51 Lammas Park (Ealing) Residents Company Limited

Company Name	51 Lammas Park (Ealing) Residents Company Limited
Company Status	Active
Company Number	02122361
Category	Private Limited Company
Incorporation Date	13 April 1987(37 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Warren Gordon Baker
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	31 May 1994(7 years, 1 month after company formation)
Appointment Duration	29 years, 11 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	Flat 9 18 Ladbroke Square London W11 3NA

Director Name	Philip Christopher Dalton
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 January 2001(13 years, 9 months after company formation)
Appointment Duration	23 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	18 Eastmont Road Hinchley Wood Esher Surrey KT10 9AZ

Secretary Name	Mr Warren Gordon Baker
Nationality	British
Status	Current
Appointed	26 November 2003(16 years, 7 months after company formation)
Appointment Duration	20 years, 5 months
Role	Estate Agent
Correspondence Address	Flat 9 18 Ladbroke Square London W11 3NA

Director Name	Mr Miguel Angel Rodriguez-Batista
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British,Spanish
Status	Current
Appointed	21 January 2016(28 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Service And It Design Consultancy
Country of Residence	United Kingdom
Correspondence Address	503 Kings Road London SW10 0TU

Director Name	Mr Daniel Alder
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	02 June 2023(36 years, 1 month after company formation)
Appointment Duration	10 months, 4 weeks
Role	Systems Engineer
Country of Residence	England
Correspondence Address	51 Lammas Park Road London W5 5JD

Director Name	Miss Sarah Elizabeth Bishop
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(4 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 May 1998)
Role	IT Consultant
Correspondence Address	51 Lammas Park Road Ealing London W5 5JD

Director Name	Mr Andrew Mark Bryce Stevenson
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(4 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 1994)
Role	Commodity Trader
Correspondence Address	51 Lammas Park Road Ealing London W5 5JD

Director Name	Miss Kathryn Victoria Smith
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 08 February 1995)
Role	Bank Manager
Correspondence Address	51 Lammas Park Road Ealing London W5 5JD

Director Name	Paul David Muldoon
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	51 Lammas Park Road Ealing London W5 5JD

Secretary Name	Paul David Muldoon
Nationality	British
Status	Resigned
Appointed	28 January 1992(4 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 25 August 1995)
Role	Company Director
Correspondence Address	51 Lammas Park Road Ealing London W5 5JD

Director Name	John O'Brien
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(7 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 September 1998)
Role	Police Constable
Correspondence Address	51b Lammas Park Road London W5 5JD

Director Name	Joanne Elizabeth Leader
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 1995(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 June 1998)
Role	Chartered Accountant
Correspondence Address	51c Lammas Park Road London W5 5JD

Secretary Name	Joanne Elizabeth Leader
Nationality	British
Status	Resigned
Appointed	25 August 1995(8 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 June 1998)
Role	Accountant
Correspondence Address	51c Lammas Park Road London W5 5JD

Director Name	Susan Jennifer Allsopp
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1998(11 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 18 June 1998)
Role	PR Consultant
Correspondence Address	51d Lammas Park Road London W5 5JD

Secretary Name	Susan Jennifer Allsopp
Nationality	British
Status	Resigned
Appointed	18 June 1998(11 years, 2 months after company formation)
Appointment Duration	11 months (resigned 17 May 1999)
Role	PR Consultant
Correspondence Address	51d Lammas Park Road London W5 5JD

Director Name	Richard Leo Mahon
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 September 1998(11 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 24 March 2004)
Role	Retired
Correspondence Address	51c Lammas Park Road Ealing London W5 5JD

Director Name	Stephen David Foligno
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1998(11 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 January 2001)
Role	Technical Manager
Correspondence Address	51b Lammas Park Road Ealing London W5 5JD

Director Name	Ian Adrian Hunt
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(12 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2000)
Role	Freelance TV Director
Correspondence Address	51d Lammas Park Road London W5 5JD

