13 Lymington Road Limited

Company Name	13 Lymington Road Limited
Company Status	Active
Company Number	04547631
Category	Private Limited Company
Incorporation Date	27 September 2002(21 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

Director Name	Charles Adam Marks
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 October 2003(1 year after company formation)
Appointment Duration	20 years, 6 months
Role	Management
Country of Residence	England
Correspondence Address	Flat 1 13 Lymington Road London NW6 1HX

Director Name	Mr Ameenesh Surendra Shah
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Financial Consultant
Country of Residence	England
Correspondence Address	13 Lymington Road London NW6 1HX

Director Name	Ms Dina Vaisman
Date of Birth	May 1988 (Born 35 years ago)
Nationality	Romanian
Status	Current
Appointed	16 June 2021(18 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Lymington Road London NW6 1HX

Director Name	Dianne Gray
Date of Birth	October 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Mother
Correspondence Address	13 Lymington Road London NW6 1HX

Secretary Name	Mrs Moira Holmes
Nationality	British
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	95 Redgrave Gardens Luton Bedfordshire LU3 3QN

Director Name	Penelope Anne Ellis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2002(1 month after company formation)
Appointment Duration	11 years (resigned 30 October 2013)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Sundial House Upper Wardington Banbury Oxfordshire OX17 1SP

Director Name	Manjit Singh Bjorn
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 October 2002(1 month after company formation)
Appointment Duration	18 years, 7 months (resigned 27 May 2021)
Role	Marketing Assistant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 13 Lymington Road London NW6 1HX

Secretary Name	Charles Adam Marks
Nationality	British
Status	Resigned
Appointed	05 May 2004(1 year, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 December 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 13 Lymington Road London NW6 1HX

Secretary Name	Manjit Singh Bjorn
Nationality	British
Status	Resigned
Appointed	01 April 2008(5 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 27 May 2021)
Role	Designer Textiles
Correspondence Address	Flat 2 13 Lymington Road London NW6 1HX

Director Name	Ms Dina Vaisman
Date of Birth	May 1998 (Born 25 years ago)
Nationality	Romanian
Status	Resigned
Appointed	14 June 2021(18 years, 8 months after company formation)
Appointment Duration	1 day (resigned 15 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 2.8, Monument House (2nd Floor) 215 Marsh R Pinner HA5 5NE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	27 September 2002(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	13 Lymington Road London NW6 1HX
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	West Hampstead
Built Up Area	Greater London

Shareholders

1 at £50	Ameenesh Shah & Amy Shah 33.33% Ordinary
1 at £50	Charles Adam Marks 33.33% Ordinary
1 at £50	Manjit Singh Bjorn 33.33% Ordinary

