100 Lady Margaret Road Limited

Company Name	100 Lady Margaret Road Limited
Company Status	Active
Company Number	06703270
Category	Private Limited Company
Incorporation Date	19 September 2008(15 years, 7 months ago)

Business Activity

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

Directors

Director Name	Susan Katherine Fineman
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	19 September 2008(same day as company formation)
Role	Family Court Adviser
Country of Residence	United Kingdom
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	Mrs Natalia Bradley
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British,Russian
Status	Current
Appointed	09 November 2012(4 years, 1 month after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	Mrs Deborah Ann Shewell
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 June 2014(5 years, 9 months after company formation)
Appointment Duration	9 years, 10 months
Role	Assistant Headteacher
Country of Residence	United Kingdom
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	Mr James Richard Eyland
Date of Birth	April 1997 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(14 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	Heather Ann Clarke
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	100a Lady Margaret Road London N19 5EX

Director Name	Yian Ping Teo
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 3 100 Lady Margaret Road London N19 5EX

Director Name	Alice Clementine Tendler
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2011(2 years, 8 months after company formation)
Appointment Duration	3 years (resigned 20 June 2014)
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	James Goddin
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(5 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 August 2018)
Role	Doctor
Country of Residence	England
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	Mr Thomas Rawson Maxey
Date of Birth	April 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2018(9 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 June 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 September 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

1 at £1	Deborah Ann Shewell 25.00% Ordinary
1 at £1	James Goodin 25.00% Ordinary
1 at £1	Susan Katherine Fineman 25.00% Ordinary
1 at £1	T.j. Bradley & N. Bradley 25.00% Ordinary

Financials

Year	2014
Net Worth	£4

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

16 May 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
26 October 2022	Confirmation statement made on 19 September 2022 with updates (4 pages)
13 May 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
20 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
18 May 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
21 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
23 April 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
19 September 2019	Confirmation statement made on 19 September 2019 with updates (4 pages)
25 April 2019	Accounts for a dormant company made up to 30 September 2018 (9 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with updates (5 pages)
11 September 2018	Termination of appointment of James Goddin as a director on 22 August 2018 (1 page)
11 September 2018	Appointment of Mr Thomas Rawson Maxey as a director on 22 August 2018 (2 pages)
7 March 2018	Accounts for a dormant company made up to 30 September 2017 (10 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
20 September 2017	Confirmation statement made on 19 September 2017 with updates (4 pages)
14 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
11 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
13 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
13 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
15 October 2015	Director's details changed for Mrs Natalia Bradley on 19 September 2015 (2 pages)
15 October 2015	Director's details changed for Susan Katherine Fineman on 19 September 2015 (2 pages)
15 October 2015	Director's details changed for Mrs Natalia Bradley on 19 September 2015 (2 pages)
15 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4 (5 pages)
15 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 4 (5 pages)
15 October 2015	Director's details changed for Susan Katherine Fineman on 19 September 2015 (2 pages)
12 October 2015	Appointment of Deborah Ann Shewell as a director on 20 June 2014 (2 pages)
12 October 2015	Termination of appointment of Alice Clementine Tendler as a director on 20 June 2014 (1 page)
12 October 2015	Appointment of James Goddin as a director on 15 July 2014 (2 pages)
12 October 2015	Appointment of Deborah Ann Shewell as a director on 20 June 2014 (2 pages)
12 October 2015	Appointment of James Goddin as a director on 15 July 2014 (2 pages)
12 October 2015	Termination of appointment of Alice Clementine Tendler as a director on 20 June 2014 (1 page)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
22 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 4 (6 pages)
22 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 4 (6 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
29 May 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 October 2013	Appointment of Mrs Natalia Bradley as a director (2 pages)
21 October 2013	Appointment of Mrs Natalia Bradley as a director (2 pages)
21 October 2013	Termination of appointment of Yian Teo as a director (1 page)
21 October 2013	Termination of appointment of Yian Teo as a director (1 page)
14 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (6 pages)
14 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 4 (6 pages)
21 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
21 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
11 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
12 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
12 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (6 pages)
17 June 2011	Termination of appointment of Heather Clarke as a director (2 pages)
17 June 2011	Termination of appointment of Heather Clarke as a director (2 pages)
17 June 2011	Appointment of Alice Clementine Tendler as a director (3 pages)
17 June 2011	Appointment of Alice Clementine Tendler as a director (3 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 April 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
12 October 2010	Director's details changed for Susan Katherine Fineman on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Heather Ann Clarke on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Heather Ann Clarke on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Susan Katherine Fineman on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Yian Ping Teo on 1 October 2009 (2 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Yian Ping Teo on 1 October 2009 (2 pages)
12 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Director's details changed for Susan Katherine Fineman on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Yian Ping Teo on 1 October 2009 (2 pages)
12 October 2010	Director's details changed for Heather Ann Clarke on 1 October 2009 (2 pages)
9 July 2010	Statement of capital following an allotment of shares on 19 September 2008 GBP 7 (2 pages)
9 July 2010	Registered office address changed from , Morley House 26 Holborn Viaduct, London, EC1A 2AT on 9 July 2010 (2 pages)
9 July 2010	Statement of capital following an allotment of shares on 19 September 2008 GBP 7 (2 pages)
9 July 2010	Registered office address changed from , Morley House 26 Holborn Viaduct, London, EC1A 2AT on 9 July 2010 (2 pages)
9 July 2010	Registered office address changed from , Morley House 26 Holborn Viaduct, London, EC1A 2AT on 9 July 2010 (2 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (21 pages)
19 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (21 pages)
2 April 2009	Registered office changed on 02/04/2009 from, 93 wigmore street, london, W1U 1HH (1 page)
2 April 2009	Director appointed susan katherine fineman (1 page)
2 April 2009	Appointment terminated director company directors LIMITED (1 page)
2 April 2009	Registered office changed on 02/04/2009 from, 93 wigmore street, london, W1U 1HH (1 page)
2 April 2009	Appointment terminated director company directors LIMITED (1 page)
2 April 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
2 April 2009	Director appointed heather ann clarke (1 page)
2 April 2009	Appointment terminated secretary temple secretaries LIMITED (1 page)
2 April 2009	Director appointed yian ping teo (2 pages)
2 April 2009	Director appointed yian ping teo (2 pages)
2 April 2009	Director appointed heather ann clarke (1 page)
2 April 2009	Director appointed susan katherine fineman (1 page)
19 September 2008	Incorporation (17 pages)
19 September 2008	Incorporation (17 pages)

100 Lady Margaret Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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