Secretary Name	Stephen David Foligno
Nationality	British
Status	Resigned
Appointed	17 May 1999(12 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 19 January 2001)
Role	Technical Manager
Correspondence Address	51b Lammas Park Road Ealing London W5 5JD

Director Name	Paul John Phelan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2000(13 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 November 2003)
Role	Consultant
Correspondence Address	51d Lammas Park Road London W5 5JD

Secretary Name	Paul John Phelan
Nationality	British
Status	Resigned
Appointed	20 January 2001(13 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 November 2003)
Role	Accountant
Correspondence Address	51d Lammas Park Road London W5 5JD

Director Name	Hermione Smales
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(17 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2006)
Role	Sales
Correspondence Address	51d Lammas Park Road London W5 5JD

Director Name	Louise Evans
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2004(17 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 November 2007)
Role	Project Manager
Correspondence Address	51c Lammas Park Road London W5 5JD

Director Name	Mr Koon Hung Tang
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2006(19 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 06 August 2010)
Role	Assurance Manager
Correspondence Address	51d Lammas Park Road Ealing London W5 5JD

Director Name	Thomas James Corbett
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(20 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 January 2016)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	51c Lammas Park Road Ealing London W5 5JD

Director Name	Edda Dirks
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2010(23 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 01 June 2017)
Role	Civil Servant
Country of Residence	England
Correspondence Address	51d Lammas Park Road Ealing London W5 5JD

Director Name	Ms Jennifer Sarah Hall
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(30 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 03 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51d Lammas Park Road London W5 5JD

Director Name	Ms Malvika Manoj Chande
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2021(33 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 June 2023)
Role	Finance
Country of Residence	England
Correspondence Address	51d Lammas Park Road London W5 5JD

Contact

Website	www.capricorncoating.co.uk

Location

Registered Address	1-2 Craven Road London W5 2UA
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Ealing Broadway
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Edda Dirks 25.00% Ordinary
1 at £1	Mr Philip Christopher Dalton 25.00% Ordinary
1 at £1	Mr Warren Gordon Baker 25.00% Ordinary
1 at £1	Thomas James Corbett 25.00% Ordinary

Accounts

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

Returns

Latest Return	14 February 2024 (2 months, 1 week ago)
Next Return Due	28 February 2025 (10 months, 1 week from now)

