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86,HAMPTON ROAD LESSEES LIMITED

Learn more about 86,HAMPTON ROAD LESSEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

86 HAMPTON ROAD, TWICKENHAM, MIDDLESEX, TW2 5QS

86,HAMPTON ROAD LESSEES LIMITED on the map

Company type: Private Limited Company
Company number: 00778678
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.25
last member list: 2015.07.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.20
overdue: NO
last made update: 2015.07.23
documents available: 1

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOSEPH POWER / 26/01/2016
Form type: CH01
Date: 2016.05.14
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SECRETARY APPOINTED MR LAWRENCE JOSEPH POWER
Form type: AP03
Date: 2016.05.14
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APPOINTMENT TERMINATED, SECRETARY HELEN MORRIS
Form type: TM02
Date: 2016.05.14
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.22
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23/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 150
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23/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
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DIRECTOR'S CHANGE OF PARTICULARS / MISS VICTORIA LUCILLA FLEUR CROSS / 07/01/2011
Form type: CH01
Date: 2014.07.28
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.05
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.03
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23/07/13 FULL LIST
Form type: AR01
Date: 2013.08.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.24
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23/07/12 FULL LIST
Form type: AR01
Date: 2012.08.04
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DIRECTOR APPOINTED MISS VICTORIA LUCILLA FLEUR CROSS
Form type: AP01
Date: 2011.10.08
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23/07/11 FULL LIST
Form type: AR01
Date: 2011.08.06
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APPOINTMENT TERMINATED, DIRECTOR IAIN FLETCHER
Form type: TM01
Date: 2011.08.06
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.28
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23/07/10 FULL LIST
Form type: AR01
Date: 2010.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JOSEPH POWER / 23/07/2010
Form type: CH01
Date: 2010.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN MORRIS / 23/07/2010
Form type: CH01
Date: 2010.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN FABRICIS GRANT / 23/07/2010
Form type: CH01
Date: 2010.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN DAVID FLETCHER / 23/07/2010
Form type: CH01
Date: 2010.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE DRAIN / 23/07/2010
Form type: CH01
Date: 2010.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MISS CATHERINE ELIZABETH AYERS / 23/07/2010
Form type: CH01
Date: 2010.07.31
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
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APPOINTMENT TERMINATED DIRECTOR TRACEY FOLLOWS
Form type: 288b
Date: 2008.09.26
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DIRECTOR APPOINTED PATRICIA ANNE DRAIN
Form type: 288a
Date: 2008.09.26
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN GRANT / 29/07/2008
Form type: 288c
Date: 2008.07.30
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RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE AYERS / 29/07/2008
Form type: 288c
Date: 2008.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN SCHMIDT / 29/07/2008
Form type: 288c
Date: 2008.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.19
£2.95
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RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.05.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.01
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.25
Child documents:
Document type: ANNOTATION
Date: 2006.08.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.14
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
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RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.09
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.07
£2.95
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RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.10
£2.95
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RETURN MADE UP TO 23/07/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.08.09
Child documents:
Document type: ANNOTATION
Date: 2002.08.09
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 23/07/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.08.01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.31

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Company directors and board members:

