Company Name13 Lucien Road Limited
Company StatusActive
Company Number03015119
CategoryPrivate Limited Company
Incorporation Date27 January 1995 (24 years, 10 months 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

Secretary NameMr Julian Patrick Page
NationalityEnglish
StatusCurrent
Appointed13 November 2001(6 years, 9 months after company formation)
Appointment Duration18 years, 1 month
RoleOffice Manager
Country of ResidenceEngland
Correspondence Address13 Lucien Road
Tooting
London
SW17 8HS
Director NameMr Julian Patrick Page
Date of BirthMarch 1967 (Born 52 years ago)
NationalityEnglish
StatusCurrent
Appointed16 June 2008(13 years, 4 months after company formation)
Appointment Duration11 years, 5 months
RoleCharity Director
Country of ResidenceEngland
Correspondence Address13 Lucien Road
Tooting
London
SW17 8HS
Director NameMiss Lucy Katan
Date of BirthSeptember 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2015(20 years, 4 months after company formation)
Appointment Duration4 years, 6 months
RoleManager
Country of ResidenceEngland
Correspondence Address13a Lucien Road Tooting
London
SW17 8HS
Director NameMrs Jessica Petelin Morane-Griffiths
Date of BirthApril 1974 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2015(20 years, 10 months after company formation)
Appointment Duration4 years
RoleHousewife
Country of ResidenceUnited Kingdom
Correspondence Address82 Swinburne Road Swinburne Road
Putney
London
SW15 5EH
Director NameJane Meriall White
Date of BirthDecember 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1995(same day as company formation)
RoleTeacher
Correspondence AddressFlat 1
13 Lucien Road
London
SW17 8HS
Secretary NameMark Jonathan Lead Beater
NationalityBritish
StatusResigned
Appointed27 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address13 Lucien Road
London
SW17 8HS
Secretary NameChantal Andre Monteil
NationalityBritish
StatusResigned
Appointed27 January 1996(1 year after company formation)
Appointment Duration5 years, 9 months (resigned 13 November 2001)
RoleCompany Director
Correspondence Address13 Lucien Road
Tooting
London
SW17 8HS
Director NameMs Kezia Ruth Walker
Date of BirthSeptember 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2009(14 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 January 2011)
RoleProduction Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 13
Lucien Road
London
SW17 8HS
Director NameMiss Sarah Dawson
Date of BirthAugust 1978 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2011(16 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 14 February 2014)
RoleNHS Manager
Country of ResidenceUnited Kingdom
Correspondence Address13a Lucien Road
London
SW17 8HS
Director NameDr Anna Lerner
Date of BirthApril 1983 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2015(20 years, 4 months after company formation)
Appointment Duration4 months (resigned 05 October 2015)
RoleDoctor
Country of ResidenceEngland
Correspondence Address13 Lucien Road
London
SW17 8HS

Location

Registered Address13a Lucien Road
London
SW17 8HS
RegionLondon
ConstituencyTooting
CountyGreater London
WardGraveney
Built Up AreaGreater London

Shareholders

1 at £1Anna Lerner & Brian Lerner
33.33%
Ordinary
1 at £1J. Page
33.33%
Ordinary
1 at £1Sarah Dawson
33.33%
Ordinary

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return2 January 2019 (11 months, 1 week ago)
Next Return Due16 January 2020 (1 month from now)