Filing History

10 February 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
10 February 2021	Cessation of Jennifer Sarah Hall as a person with significant control on 3 November 2020 (1 page)
10 February 2021	Termination of appointment of Jennifer Sarah Hall as a director on 3 November 2020 (1 page)
10 February 2021	Appointment of Ms Malvika Manoj Chande as a director on 4 February 2021 (2 pages)
23 November 2020	Unaudited abridged accounts made up to 31 March 2020 (6 pages)
29 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
28 January 2020	Change of details for Ms Jennifer Sarah Hall as a person with significant control on 1 June 2017 (2 pages)
28 January 2020	Change of details for Miguel Angel Rodriguez-Batista as a person with significant control on 24 January 2020 (2 pages)
28 January 2020	Director's details changed for Miguel Angel Rodriguez-Batista on 24 January 2020 (2 pages)
18 October 2019	Unaudited abridged accounts made up to 31 March 2019 (6 pages)
30 January 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
2 November 2018	Unaudited abridged accounts made up to 31 March 2018 (6 pages)
19 March 2018	Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 19 March 2018 (1 page)
19 March 2018	Registered office address changed from 1-2 Craven Road London W5 2UA England to 1-2 Craven Road London W5 2UA on 19 March 2018 (1 page)
29 January 2018	Confirmation statement made on 29 January 2018 with updates (4 pages)
6 July 2017	Notification of Jennifer Sarah Hall as a person with significant control on 1 June 2017 (2 pages)
6 July 2017	Notification of Jennifer Sarah Hall as a person with significant control on 1 June 2017 (2 pages)
5 July 2017	Appointment of Ms Jennifer Sarah Hall as a director on 1 June 2017 (2 pages)
5 July 2017	Appointment of Ms Jennifer Sarah Hall as a director on 1 June 2017 (2 pages)
30 June 2017	Cessation of Edda Dirk as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Cessation of Edda Dirks as a person with significant control on 1 June 2017 (1 page)
21 June 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
21 June 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
9 June 2017	Termination of appointment of Edda Dirks as a director on 1 June 2017 (1 page)
9 June 2017	Termination of appointment of Edda Dirks as a director on 1 June 2017 (1 page)
7 February 2017	Confirmation statement made on 29 January 2017 with updates (8 pages)
7 February 2017	Confirmation statement made on 29 January 2017 with updates (8 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 February 2016	Director's details changed for Miguel Angel Rodriguez-Batista on 19 February 2016 (2 pages)
19 February 2016	Director's details changed for Miguel Angel Rodriguez-Batista on 19 February 2016 (2 pages)
19 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 4 (8 pages)
19 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-19 GBP 4 (8 pages)
12 February 2016	Director's details changed for Miguel Angel Rodriguez-Batista on 21 January 2016 (2 pages)
12 February 2016	Director's details changed for Miguel Angel Rodriguez-Batista on 21 January 2016 (2 pages)
12 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 4 (8 pages)
12 February 2016	Appointment of Miguel Angel Rodriguez-Batista as a director on 21 January 2016 (2 pages)
12 February 2016	Appointment of Miguel Angel Rodriguez-Batista as a director on 21 January 2016 (2 pages)
12 February 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 4 (8 pages)
11 February 2016	Termination of appointment of Thomas James Corbett as a director on 21 January 2016 (1 page)
11 February 2016	Termination of appointment of Thomas James Corbett as a director on 21 January 2016 (1 page)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 February 2015	Director's details changed for Edda Dirks on 10 February 2015 (2 pages)
11 February 2015	Director's details changed for Edda Dirks on 10 February 2015 (2 pages)
9 February 2015	Secretary's details changed for Mr Warren Gordon Baker on 6 February 2015 (1 page)
9 February 2015	Registered office address changed from 109 Uxbridge Road London W5 5TL to 2Nd Floor 109 Uxbridge Road London W5 5TL on 9 February 2015 (1 page)
9 February 2015	Director's details changed for Philip Christopher Dalton on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Philip Christopher Dalton on 6 February 2015 (2 pages)
9 February 2015	Secretary's details changed for Mr Warren Gordon Baker on 6 February 2015 (1 page)
9 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 4 (7 pages)
9 February 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 4 (7 pages)
9 February 2015	Director's details changed for Mr Warren Gordon Baker on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Mr Warren Gordon Baker on 6 February 2015 (2 pages)
9 February 2015	Director's details changed for Philip Christopher Dalton on 6 February 2015 (2 pages)
9 February 2015	Registered office address changed from 109 Uxbridge Road London W5 5TL to 2Nd Floor 109 Uxbridge Road London W5 5TL on 9 February 2015 (1 page)
9 February 2015	Registered office address changed from 109 Uxbridge Road London W5 5TL to 2Nd Floor 109 Uxbridge Road London W5 5TL on 9 February 2015 (1 page)
9 February 2015	Director's details changed for Mr Warren Gordon Baker on 6 February 2015 (2 pages)
