13 Lawn Road, Nw3 Limited

Company Name	13 Lawn Road, Nw3 Limited
Company Status	Active
Company Number	03128087
Category	Private Limited Company
Incorporation Date	20 November 1995(28 years, 5 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	Katherine Fry
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	28 years
Role	Literary Editor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 13 Lawn Road London NW3 2XS

Director Name	Anjilay Ungoed Thomas
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	22 February 1998(2 years, 3 months after company formation)
Appointment Duration	26 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	13 Lawn Road London NW3 2XS

Director Name	Mr Charles William Stewart
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 September 2005(9 years, 10 months after company formation)
Appointment Duration	18 years, 7 months
Role	Univ Professor
Country of Residence	England
Correspondence Address	13a Lawn Road London NW3 2XS

Secretary Name	Mr Charles William Stewart
Nationality	British
Status	Current
Appointed	10 September 2006(10 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	13a Lawn Road London NW3 2XS

Director Name	Mr Stephen Jonathan Pincock
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 May 2022(26 years, 6 months after company formation)
Appointment Duration	1 year, 11 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	13 Lawn Road Flat 4 London NW3 2XS

Director Name	Rhidian Fergus Wolfe Ungoed-Thomas
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Barrister
Correspondence Address	Flat 3 13 Lawn Road London NW3 2XS

Secretary Name	Paulnicholas Mayhew
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Secretary
Correspondence Address	Flat 4 13 Lawn Road London NW3 2XS

Director Name	Paul Nicholas Mayhew
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 30 August 1996)
Role	Govt. Employer
Correspondence Address	Top Flat 13 Lawn Road London NW3 2XS

Director Name	Ms Brigid Alice Panet
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 23 September 2005)
Role	Teacher
Country of Residence	England
Correspondence Address	12a Garden Flat 13 Lawn Road London NW3 2XS

Secretary Name	Ms Brigid Alice Panet
Nationality	British
Status	Resigned
Appointed	18 September 1996(10 months after company formation)
Appointment Duration	9 years (resigned 23 September 2005)
Role	Teacher
Country of Residence	England
Correspondence Address	12a Garden Flat 13 Lawn Road London NW3 2XS

Director Name	Brigitta Jansen
Date of Birth	January 1972 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 1997(1 year, 4 months after company formation)
Appointment Duration	25 years, 1 month (resigned 12 May 2022)
Role	Musician
Country of Residence	United States
Correspondence Address	Flat 4 13 Lawn Road London NW3 2XS

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	13 Lawn Road London NW3 2XS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Gospel Oak
Built Up Area	Greater London

Shareholders

1 at £1	Anjilay Ungoed-thomas 25.00% Ordinary
1 at £1	Brigitta Jansen 25.00% Ordinary
1 at £1	Charles Stewart 25.00% Ordinary
1 at £1	Katherine Fry 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,712
Cash	£1,708

Accounts

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

Returns

Latest Return	16 November 2023 (5 months, 1 week ago)
Next Return Due	30 November 2024 (7 months, 1 week from now)

