue
Northolt
Middlesex
UB5 5QL
Director NameMs Geraldine Patricia O'Rourke
Date of BirthApril 1954 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration12 years, 11 months (resigned 22 November 2004)
RoleAdministration Manager
Correspondence Address4 Sarah Court
Lilliput Avenue
Northolt
Middlesex
UB5 5QL
Director NameMr Richard Paul Shackel
Date of BirthJanuary 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration14 years (resigned 20 January 2006)
RoleGraphic Artist
Correspondence Address3 Sarah Court
138 Lilliput Avenue
Northolt
Middlesex
UB5 5QL
Director NameMrs Anita Elaine Warner
Date of BirthMay 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration10 months, 4 weeks (resigned 23 November 1992)
RoleHousewife
Correspondence Address7 Sarah Court
Northolt
Middlesex
UB5 5QL
Director NameMr Brian Stanley Williams
Date of BirthMay 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration3 years, 9 months (resigned 03 October 1995)
RoleCo Director
Correspondence Address16 Sarah Court
Lilliput Avenue
Northolt
Middx
UB5 5PY
Director NameMr Kevin Younger
Date of BirthApril 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 15 October 1996)
RolePolice Officer
Correspondence Address15 Sarah Court
Northolt
Middlesex
UB5 5QL
Secretary NameMs Geraldine Patricia O'Rourke
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration12 years, 11 months (resigned 22 November 2004)
RoleCompany Director
Correspondence Address4 Sarah Court
Lilliput Avenue
Northolt
Middlesex
UB5 5QL
Director NameAndrew David Haveron
Date of BirthApril 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1996(10 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 November 1998)
RoleComputer Analyst
Correspondence Address11 Sarah Court
Lilliput Ave
Northolt
Middlesex
UB5 5QL
Director NameDavid Edward McDonald
Date of BirthJanuary 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1996(10 years, 11 months after company formation)
Appointment Duration3 years (resigned 25 October 1999)
RoleTV And Radio Engineer
Correspondence Address16 Sarah Court
138 Lilliput Ave
Northolt
Middlesex
UB5 5QL
Director NameMiss Amanda Amanshia
Date of BirthMarch 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2005(20 years after company formation)
Appointment Duration2 years, 12 months (resigned 11 November 2008)
RoleScientific Advisor
Country of ResidenceEngland
Correspondence Address16 Sarah Court
138 Lilliput Avenue, Northolt
Middlesex
UB5 5QL

Location

Registered Address25 Glover Road
Pinner
Middx
HA5 1LQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardPinner South
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Bilquis Esmail
5.56%
Ordinary
1 at £1H. Khanna
5.56%
Ordinary
1 at £1J. Strong
5.56%
Ordinary
1 at £1Mary J. Searle
5.56%
Ordinary
1 at £1Miss Sally Davidson
5.56%
Ordinary
1 at £1Mr Dominic Rammelt
5.56%
Ordinary
1 at £1Mr Graham Smith
5.56%
Ordinary
1 at £1Mr Mark Bannister
5.56%
Ordinary
1 at £1Mr Paul Stapleton
5.56%
Ordinary
1 at £1Mr Richard Shackel
5.56%
Ordinary
1 at £1Mrs Alex Wilkinson
5.56%
Ordinary
1 at £1Ms Amanda Amanshia
5.56%
Ordinary
1 at £1Ms Anita Luff
5.56%
Ordinary
1 at £1Ms G.b. Baker
5.56%
Ordinary
1 at £1Ms W. Wanyoike
5.56%
Ordinary
1 at £1Natalie Ann Howse
5.56%
Ordinary
1 at £1Oluwafumilayo A. Adeyeri
5.56%
Ordinary
1 at £1Sheetelba Jadeja & Gumansinh Ramsinh Jadeja & Vinuba Gumansinh Jadeja
5.56%
Ordinary

