Lonsdale Road (Barnes) Management Company Limited

Company Name	Lonsdale Road (Barnes) Management Company Limited
Directors	Nicola Jean Hadley and Thi Nhuoc Lan Tu
Company Status	Active
Company Number	05588816
Category	Private Limited Company
Incorporation Date	11 October 2005(18 years, 6 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	Ms Nicola Jean Hadley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Current
Appointed	28 February 2008(2 years, 4 months after company formation)
Appointment Duration	16 years, 2 months
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	2 Blakemore Villas Blakemore Gardens London SW13 9EH

Director Name	Ms Thi Nhuoc Lan Tu
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 June 2014(8 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Financial Services Executive
Country of Residence	United Kingdom
Correspondence Address	1 Blakemore Villas Blakemore Gardens London SW13 9EH

Director Name	Lorna Catherine Palmer
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Role	Legal Executive
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1PP

Director Name	Mr David John James
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(3 days after company formation)
Appointment Duration	7 months (resigned 15 May 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Waldon House Ridgway Pyrford Woking Surrey GU22 8PW

Director Name	Mr Jonathan Valentine Pope
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(3 days after company formation)
Appointment Duration	7 months (resigned 15 May 2006)
Role	Regional Director
Country of Residence	United Kingdom
Correspondence Address	Grene New Park Road Cranleigh Surrey GU6 7HJ

Director Name	Mr Colin Tutt
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(3 days after company formation)
Appointment Duration	7 months (resigned 15 May 2006)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	Woodcroft 8 Virginia Drive Virginia Water Surrey GU25 4RX

Director Name	Naeemeh Atalla
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 23 February 2007)
Role	Restaurateur
Correspondence Address	2 Blakemore Villas Blakemore Gardens London SW13 9EH

Director Name	Mrs Aderonke Atkinson
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 September 2012)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Blakemore Villas Blakemore Gardens London SW13 9EH

Director Name	Fergus Patrick Elder
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2006(7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2008)
Role	Banker
Correspondence Address	1 Blakemore Villas Blakemore Gardens London SW13 9EH

Director Name	Mr Eugene Lee Kim
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 2008(2 years, 4 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 May 2014)
Role	Merchant Banker
Country of Residence	England
Correspondence Address	1 Blakemore Villas Blakemore Gardens London SW13 9EH

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 2005(same day as company formation)
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN

Secretary Name	Mundays Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(3 days after company formation)
Appointment Duration	7 months (resigned 15 May 2006)
Correspondence Address	Cedar House 78 Portsmouth Road Cobham Surrey KT11 1AN

Secretary Name	Body Dubois Limited (Corporation)
Status	Resigned
Appointed	15 May 2006(7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 04 September 2012)
Correspondence Address	The Bellbourne 103 High Street Esher Surrey KT10 9QE

Location

Registered Address	1 Blakemore Villas Blakemore Gardens London SW13 9EH
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Barnes
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £10	Eugene Kim & Thi Nhuoc Lan Tu 28.57% Ordinary B
2 at £10	Nicola Jean Hadley 28.57% Ordinary A
2 at £10	Nicola Jean Hadley & Paul Gough 28.57% Ordinary B
1 at £10	Eugene Kim 14.29% Ordinary A

Financials

Year	2014
Net Worth	£1,478

Accounts

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

Returns

Latest Return	11 October 2023 (6 months, 3 weeks ago)
Next Return Due	25 October 2024 (5 months, 4 weeks from now)

