107 L M R Ltd

Company Name	107 L M R Ltd
Company Status	Active
Company Number	06378376
Category	Private Limited Company
Incorporation Date	21 September 2007(16 years, 7 months ago)

Business Activity

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

Directors

Director Name	Ms Mel Algar
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 September 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Ground Floor 107 Lady Margaret Road London N19 5ER

Secretary Name	Ms Mel Algar
Status	Current
Appointed	28 April 2011(3 years, 7 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	Mountview Court 1148 High Road London N20 0RA

Director Name	Mr Mark Robert Pittman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Australian
Status	Current
Appointed	21 September 2012(5 years after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 107 Lady Margaret Road London N19 5ER

Director Name	Abode Investments Ltd (Corporation)
Status	Current
Appointed	21 September 2007(same day as company formation)
Correspondence Address	1 Kings Avenue London N21 3NA

Director Name	Debra Isaac
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 107 Lady Margaret Road London N19 5ER

Secretary Name	Hannah Bellamy
Nationality	British
Status	Resigned
Appointed	21 September 2007(same day as company formation)
Role	Company Director
Correspondence Address	2nd Floor 107 Lady Margaret Road London N19 5ER

Director Name	Hannah Bellamy
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 2009)
Role	Company Director
Correspondence Address	2nd Floor 107 Lady Margaret Road London N19 5ER

Secretary Name	Debra Isaac
Nationality	British
Status	Resigned
Appointed	09 September 2009(1 year, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 14 November 2011)
Role	Company Director
Correspondence Address	107 Lady Margaret Road London N19 5ER

Location

Registered Address	Mountview Court 1148 High Road London N20 0RA
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Totteridge
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Abode Investments LTD 25.00% Ordinary
1 at £1	Mel Algar 25.00% Ordinary
1 at £1	Naomi Geneviene Pereira & Thomas Edward Small 25.00% Ordinary
1 at £1	Suzan Joy Pittman & Mark Robert Pittman 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£3,393
Current Liabilities	£33,156

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	21 September 2023 (7 months, 1 week ago)
Next Return Due	5 October 2024 (5 months, 1 week from now)

Filing History

9 November 2023	Micro company accounts made up to 30 September 2023 (4 pages)
4 October 2023	Confirmation statement made on 21 September 2023 with no updates (3 pages)
14 March 2023	Micro company accounts made up to 30 September 2022 (4 pages)
21 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
10 May 2022	Micro company accounts made up to 30 September 2021 (4 pages)
26 April 2022	Director's details changed for Abode Investments Ltd on 26 April 2022 (1 page)
23 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
10 June 2021	Micro company accounts made up to 30 September 2020 (4 pages)
30 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
8 September 2020	Withdrawal of a person with significant control statement on 8 September 2020 (2 pages)
2 January 2020	Micro company accounts made up to 30 September 2019 (4 pages)
2 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
13 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
25 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
13 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
13 October 2017	Notification of Mel Algar as a person with significant control on 13 October 2017 (2 pages)
13 October 2017	Notification of Mel Algar as a person with significant control on 6 April 2016 (2 pages)
13 October 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
9 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
9 March 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
22 June 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
2 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 4 (6 pages)
2 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 4 (6 pages)
20 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 April 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
6 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (6 pages)
6 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 4 (6 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 4 (6 pages)
20 November 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 4 (6 pages)
20 November 2013	Termination of appointment of Hannah Bellamy as a secretary (1 page)
20 November 2013	Termination of appointment of Hannah Bellamy as a secretary (1 page)
25 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
1 November 2012	Appointment of Mr Mark Robert Pittman as a director (2 pages)
1 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (7 pages)
1 November 2012	Termination of appointment of Debra Isaac as a director (1 page)
1 November 2012	Appointment of Mr Mark Robert Pittman as a director (2 pages)
1 November 2012	Termination of appointment of Debra Isaac as a director (1 page)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
14 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
15 November 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
14 November 2011	Termination of appointment of Debra Isaac as a secretary (1 page)
14 November 2011	Termination of appointment of Debra Isaac as a secretary (1 page)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
28 April 2011	Appointment of Ms Mel Algar as a secretary (1 page)
28 April 2011	Appointment of Ms Mel Algar as a secretary (1 page)
12 October 2010	Director's details changed for Debra Isaac on 20 September 2010 (2 pages)
12 October 2010	Director's details changed for Abode Investments Ltd on 20 September 2010 (2 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for Debra Isaac on 20 September 2010 (2 pages)
12 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for Mel Algar on 20 September 2010 (2 pages)
12 October 2010	Director's details changed for Abode Investments Ltd on 20 September 2010 (2 pages)
12 October 2010	Director's details changed for Mel Algar on 20 September 2010 (2 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
10 March 2010	Appointment of Debra Isaac as a secretary (1 page)
10 March 2010	Termination of appointment of Hannah Bellamy as a director (1 page)
10 March 2010	Appointment of Debra Isaac as a secretary (1 page)
10 March 2010	Termination of appointment of Hannah Bellamy as a director (1 page)
20 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (5 pages)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
19 May 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
24 October 2008	Return made up to 21/09/08; full list of members (5 pages)
24 October 2008	Return made up to 21/09/08; full list of members (5 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
22 October 2007	Ad 27/09/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
22 October 2007	Ad 27/09/07--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 September 2007	Memorandum and Articles of Association (8 pages)
27 September 2007	Memorandum and Articles of Association (8 pages)
27 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 September 2007	Incorporation (12 pages)
21 September 2007	Incorporation (12 pages)

107 L M R Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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