Lawman Court (KEW) Limited

Company Name	Lawman Court (KEW) Limited
Company Status	Active
Company Number	04149605
Category	Private Limited Company
Incorporation Date	29 January 2001(23 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	Dr Olive Robinson
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Current
Appointed	01 February 2001(3 days after company formation)
Appointment Duration	23 years, 3 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32 Chelwood Gardens Kew Richmond Surrey TW9 4JQ

Director Name	Mrs Valerie Anne Bond
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 July 2012(11 years, 6 months after company formation)
Appointment Duration	11 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	6 Royal Parade Kew Richmond Surrey TW9 3QD

Director Name	Mr Thomas Andrew Carter
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 December 2018(17 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Finance And Education Management Consultant
Country of Residence	England
Correspondence Address	6 Royal Parade Kew Richmond Surrey TW9 3QD

Director Name	Sara Elisabeth Simon
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 December 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 4 months
Role	Client Manager
Country of Residence	England
Correspondence Address	6 Royal Parade Kew Richmond Surrey TW9 3QD

Director Name	Dawn Allison Newman
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Secretary
Correspondence Address	3 Lawman Court 262 Kew Road Richmond Surrey TW9 3EF

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Director Name	Lucy Anne Rodriguez
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Book Keeper
Correspondence Address	12 Lawman Court Kew Road Richmond Surrey TW9 3EF

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Secretary Name	Lucy Anne Rodriguez
Nationality	British
Status	Resigned
Appointed	29 January 2001(same day as company formation)
Role	Book Keeper
Correspondence Address	12 Lawman Court Kew Road Richmond Surrey TW9 3EF

Director Name	Ms Sarah Hutchinson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Lawman Court Kew Road Richmond Surrey TW9 3EF

Director Name	Cara Patricia McMullan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2003(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 September 2005)
Role	Project Manager
Correspondence Address	6 Lawman Court Kew Road Richmond Surrey TW9 3EF

Secretary Name	Ms Sarah Hutchinson
Nationality	British
Status	Resigned
Appointed	24 June 2003(2 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 July 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Lawman Court Kew Road Richmond Surrey TW9 3EF

Director Name	Ms Rosemary May Lipa
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2006(5 years, 4 months after company formation)
Appointment Duration	13 years, 9 months (resigned 02 March 2020)
Role	Retired Teacher
Country of Residence	United Kingdom
Correspondence Address	9 Lawman Court Kew Road Kew Surrey TW9 3EF

Director Name	Ms Jane Bennett-Burgers
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(6 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 July 2012)
Role	Airline Staff
Country of Residence	United Kingdom
Correspondence Address	14 Lawman Court Broomfield Road Richmond Surrey TW9 3EF

Director Name	David Barton Harrand
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2008(7 years after company formation)
Appointment Duration	4 years, 5 months (resigned 27 July 2012)
Role	Account Manager
Country of Residence	United Kingdom
Correspondence Address	1 Barneby Close Twickenham Middlesex TW2 6RR

Director Name	Mrs Hazel Elizabeth Renwick
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2012(11 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 14 December 2017)
Role	Civil Servant
Country of Residence	England
Correspondence Address	6 Royal Parade Kew Richmond Surrey TW9 3QD

Secretary Name	Mrs Rosemary May Lipa
Status	Resigned
Appointed	27 July 2012(11 years, 6 months after company formation)
Appointment Duration	7 years, 7 months (resigned 02 March 2020)
Role	Company Director
Correspondence Address	6 Royal Parade Kew Richmond Surrey TW9 3QD

Director Name	Mr Joao Pedro Henriques Ribeiro Lopes Serodio
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2017(16 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2019)
Role	Product Manager
Country of Residence	England
Correspondence Address	6 Royal Parade Kew Richmond Surrey TW9 3QD

Director Name	Mr David William James Mullen
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2020(19 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 June 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Royal Parade Kew Richmond Surrey TW9 3QD

Location

Registered Address	6 Royal Parade Kew Richmond Surrey TW9 3QD
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Kew
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Andrew Frederick Tregoning & Catriona Jane Tregoning 6.25% Ordinary
1 at £1	C. Kechinian & J.e. Garza 6.25% Ordinary
1 at £1	Christopher Dunhill 6.25% Ordinary
1 at £1	Christopher Green & Lynette Samara Green 6.25% Ordinary
1 at £1	G. Chapman 6.25% Ordinary
1 at £1	Hazel Renwick 6.25% Ordinary
1 at £1	Henry Clyde Boalch 6.25% Ordinary
1 at £1	J.s.l. Cronin 6.25% Ordinary
1 at £1	Jann Reinke-duffy 6.25% Ordinary
1 at £1	Mr A. Warren 6.25% Ordinary
1 at £1	Mrs F. Mcinerny 6.25% Ordinary
1 at £1	Mrs R. Lipa 6.25% Ordinary
1 at £1	O. Robinson 6.25% Ordinary
1 at £1	R.v.a. Bond & Mr S.r. Bond 6.25% Ordinary
1 at £1	S.p. Patel 6.25% Ordinary
1 at £1	Sara Simon 6.25% Ordinary

