| Company Name | Lilywalk Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03572753 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1998(25 years, 11 months ago) |
| Dissolution Date | 20 February 2024 (2 months, 2 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Ms Caroline Elizabeth Hansberry |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 24 December 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 2 months (closed 20 February 2024) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 19 Palace Gate London W8 5LS |
| Secretary Name | Mr David Rupert Remfry |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 December 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 25 years, 2 months (closed 20 February 2024) |
| Role | Artist |
| Country of Residence | England |
| Correspondence Address | 19 Palace Gate London W8 5LS |
| Director Name | Alan Edwards |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 1998(6 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 19 April 2002) |
| Role | Solicitor |
| Correspondence Address | Rose Cottage Shiplake Cross Henley On Thames Oxfordshire R69 4BT |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1998(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 90 Brixton Hill London SW2 1QN |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Brixton Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Caroline Hansberry 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
|---|---|
| 2 June 2017 | Confirmation statement made on 1 June 2017 with updates (5 pages) |
| 24 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 29 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 4 June 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 15 September 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 3 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
| 10 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
| 8 July 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 16 June 2010 | Director's details changed for Caroline Elizabeth Hansberry on 1 April 2010 (2 pages) |
| 16 June 2010 | Director's details changed for Caroline Elizabeth Hansberry on 1 April 2010 (2 pages) |
| 16 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
| 27 July 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 3 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
| 3 July 2008 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 2 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
| 21 September 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 12 June 2007 | Return made up to 01/06/07; full list of members (2 pages) |
| 2 August 2006 | Return made up to 01/06/06; full list of members (2 pages) |
| 24 July 2006 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
| 17 January 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 9 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
| 8 June 2005 | Resolutions
|
| 8 June 2005 | Accounts for a dormant company made up to 30 June 2004 (2 pages) |
| 29 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
| 22 September 2003 | Return made up to 01/06/03; full list of members (6 pages) |
| 22 September 2003 | Resolutions
|
| 22 September 2003 | Accounts for a dormant company made up to 30 June 2003 (2 pages) |
| 9 August 2002 | Return made up to 01/06/02; full list of members (7 pages) |
| 9 August 2002 | Total exemption full accounts made up to 30 June 2002 (5 pages) |
| 13 June 2002 | Director resigned (1 page) |
| 10 January 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: campden hill house 192-196 campden hill road london W8 7TH (1 page) |
| 3 August 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 7 July 2001 | Return made up to 01/06/01; full list of members (6 pages) |
| 11 July 2000 | Return made up to 01/06/00; full list of members (4 pages) |
| 15 July 1999 | Return made up to 01/06/99; full list of members (6 pages) |
| 24 February 1999 | Registered office changed on 24/02/99 from: 36A nottinghill gate london W11 3HX (1 page) |
| 31 January 1999 | New director appointed (2 pages) |
| 31 January 1999 | New secretary appointed (2 pages) |
| 31 January 1999 | Registered office changed on 31/01/99 from: 788-790 finchley road london NW11 7UR (1 page) |
| 31 January 1999 | New director appointed (2 pages) |
| 31 January 1999 | Director resigned (1 page) |
| 31 January 1999 | Secretary resigned (1 page) |
| 1 June 1998 | Incorporation (17 pages) |