Company Name37 Lady Margaret Road Management Limited
DirectorMelanie Jayne Omirou
Company StatusActive - Proposal to Strike off
Company Number05995909
CategoryPrivate Limited Company
Incorporation Date13 November 2006 (12 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Melanie Jayne Omirou
Date of BirthJanuary 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed10 March 2010(3 years, 3 months after company formation)
Appointment Duration9 years, 6 months
RoleNew Projects Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Frederick Place
London
N8 8AF
Director NameMrs Romy Elizabeth Summerskill
Date of BirthJanuary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24-25 Edison Road
London
N8 8AE
Secretary NameBridget Mullarkey
NationalityBritish
StatusResigned
Appointed13 November 2006(same day as company formation)
RoleCompany Director
Correspondence Address41 Court Way
Colindale
London
NW9 6JG
Director NameKyla Campbell
Date of BirthApril 1977 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2007(6 months after company formation)
Appointment Duration2 years, 2 months (resigned 10 August 2009)
RoleProperty Developers
Correspondence Address14 Victoria Close
New Barnet
London
EN4 9NY
Secretary NameKyla Campbell
NationalityBritish
StatusResigned
Appointed17 December 2008(2 years, 1 month after company formation)
Appointment Duration2 weeks, 6 days (resigned 06 January 2009)
RoleCompany Director
Correspondence Address14 Victoria Close
New Barnet
London
EN4 9NY
Director NameMr Rickard Kelly Eriksson
Date of BirthApril 1974 (Born 45 years ago)
NationalitySwedish
StatusResigned
Appointed06 January 2009(2 years, 1 month after company formation)
Appointment Duration8 years, 9 months (resigned 10 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Frederick Place
London
N8 8AF
Secretary NameMr Rickard Kelly Eriksson
NationalitySwedish
StatusResigned
Appointed06 January 2009(2 years, 1 month after company formation)
Appointment Duration9 years, 4 months (resigned 21 May 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Frederick Place
London
N8 8AF
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed13 November 2006(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed13 November 2006(same day as company formation)
Correspondence Address280 Gray'S Inn Road
London
WC1X 8EB

Location

Registered Address2nd Floor Regis House
45 King William Street
London
EC4R 9AN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBridge
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

100 at £1Rst Residential Investments LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Current Liabilities£77,969

Accounts

Latest Accounts30 September 2016 (2 years, 11 months ago)
Next Accounts Due30 June 2018 (overdue)
Accounts CategorySmall
Accounts Year End30 September

Returns

Latest Return13 November 2017 (1 year, 10 months ago)
Next Return Due27 November 2018 (overdue)

Filing History

27 November 2017Confirmation statement made on 13 November 2017 with updates (4 pages)
12 October 2017Confirmation statement made on 13 November 2016 with updates (4 pages)
12 October 2017Termination of appointment of Rickard Kelly Eriksson as a director on 10 October 2017 (1 page)
10 August 2017Notification of Rst Investments Limited as a person with significant control on 10 August 2017 (2 pages)
5 July 2017Compulsory strike-off action has been discontinued (1 page)
4 July 2017Accounts for a small company made up to 30 September 2016 (6 pages)
9 February 2017Compulsory strike-off action has been suspended (1 page)
7 February 2017First Gazette notice for compulsory strike-off (1 page)
22 November 2016Director's details changed for Mrs Melanie Jayne Omirou on 14 November 2015 (2 pages)
22 November 2016Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page)
1 July 2016Accounts for a small company made up to 30 September 2015 (6 pages)
24 November 2015Annual return made up to 13 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(6 pages)
24 November 2015Secretary's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (1 page)
24 November 2015Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 (2 pages)
24 November 2015Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to 1 Frederick Place London N8 8AF (1 page)
24 November 2015Director's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (2 pages)
3 July 2015Accounts for a small company made up to 30 September 2014 (7 pages)
3 December 2014Annual return made up to 13 November 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(6 pages)
3 December 2014Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
3 December 2014Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
5 November 2014Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 November 2014 (1 page)
5 November 2014Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 5 November 2014 (1 page)
27 June 2014Full accounts made up to 30 September 2013 (12 pages)
1 February 2014Annual return made up to 13 November 2013 with a full list of shareholders
Statement of capital on 2014-02-01
  • GBP 100
(5 pages)
4 July 2013Full accounts made up to 30 September 2012 (11 pages)
13 April 2013Compulsory strike-off action has been discontinued (1 page)
12 April 2013Annual return made up to 13 November 2012 with a full list of shareholders (5 pages)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
4 July 2012Full accounts made up to 30 September 2011 (11 pages)
19 March 2012Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
10 January 2012Compulsory strike-off action has been discontinued (1 page)
8 January 2012Full accounts made up to 30 September 2010 (12 pages)
29 November 2011Compulsory strike-off action has been suspended (1 page)
4 October 2011First Gazette notice for compulsory strike-off (1 page)
11 January 2011Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages)
11 January 2011Full accounts made up to 31 March 2009 (11 pages)
21 November 2010Annual return made up to 13 November 2010 with a full list of shareholders (5 pages)
25 August 2010Current accounting period shortened from 30 November 2009 to 31 March 2009 (3 pages)
13 April 2010Compulsory strike-off action has been discontinued (1 page)
12 April 2010Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
12 April 2010Director's details changed for Mr Rickard Kelly Eriksson on 10 March 2010 (2 pages)
12 April 2010Director's details changed for Ms Romy Elizabeth Summerskill on 10 March 2010 (2 pages)
12 April 2010Secretary's details changed for Mr Rickard Kelly Eriksson on 10 March 2010 (1 page)
7 April 2010Appointment of Melanie Jayne Omirov as a director (3 pages)
19 March 2010Termination of appointment of Romy Summerskill as a director (2 pages)
16 March 2010First Gazette notice for compulsory strike-off (1 page)
1 October 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
25 August 2009Appointment terminated director kyla campbell (1 page)
11 February 2009Appointment terminated secretary kyla campbell (1 page)
11 February 2009Director and secretary appointed rickard kelly eriksson (1 page)
27 December 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
22 December 2008Return made up to 13/11/08; full list of members (4 pages)
19 December 2008Appointment terminated secretary bridget mullarkey (1 page)
19 December 2008Secretary appointed kyla clare campbell (1 page)
4 December 2008Ad 28/11/07\gbp si [email protected]=99\gbp ic 1/100\ (2 pages)
28 November 2007Return made up to 13/11/07; full list of members (2 pages)
27 November 2007Director's particulars changed (1 page)
30 May 2007New director appointed (2 pages)
30 November 2006New secretary appointed (2 pages)
30 November 2006New director appointed (2 pages)
30 November 2006Registered office changed on 30/11/06 from: 280 grays inn road london WC1X 8EB (1 page)
30 November 2006Secretary resigned (1 page)
30 November 2006Director resigned (1 page)
13 November 2006Incorporation (17 pages)