LAWRENCE JOSEPH POWER (current)
Secretary, 2016.01.26
132 CONNAUGHT ROAD , TEDDINGTON
TW11 0QH, MIDDLESEX
ENGLAND
CATHERINE ELIZABETH AYERS (current)
Director, RETIRED, 1992.07.23
FLAT 6 86 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
VICTORIA LUCILLA FLEUR CROSS (current)
Director, EVENT MANAGER, 2011.01.07
86 HAMPTON ROAD TWICKENHAM , MIDDLESEX
TW2 5QS
PATRICIA ANNE DRAIN (current)
Director, NURSE, 2008.08.15
FLAT 5 86 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
KIRSTEN FABRICIS GRANT (current)
Director, IT SPECIALIST, 1998.08.14
FLAT 2 86 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
HELEN MORRIS (current)
Director, P R EXECUTIVE, 2006.05.26
FLAT 3 86 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
LAWRENCE JOSEPH POWER (current)
Director, SELF EMPLOYED PLANT FITTER, 1998.02.27
132 CONNAUGHT ROAD , TEDDINGTON
TW11 0QH, MIDDLESEX
ENGLAND
CARLTON ALLEN (resigned)
Secretary, 1992.07.23 - 1994.03.11
86 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
HELEN MORRIS (resigned)
Secretary, PR EXECUTIVE, 2007.04.04 - 2016.01.26
FLAT 3 86 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
GORDON RAWSTRON (resigned)
Secretary, RETIRED, 1994.05.08 - 2000.07.04
FLAT 3 86 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
ANDREW JOHN SKEET (resigned)
Secretary, COMPUTER MUSICIAN, 2005.02.28 - 2007.04.04
FLAT 3 86 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
VALERIE CHRISTINE WEIR (resigned)
Secretary, ARTIST/DESIGNER, 2000.07.04 - 2005.02.28
FLAT 4 86 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
CAROLINE ALLAN (resigned)
Director, CARTOGRAPHER, 1992.07.23 - 1993.07.21
86 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
CARLTON ALLEN (resigned)
Director, SALES EXECUTIVE, 1992.07.23 - 1994.03.11
86 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
LINDSEY BRADLEY (resigned)
Director, SECRETARY, 1992.07.23 - 1998.02.27
86 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
SOPHY CHARLOTTE LOUISE BRETT (resigned)
Director, AIR STEWARDESS, 1993.07.28 - 1998.08.04
FLAT 2 86 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
NICHOLAS CALLAN (resigned)
Director, PRODUCTION DESIGNER, 1994.03.14 - 1997.10.29
FLAT 4 86 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
IAIN DAVID FLETCHER (resigned)
Director, SALES MANAGER, 2007.04.04 - 2011.01.07
FLAT 4 86 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
TRACEY LOUISE FOLLOWS (resigned)
Director, MANAGER, 2001.10.25 - 2008.08.15
FLAT 5 86 HAMPTON ROAD TWICKENHAM , LONDON
TW2 5QS
ANDREW NASSKAU (resigned)
Director, HOTEL MANAGER, 1992.07.23 - 1999.09.25
86 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
KATHERINE MARY NOTHMAN (resigned)
Director, AREA MANAGER, 1999.09.25 - 2001.10.25
FLAT 5 86 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
GORDON RAWSTRON (resigned)
Director, RETIRED, 1992.07.23 - 2000.08.05
FLAT 3 86 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
ANDREW JOHN SKEET (resigned)
Director, COMPOSER MUSICIAN, 2001.07.06 - 2006.05.26
FLAT 3 86 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
WILLIAM WEIR (resigned)
Director, COLLEGE PRINCIPAL, 1997.10.29 - 2007.04.04
FLAT 4 86 HAMPTON ROAD , TWICKENHAM
TW2 5QS, MIDDLESEX
Date 2013.12.31 2012.12.31
Current Assets £ 12,903 - 60.71 % £ 32,839
Shareholder Funds £ 12,873 - 60.76 % £ 32,809
Profit Loss Account Reserve £ 12,723 - 61.04 % £ 32,659
Called Up Share Capital £ 150 £ 150
Net Assets Liabilities Including Pension Asset Liability £ 12,873 - 60.76 % £ 32,809
Total Assets Less Current Liabilities £ 12,888 - 60.74 % £ 32,824
Net Current Assets Liabilities £ 12,888 - 60.74 % £ 32,824
Creditors Due Within One Year £ 15 £ 15
Cash Bank In Hand £ 12,903 - 60.71 % £ 32,839
Accruals Deferred Income £ 15 £ 15

Companies near to 86,HAMPTON ROAD LESSEES ltd.

Information about the Private Limited Company 86,HAMPTON ROAD LESSEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data