| Company Name | 5 Lymington Road Limited |
|---|---|
| Director | Linda Victoria Bick |
| Company Status | Active |
| Company Number | 02748923 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1992(31 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
| Secretary Name | Mr David James Wasley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 September 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Lymington Road London NW6 1HX |
| Director Name | Miss Linda Victoria Bick |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1996(4 years, 1 month after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Guide Lecturer |
| Country of Residence | England |
| Correspondence Address | 5 Lymington Road London NW6 1HX |
| Director Name | Jeffrey Peter Burke |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1941 |
| Appointment Duration | 56 years, 1 month (resigned 20 October 1997) |
| Role | Barrister |
| Correspondence Address | 5 Lymington Road London NW6 1HX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 September 1992(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Telephone | 020 72125295 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Flat 1 5 Lymington Road London NW6 1HX |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Claire Price 33.33% Ordinary |
|---|---|
| 2 at £1 | David James Wasley 33.33% Ordinary |
| 2 at £1 | Linda Victoria Bick 33.33% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 19 September 2024 (4 months, 2 weeks from now) |
Filing History
| 5 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Accounts for a dormant company made up to 31 December 2022 (6 pages) |
| 16 September 2022 | Accounts for a dormant company made up to 31 December 2021 (6 pages) |
| 11 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 21 September 2021 | Accounts for a dormant company made up to 31 December 2020 (6 pages) |
| 9 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
| 21 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 9 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
| 9 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 9 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 26 September 2017 | Accounts for a dormant company made up to 31 December 2016 (6 pages) |
| 11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
| 14 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 9 September 2016 with updates (6 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 25 February 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 15 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 3 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 3 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 3 October 2015 | Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
| 26 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 22 September 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 26 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 9 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 18 September 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 15 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 15 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 15 September 2012 | Annual return made up to 9 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 3 October 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 17 September 2010 | Director's details changed for Linda Victoria Bick on 9 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Linda Victoria Bick on 9 September 2010 (2 pages) |
| 17 September 2010 | Director's details changed for Linda Victoria Bick on 9 September 2010 (2 pages) |
| 17 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Annual return made up to 9 September 2010 with a full list of shareholders (4 pages) |
| 13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 13 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 23 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 23 September 2009 | Return made up to 09/09/09; full list of members (3 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 16 September 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 9 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 9 September 2008 | Return made up to 09/09/08; full list of members (3 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 8 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 27 September 2007 | Return made up to 09/09/07; no change of members (6 pages) |
| 27 September 2007 | Return made up to 09/09/07; no change of members (6 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 2 October 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 2 October 2006 | Return made up to 09/09/06; full list of members (6 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 20 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 20 September 2005 | Return made up to 09/09/05; full list of members (6 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 21 September 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 17 September 2004 | Return made up to 09/09/04; no change of members (6 pages) |
| 17 September 2004 | Return made up to 09/09/04; no change of members (6 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 3 November 2003 | Accounts for a dormant company made up to 31 December 2002 (7 pages) |
| 29 September 2003 | Return made up to 09/09/03; no change of members (6 pages) |
| 29 September 2003 | Return made up to 09/09/03; no change of members (6 pages) |
| 11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 11 October 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 9 October 2002 | Return made up to 09/09/02; full list of members (7 pages) |
| 9 October 2002 | Return made up to 09/09/02; full list of members (7 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 25 October 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 26 September 2001 | Return made up to 09/09/01; no change of members (6 pages) |
| 26 September 2001 | Return made up to 09/09/01; no change of members (6 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 30 October 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 5 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 5 October 2000 | Return made up to 09/09/00; full list of members (6 pages) |
| 14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 14 October 1999 | Accounts for a dormant company made up to 31 December 1998 (6 pages) |
| 29 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 29 September 1999 | Return made up to 09/09/99; no change of members (4 pages) |
| 23 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 23 October 1998 | Accounts for a dormant company made up to 31 December 1997 (6 pages) |
| 7 October 1998 | Return made up to 09/09/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 09/09/98; no change of members (4 pages) |
| 31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (6 pages) |
| 26 October 1997 | Director resigned (1 page) |
| 26 October 1997 | Director resigned (1 page) |
| 10 October 1997 | Return made up to 09/09/97; full list of members (6 pages) |
| 10 October 1997 | Return made up to 09/09/97; full list of members (6 pages) |
| 10 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 10 November 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 10 November 1996 | Resolutions
|
| 10 November 1996 | Resolutions
|
| 1 November 1996 | New director appointed (2 pages) |
| 1 November 1996 | New director appointed (2 pages) |
| 16 September 1996 | Return made up to 09/09/96; full list of members (8 pages) |
| 16 September 1996 | Return made up to 09/09/96; full list of members (8 pages) |
| 6 August 1996 | Full accounts made up to 31 December 1994 (6 pages) |
| 6 August 1996 | Full accounts made up to 31 December 1994 (6 pages) |
| 13 November 1995 | Return made up to 21/09/95; no change of members (4 pages) |
| 13 November 1995 | Return made up to 21/09/95; no change of members (4 pages) |
| 21 September 1992 | Incorporation (14 pages) |
| 21 September 1992 | Incorporation (14 pages) |