199 Lower Richmond Road Development Ltd

Company Name	199 Lower Richmond Road Development Ltd
Director	John Joseph Joyce
Company Status	Active
Company Number	06677112
Category	Private Limited Company
Incorporation Date	20 August 2008(15 years, 8 months ago)
Previous Names	Lights And Linen Limited and 119 Lower Richard Road Development Ltd

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Joseph Joyce
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Irish
Status	Current
Appointed	03 October 2013(5 years, 1 month after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	64-66 Lavender Hill London SW11 5RQ

Director Name	Mr Laurence Douglas Adams
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Director Name	Annemarie Van Den Steen
Date of Birth	March 1968 (Born 56 years ago)
Nationality	South African
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	269a Underhill Road London SE22 0PA

Secretary Name	Lordship Commercial Services Ltd (Corporation)
Status	Resigned
Appointed	20 August 2008(same day as company formation)
Correspondence Address	55 North Cross Road East Dulwich London SE22 9ET

Contact

Telephone	020 82992552
Telephone region	London

Location

Registered Address	21-23 Croydon Road Caterham Surrey CR3 6PA
Region	South East
Constituency	East Surrey
County	Surrey
Parish	Caterham Valley
Ward	Valley
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Joyce John 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	19 August 2023 (8 months, 1 week ago)
Next Return Due	2 September 2024 (4 months, 1 week from now)

Charges

10 January 2017	Delivered on: 10 January 2017 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 20 steerworth street london SW18 4HH. Outstanding
10 January 2017	Delivered on: 10 January 2017 Persons entitled: Lancashire Mortgage Corporation Limited Classification: A registered charge Particulars: 20 steerforth street london SW18 4HH. Outstanding
19 January 2015	Delivered on: 21 January 2015 Persons entitled: Jabac Finances Limited Classification: A registered charge Particulars: Rear ground floor flat 199 lower richmond road putney london. Outstanding

Filing History

30 August 2023	Confirmation statement made on 19 August 2023 with updates (4 pages)
31 July 2023	Micro company accounts made up to 31 July 2022 (5 pages)
24 August 2022	Confirmation statement made on 19 August 2022 with updates (4 pages)
24 July 2022	Micro company accounts made up to 31 July 2021 (5 pages)
30 September 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
30 September 2021	Cessation of John Joyce as a person with significant control on 1 September 2020 (1 page)
30 September 2021	Notification of John Joseph Joyce as a person with significant control on 1 September 2020 (2 pages)
30 September 2021	Director's details changed for Mr John Joseph Joyce on 1 September 2020 (2 pages)
8 May 2021	Micro company accounts made up to 31 July 2020 (5 pages)
27 October 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
29 April 2020	Micro company accounts made up to 31 July 2019 (5 pages)
19 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
19 August 2019	Termination of appointment of Lordship Commercial Services Ltd as a secretary on 23 August 2018 (1 page)
29 April 2019	Micro company accounts made up to 31 July 2018 (4 pages)
25 October 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
10 October 2018	Registered office address changed from 55 North Cross Road East Dulwich London SE22 9ET to 21-23 Croydon Road Caterham Surrey CR3 6PA on 10 October 2018 (1 page)
12 July 2018	Micro company accounts made up to 31 July 2017 (3 pages)
27 October 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
27 October 2017	Change of details for Mr John Joyce as a person with significant control on 20 August 2016 (2 pages)
27 October 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
27 October 2017	Change of details for Mr John Joyce as a person with significant control on 20 August 2016 (2 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
10 January 2017	Registration of charge 066771120003, created on 10 January 2017 (12 pages)
10 January 2017	Registration of charge 066771120002, created on 10 January 2017 (6 pages)
10 January 2017	Registration of charge 066771120002, created on 10 January 2017 (6 pages)
10 January 2017	Registration of charge 066771120003, created on 10 January 2017 (12 pages)
13 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
10 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
10 September 2015	Director's details changed for Mr John Joyce on 7 September 2015 (2 pages)
10 September 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (4 pages)
10 September 2015	Director's details changed for Mr John Joyce on 7 September 2015 (2 pages)
10 September 2015	Director's details changed for Mr John Joyce on 7 September 2015 (2 pages)
29 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
21 January 2015	Registration of charge 066771120001, created on 19 January 2015 (28 pages)
21 January 2015	Registration of charge 066771120001, created on 19 January 2015 (28 pages)
7 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
7 October 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (4 pages)
24 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
24 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
6 December 2013	Company name changed 119 lower richard road development LTD\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution (3 pages)
6 December 2013	Company name changed 119 lower richard road development LTD\certificate issued on 06/12/13 RES15 ‐ Change company name resolution on 2013-12-03 NM01 ‐ Change of name by resolution (3 pages)
4 October 2013	Appointment of Mr John Joyce as a director (2 pages)
4 October 2013	Appointment of Mr John Joyce as a director (2 pages)
3 October 2013	Company name changed lights and linen LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-10-03 NM01 ‐ Change of name by resolution (3 pages)
3 October 2013	Termination of appointment of Annemarie Van Den Steen as a director (1 page)
3 October 2013	Company name changed lights and linen LIMITED\certificate issued on 03/10/13 RES15 ‐ Change company name resolution on 2013-10-03 NM01 ‐ Change of name by resolution (3 pages)
3 October 2013	Termination of appointment of Annemarie Van Den Steen as a director (1 page)
7 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 2 (4 pages)
7 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 2 (4 pages)
25 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
21 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (4 pages)
10 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
10 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
5 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 20 August 2011 with a full list of shareholders (4 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
28 April 2011	Accounts for a dormant company made up to 31 July 2010 (2 pages)
14 October 2010	Secretary's details changed for Lordship Commercial Services Ltd on 20 August 2010 (2 pages)
14 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
14 October 2010	Secretary's details changed for Lordship Commercial Services Ltd on 20 August 2010 (2 pages)
14 October 2010	Annual return made up to 20 August 2010 with a full list of shareholders (4 pages)
13 October 2010	Director's details changed for Annemarie Van Den Steen on 20 August 2010 (2 pages)
13 October 2010	Director's details changed for Annemarie Van Den Steen on 20 August 2010 (2 pages)
30 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
30 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
22 September 2009	Return made up to 20/08/09; full list of members (3 pages)
22 September 2009	Return made up to 20/08/09; full list of members (3 pages)
27 January 2009	Director appointed annemarie van den steen (2 pages)
27 January 2009	Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page)
27 January 2009	Secretary appointed lordship commercial services LTD (2 pages)
27 January 2009	Secretary appointed lordship commercial services LTD (2 pages)
27 January 2009	Accounting reference date shortened from 31/08/2009 to 31/07/2009 (1 page)
27 January 2009	Director appointed annemarie van den steen (2 pages)
20 August 2008	Appointment terminated director laurence adams (1 page)
20 August 2008	Appointment terminated director laurence adams (1 page)
20 August 2008	Incorporation (14 pages)
20 August 2008	Incorporation (14 pages)

199 Lower Richmond Road Development Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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