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LONDON ROAD (LABURNUM COURT) RESIDENTS COMPANY LIMITED

Learn more about LONDON ROAD (LABURNUM COURT) RESIDENTS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6TH FLOOR, REMO HOUSE, 310-312 REGENT STREET, LONDON, W1B 3BS

LONDON ROAD (LABURNUM COURT) RESIDENTS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01049945
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.04.13
last member list: 2015.11.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management
  • 70100 - Activities of head offices

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.11.09
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.07.05
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09/11/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 30
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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09/11/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.25
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09/11/13 FULL LIST
Form type: AR01
Date: 2014.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / WELTITA WEIR PATERSON / 23/01/2014
Form type: CH01
Date: 2014.01.24
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
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09/11/12 FULL LIST
Form type: AR01
Date: 2012.11.09
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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28/08/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.05
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APPOINTMENT TERMINATED, DIRECTOR BARRY MAUNDER
Form type: TM01
Date: 2011.06.13
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APPOINTMENT TERMINATED, SECRETARY JOHN DUNCAN
Form type: TM02
Date: 2011.06.13
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SECRETARY APPOINTED MRS TARA JONES
Form type: AP03
Date: 2011.06.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2011.06.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2011.06.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.13
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS NEVILLE LLOYD / 10/06/2011
Form type: CH01
Date: 2011.06.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN DUNCAN
Form type: TM01
Date: 2011.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEIR PATERSON / 21/11/2010
Form type: CH01
Date: 2010.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FERDINAND DU TOIT / 21/11/2010
Form type: CH01
Date: 2010.11.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS NEVILLE LLOYD / 21/11/2010
Form type: CH01
Date: 2010.11.21
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28/08/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WEIR PATERSON / 28/08/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY RAYMOND MAUNDER / 28/08/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / ROSS NEVILLE LLOYD / 28/08/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / TARA JOY ANNE JONES / 28/08/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAUL DUNCAN / 28/08/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FERDINAND DU TOIT / 28/08/2010
Form type: CH01
Date: 2010.10.18
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARMSTRONG / 28/08/2010
Form type: CH01
Date: 2010.10.18
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.28
£2.95
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RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
£2.95
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RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.08.06
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RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.02
Child documents:
Document type: ANNOTATION
Date: 2006.10.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
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RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.30
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RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.09.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.17
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RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
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REGISTERED OFFICE CHANGED ON 25/04/03 FROM:, 2ND FLOOR ST GEORGES HOUSE, 15 HANOVER SQUARE, LONDON, W1R 0HE
Form type: 287
Date: 2003.04.25
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RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.17
Child documents:
Document type: ANNOTATION
Date: 2002.09.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.10

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Company directors and board members:

