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45 LAMMAS PARK ROAD LIMITED

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

This company is commonly known as 45 Lammas Park Road Limited. The company was founded 21 years ago and was given the registration number 04462425. The firm's registered office is in LONDON. You can find them at Acorn House 33 Churchfield Road, Acton, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:45 LAMMAS PARK ROAD LIMITED
Company Number:04462425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Acorn House 33 Churchfield Road, Acton, London, W3 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45b Lammas Park Road, London, W5 5JD

Secretary17 June 2002Active
45b Lammas Park Road, London, W5 5JD

Director17 June 2002Active
6 Lammas Park Road, Lammas Park Road, London, England, W5 5JB

Director02 July 2021Active
45d, Lammas Park Road, London, England, W5 5JD

Director16 February 2020Active
2 Riverview, Brockweir, Chepstow, NP16 7NH

Director11 March 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 June 2002Active
45a Lammas Park Road, Ealing, London, W5 5JD

Director11 March 2003Active
45a, Lammas Park Road, London, United Kingdom, W5 5JD

Director26 July 2011Active
45a Lammas Park Road, Ealing, London, W5 5JD

Director04 September 2004Active
45, Lammas Park Road, London, United Kingdom, W5 5JD

Director15 April 2012Active
45d Lammas Park Road, Ealing, London, W5 5JD

Director17 June 2002Active
45d Lammas Park Road, London, United Kingdom, W5 5JD

Director13 April 2016Active
120 East Road, London, N1 6AA

Corporate Nominee Director17 June 2002Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with updates.

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2023-09-01Accounts

Accounts with accounts type dormant.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-07-29Accounts

Accounts with accounts type dormant.

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2021-08-06Accounts

Accounts with accounts type dormant.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-07-04Officers

Termination director company with name termination date.

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2021-07-04Officers

Appoint person director company with name date.

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2020-07-24Confirmation statement

Confirmation statement with updates.

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2020-07-24Accounts

Accounts with accounts type dormant.

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2020-02-16Officers

Appoint person director company with name date.

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2020-02-16Officers

Termination director company with name termination date.

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2019-07-11Confirmation statement

Confirmation statement with updates.

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2019-07-11Accounts

Accounts with accounts type dormant.

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2019-07-10Officers

Change person director company with change date.

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2018-07-30Accounts

Accounts with accounts type dormant.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2017-08-01Accounts

Accounts with accounts type dormant.

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2017-07-26Persons with significant control

Notification of a person with significant control statement.

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2017-07-26Confirmation statement

Confirmation statement with updates.

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2016-07-22Accounts

Accounts with accounts type dormant.

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2016-07-20Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Officers

Appoint person director company with name date.

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2016-04-13Officers

Termination director company with name termination date.

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2015-07-23Accounts

Accounts with accounts type dormant.

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