9 Lymington Road Management Company Limited

Company Name	9 Lymington Road Management Company Limited
Directors	Keith Russell Cowell and Mhamed Medaghri
Company Status	Active
Company Number	04784899
Category	Private Limited Company
Incorporation Date	3 June 2003(20 years, 11 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	Mr Keith Russell Cowell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 June 2003(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	9 Lymington Road London NW6 1HX

Secretary Name	Mrs Susan Madeleine Charkin
Status	Current
Appointed	19 November 2009(6 years, 5 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	9 Lymington Road London NW6 1HX

Director Name	Mr Mhamed Medaghri
Date of Birth	August 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	20 October 2014(11 years, 4 months after company formation)
Appointment Duration	9 years, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	9 Lymington Road London NW6 1HX

Director Name	Karen Rosalind Maxwell
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Flat 2 9 Lymington Road London NW6 1HX

Director Name	Pamela Pike
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	88 Trevethick Street Merthyr Tydfil Mid Glamorgan CF47 0HX Wales

Secretary Name	Margaret Michelle Davies
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	25 Twelfth Avenue Merthyr Tydfil CF47 9TB Wales

Secretary Name	Elizabeth Anne Martin
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Mgmt Consultant
Correspondence Address	Flat 3 9 Lymington Road London NW6 1HX

Secretary Name	Helen Elizabeth Metcalfe
Nationality	British
Status	Resigned
Appointed	22 February 2005(1 year, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 October 2009)
Role	Consultant
Correspondence Address	9 Lymington Road London NW6 1HX

Director Name	Stephanie Patureau
Date of Birth	November 1984 (Born 39 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2014(10 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 20 October 2014)
Role	Lawyer
Country of Residence	England
Correspondence Address	9 Lymington Road London NW6 1HX

Location

Registered Address	9 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 £1	Keith Russell Cowell 33.33% Ordinary
1 at £1	Mhamed Medaghri & Stephanie Patureau 33.33% Ordinary
1 at £1	Susan Charkin 33.33% Ordinary

Financials

Year	2014
Turnover	£3,187
Net Worth	£3,168
Cash	£3,165
Current Liabilities	£100

Accounts

Latest Accounts	1 December 2022 (1 year, 5 months ago)
Next Accounts Due	1 September 2024 (3 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	01 December

Returns

Latest Return	3 June 2023 (11 months ago)
Next Return Due	17 June 2024 (1 month, 1 week from now)

