14 Lawn Road Limited

Company Name	14 Lawn Road Limited
Company Status	Active
Company Number	02578066
Category	Private Limited Company
Incorporation Date	30 January 1991(33 years, 3 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	Mr Robert Gibson Watters
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 March 2005(14 years, 1 month after company formation)
Appointment Duration	19 years, 1 month
Role	General Manager Insurance
Country of Residence	England
Correspondence Address	1st Floor Flat 14 Lawn Road London NW3 2XS

Director Name	Gillian Isabel Watters
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	25 March 2005(14 years, 1 month after company formation)
Appointment Duration	19 years, 1 month
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1st Floor Flat 14 Lawn Road London NW3 2XS

Director Name	Roberta Wendie Biddulph
Date of Birth	December 1944 (Born 79 years ago)
Nationality	American
Status	Current
Appointed	12 December 2014(23 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 14 Lawn Road London NW3 2XS

Director Name	Alvin Yong
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Role	Consulting
Correspondence Address	14 Lawn Road London NW3 2XS

Director Name	Ross Gordon Hopkins
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Role	Investment Banker
Correspondence Address	Garden Flat 14 Lawn Road London NW3 2XS

Director Name	Dr Jennifer Jane Harvey
Date of Birth	May 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Role	Research Scientist
Correspondence Address	14 Lawn Road Hampstead London NW3 2XS

Director Name	Felicity Ann Greenstein
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Role	Teacher
Correspondence Address	Top Flat 14 Lawn Road London NW3 2XS

Secretary Name	Ross Gordon Hopkins
Nationality	British
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Role	Investment Banker
Correspondence Address	Garden Flat 14 Lawn Road London NW3 2XS

Director Name	Jo-Ann Mariena Daniels
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	16 May 1991(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 30 October 1996)
Role	Merchant Banker
Correspondence Address	Garden Flat 14a Lawn Road London NW3 2XS

Director Name	Miss Lauren Jane Cochrane
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(1 year, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 1996)
Role	Recruitment Consultant
Correspondence Address	First Floor Flat 14 Lawn Road London NW3 2XS

Director Name	Mr Simon Mark Kilgour
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(1 year, 12 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 November 1996)
Role	Solicitor
Correspondence Address	First Floor Flat 14 Lawn Road London NW3 2XS

Director Name	Georgina Crace
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(5 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	Garden Flat 14 Lawn Road London NW3 2XS

Secretary Name	Georgina Crace
Nationality	British
Status	Resigned
Appointed	30 October 1996(5 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	Garden Flat 14 Lawn Road London NW3 2XS

Director Name	Catherine Gale
Date of Birth	October 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 1996(5 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 February 1999)
Role	Advertising Assistant
Correspondence Address	14 Lawn Road London NW3 2XS

Director Name	Gillian Claire Bailey
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1999(8 years after company formation)
Appointment Duration	5 years, 5 months (resigned 06 August 2004)
Role	Designer
Correspondence Address	14 Lawn Road London NW3 2XS

Director Name	Alexander Paspalas
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Greek Australian
Status	Resigned
Appointed	03 August 2001(10 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 February 2014)
Role	Media
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 14 Lawn Road London NW3 2XS

Director Name	Dr Gail Cardew
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2001(10 years, 6 months after company formation)
Appointment Duration	12 years, 7 months (resigned 28 February 2014)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	Top Floor Flat 14 Lawn Road London NW3 2XS

Director Name	Rosemary Curtin
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 April 2007(16 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 December 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 14 Lawn Road Belsize Park London NW3 2XS

Secretary Name	Rosemary Curtin
Nationality	Australian
Status	Resigned
Appointed	16 April 2007(16 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 12 December 2014)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Garden Flat 14 Lawn Road Belsize Park London NW3 2XS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Telephone	01303 252207
Telephone region	Folkestone

Location

Registered Address	14 Lawn Road 1st Floor Flat London NW3 2XS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London

Shareholders

25 at £1	Dr James Christopher Muldowney 25.00% Ordinary
25 at £1	John Follain & Rita Cristofari 25.00% Ordinary
25 at £1	Robert Gibson Watters & Gillian Isabel Watters 25.00% Ordinary
25 at £1	Roberta Wendie Biddulph 25.00% Ordinary

Financials

Year	2014
Net Worth	£2,046
Cash	£4,292
Current Liabilities	£4,916

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 weeks from now)