Filing History

15 October 2023	Confirmation statement made on 11 October 2023 with no updates (3 pages)
19 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 October 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
15 December 2021	Micro company accounts made up to 31 March 2021 (8 pages)
11 October 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
19 December 2020	Micro company accounts made up to 31 March 2020 (8 pages)
16 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
21 December 2019	Micro company accounts made up to 31 March 2019 (7 pages)
23 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
17 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
13 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
13 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (4 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
14 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
14 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
14 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 70 (5 pages)
14 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 70 (5 pages)
27 November 2014	Micro company accounts made up to 31 March 2014 (2 pages)
27 November 2014	Micro company accounts made up to 31 March 2014 (2 pages)
27 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 70 (5 pages)
27 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 70 (5 pages)
10 June 2014	Appointment of Ms Thi Nhuoc Lan Tu as a director (2 pages)
10 June 2014	Appointment of Ms Thi Nhuoc Lan Tu as a director (2 pages)
21 May 2014	Termination of appointment of Eugene Kim as a director (1 page)
21 May 2014	Termination of appointment of Eugene Kim as a director (1 page)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 70 (5 pages)
14 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 70 (5 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 October 2012	Termination of appointment of Aderonke Atkinson as a director (1 page)
25 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
25 October 2012	Termination of appointment of Aderonke Atkinson as a director (1 page)
4 September 2012	Termination of appointment of Body Dubois Limited as a secretary (1 page)
4 September 2012	Termination of appointment of Body Dubois Limited as a secretary (1 page)
27 June 2012	Registered office address changed from Body Dubois the Bellbourne 103 High Street Esher Surrey KT10 9QE on 27 June 2012 (1 page)
27 June 2012	Registered office address changed from Body Dubois the Bellbourne 103 High Street Esher Surrey KT10 9QE on 27 June 2012 (1 page)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
31 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (7 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
29 December 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Secretary's details changed for Body Dubois Limited on 1 October 2010 (2 pages)
27 October 2010	Annual return made up to 11 October 2010 with a full list of shareholders (7 pages)
27 October 2010	Secretary's details changed for Body Dubois Limited on 1 October 2010 (2 pages)
27 October 2010	Secretary's details changed for Body Dubois Limited on 1 October 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 January 2010	Director's details changed for Eugene Kim on 11 October 2009 (2 pages)
15 January 2010	Director's details changed for Aderonke Atkinson on 11 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Body Dubois Limited on 11 October 2009 (2 pages)
15 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
15 January 2010	Director's details changed for Nicola Jean Hadley on 11 October 2009 (2 pages)
15 January 2010	Director's details changed for Eugene Kim on 11 October 2009 (2 pages)
15 January 2010	Director's details changed for Aderonke Atkinson on 11 October 2009 (2 pages)
15 January 2010	Secretary's details changed for Body Dubois Limited on 11 October 2009 (2 pages)
15 January 2010	Director's details changed for Nicola Jean Hadley on 11 October 2009 (2 pages)
15 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (6 pages)
15 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 December 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
14 October 2008	Return made up to 11/10/08; full list of members (8 pages)
14 October 2008	Return made up to 11/10/08; full list of members (8 pages)
30 July 2008	Director appointed nicola jean hadley (1 page)
30 July 2008	Director appointed eugene kim (1 page)
30 July 2008	Director appointed nicola jean hadley (1 page)
30 July 2008	Appointment terminated director fergus elder (1 page)
30 July 2008	Appointment terminated director fergus elder (1 page)
30 July 2008	Director appointed eugene kim (1 page)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
5 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
12 October 2007	Return made up to 11/10/07; full list of members (4 pages)
12 October 2007	Return made up to 11/10/07; full list of members (4 pages)
29 November 2006	Return made up to 11/10/06; full list of members (4 pages)
29 November 2006	Return made up to 11/10/06; full list of members (4 pages)
21 June 2006	New secretary appointed (2 pages)
21 June 2006	New secretary appointed (2 pages)
16 June 2006	New director appointed (2 pages)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Registered office changed on 16/06/06 from: cedar house 78 portsmouth road cobham surrey KT11 1AN (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	Registered office changed on 16/06/06 from: cedar house 78 portsmouth road cobham surrey KT11 1AN (1 page)
16 June 2006	New director appointed (2 pages)
16 June 2006	Director resigned (1 page)
16 June 2006	Secretary resigned (1 page)
16 June 2006	Director resigned (1 page)
10 May 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
10 May 2006	Total exemption full accounts made up to 31 March 2006 (8 pages)
24 April 2006	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
24 April 2006	Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page)
1 February 2006	Ad 20/01/06--------- Â£ si 1@10=10 Â£ ic 33/43 (2 pages)
1 February 2006	Ad 20/01/06--------- £ si 1@10=10 £ ic 33/43 (2 pages)
6 January 2006	Ad 21/12/05--------- Â£ si 1@10=10 Â£ ic 23/33 (2 pages)
6 January 2006	Ad 21/12/05--------- £ si 1@10=10 £ ic 23/33 (2 pages)
3 January 2006	Ad 16/12/05--------- Â£ si 2@10=20 Â£ ic 3/23 (2 pages)
3 January 2006	Ad 16/12/05--------- £ si 2@10=20 £ ic 3/23 (2 pages)
8 November 2005	New secretary appointed (2 pages)
8 November 2005	New secretary appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	New director appointed (2 pages)
25 October 2005	Secretary resigned (1 page)
25 October 2005	New director appointed (2 pages)
25 October 2005	Director resigned (1 page)
25 October 2005	New director appointed (2 pages)
11 October 2005	Incorporation (22 pages)
11 October 2005	Incorporation (22 pages)

Lonsdale Road (Barnes) Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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