| Company Name | 37 Lady Margaret Road Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05995909 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2006(17 years, 5 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Melanie Jayne Omirou |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 2010(3 years, 3 months after company formation) |
| Appointment Duration | 9 years, 8 months (closed 26 November 2019) |
| Role | New Projects Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Frederick Place London N8 8AF |
| Director Name | Mrs Romy Elizabeth Summerskill |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24-25 Edison Road London N8 8AE |
| Secretary Name | Bridget Mullarkey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 41 Court Way Colindale London NW9 6JG |
| Director Name | Kyla Campbell |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2007(6 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 August 2009) |
| Role | Property Developers |
| Correspondence Address | 14 Victoria Close New Barnet London EN4 9NY |
| Secretary Name | Kyla Campbell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 December 2008(2 years, 1 month after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 06 January 2009) |
| Role | Company Director |
| Correspondence Address | 14 Victoria Close New Barnet London EN4 9NY |
| Director Name | Mr Rickard Kelly Eriksson |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 06 January 2009(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 10 October 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Frederick Place London N8 8AF |
| Secretary Name | Mr Rickard Kelly Eriksson |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 06 January 2009(2 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 21 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Frederick Place London N8 8AF |
| Director Name | Luciene James Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
| Secretary Name | The Company Registration Agents Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Location
| Registered Address | 2nd Floor Regis House 45 King William Street London EC4R 9AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rst Residential Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £77,969 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 September |
Filing History
| 26 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 February 2019 | Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019 (1 page) |
| 11 July 2018 | Voluntary strike-off action has been suspended (1 page) |
| 3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 25 June 2018 | Application to strike the company off the register (3 pages) |
| 24 May 2018 | Termination of appointment of Rickard Kelly Eriksson as a secretary on 21 May 2018 (1 page) |
| 27 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 12 October 2017 | Termination of appointment of Rickard Kelly Eriksson as a director on 10 October 2017 (1 page) |
| 12 October 2017 | Confirmation statement made on 13 November 2016 with updates (4 pages) |
| 12 October 2017 | Confirmation statement made on 13 November 2016 with updates (4 pages) |
| 12 October 2017 | Termination of appointment of Rickard Kelly Eriksson as a director on 10 October 2017 (1 page) |
| 10 August 2017 | Notification of Rst Investments Limited as a person with significant control on 14 July 2017 (2 pages) |
| 10 August 2017 | Notification of Rst Investments Limited as a person with significant control on 10 August 2017 (2 pages) |
| 5 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2017 | Accounts for a small company made up to 30 September 2016 (6 pages) |
| 4 July 2017 | Accounts for a small company made up to 30 September 2016 (6 pages) |
| 9 February 2017 | Compulsory strike-off action has been suspended (1 page) |
| 9 February 2017 | Compulsory strike-off action has been suspended (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 November 2016 | Director's details changed for Mrs Melanie Jayne Omirou on 14 November 2015 (2 pages) |
| 22 November 2016 | Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page) |
| 22 November 2016 | Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF (1 page) |
| 22 November 2016 | Director's details changed for Mrs Melanie Jayne Omirou on 14 November 2015 (2 pages) |
| 1 July 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
| 1 July 2016 | Accounts for a small company made up to 30 September 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Secretary's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (1 page) |
| 24 November 2015 | Register 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 2015 | Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Mrs Melanie Jayne Omirou on 5 October 2015 (2 pages) |
| 24 November 2015 | Director's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (2 pages) |
| 24 November 2015 | Secretary's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (1 page) |
| 24 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Register 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 2015 | Director's details changed for Mr Rickard Kelly Eriksson on 5 October 2015 (2 pages) |
| 3 July 2015 | Accounts for a small company made up to 30 September 2014 (7 pages) |
| 3 July 2015 | Accounts for a small company made up to 30 September 2014 (7 pages) |
| 3 December 2014 | Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page) |
| 3 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page) |