Filing History

10 August 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
9 February 2023	Confirmation statement made on 30 January 2023 with updates (4 pages)
3 August 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
9 February 2022	Confirmation statement made on 30 January 2022 with no updates (3 pages)
13 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
1 February 2021	Confirmation statement made on 30 January 2021 with updates (3 pages)
22 October 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
8 July 2020	Registered office address changed from 71 New Dover Road Canterbury Kent CT1 3DZ England to 14 Lawn Road 1st Floor Flat London NW3 2XS on 8 July 2020 (1 page)
7 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
21 June 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
4 February 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
17 October 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
8 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
1 November 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
1 November 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
8 August 2017	Registered office address changed from 29 Manor Road Folkestone Kent CT20 2SE to 71 New Dover Road Canterbury Kent CT1 3DZ on 8 August 2017 (1 page)
8 August 2017	Registered office address changed from 29 Manor Road Folkestone Kent CT20 2SE to 71 New Dover Road Canterbury Kent CT1 3DZ on 8 August 2017 (1 page)
7 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
7 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
1 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (6 pages)
1 March 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 100 (6 pages)
3 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
3 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
26 March 2015	Director's details changed for Gillian Isabel Watters on 26 March 2015 (2 pages)
26 March 2015	Director's details changed for Gillian Isabel Watters on 26 March 2015 (2 pages)
26 March 2015	Director's details changed for Robert Gibson Watters on 26 March 2015 (2 pages)
26 March 2015	Director's details changed for Robert Gibson Watters on 26 March 2015 (2 pages)
26 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
26 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (6 pages)
26 January 2015	Termination of appointment of Rosemary Curtin as a director on 12 December 2014 (2 pages)
26 January 2015	Termination of appointment of Rosemary Curtin as a director on 12 December 2014 (2 pages)
26 January 2015	Appointment of Roberta Wendie Biddulph as a director on 12 December 2014 (3 pages)
26 January 2015	Termination of appointment of Rosemary Curtin as a secretary on 12 December 2014 (2 pages)
26 January 2015	Appointment of Roberta Wendie Biddulph as a director on 12 December 2014 (3 pages)
26 January 2015	Termination of appointment of Rosemary Curtin as a secretary on 12 December 2014 (2 pages)
30 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
21 March 2014	Termination of appointment of Alexander Paspalas as a director (2 pages)
21 March 2014	Termination of appointment of Alexander Paspalas as a director (2 pages)
21 March 2014	Termination of appointment of Gail Cardew as a director (2 pages)
21 March 2014	Termination of appointment of Gail Cardew as a director (2 pages)
13 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (9 pages)
13 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (9 pages)
27 March 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
27 March 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
27 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (9 pages)
27 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (9 pages)
30 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
6 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (9 pages)
6 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (9 pages)
27 July 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
27 July 2011	Total exemption full accounts made up to 31 January 2011 (8 pages)
18 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (9 pages)
18 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (9 pages)
1 November 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
1 November 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
25 February 2010	Director's details changed for Alexander Paspalas on 19 February 2010 (2 pages)
25 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Gillian Isabel Watters on 19 February 2010 (2 pages)
25 February 2010	Director's details changed for Rosemary Curtin on 19 February 2010 (2 pages)
25 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (7 pages)
25 February 2010	Director's details changed for Robert Gibson Watters on 19 February 2010 (2 pages)
25 February 2010	Director's details changed for Robert Gibson Watters on 19 February 2010 (2 pages)
25 February 2010	Director's details changed for Alexander Paspalas on 19 February 2010 (2 pages)
25 February 2010	Director's details changed for Dr Gail Cardew on 19 February 2010 (2 pages)
25 February 2010	Director's details changed for Rosemary Curtin on 19 February 2010 (2 pages)
25 February 2010	Director's details changed for Dr Gail Cardew on 19 February 2010 (2 pages)
25 February 2010	Director's details changed for Gillian Isabel Watters on 19 February 2010 (2 pages)
17 June 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
17 June 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
24 March 2009	Return made up to 30/01/09; full list of members (5 pages)
24 March 2009	Return made up to 30/01/09; full list of members (5 pages)
18 November 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