Financials

Year	2014
Net Worth	£16
Current Liabilities	£6,771

Accounts

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

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 2 weeks from now)

Filing History

2 February 2024	Confirmation statement made on 29 January 2024 with updates (5 pages)
5 December 2023	Micro company accounts made up to 31 March 2023 (5 pages)
31 January 2023	Confirmation statement made on 29 January 2023 with updates (5 pages)
20 December 2022	Appointment of Ms Zoe Georgina Margaret Buckham as a director on 12 December 2022 (2 pages)
13 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
1 June 2022	Termination of appointment of David William James Mullen as a director on 1 June 2022 (1 page)
4 April 2022	Previous accounting period shortened from 30 June 2022 to 31 March 2022 (1 page)
24 March 2022	Micro company accounts made up to 30 June 2021 (6 pages)
3 February 2022	Confirmation statement made on 29 January 2022 with updates (5 pages)
15 March 2021	Micro company accounts made up to 30 June 2020 (5 pages)
13 February 2021	Director's details changed for Mr David William James Mullen on 8 February 2021 (2 pages)
8 February 2021	Appointment of Mr David William James Mullen as a director on 15 December 2020 (2 pages)
8 February 2021	Confirmation statement made on 29 January 2021 with updates (5 pages)
6 March 2020	Termination of appointment of Rosemary May Lipa as a secretary on 2 March 2020 (1 page)
6 March 2020	Termination of appointment of Rosemary May Lipa as a director on 2 March 2020 (1 page)
1 February 2020	Confirmation statement made on 29 January 2020 with updates (5 pages)
13 December 2019	Micro company accounts made up to 30 June 2019 (4 pages)
3 December 2019	Termination of appointment of Joao Pedro Henriques Ribeiro Lopes Serodio as a director on 2 December 2019 (1 page)
3 December 2019	Appointment of Sara Simon as a director on 2 December 2019 (2 pages)
6 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
11 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
7 January 2019	Appointment of Mr Thomas Andrew Carter as a director on 13 December 2018 (2 pages)
9 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
2 February 2018	Confirmation statement made on 29 January 2018 with updates (5 pages)
20 December 2017	Appointment of Mr Joao Pedro Henriques Ribeiro Lopes Serodio as a director on 14 December 2017 (2 pages)
20 December 2017	Appointment of Mr Joao Pedro Henriques Ribeiro Lopes Serodio as a director on 14 December 2017 (2 pages)
19 December 2017	Termination of appointment of Hazel Elizabeth Renwick as a director on 14 December 2017 (1 page)
19 December 2017	Termination of appointment of Hazel Elizabeth Renwick as a director on 14 December 2017 (1 page)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
10 February 2017	Confirmation statement made on 29 January 2017 with updates (7 pages)
26 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 16 (7 pages)
26 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 16 (7 pages)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
24 February 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
5 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 16 (7 pages)
5 March 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-05 GBP 16 (7 pages)
2 December 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
2 December 2014	Total exemption full accounts made up to 30 June 2014 (8 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
14 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 16 (7 pages)
14 February 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-14 GBP 16 (7 pages)
8 February 2013	Appointment of Mrs Valerie Anne Bond as a director (2 pages)
8 February 2013	Appointment of Mrs Hazel Elizabeth Renwick as a director (2 pages)
8 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
8 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (8 pages)
8 February 2013	Appointment of Mrs Rosemary May Lipa as a secretary (1 page)
8 February 2013	Appointment of Mrs Hazel Elizabeth Renwick as a director (2 pages)
8 February 2013	Appointment of Mrs Valerie Anne Bond as a director (2 pages)
8 February 2013	Appointment of Mrs Rosemary May Lipa as a secretary (1 page)
7 February 2013	Termination of appointment of David Harrand as a director (1 page)
7 February 2013	Termination of appointment of Sarah Hutchinson as a director (1 page)
7 February 2013	Termination of appointment of David Harrand as a director (1 page)
7 February 2013	Termination of appointment of Sarah Hutchinson as a secretary (1 page)
7 February 2013	Termination of appointment of Sarah Hutchinson as a secretary (1 page)
7 February 2013	Termination of appointment of Sarah Hutchinson as a director (1 page)
7 February 2013	Termination of appointment of Jane Bennett-Burgers as a director (1 page)
7 February 2013	Termination of appointment of Jane Bennett-Burgers as a director (1 page)
21 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
13 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
13 March 2012	Total exemption full accounts made up to 30 June 2011 (7 pages)
11 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (9 pages)
11 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (9 pages)
2 February 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
2 February 2011	Total exemption full accounts made up to 30 June 2010 (7 pages)