| 3 December 2014 | Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page) |
| 3 December 2014 | Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page) |
| 3 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 5 November 2014 | Registered 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 2014 | Registered 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 2014 | Registered 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 2014 | Full accounts made up to 30 September 2013 (12 pages) |
| 27 June 2014 | Full accounts made up to 30 September 2013 (12 pages) |
| 1 February 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-02-01
|
| 4 July 2013 | Full accounts made up to 30 September 2012 (11 pages) |
| 4 July 2013 | Full accounts made up to 30 September 2012 (11 pages) |
| 13 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 13 November 2012 with a full list of shareholders (5 pages) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2012 | Full accounts made up to 30 September 2011 (11 pages) |
| 4 July 2012 | Full accounts made up to 30 September 2011 (11 pages) |
| 19 March 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 19 March 2012 | Annual return made up to 13 November 2011 with a full list of shareholders (5 pages) |
| 10 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 10 January 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2012 | Full accounts made up to 30 September 2010 (12 pages) |
| 8 January 2012 | Full accounts made up to 30 September 2010 (12 pages) |
| 29 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 29 November 2011 | Compulsory strike-off action has been suspended (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2011 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
| 11 January 2011 | Full accounts made up to 31 March 2009 (11 pages) |
| 11 January 2011 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
| 11 January 2011 | Full accounts made up to 31 March 2009 (11 pages) |
| 21 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 21 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
| 25 August 2010 | Current accounting period shortened from 30 November 2009 to 31 March 2009 (3 pages) |
| 25 August 2010 | Current accounting period shortened from 30 November 2009 to 31 March 2009 (3 pages) |
| 13 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 April 2010 | Director's details changed for Mr Rickard Kelly Eriksson on 10 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 12 April 2010 | Director's details changed for Ms Romy Elizabeth Summerskill on 10 March 2010 (2 pages) |
| 12 April 2010 | Director's details changed for Ms Romy Elizabeth Summerskill on 10 March 2010 (2 pages) |
| 12 April 2010 | Secretary's details changed for Mr Rickard Kelly Eriksson on 10 March 2010 (1 page) |
| 12 April 2010 | Director's details changed for Mr Rickard Kelly Eriksson on 10 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
| 12 April 2010 | Secretary's details changed for Mr Rickard Kelly Eriksson on 10 March 2010 (1 page) |
| 7 April 2010 | Appointment of Melanie Jayne Omirov as a director (3 pages) |
| 7 April 2010 | Appointment of Melanie Jayne Omirov as a director (3 pages) |
| 19 March 2010 | Termination of appointment of Romy Summerskill as a director (2 pages) |
| 19 March 2010 | Termination of appointment of Romy Summerskill as a director (2 pages) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 1 October 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 25 August 2009 | Appointment terminated director kyla campbell (1 page) |
| 25 August 2009 | Appointment terminated director kyla campbell (1 page) |
| 11 February 2009 | Director and secretary appointed rickard kelly eriksson (1 page) |
| 11 February 2009 | Director and secretary appointed rickard kelly eriksson (1 page) |
| 11 February 2009 | Appointment terminated secretary kyla campbell (1 page) |
| 11 February 2009 | Appointment terminated secretary kyla campbell (1 page) |
| 27 December 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 22 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
| 19 December 2008 | Appointment terminated secretary bridget mullarkey (1 page) |
| 19 December 2008 | Secretary appointed kyla clare campbell (1 page) |
| 19 December 2008 | Appointment terminated secretary bridget mullarkey (1 page) |
| 19 December 2008 | Secretary appointed kyla clare campbell (1 page) |
| 4 December 2008 | Ad 28/11/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 4 December 2008 | Ad 28/11/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 28 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 27 November 2007 | Director's particulars changed (1 page) |
| 27 November 2007 | Director's particulars changed (1 page) |
| 30 May 2007 | New director appointed (2 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 280 grays inn road london WC1X 8EB (1 page) |
| 30 November 2006 | Secretary resigned (1 page) |
| 30 November 2006 | New secretary appointed (2 pages) |
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | New secretary appointed (2 pages) |
| 30 November 2006 | Registered office changed on 30/11/06 from: 280 grays inn road london WC1X 8EB (1 page) |
| 30 November 2006 | New director appointed (2 pages) |
| 30 November 2006 | New director appointed (2 pages) |
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | Secretary resigned (1 page) |
| 13 November 2006 | Incorporation (17 pages) |
| 13 November 2006 | Incorporation (17 pages) |