Financials

Year2014
Net Worth£18

Accounts

Latest Accounts31 May 2016 (1 year, 5 months ago)
Next Accounts Due28 February 2018 (3 months, 1 week from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Returns

Latest Return24 December 2016 (10 months, 4 weeks ago)
Next Return Due7 January 2018 (1 month, 2 weeks from now)

Filing History

1 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-01
  • GBP 18
(7 pages)
28 November 2015Total exemption full accounts made up to 31 May 2015 (1 page)
24 December 2014Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2014-12-24
  • GBP 18
(7 pages)
17 December 2014Total exemption full accounts made up to 31 May 2014 (1 page)
29 December 2013Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2013-12-29
  • GBP 18
(7 pages)
26 November 2013Total exemption full accounts made up to 31 May 2013 (1 page)
13 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
27 November 2012Total exemption full accounts made up to 31 May 2012 (6 pages)
5 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 November 2011Total exemption full accounts made up to 31 May 2011 (6 pages)
7 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
2 November 2010Total exemption full accounts made up to 31 May 2010 (6 pages)
7 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (10 pages)
7 January 2010Director's details changed for Graham Smith on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Mary Joanna Searle on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Natalie Howse on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Graham Smith on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Mary Joanna Searle on 7 January 2010 (2 pages)
7 January 2010Director's details changed for Natalie Howse on 7 January 2010 (2 pages)
25 November 2009Total exemption full accounts made up to 31 May 2009 (6 pages)
7 January 2009Return made up to 31/12/08; full list of members (9 pages)
18 November 2008Total exemption full accounts made up to 31 May 2008 (6 pages)
18 November 2008Appointment terminated director amanda amanshia (1 page)
7 March 2008Return made up to 31/12/07; no change of members (8 pages)
21 November 2007Total exemption full accounts made up to 31 May 2007 (6 pages)
21 March 2007Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
29 November 2006Director resigned (1 page)
29 November 2006New director appointed (2 pages)
29 November 2006Total exemption full accounts made up to 31 May 2006 (6 pages)
7 February 2006Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
(14 pages)
28 November 2005Total exemption full accounts made up to 31 May 2005 (6 pages)
1 February 2005Return made up to 31/12/04; full list of members (14 pages)
1 February 2005New director appointed (2 pages)
24 January 2005New secretary appointed (2 pages)
9 December 2004Secretary resigned;director resigned (2 pages)
9 December 2004Total exemption full accounts made up to 31 May 2004 (6 pages)
16 February 2004Return made up to 31/12/03; full list of members (14 pages)
5 November 2003Total exemption full accounts made up to 31 May 2003 (6 pages)
29 January 2003Return made up to 31/12/02; full list of members (13 pages)
29 January 2003New director appointed (2 pages)
17 December 2002Full accounts made up to 31 May 2002 (6 pages)
20 February 2002Return made up to 31/12/01; full list of members (8 pages)
20 November 2001Full accounts made up to 31 May 2001 (7 pages)
21 February 2001Return made up to 31/12/00; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
6 November 2000Full accounts made up to 31 May 2000 (6 pages)
1 February 2000Return made up to 31/12/99; no change of members (7 pages)
28 October 1999Director resigned (1 page)
28 October 1999Full accounts made up to 31 May 1999 (6 pages)
29 January 1999Return made up to 31/12/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
10 December 1998Full accounts made up to 31 May 1998 (6 pages)
4 December 1998New director appointed (2 pages)
4 December 1998Director resigned (1 page)
25 January 1998Return made up to 31/12/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
12 November 1997Full accounts made up to 31 May 1997 (6 pages)
10 February 1997Return made up to 31/12/96; full list of members (6 pages)
15 November 1996New director appointed (2 pages)
15 November 1996New director appointed (2 pages)
15 November 1996Director resigned (1 page)
23 October 1996Full accounts made up to 31 May 1996 (6 pages)
7 February 1996Return made up to 31/12/95; full list of members (6 pages)
5 October 1995Full accounts made up to 31 May 1995 (6 pages)