Financials

Year	2014
Turnover	£1,775
Net Worth	£152
Cash	£311
Current Liabilities	£2,028

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	27 September 2023 (6 months, 3 weeks ago)
Next Return Due	11 October 2024 (5 months, 3 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
16 May 2023	Micro company accounts made up to 30 September 2022 (2 pages)
27 September 2022	Confirmation statement made on 27 September 2022 with no updates (3 pages)
27 September 2022	Notification of Dina Vaisman as a person with significant control on 1 April 2021 (2 pages)
12 May 2022	Micro company accounts made up to 30 September 2021 (2 pages)
13 April 2022	Registered office address changed from Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE England to 13 Lymington Road London NW6 1HX on 13 April 2022 (1 page)
4 October 2021	Confirmation statement made on 27 September 2021 with updates (4 pages)
16 June 2021	Appointment of Ms Dina Vaisman as a director on 16 June 2021 (2 pages)
16 June 2021	Termination of appointment of Dina Vaisman as a director on 15 June 2021 (1 page)
14 June 2021	Appointment of Ms Dina Vaisman as a director on 14 June 2021 (2 pages)
14 June 2021	Appointment of Mr Ameenesh Surendra Shah as a director on 14 June 2021 (2 pages)
27 May 2021	Termination of appointment of Manjit Singh Bjorn as a secretary on 27 May 2021 (1 page)
27 May 2021	Cessation of Manjit Bjorn as a person with significant control on 27 May 2021 (1 page)
27 May 2021	Termination of appointment of Manjit Singh Bjorn as a director on 27 May 2021 (1 page)
25 May 2021	Micro company accounts made up to 30 September 2020 (2 pages)
7 October 2020	Confirmation statement made on 27 September 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (2 pages)
10 October 2019	Confirmation statement made on 27 September 2019 with no updates (3 pages)
28 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
3 October 2018	Confirmation statement made on 27 September 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
23 April 2018	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Suite 2.8, Monument House (2nd Floor) 215 Marsh Road Pinner HA5 5NE on 23 April 2018 (1 page)
11 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 27 September 2017 with no updates (3 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
28 June 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
17 October 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
17 October 2016	Confirmation statement made on 27 September 2016 with updates (7 pages)
27 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
27 June 2016	Total exemption full accounts made up to 30 September 2015 (9 pages)
28 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 150 (5 pages)
28 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 150 (5 pages)
24 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
24 June 2015	Total exemption full accounts made up to 30 September 2014 (9 pages)
20 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 150 (6 pages)
20 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 150 (6 pages)
26 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
26 June 2014	Total exemption full accounts made up to 30 September 2013 (9 pages)
30 October 2013	Termination of appointment of Penelope Ellis as a director (1 page)
30 October 2013	Termination of appointment of Penelope Ellis as a director (1 page)
29 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 150 (6 pages)
29 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 150 (6 pages)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
5 July 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
5 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
5 November 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
27 June 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
27 June 2012	Total exemption full accounts made up to 30 September 2011 (12 pages)
8 November 2011	Director's details changed for Manjit Singh Bjorn on 8 November 2011 (2 pages)
8 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
8 November 2011	Director's details changed for Manjit Singh Bjorn on 8 November 2011 (2 pages)
8 November 2011	Director's details changed for Manjit Singh Bjorn on 8 November 2011 (2 pages)
8 November 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
29 June 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
29 November 2010	Director's details changed for Manjit Singh Bjorn on 27 September 2010 (2 pages)
29 November 2010	Director's details changed for Penelope Anne Ellis on 27 September 2010 (2 pages)
29 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
29 November 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
29 November 2010	Director's details changed for Manjit Singh Bjorn on 27 September 2010 (2 pages)
29 November 2010	Director's details changed for Charles Adam Marks on 27 September 2010 (2 pages)
29 November 2010	Director's details changed for Charles Adam Marks on 27 September 2010 (2 pages)
29 November 2010	Director's details changed for Penelope Anne Ellis on 27 September 2010 (2 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
21 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
21 October 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
25 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
25 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
22 December 2008	Return made up to 27/09/08; full list of members (4 pages)
22 December 2008	Return made up to 27/09/08; full list of members (4 pages)
10 June 2008	Secretary appointed manjit singh bjorn (2 pages)
10 June 2008	Secretary appointed manjit singh bjorn (2 pages)
22 May 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
22 May 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
22 October 2007	Return made up to 27/09/07; no change of members (7 pages)
22 October 2007	Return made up to 27/09/07; no change of members (7 pages)
16 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
16 April 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
31 October 2006	Return made up to 27/09/06; full list of members (7 pages)
31 October 2006	Return made up to 27/09/06; full list of members (7 pages)
30 June 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
30 June 2006	Total exemption full accounts made up to 30 September 2005 (8 pages)
28 September 2005	Return made up to 27/09/05; full list of members (7 pages)
28 September 2005	Return made up to 27/09/05; full list of members (7 pages)
8 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
8 July 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
1 June 2005	Registered office changed on 01/06/05 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page)
1 June 2005	Registered office changed on 01/06/05 from: 2 watling gate 297-303 edgware road london NW9 6NB (1 page)
6 October 2004	Return made up to 27/09/04; full list of members (7 pages)
6 October 2004	Return made up to 27/09/04; full list of members (7 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
29 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 June 2004	Registered office changed on 21/06/04 from: 9A george street west luton bedfordshire LU1 2BJ (1 page)
21 June 2004	Registered office changed on 21/06/04 from: 9A george street west luton bedfordshire LU1 2BJ (1 page)
21 June 2004	Secretary resigned (1 page)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	New secretary appointed (2 pages)
21 June 2004	Secretary resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	New director appointed (3 pages)
3 June 2004	New director appointed (3 pages)
26 November 2003	Return made up to 27/09/03; full list of members (7 pages)
26 November 2003	Return made up to 27/09/03; full list of members (7 pages)
27 February 2003	Director's particulars changed (1 page)
27 February 2003	Director's particulars changed (1 page)
23 January 2003	Director's particulars changed (1 page)
23 January 2003	Director's particulars changed (1 page)
12 November 2002	New director appointed (2 pages)
12 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
1 November 2002	New director appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Registered office changed on 21/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	Secretary resigned (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New secretary appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Registered office changed on 21/10/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
21 October 2002	Director resigned (1 page)
27 September 2002	Incorporation (13 pages)
27 September 2002	Incorporation (13 pages)

13 Lymington Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London