Filing History

21 August 2023	Total exemption full accounts made up to 1 December 2022 (6 pages)
14 June 2023	Confirmation statement made on 3 June 2023 with no updates (3 pages)
25 August 2022	Total exemption full accounts made up to 1 December 2021 (6 pages)
6 June 2022	Confirmation statement made on 3 June 2022 with updates (4 pages)
9 December 2021	Appointment of Matteo Barchiesi as a director on 18 November 2021 (2 pages)
16 November 2021	Termination of appointment of Mhamed Medaghri as a director on 11 October 2021 (1 page)
5 September 2021	Total exemption full accounts made up to 1 December 2020 (6 pages)
9 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 1 December 2019 (6 pages)
5 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 1 December 2018 (6 pages)
4 June 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
16 August 2018	Total exemption full accounts made up to 1 December 2017 (6 pages)
5 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
30 August 2017	Total exemption full accounts made up to 1 December 2016 (6 pages)
30 August 2017	Total exemption full accounts made up to 1 December 2016 (6 pages)
8 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
6 September 2016	Total exemption full accounts made up to 1 December 2015 (6 pages)
6 September 2016	Total exemption full accounts made up to 1 December 2015 (6 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 3 (4 pages)
6 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 3 (4 pages)
4 September 2015	Total exemption full accounts made up to 1 December 2014 (6 pages)
4 September 2015	Total exemption full accounts made up to 1 December 2014 (6 pages)
4 September 2015	Total exemption full accounts made up to 1 December 2014 (6 pages)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (4 pages)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (4 pages)
11 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 3 (4 pages)
10 November 2014	Appointment of Mr Mhamed Medaghri as a director on 20 October 2014 (2 pages)
10 November 2014	Appointment of Mr Mhamed Medaghri as a director on 20 October 2014 (2 pages)
27 October 2014	Termination of appointment of Stephanie Patureau as a director on 20 October 2014 (1 page)
27 October 2014	Termination of appointment of Stephanie Patureau as a director on 20 October 2014 (1 page)
3 September 2014	Total exemption full accounts made up to 1 December 2013 (6 pages)
3 September 2014	Total exemption full accounts made up to 1 December 2013 (6 pages)
3 September 2014	Total exemption full accounts made up to 1 December 2013 (6 pages)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (5 pages)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (5 pages)
9 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3 (5 pages)
3 April 2014	Appointment of Stephanie Patureau as a director (2 pages)
3 April 2014	Appointment of Stephanie Patureau as a director (2 pages)
24 March 2014	Termination of appointment of Karen Maxwell as a director (1 page)
24 March 2014	Termination of appointment of Karen Maxwell as a director (1 page)
13 August 2013	Total exemption full accounts made up to 1 December 2012 (6 pages)
13 August 2013	Total exemption full accounts made up to 1 December 2012 (6 pages)
17 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (4 pages)
21 August 2012	Total exemption full accounts made up to 1 December 2011 (6 pages)
21 August 2012	Total exemption full accounts made up to 1 December 2011 (6 pages)
21 August 2012	Total exemption full accounts made up to 1 December 2011 (6 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
18 August 2011	Total exemption small company accounts made up to 1 December 2010 (6 pages)
18 August 2011	Total exemption small company accounts made up to 1 December 2010 (6 pages)
18 August 2011	Total exemption small company accounts made up to 1 December 2010 (6 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
2 February 2011	Amended accounts made up to 1 December 2006 (6 pages)
2 February 2011	Amended accounts made up to 1 December 2009 (6 pages)
2 February 2011	Amended accounts made up to 1 December 2008 (6 pages)
2 February 2011	Amended accounts made up to 1 December 2005 (6 pages)
2 February 2011	Amended accounts made up to 1 December 2007 (6 pages)
2 February 2011	Amended accounts made up to 1 December 2007 (6 pages)
2 February 2011	Amended accounts made up to 1 December 2006 (6 pages)
2 February 2011	Amended accounts made up to 1 December 2008 (6 pages)
2 February 2011	Amended accounts made up to 1 December 2009 (6 pages)
2 February 2011	Amended accounts made up to 1 December 2009 (6 pages)
2 February 2011	Amended accounts made up to 1 December 2007 (6 pages)
2 February 2011	Amended accounts made up to 1 December 2005 (6 pages)
2 February 2011	Amended accounts made up to 1 December 2006 (6 pages)
2 February 2011	Amended accounts made up to 1 December 2008 (6 pages)
2 February 2011	Amended accounts made up to 1 December 2005 (6 pages)
17 January 2011	Amended accounts made up to 1 December 2004 (6 pages)
17 January 2011	Amended accounts made up to 1 December 2004 (6 pages)
17 January 2011	Amended accounts made up to 1 December 2004 (6 pages)
8 September 2010	Total exemption full accounts made up to 1 December 2009 (7 pages)
8 September 2010	Total exemption full accounts made up to 1 December 2009 (7 pages)
8 September 2010	Total exemption full accounts made up to 1 December 2009 (7 pages)
8 June 2010	Director's details changed for Karen Rosalind Maxwell on 27 January 2010 (2 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Karen Rosalind Maxwell on 27 January 2010 (2 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
27 January 2010	Appointment of Mrs Susan Madeleine Charkin as a secretary (1 page)
27 January 2010	Appointment of Mrs Susan Madeleine Charkin as a secretary (1 page)
27 January 2010	Termination of appointment of Helen Metcalfe as a secretary (1 page)
27 January 2010	Termination of appointment of Helen Metcalfe as a secretary (1 page)
1 October 2009	Total exemption full accounts made up to 1 December 2008 (7 pages)
1 October 2009	Total exemption full accounts made up to 1 December 2008 (7 pages)
1 October 2009	Total exemption full accounts made up to 1 December 2008 (7 pages)
23 June 2009	Return made up to 03/06/09; full list of members (4 pages)
23 June 2009	Return made up to 03/06/09; full list of members (4 pages)
9 September 2008	Total exemption full accounts made up to 1 December 2007 (7 pages)
9 September 2008	Total exemption full accounts made up to 1 December 2007 (7 pages)
9 September 2008	Total exemption full accounts made up to 1 December 2007 (7 pages)
30 June 2008	Return made up to 03/06/08; full list of members (4 pages)
30 June 2008	Return made up to 03/06/08; full list of members (4 pages)
14 September 2007	Total exemption full accounts made up to 1 December 2006 (7 pages)
14 September 2007	Total exemption full accounts made up to 1 December 2006 (7 pages)
14 September 2007	Total exemption full accounts made up to 1 December 2006 (7 pages)
4 July 2007	Return made up to 03/06/07; no change of members (7 pages)
4 July 2007	Return made up to 03/06/07; no change of members (7 pages)
25 October 2006	Total exemption full accounts made up to 1 December 2005 (7 pages)
25 October 2006	Total exemption full accounts made up to 1 December 2005 (7 pages)
25 October 2006	Total exemption full accounts made up to 1 December 2005 (7 pages)
4 July 2006	Return made up to 03/06/06; full list of members (8 pages)
4 July 2006	Return made up to 03/06/06; full list of members (8 pages)
4 July 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 July 2005	Return made up to 03/06/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	New secretary appointed (2 pages)
15 April 2005	Total exemption full accounts made up to 1 December 2004 (6 pages)
15 April 2005	Total exemption full accounts made up to 1 December 2004 (6 pages)
15 April 2005	Total exemption full accounts made up to 1 December 2004 (6 pages)
14 October 2004	Secretary resigned (1 page)
14 October 2004	Secretary resigned (1 page)
1 July 2004	Accounting reference date extended from 30/06/04 to 01/12/04 (1 page)
1 July 2004	Accounting reference date extended from 30/06/04 to 01/12/04 (1 page)
1 July 2004	Ad 01/03/04--------- Â£ si 2@1 (2 pages)
1 July 2004	Ad 01/03/04--------- Â£ si 2@1 (2 pages)
18 June 2004	Return made up to 03/06/04; full list of members (7 pages)
18 June 2004	Return made up to 03/06/04; full list of members (7 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New secretary appointed (2 pages)
27 June 2003	New director appointed (2 pages)
27 June 2003	New director appointed (2 pages)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Secretary resigned (1 page)
12 June 2003	Director resigned (1 page)
12 June 2003	Director resigned (1 page)
3 June 2003	Incorporation (20 pages)
3 June 2003	Incorporation (20 pages)

9 Lymington Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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