Filing History

3 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
15 February 2017Confirmation statement made on 27 January 2017 with updates (5 pages)
23 October 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
28 January 2016Annual return made up to 27 January 2016 with a full list of shareholders
Statement of capital on 2016-01-28
  • GBP 3
(6 pages)
10 December 2015Appointment of Mrs Jessica Petelin Morane-Griffiths as a director on 10 December 2015 (2 pages)
3 November 2015Termination of appointment of Anna Lerner as a director on 5 October 2015 (1 page)
3 November 2015Termination of appointment of Anna Lerner as a director on 5 October 2015 (1 page)
12 July 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
7 June 2015Appointment of Dr Anna Lerner as a director on 7 June 2015 (2 pages)
7 June 2015Appointment of Dr Anna Lerner as a director on 7 June 2015 (2 pages)
6 June 2015Termination of appointment of Sarah Dawson as a director on 14 February 2014 (1 page)
6 June 2015Appointment of Ms Lucy Katan as a director on 5 June 2015 (2 pages)
6 June 2015Appointment of Ms Lucy Katan as a director on 5 June 2015 (2 pages)
26 February 2015Registered office address changed from 47 Hebdon Road London SW17 7NP to Flat1 13, Lucien Road London SW17 8HS on 26 February 2015 (1 page)
4 February 2015Annual return made up to 27 January 2015 with a full list of shareholders
Statement of capital on 2015-02-04
  • GBP 3
(5 pages)
7 March 2014Total exemption small company accounts made up to 31 January 2014 (2 pages)
30 January 2014Annual return made up to 27 January 2014 with a full list of shareholders
Statement of capital on 2014-01-30
  • GBP 3
(5 pages)
1 March 2013Total exemption small company accounts made up to 31 January 2013 (2 pages)
27 January 2013Annual return made up to 27 January 2013 with a full list of shareholders (5 pages)
9 February 2012Total exemption small company accounts made up to 31 January 2012 (2 pages)
5 February 2012Annual return made up to 27 January 2012 with a full list of shareholders (6 pages)
16 November 2011Appointment of Miss Sarah Dawson as a director (2 pages)
11 February 2011Total exemption small company accounts made up to 31 January 2011 (2 pages)
31 January 2011Annual return made up to 27 January 2011 with a full list of shareholders (6 pages)
29 January 2011Termination of appointment of Kezia Walker as a director (1 page)
25 February 2010Total exemption small company accounts made up to 31 January 2010 (2 pages)
29 January 2010Annual return made up to 27 January 2010 with a full list of shareholders (5 pages)
29 January 2010Director's details changed for Julian Patrick Page on 28 January 2010 (2 pages)
8 December 2009Termination of appointment of Jane White as a director (1 page)
8 December 2009Registered office address changed from 13a Lucien Road London SW17 8HS on 8 December 2009 (1 page)
8 December 2009Appointment of Ms Kezia Ruth Walker as a director (2 pages)
8 December 2009Registered office address changed from 13a Lucien Road London SW17 8HS on 8 December 2009 (1 page)
25 February 2009Total exemption small company accounts made up to 31 January 2009 (2 pages)
3 February 2009Return made up to 27/01/09; full list of members (4 pages)
1 July 2008Director appointed julian patrick page (2 pages)
24 June 2008Total exemption small company accounts made up to 31 January 2008 (2 pages)
12 February 2008Return made up to 27/01/08; no change of members (6 pages)
22 February 2007Total exemption small company accounts made up to 31 January 2007 (2 pages)
22 February 2007Return made up to 27/01/07; full list of members (7 pages)
9 February 2006Total exemption small company accounts made up to 31 January 2006 (2 pages)
9 February 2006Return made up to 27/01/06; full list of members (7 pages)
11 February 2005Total exemption small company accounts made up to 31 January 2005 (2 pages)
10 February 2005Return made up to 27/01/05; full list of members (7 pages)
13 February 2004Return made up to 27/01/04; full list of members (7 pages)
13 February 2004Total exemption small company accounts made up to 31 January 2004 (2 pages)
2 March 2003Total exemption small company accounts made up to 31 January 2003 (2 pages)
3 February 2003Return made up to 27/01/03; full list of members (7 pages)
8 February 2002Total exemption small company accounts made up to 31 January 2002 (2 pages)
8 February 2002Return made up to 27/01/02; full list of members (6 pages)
22 November 2001Secretary resigned (1 page)
22 November 2001New secretary appointed (2 pages)
2 March 2001Accounts for a small company made up to 31 January 2001 (2 pages)
1 February 2001Return made up to 27/01/01; full list of members (6 pages)
17 February 2000Accounts for a small company made up to 31 January 2000 (2 pages)
8 February 2000Return made up to 27/01/00; full list of members (6 pages)
31 March 1999Return made up to 27/01/99; full list of members
  • 363(287) ‐ Registered office changed on 31/03/99
(6 pages)
11 February 1999Accounts for a small company made up to 31 January 1999 (2 pages)
10 February 1998Return made up to 27/01/98; full list of members (4 pages)
10 February 1998Accounts for a small company made up to 31 January 1998 (1 page)
10 March 1997Accounts for a small company made up to 31 January 1997 (2 pages)
17 February 1997Return made up to 27/01/97; change of members (6 pages)
11 March 1996New secretary appointed (2 pages)
11 March 1996Return made up to 27/01/96; full list of members (6 pages)
14 February 1996Accounts for a small company made up to 31 January 1996 (2 pages)