147 Lee High Road Management Company Limited

Company Name	147 Lee High Road Management Company Limited
Company Status	Active
Company Number	07752645
Category	Private Limited Company
Incorporation Date	25 August 2011(12 years, 8 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	Nigel Peter Willott
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	26 July 2012(11 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	147a Lee High Road London SE13 5PF

Director Name	Mr Kadiff Paterson Kirwan
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 June 2020(8 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Actor
Country of Residence	England
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Ms Henrietta Gyori
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(11 years, 8 months after company formation)
Appointment Duration	1 year
Role	Communication Manager
Country of Residence	England
Correspondence Address	Flat B 147 Lee High Road London SE13 5PF

Secretary Name	Miss Henrietta Gyori
Status	Current
Appointed	18 March 2024(12 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	147 Lee High Road London SE13 5PF

Director Name	Mr Emilio Joseph Allodi
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(same day as company formation)
Role	Accordian Specialist
Country of Residence	United Kingdom
Correspondence Address	Moat Farm House 19 Green Court Road Crockenhill BR8 8JG

Director Name	Gemma Louise Payne
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(2 months, 4 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 06 February 2020)
Role	Dancer/Yoga Teacher
Country of Residence	United Kingdom
Correspondence Address	147d Lee High Road London Lewisham London SE13 5PF

Director Name	Niall John Moore
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2012(11 months after company formation)
Appointment Duration	11 years, 7 months (resigned 18 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	147c Lee High Road Lewisham London SE13 5PF

Director Name	Miss Alison Geraldine Wells
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2012(11 months, 1 week after company formation)
Appointment Duration	10 years, 9 months (resigned 01 May 2023)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	86 Antill Road London E3 5BP

Secretary Name	Miss Natalie Payne
Status	Resigned
Appointed	18 September 2012(1 year after company formation)
Appointment Duration	7 years, 4 months (resigned 05 February 2020)
Role	Company Director
Correspondence Address	147 Lee High Road London SE13 5PF

Secretary Name	Ms Alison Wells
Status	Resigned
Appointed	05 February 2020(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 May 2023)
Role	Company Director
Correspondence Address	147 Lee High Road London SE13 5PF

Secretary Name	Dr Niall John Moore
Status	Resigned
Appointed	16 August 2021(9 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 March 2024)
Role	Company Director
Correspondence Address	147 Lee High Road London SE13 5PF

Location

Registered Address	147 Lee High Road London SE13 5PF
Region	London
Constituency	Lewisham East
County	Greater London
Ward	Blackheath
Built Up Area	Greater London

Shareholders

4 at £1	Alison Geraldine Wells & Niall John Moore & Gemma Louise Payne & Nigel Peter Willott 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 3 days from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	18 September 2023 (7 months, 3 weeks ago)
Next Return Due	2 October 2024 (4 months, 4 weeks from now)

Filing History

28 September 2023	Confirmation statement made on 18 September 2023 with updates (4 pages)
1 June 2023	Registered office address changed from 27 Mortimer Street London W1T 3BL England to 147 Lee High Road London SE13 5PF on 1 June 2023 (1 page)
1 June 2023	Director's details changed for Mr Kadiff Paterson Kirwan on 1 June 2023 (2 pages)
1 June 2023	Registered office address changed from 147 Lee High Road London SE13 5PF to 27 Mortimer Street London W1T 3BL on 1 June 2023 (1 page)
6 May 2023	Accounts for a dormant company made up to 31 August 2022 (2 pages)
6 May 2023	Appointment of Ms Henrietta Gyori as a director on 1 May 2023 (2 pages)
6 May 2023	Termination of appointment of Alison Wells as a secretary on 1 May 2023 (1 page)
6 May 2023	Termination of appointment of Alison Geraldine Wells as a director on 1 May 2023 (1 page)
20 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
24 June 2022	Accounts for a dormant company made up to 31 August 2021 (2 pages)
30 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
16 August 2021	Appointment of Dr Niall John Moore as a secretary on 16 August 2021 (2 pages)
16 April 2021	Accounts for a dormant company made up to 31 August 2020 (2 pages)
18 September 2020	Confirmation statement made on 18 September 2020 with updates (4 pages)
2 July 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
16 June 2020	Appointment of Mr Kadiff Kirwan as a director on 6 June 2020 (2 pages)
7 February 2020	Termination of appointment of Gemma Louise Payne as a director on 6 February 2020 (1 page)
5 February 2020	Appointment of Ms Alison Wells as a secretary on 5 February 2020 (2 pages)
5 February 2020	Termination of appointment of Natalie Payne as a secretary on 5 February 2020 (1 page)
26 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
20 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
27 April 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
22 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
22 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
18 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
18 September 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
22 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
22 April 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
19 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 4 (6 pages)
19 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 4 (6 pages)
24 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
24 April 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
20 September 2014	Director's details changed for Nigel Peter Willott on 7 May 2014 (2 pages)
20 September 2014	Director's details changed for Nigel Peter Willott on 7 May 2014 (2 pages)
20 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 4 (6 pages)
20 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 4 (6 pages)
20 September 2014	Director's details changed for Nigel Peter Willott on 7 May 2014 (2 pages)
27 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
27 April 2014	Accounts for a dormant company made up to 31 August 2013 (2 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 4 (6 pages)
18 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 4 (6 pages)
12 June 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
12 June 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
19 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
19 September 2012	Annual return made up to 18 September 2012 with a full list of shareholders (6 pages)
18 September 2012	Appointment of Miss Natalie Payne as a secretary (1 page)
18 September 2012	Registered office address changed from Flat D 147 Lee High Road London London SE13 5PF on 18 September 2012 (1 page)
18 September 2012	Registered office address changed from Flat D 147 Lee High Road London London SE13 5PF on 18 September 2012 (1 page)
18 September 2012	Appointment of Miss Natalie Payne as a secretary (1 page)
6 September 2012	Appointment of Miss Alison Geraldine Wells as a director (3 pages)
6 September 2012	Appointment of Miss Alison Geraldine Wells as a director (3 pages)
28 August 2012	Appointment of Nigel Peter Willott as a director (3 pages)
28 August 2012	Appointment of Niall John Moore as a director (2 pages)
28 August 2012	Appointment of Niall John Moore as a director (2 pages)
28 August 2012	Appointment of Nigel Peter Willott as a director (3 pages)
16 August 2012	Appointment of Gemma Louise Payne as a director (3 pages)
16 August 2012	Registered office address changed from Moat Farm House 19 Green Court Road Crockenhill BR8 8JG United Kingdom on 16 August 2012 (1 page)
16 August 2012	Registered office address changed from Moat Farm House 19 Green Court Road Crockenhill BR8 8JG United Kingdom on 16 August 2012 (1 page)
16 August 2012	Termination of appointment of Emilio Allodi as a director (1 page)
16 August 2012	Appointment of Gemma Louise Payne as a director (3 pages)
16 August 2012	Termination of appointment of Emilio Allodi as a director (1 page)
25 August 2011	Incorporation (11 pages)
25 August 2011	Incorporation (11 pages)

147 Lee High Road Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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