9 February 2015	Secretary's details changed for Mr Warren Gordon Baker on 6 February 2015 (1 page)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (7 pages)
3 February 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 4 (7 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
12 February 2013	Director's details changed for Philip Christopher Dalton on 12 February 2013 (2 pages)
12 February 2013	Annual return made up to 28 January 2013 with a full list of shareholders (7 pages)
12 February 2013	Director's details changed for Philip Christopher Dalton on 12 February 2013 (2 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
6 February 2012	Director's details changed for Mr Warren Gordon Baker on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Warren Gordon Baker on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Thomas James Corbett on 6 February 2012 (2 pages)
6 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (8 pages)
6 February 2012	Director's details changed for Thomas James Corbett on 6 February 2012 (2 pages)
6 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (8 pages)
6 February 2012	Director's details changed for Thomas James Corbett on 6 February 2012 (2 pages)
6 February 2012	Director's details changed for Mr Warren Gordon Baker on 6 February 2012 (2 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 September 2011	Registered office address changed from the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 15 September 2011 (1 page)
15 September 2011	Registered office address changed from the Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ on 15 September 2011 (1 page)
18 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (8 pages)
18 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (8 pages)
14 February 2011	Director's details changed for Philip Christopher Dalton on 7 January 2011 (2 pages)
14 February 2011	Director's details changed for Philip Christopher Dalton on 7 January 2011 (2 pages)
14 February 2011	Director's details changed for Philip Christopher Dalton on 7 January 2011 (2 pages)
11 February 2011	Appointment of Edda Dirks as a director (2 pages)
11 February 2011	Termination of appointment of Koon Tang as a director (1 page)
11 February 2011	Director's details changed for Philip Christopher Dalton on 7 January 2011 (2 pages)
11 February 2011	Director's details changed for Philip Christopher Dalton on 7 January 2011 (2 pages)
11 February 2011	Appointment of Edda Dirks as a director (2 pages)
11 February 2011	Director's details changed for Philip Christopher Dalton on 7 January 2011 (2 pages)
11 February 2011	Termination of appointment of Koon Tang as a director (1 page)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
24 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (7 pages)
24 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (7 pages)
17 February 2010	Director's details changed for Warren Baker on 15 February 2010 (2 pages)
17 February 2010	Secretary's details changed for Warren Baker on 15 February 2010 (1 page)
17 February 2010	Secretary's details changed for Warren Baker on 15 February 2010 (1 page)
17 February 2010	Director's details changed for Warren Baker on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Warren Baker on 15 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Warren Baker on 15 February 2010 (1 page)
16 February 2010	Secretary's details changed for Warren Baker on 15 February 2010 (1 page)
16 February 2010	Director's details changed for Warren Baker on 15 February 2010 (2 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2008 (5 pages)
4 January 2010	Accounts for a dormant company made up to 31 March 2009 (5 pages)
6 March 2009	Return made up to 28/01/09; full list of members (5 pages)
6 March 2009	Return made up to 28/01/09; full list of members (5 pages)
25 March 2008	Director appointed thomas james corbett (2 pages)
25 March 2008	Appointment terminated director louise evans (1 page)
25 March 2008	Director appointed thomas james corbett (2 pages)
25 March 2008	Appointment terminated director louise evans (1 page)
29 February 2008	Return made up to 28/01/08; full list of members (6 pages)
29 February 2008	Return made up to 28/01/08; full list of members (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
20 February 2007	Return made up to 28/01/07; full list of members (4 pages)
20 February 2007	Return made up to 28/01/07; full list of members (4 pages)
15 February 2007	New director appointed (2 pages)
15 February 2007	New director appointed (2 pages)
5 January 2007	Secretary's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director's particulars changed (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Director resigned (1 page)
5 January 2007	Secretary's particulars changed (1 page)
17 May 2006	Return made up to 28/01/06; full list of members (4 pages)
17 May 2006	Return made up to 28/01/06; full list of members (4 pages)
12 May 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
12 May 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
9 March 2005	Return made up to 28/01/05; full list of members (8 pages)
9 March 2005	Return made up to 28/01/05; full list of members (8 pages)
9 March 2005	Registered office changed on 09/03/05 from: flat 9 18 ladbroke square london W11 3NA (1 page)