Filing History

16 November 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 November 2023	Confirmation statement made on 16 November 2023 with updates (4 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 November 2022	Confirmation statement made on 16 November 2022 with no updates (3 pages)
29 July 2022	Notification of Charles Stewart as a person with significant control on 28 July 2022 (2 pages)
28 July 2022	Withdrawal of a person with significant control statement on 28 July 2022 (2 pages)
25 May 2022	Appointment of Mr Stephen Jonathan Pincock as a director on 25 May 2022 (2 pages)
25 May 2022	Termination of appointment of Brigitta Jansen as a director on 12 May 2022 (1 page)
21 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 November 2021	Confirmation statement made on 16 November 2021 with no updates (3 pages)
26 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
23 December 2020	Confirmation statement made on 16 November 2020 with no updates (3 pages)
9 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
16 November 2019	Confirmation statement made on 16 November 2019 with no updates (3 pages)
15 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
20 November 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4 (7 pages)
23 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 4 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (7 pages)
8 December 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
1 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 4 (7 pages)
1 December 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-12-01 GBP 4 (7 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 November 2012	Director's details changed for Charles William Stewart on 29 November 2012 (2 pages)
29 November 2012	Director's details changed for Charles William Stewart on 29 November 2012 (2 pages)
29 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
29 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
27 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
27 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
24 November 2011	Director's details changed for Anjilay Ungoed Thomas on 1 January 2010 (2 pages)
24 November 2011	Director's details changed for Anjilay Ungoed Thomas on 1 January 2010 (2 pages)
24 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
24 November 2011	Director's details changed for Anjilay Ungoed Thomas on 1 January 2010 (2 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
9 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
14 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Charles William Stewart on 29 November 2009 (2 pages)
14 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Anjilay Ungoed Thomas on 29 November 2009 (2 pages)
14 December 2009	Director's details changed for Brigitta Jansen on 29 November 2009 (2 pages)
14 December 2009	Director's details changed for Brigitta Jansen on 29 November 2009 (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 December 2009	Director's details changed for Katherine Fry on 29 November 2009 (2 pages)
14 December 2009	Director's details changed for Charles William Stewart on 29 November 2009 (2 pages)
14 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
14 December 2009	Director's details changed for Anjilay Ungoed Thomas on 29 November 2009 (2 pages)
14 December 2009	Director's details changed for Katherine Fry on 29 November 2009 (2 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
16 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
20 November 2008	Return made up to 20/11/08; full list of members (5 pages)
20 November 2008	Return made up to 20/11/08; full list of members (5 pages)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (4 pages)
27 November 2007	Return made up to 20/11/07; full list of members (3 pages)
27 November 2007	Return made up to 20/11/07; full list of members (3 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
20 December 2006	Return made up to 20/11/06; full list of members (9 pages)
20 December 2006	Return made up to 20/11/06; full list of members (9 pages)
22 September 2006	New secretary appointed (2 pages)
22 September 2006	New secretary appointed (2 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
24 January 2006	Return made up to 20/11/05; full list of members (9 pages)
24 January 2006	Return made up to 20/11/05; full list of members (9 pages)
24 January 2006	Accounts for a dormant company made up to 31 March 2005 (4 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	New director appointed (2 pages)
23 December 2005	Secretary resigned;director resigned (1 page)
23 December 2005	Secretary resigned;director resigned (1 page)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
24 January 2005	Total exemption full accounts made up to 31 March 2004 (4 pages)
13 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2004	Return made up to 20/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 November 2003	Return made up to 20/11/03; full list of members (9 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 November 2003	Return made up to 20/11/03; full list of members (9 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
12 December 2002	Total exemption full accounts made up to 31 March 2002 (3 pages)
12 December 2002	Return made up to 20/11/02; full list of members (9 pages)
12 December 2002	Return made up to 20/11/02; full list of members (9 pages)
26 January 2002	Total exemption full accounts made up to 31 March 2001 (3 pages)
26 January 2002	Total exemption full accounts made up to 31 March 2001 (3 pages)
23 November 2001	Return made up to 20/11/01; full list of members (8 pages)
23 November 2001	Return made up to 20/11/01; full list of members (8 pages)
23 February 2001	Full accounts made up to 31 March 2000 (7 pages)
23 February 2001	Full accounts made up to 31 March 2000 (7 pages)
28 November 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2000	Return made up to 20/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2000	Full accounts made up to 31 March 1999 (6 pages)
17 January 2000	Full accounts made up to 31 March 1999 (6 pages)
6 December 1999	Return made up to 20/11/99; full list of members (8 pages)
6 December 1999	Return made up to 20/11/99; full list of members (8 pages)
12 November 1998	Return made up to 20/11/98; full list of members (6 pages)
12 November 1998	Return made up to 20/11/98; full list of members (6 pages)
19 August 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
19 August 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	Director resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	Director resigned (1 page)
5 March 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
5 March 1998	Accounts for a dormant company made up to 31 March 1997 (2 pages)
5 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 November 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/11/97 (6 pages)
28 November 1997	Return made up to 20/11/96; full list of members (8 pages)
28 November 1997	Return made up to 20/11/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 28/11/97 (6 pages)
28 November 1997	Return made up to 20/11/96; full list of members (8 pages)
6 April 1997	New director appointed (2 pages)
6 April 1997	New director appointed (2 pages)
30 September 1996	New secretary appointed (2 pages)
30 September 1996	New secretary appointed (2 pages)
25 September 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
25 September 1996	Secretary resigned;director resigned (1 page)
25 September 1996	Secretary resigned;director resigned (1 page)
25 September 1996	Accounting reference date extended from 30/11/96 to 31/03/97 (1 page)
6 May 1996	Ad 20/11/95-16/04/96 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
6 May 1996	Ad 20/11/95-16/04/96 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
24 April 1996	New director appointed (2 pages)
28 November 1995	Secretary resigned;new secretary appointed (2 pages)
28 November 1995	Director resigned;new director appointed (2 pages)
28 November 1995	Secretary resigned;new secretary appointed (2 pages)
28 November 1995	Director resigned;new director appointed (2 pages)
20 November 1995	Incorporation (30 pages)
20 November 1995	Incorporation (30 pages)

13 Lawn Road, Nw3 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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