18 November 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
7 March 2008	Return made up to 30/01/08; full list of members (5 pages)
7 March 2008	Return made up to 30/01/08; full list of members (5 pages)
11 December 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
11 December 2007	Total exemption full accounts made up to 31 January 2007 (8 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Return made up to 30/01/07; full list of members (3 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Return made up to 30/01/07; full list of members (3 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Director resigned (1 page)
26 April 2007	New secretary appointed;new director appointed (1 page)
26 April 2007	New secretary appointed;new director appointed (1 page)
17 August 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
17 August 2006	Total exemption full accounts made up to 31 January 2006 (10 pages)
14 August 2006	Return made up to 30/01/06; full list of members (4 pages)
14 August 2006	Return made up to 30/01/06; full list of members (4 pages)
7 June 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
7 June 2005	Total exemption full accounts made up to 31 January 2005 (11 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
12 May 2005	New director appointed (2 pages)
22 April 2005	Total exemption full accounts made up to 31 January 2004 (10 pages)
22 April 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Director resigned (9 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
22 April 2005	Total exemption full accounts made up to 31 January 2004 (10 pages)
22 April 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Director resigned (9 pages)
10 February 2004	Return made up to 30/01/04; full list of members (9 pages)
10 February 2004	Return made up to 30/01/04; full list of members (9 pages)
4 December 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
4 December 2003	Total exemption full accounts made up to 31 January 2003 (10 pages)
26 February 2003	Total exemption full accounts made up to 31 January 2002 (10 pages)
26 February 2003	Total exemption full accounts made up to 31 January 2002 (10 pages)
13 February 2003	Return made up to 30/01/03; full list of members (9 pages)
13 February 2003	Return made up to 30/01/03; full list of members (9 pages)
25 April 2002	Return made up to 30/01/02; full list of members (9 pages)
25 April 2002	Return made up to 30/01/02; full list of members (9 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 March 2002	New director appointed (2 pages)
13 June 2001	Full accounts made up to 31 January 2001 (11 pages)
13 June 2001	Full accounts made up to 31 January 2001 (11 pages)
28 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 February 2001	Return made up to 30/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 November 2000	Full accounts made up to 31 January 2000 (10 pages)
7 November 2000	Full accounts made up to 31 January 2000 (10 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Return made up to 30/01/00; full list of members (7 pages)
24 March 2000	New director appointed (2 pages)
24 March 2000	Return made up to 30/01/00; full list of members (7 pages)
29 November 1999	Full accounts made up to 31 January 1999 (10 pages)
29 November 1999	Full accounts made up to 31 January 1999 (10 pages)
25 March 1999	Director resigned (2 pages)
25 March 1999	Director resigned (2 pages)
12 February 1999	Return made up to 30/01/99; no change of members (4 pages)
12 February 1999	Return made up to 30/01/99; no change of members (4 pages)
18 November 1998	Full accounts made up to 31 January 1998 (10 pages)
18 November 1998	Full accounts made up to 31 January 1998 (10 pages)
28 September 1998	Return made up to 30/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 September 1998	Return made up to 30/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 January 1998	Return made up to 30/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 January 1998	Return made up to 30/01/97; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
30 December 1997	New director appointed (4 pages)
30 December 1997	New director appointed (4 pages)
5 December 1997	New secretary appointed;new director appointed (2 pages)
5 December 1997	Full accounts made up to 31 January 1997 (10 pages)
5 December 1997	Full accounts made up to 31 January 1997 (10 pages)
5 December 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	Registered office changed on 29/01/97 from: 14 lawn road london NW3 2XS (1 page)
29 January 1997	Return made up to 30/01/96; full list of members (8 pages)
29 January 1997	Registered office changed on 29/01/97 from: 14 lawn road london NW3 2XS (1 page)
29 January 1997	Return made up to 30/01/96; full list of members (8 pages)
13 January 1997	Director resigned (1 page)
13 January 1997	Director resigned (1 page)
15 December 1996	Full accounts made up to 31 January 1996 (10 pages)
15 December 1996	Full accounts made up to 31 January 1996 (10 pages)
12 December 1996	Director resigned (2 pages)
12 December 1996	Director resigned (1 page)
12 December 1996	Director resigned (2 pages)
12 December 1996	Director resigned (1 page)
30 November 1995	Full accounts made up to 31 January 1995 (10 pages)
30 November 1995	Full accounts made up to 31 January 1995 (10 pages)
26 April 1995	Return made up to 30/01/95; no change of members (6 pages)
26 April 1995	Return made up to 30/01/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
30 January 1991	Incorporation (18 pages)
30 January 1991	Incorporation (18 pages)

14 Lawn Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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