29 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (9 pages)
29 January 2011	Annual return made up to 29 January 2011 with a full list of shareholders (9 pages)
15 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (11 pages)
15 March 2010	Annual return made up to 29 January 2010 with a full list of shareholders (11 pages)
13 March 2010	Director's details changed for Rosemary May Lipa on 13 March 2010 (2 pages)
13 March 2010	Director's details changed for Jane Bennett-Burgers on 13 March 2010 (2 pages)
13 March 2010	Director's details changed for Sarah Hutchinson on 13 March 2010 (2 pages)
13 March 2010	Director's details changed for Sarah Hutchinson on 13 March 2010 (2 pages)
13 March 2010	Director's details changed for Dr Olive Robinson on 13 March 2010 (2 pages)
13 March 2010	Director's details changed for Rosemary May Lipa on 13 March 2010 (2 pages)
13 March 2010	Director's details changed for Jane Bennett-Burgers on 13 March 2010 (2 pages)
13 March 2010	Director's details changed for Dr Olive Robinson on 13 March 2010 (2 pages)
16 February 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
16 February 2010	Total exemption full accounts made up to 30 June 2009 (7 pages)
7 April 2009	Partial exemption accounts made up to 30 June 2008 (7 pages)
7 April 2009	Partial exemption accounts made up to 30 June 2008 (7 pages)
9 February 2009	Return made up to 29/01/09; full list of members (11 pages)
9 February 2009	Return made up to 29/01/09; full list of members (11 pages)
12 March 2008	Director appointed david barton harrand (2 pages)
12 March 2008	Director appointed david barton harrand (2 pages)
5 March 2008	Return made up to 29/01/08; no change of members (8 pages)
5 March 2008	Return made up to 29/01/08; no change of members (8 pages)
4 January 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
4 January 2008	Total exemption full accounts made up to 30 June 2007 (7 pages)
1 November 2007	New director appointed (2 pages)
1 November 2007	New director appointed (2 pages)
30 March 2007	Return made up to 29/01/07; full list of members (13 pages)
30 March 2007	Return made up to 29/01/07; full list of members (13 pages)
26 March 2007	Partial exemption accounts made up to 30 June 2006 (7 pages)
26 March 2007	Partial exemption accounts made up to 30 June 2006 (7 pages)
17 January 2007	New director appointed (2 pages)
17 January 2007	New director appointed (2 pages)
29 December 2006	Director resigned (1 page)
29 December 2006	Return made up to 29/01/06; full list of members (13 pages)
29 December 2006	Return made up to 29/01/06; full list of members (13 pages)
29 December 2006	Director resigned (1 page)
23 March 2006	Partial exemption accounts made up to 30 June 2005 (7 pages)
23 March 2006	Partial exemption accounts made up to 30 June 2005 (7 pages)
12 July 2005	Partial exemption accounts made up to 30 June 2004 (7 pages)
12 July 2005	Partial exemption accounts made up to 30 June 2004 (7 pages)
4 July 2005	Return made up to 29/01/05; change of members (7 pages)
4 July 2005	Return made up to 29/01/05; change of members (7 pages)
4 January 2005	Partial exemption accounts made up to 31 January 2004 (7 pages)
4 January 2005	Partial exemption accounts made up to 31 January 2004 (7 pages)
7 April 2004	Accounting reference date shortened from 31/01/05 to 30/06/04 (1 page)
7 April 2004	Accounting reference date shortened from 31/01/05 to 30/06/04 (1 page)
6 April 2004	Partial exemption accounts made up to 31 January 2003 (7 pages)
6 April 2004	Partial exemption accounts made up to 31 January 2003 (7 pages)
5 March 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary resigned;director resigned (14 pages)
5 March 2004	Return made up to 29/01/04; full list of members 363(288) ‐ Secretary resigned;director resigned (14 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New director appointed (2 pages)
26 August 2003	New secretary appointed (2 pages)
26 August 2003	New director appointed (2 pages)
13 June 2003	Return made up to 29/01/03; full list of members (12 pages)
13 June 2003	Return made up to 29/01/03; full list of members (12 pages)
27 April 2003	Partial exemption accounts made up to 31 January 2002 (7 pages)
27 April 2003	Partial exemption accounts made up to 31 January 2002 (7 pages)
12 April 2002	Return made up to 29/01/02; full list of members (11 pages)
12 April 2002	Return made up to 29/01/02; full list of members (11 pages)
7 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 March 2001	Registered office changed on 07/03/01 from: 16 saint john street london EC1M 4NT (1 page)
7 March 2001	Secretary resigned (1 page)
7 March 2001	New director appointed (2 pages)
7 March 2001	New director appointed (2 pages)
7 March 2001	New secretary appointed;new director appointed (2 pages)
7 March 2001	Director resigned (1 page)
7 March 2001	New secretary appointed;new director appointed (2 pages)
7 March 2001	Registered office changed on 07/03/01 from: 16 saint john street london EC1M 4NT (1 page)
7 March 2001	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 March 2001	Director resigned (1 page)
7 March 2001	Secretary resigned (1 page)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
29 January 2001	Incorporation (14 pages)
29 January 2001	Incorporation (14 pages)

Lawman Court (KEW) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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