TARA JONES (current)
Secretary, 2011.06.13
53 THE RIDGE , TWICKENHAM
TW2 7NL, MIDDLESEX
DAVID ARMSTRONG (current)
Director, CHARITY, 2004.01.10
3 LABURNUM COURT , TWICKENHAM
TW1 1HG, MIDDLESEX
DANIEL FERDINAND DU TOIT (current)
Director, ACCOUNTANT, 2005.12.17
4 LABURNUM COURT , TWICKENHAM
MIDDLESEX
SOUTH AFRICA
TARA JOY ANNE JONES (current)
Director, HOUSEWIFE, 2006.04.01
2 LABURNUM COURT HILL VIEW ROAD , TWICKENHAM
TW1 1HG, MIDDLESEX
ROSS NEVILLE LLOYD (current)
Director, IT CONSULTANT, 2001.10.01
5 LABURNUM COURT 1 HILL VIEW ROAD , TWICKENHAM
TW1 1HG, MIDDLESEX
SOUTH AFRICA
TITO PATERSON (current)
Director, IT CONSULTANT, 2004.04.08
1 LABURNUM COURT , TWICKENHAM
TW1 1HG, MIDDLESEX
VIKRAM SUHAS DATAR (resigned)
Secretary, ELECTRICAL ENGINEER, 1998.09.13 - 2002.02.14
FLAT 1 LABURNUM COURT 1 HILL VIEW ROAD , TWICKENHAM
TW1 1HG, MIDDLESEX
JOHN PAUL DUNCAN (resigned)
Secretary, SEN,SRN, 2002.06.17 - 2011.06.13
6 LABURNUM CLOSE HILLVIEW ROAD , TWICKENHAM
TW1 1HG, MIDDLESEX
MIROSLAWA MARIA POULSON (resigned)
Secretary, 1991.08.28 - 1998.09.13
2 LABURNUM COURT HILLVIEW ROAD , TWICKENHAM
TW1 1HG, MIDDLESEX
ELIZABETH CLARE BROADBENT (resigned)
Director, SALES EXECUTIVE, 1999.08.09 - 2006.03.31
2 LABURNUM COURT 1 HILL VIEW ROAD , TWICKENHAM
TW1 1HG, MIDDLESEX
MEENAL VIKRAM DATAR (resigned)
Director, GRAPHIC DESIGNER, 1998.01.21 - 2002.02.14
FLAT 1 LABURNUM COURT 1 HILL VIEW ROAD , TWICKENHAM
TW1 1HG, MIDDLESEX
VIKRAM SUHAS DATAR (resigned)
Director, ELECTRONICS ENGINEER, 1998.01.21 - 2002.02.14
FLAT 1 LABURNUM COURT 1 HILL VIEW ROAD , TWICKENHAM
TW1 1HG, MIDDLESEX
DARREN DAWS (resigned)
Director, MARKETING MANAGER, 2002.02.15 - 2004.04.08
1 LABURNUM COURT HILL VIEW ROAD , TWICKENHAM
TW1 1HG, MIDDLESEX
JOHN PAUL DUNCAN (resigned)
Director, NURSE (SEN), 1992.03.11 - 2011.05.27
6 LABURNUM CLOSE HILLVIEW ROAD , TWICKENHAM
TW1 1HG, MIDDLESEX
BRIGID CATHLEEN ELLIFF (resigned)
Director, TEACHER, 1991.08.28 - 1993.08.20
1 LABURNUM COURT , TWICKENHAM
TW1 1HG, MIDDLESEX
PETER RAYMOND GULLICK (resigned)
Director, TOUR MANAGER, 1991.08.28 - 2000.11.12
3 LABURNUM COURT HILLVIEW ROAD , TWICKENHAM
TW1 1HG, MIDDLESEX
JOHN MATTHEY (resigned)
Director, PROPERTY AGENT, 1993.09.24 - 1997.06.05
1 LABURNUM COURT HILLVIEW ROAD , TWICKENHAM
TW1 1HG, MIDDLESEX
BARRY RAYMOND MAUNDER (resigned)
Director, HOSPITAL CARE ASSISTANT, 1992.03.11 - 2011.06.13
6 LABURNUM COURT HILLVIEW ROAD , TWICKENHAM
TW1 1HG, MIDDLESEX
GRAHAM MORLAND (resigned)
Director, ENGINEER, 1991.08.28 - 2005.12.17
4 LABURNUM COURT HILLVIEW ROAD , TWICKENHAM
TW1 1HG, MIDDLESEX
OLM SYSTEMS LTD (resigned)
Director, SOFTWARE COMPANY, 2000.11.12 - 2004.01.10
ST JAMES HOUSE 102 THE GREEN , TWICKENHAM
TW2 5AG, MIDDLESEX
BRENT PARKIN (resigned)
Director, COMPUTER CONSULTANT, 1991.08.28 - 1993.08.28
6 LABURHAM COURT HILL VIEW ROAD , TWICKENHAM
TW1, MIDDX
MIROSLAWA MARIA POULSON (resigned)
Director, RETIRED, 1991.08.28 - 1998.09.13
2 LABURNUM COURT HILLVIEW ROAD , TWICKENHAM
TW1 1HG, MIDDLESEX
CHARLOTTE FIONNGUALA WHITE (resigned)
Director, STUDENT, 1991.08.28 - 2001.10.01
5 LABURNUM COURT HILLVIEW ROAD , TWICKENHAM
TW1 1HG, MIDDLESEX
Date 2014.09.30 2013.09.30
Fixed Assets £ 2,011 £ 2,011
Tangible Fixed Assets £ 2,011 £ 2,011
Current Assets £ 3,264 + 19.21 % £ 2,738
Debtors £ 90 - 43.75 % £ 160
Shareholder Funds £ 4,675 + 12.68 % £ 4,149
Profit Loss Account Reserve £ 2,695 + 24.25 % £ 2,169
Called Up Share Capital £ 30 £ 30
Net Assets Liabilities Including Pension Asset Liability £ 4,675 + 12.68 % £ 4,149
Total Assets Less Current Liabilities £ 4,675 + 12.68 % £ 4,149
Net Current Assets Liabilities £ 2,664 + 24.6 % £ 2,138
Creditors Due Within One Year £ 600 £ 600
Cash Bank In Hand £ 3,174 + 23.12 % £ 2,578
Share Capital Allotted Called Up Paid £ 30 £ 30
Number Shares Allotted 6 Ordinary shares shares of £5 each
Tangible Fixed Assets Cost Or Valuation £ 2,011 £ 2,011

Companies near to LONDON ROAD (LABURNUM COURT) RESIDENTS COMPANY ltd.

Information about the Private Limited Company LONDON ROAD (LABURNUM COURT) RESIDENTS COMPANY 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: 2016.07.21. Reload the data