Company Name199/201 Lynchford Road (Farnborough) M.C. Limited
DirectorEstelle L'Heureux
Company StatusActive
Company Number05654222
CategoryPrivate Limited Company
Incorporation Date14 December 2005 (13 years, 4 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameEstelle L'Heureux
Date of BirthMay 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2009(3 years, 11 months after company formation)
Appointment Duration9 years, 4 months
RoleProprietor/Director
Country of ResidenceEngland
Correspondence Address94 Park Lane
Croydon
Surrey
CR0 1JB
Secretary NameHML Company Secretarial Services Ltd (Corporation)
StatusCurrent
Appointed01 April 2015(9 years, 3 months after company formation)
Appointment Duration4 years
Correspondence Address9-11 The Quadrant
Richmond
Surrey
TW9 1BP
Director NameAndrew John Henderson
Date of BirthJuly 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2005(same day as company formation)
RoleDeveloper
Correspondence Address80 Crooksbury Road
The Sands
Farnham
Surrey
GU10 1QD
Secretary NameTracey Henderson
NationalityBritish
StatusResigned
Appointed14 December 2005(same day as company formation)
RoleCompany Director
Correspondence Address80 Crooksbury Road
The Sands
Farnham
Surrey
GU10 1QD
Director NameIan Dominic Pye
Date of BirthJuly 1981 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2008(2 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 21 October 2010)
RoleSoftware Programmer
Country of ResidenceUnited Kingdom
Correspondence Address199e Lynchford Road
Farnborough
Hampshire
GU14 6HF
Secretary NameMortimer Secretaries Limited (Corporation)
StatusResigned
Appointed02 July 2008(2 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 June 2012)
Correspondence AddressCo John Mortimer Property Management Limited Bags
Bracknell
Berks.
RG12 9SE

Location

Registered AddressIv Property Management
86-90 Paul Street
London
EC2A 4NE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £25Mr Andrew Samuel Kerr
11.11%
Ordinary
1 at £25Mr Ian Dominic Pye
11.11%
Ordinary
1 at £25Mr James Stewart Hampton
11.11%
Ordinary
1 at £25Mr M.a. Tsang
11.11%
Ordinary
1 at £25Mr M.j. Edwards
11.11%
Ordinary
1 at £25Mrs L.a. Stapleton
11.11%
Ordinary
1 at £25Ms Emma Jane Sines & Mr Antony Lloyd Kelly
11.11%
Ordinary
1 at £25Ms Estelle Muriel Elizabeth L'heureux
11.11%
Ordinary
1 at £25Ms J. Tweedy
11.11%
Ordinary

Financials

Year2014
Net Worth£225

Accounts

Latest Accounts30 September 2017 (1 year, 6 months ago)
Next Accounts Due30 June 2019 (2 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return14 December 2018 (4 months, 1 week ago)
Next Return Due28 December 2019 (8 months, 1 week from now)

Filing History

19 June 2017Total exemption full accounts made up to 30 September 2016 (9 pages)
23 December 2016Confirmation statement made on 14 December 2016 with updates (6 pages)
27 June 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
17 December 2015Previous accounting period shortened from 31 December 2015 to 30 September 2015 (1 page)
15 December 2015Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 225
(5 pages)
24 September 2015Total exemption full accounts made up to 31 December 2014 (10 pages)
7 May 2015Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 April 2015 (2 pages)
7 May 2015Registered office address changed from 201D Lynchford Rd Lynchford Road Farnborough Hampshire GU14 6HF to 94 Park Lane Croydon Surrey CR0 1JB on 7 May 2015 (1 page)
7 May 2015Appointment of Hml Company Secretarial Services Ltd as a secretary on 1 April 2015 (2 pages)
7 May 2015Registered office address changed from 201D Lynchford Rd Lynchford Road Farnborough Hampshire GU14 6HF to 94 Park Lane Croydon Surrey CR0 1JB on 7 May 2015 (1 page)
9 March 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-03-09
  • GBP 225
(4 pages)
9 March 2015Registered office address changed from 29 Downing Street Farnham Surrey GU9 7PD to 201D Lynchford Rd Lynchford Road Farnborough Hampshire GU14 6HF on 9 March 2015 (1 page)
9 March 2015Registered office address changed from 29 Downing Street Farnham Surrey GU9 7PD to 201D Lynchford Rd Lynchford Road Farnborough Hampshire GU14 6HF on 9 March 2015 (1 page)
29 September 2014Total exemption full accounts made up to 31 December 2013 (9 pages)
8 April 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-04-08
  • GBP 225
(4 pages)
27 September 2013Total exemption full accounts made up to 31 December 2012 (17 pages)
6 March 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
28 February 2013Director's details changed for Estelle L'heureux on 28 February 2013 (2 pages)
17 December 2012Registered office address changed from C/O John Mortimer Property Management Limited Bagshot Road Bracknell Berkshire RG12 9SE on 17 December 2012 (1 page)
17 December 2012Termination of appointment of Mortimer Secretaries Limited as a secretary (1 page)
20 June 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
20 December 2011Annual return made up to 14 December 2011 with a full list of shareholders (5 pages)
25 July 2011Total exemption full accounts made up to 31 December 2010 (9 pages)
15 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (5 pages)
21 October 2010Termination of appointment of Ian Pye as a director (1 page)
13 April 2010Total exemption full accounts made up to 31 December 2009 (9 pages)
15 January 2010Appointment of Estelle L'heureux as a director (3 pages)
16 December 2009Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
16 December 2009Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Ian Dominic Pye on 1 October 2009 (2 pages)
16 December 2009Secretary's details changed for Mortimer Secretaries Limited on 1 October 2009 (2 pages)
16 December 2009Director's details changed for Ian Dominic Pye on 1 October 2009 (2 pages)
23 March 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
23 December 2008Return made up to 14/12/08; full list of members (5 pages)
19 August 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
29 July 2008Director appointed ian dominic pye (1 page)
25 July 2008Appointment terminated director andrew henderson (1 page)
25 July 2008Appointment terminated secretary tracey henderson (1 page)
2 July 2008Secretary appointed mortimer secretaries LIMITED (1 page)
2 July 2008Return made up to 14/12/07; full list of members (5 pages)
16 June 2008Registered office changed on 16/06/2008 from town gate 38 london street basingstoke hampshire RG21 7NY (1 page)
9 April 2008Ad 06/03/08\gbp si [email protected]=125\gbp ic 50/175\ (2 pages)
9 April 2008Ad 06/03/08\gbp si [email protected]=25\gbp ic 25/50\ (2 pages)
19 October 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
27 January 2007Return made up to 14/12/06; full list of members (6 pages)
14 December 2005Incorporation (17 pages)