9 March 2005	Registered office changed on 09/03/05 from: flat 9 18 ladbroke square london W11 3NA (1 page)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
25 November 2004	New director appointed (2 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
27 January 2004	Return made up to 28/01/04; full list of members 363(287) ‐ Registered office changed on 27/01/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (9 pages)
27 January 2004	Return made up to 28/01/04; full list of members 363(287) ‐ Registered office changed on 27/01/04 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (9 pages)
12 December 2003	New secretary appointed (2 pages)
12 December 2003	Registered office changed on 12/12/03 from: 51B lammas park road london W5 5JD (1 page)
12 December 2003	Director resigned (1 page)
12 December 2003	Registered office changed on 12/12/03 from: 51B lammas park road london W5 5JD (1 page)
12 December 2003	New secretary appointed (2 pages)
12 December 2003	Director resigned (1 page)
27 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 November 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
2 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
2 March 2003	Return made up to 28/01/03; full list of members (9 pages)
2 March 2003	Return made up to 28/01/03; full list of members (9 pages)
2 March 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
4 March 2002	Return made up to 28/01/02; full list of members (8 pages)
4 March 2002	Return made up to 28/01/02; full list of members (8 pages)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
20 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
23 July 2001	New director appointed (2 pages)
23 July 2001	New director appointed (2 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Secretary resigned;director resigned (1 page)
1 February 2001	Secretary resigned;director resigned (1 page)
1 February 2001	New secretary appointed (2 pages)
24 January 2001	Return made up to 28/01/01; full list of members (8 pages)
24 January 2001	Return made up to 28/01/01; full list of members (8 pages)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
24 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
26 July 2000	New director appointed (2 pages)
26 July 2000	New director appointed (2 pages)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
5 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
5 February 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
5 February 2000	Return made up to 28/01/00; full list of members (8 pages)
5 February 2000	Return made up to 28/01/00; full list of members (8 pages)
23 May 1999	Secretary resigned;director resigned (1 page)
23 May 1999	Registered office changed on 23/05/99 from: 51D lammas park road london W5 5JD (1 page)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	New secretary appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	Secretary resigned;director resigned (1 page)
23 May 1999	New director appointed (2 pages)
23 May 1999	Registered office changed on 23/05/99 from: 51D lammas park road london W5 5JD (1 page)
8 May 1999	Registered office changed on 08/05/99 from: top flat, 51 lammas park road ealing london W5 5JD (1 page)
8 May 1999	New secretary appointed;new director appointed (2 pages)
8 May 1999	Registered office changed on 08/05/99 from: top flat, 51 lammas park road ealing london W5 5JD (1 page)
8 May 1999	New secretary appointed;new director appointed (2 pages)
5 November 1998	Director resigned (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	New director appointed (2 pages)
5 November 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	New director appointed (2 pages)
26 August 1998	Secretary resigned;director resigned (1 page)
26 August 1998	Secretary resigned;director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Director resigned (1 page)
24 May 1998	Return made up to 28/01/98; full list of members (6 pages)
24 May 1998	Return made up to 28/01/98; full list of members (6 pages)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
29 January 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 February 1997	Return made up to 28/01/97; no change of members (4 pages)
27 February 1997	Return made up to 28/01/97; no change of members (4 pages)
25 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
2 July 1996	Return made up to 28/01/96; full list of members (8 pages)
2 July 1996	Return made up to 28/01/96; full list of members (8 pages)
28 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
28 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
14 April 1996	New secretary appointed (2 pages)
14 April 1996	New secretary appointed (2 pages)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
31 January 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
14 September 1995	New director appointed (2 pages)
14 September 1995	Secretary resigned;director resigned (2 pages)
14 September 1995	New director appointed (2 pages)
14 September 1995	Secretary resigned;director resigned (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
13 April 1987	Incorporation (18 pages)
13 April 1987	Incorporation (18 pages)

51 Lammas Park (Ealing) Residents Company Limited

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