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105 107 109 LYME FARM ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 105 107 109 Lyme Farm Road Limited. The company was founded 22 years ago and was given the registration number 04311652. The firm's registered office is in SEVENOAKS. You can find them at 13 Campion Square, Dunton Green, Sevenoaks, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:105 107 109 LYME FARM ROAD LIMITED
Company Number:04311652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:13 Campion Square, Dunton Green, Sevenoaks, England, TN14 5FH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
109, Lyme Farm Road, London, England, SE12 8JH

Secretary19 January 2023Active
13, Campion Square, Dunton Green, Sevenoaks, England, TN14 5FH

Secretary10 October 2016Active
107 Lyme Farm Road, Lee, London, SE12 8JH

Director26 November 2001Active
109, Lyme Farm Road, Lee, London, England, SE12 8JH

Director27 October 2016Active
13, Campion Square, Dunton Green, Sevenoaks, England, TN14 5FH

Director26 October 2001Active
109 Lyme Farm Road, Lee, SE12 8JH

Secretary26 October 2001Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Secretary26 October 2001Active
109 Lyme Farm Road, Lee, SE12 8JH

Director26 October 2001Active
Edbrooke House, St Johns Road, Woking, GU21 1SE

Corporate Nominee Director26 October 2001Active

People with Significant Control

Mr Nicholas Stephen William Ellis
Notified on:26 October 2016
Status:Active
Date of birth:November 1990
Nationality:British
Country of residence:England
Address:109 Lyme Farm Road, Lyme Farm Road, London, England, SE12 8JH
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Confirmation statement

Confirmation statement with no updates.

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2023-07-09Accounts

Accounts with accounts type dormant.

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2023-01-19Officers

Appoint person secretary company with name date.

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2023-01-19Address

Change registered office address company with date old address new address.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type dormant.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2021-06-21Address

Change registered office address company with date old address new address.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type dormant.

Download
2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type dormant.

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2018-10-29Confirmation statement

Confirmation statement with no updates.

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2018-05-29Accounts

Accounts with accounts type dormant.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-08-20Accounts

Accounts with accounts type dormant.

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2016-10-29Confirmation statement

Confirmation statement with updates.

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2016-10-27Officers

Appoint person director company with name date.

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2016-10-27Officers

Termination director company with name termination date.

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2016-10-12Address

Change registered office address company with date old address new address.

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2016-10-12Officers

Appoint person secretary company with name date.

Download
2016-10-12Officers

Termination secretary company with name termination date.

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2015-11-01Accounts

Accounts with accounts type dormant.

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2015-11-01Annual return

Annual return company with made up date full list shareholders.

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