Dissolved
Dissolved 2015-01-06
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Home > England & Wales Companies > 29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED
Company Information for 29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED
MERTON PARK, WIMBLEDON, LONDON, SW19,
|
Company Registration Number
 02148501 Private Limited Company
Dissolved 2015-01-06 |
Company Overview
About 29 Lingfield Road Management Company Ltd
29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED was founded on 1987-07-20 and had its registered office in Merton Park, Wimbledon. The company was dissolved on the 2015-01-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED | |
| Legal Registered Office | |
| MERTON PARK, WIMBLEDON LONDON | |
Filing Information
| Company Number | 02148501 | |
|---|---|---|
| Date formed | 1987-07-20 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-01-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-13 17:28:38 |
| Companies House |
|
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Company Officers of 29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CHARLES ROBERT JOHN ESDALE |
||
EMMA VICTORIA NATALIE BOOTH |
||
SALLY ANNE CARTER-ESDALE |
||
CHARLES ROBERT JOHN ESDALE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARC CHARLES ROY ELLIS |
Director | ||
KINKA REIF |
Director | ||
VIVIENNE MARGARET WORTHING |
Director | ||
PETER TUDGE |
Director | ||
ROYSTON WORTHING |
Company Secretary | ||
ROYSTON WORTHING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| 66 WORPLE ROAD RESIDENTS COMPANY LIMITED | Director | 2013-09-17 | CURRENT | 2008-03-20 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 31/12/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS SALLY ANNE CARTER-ESDALE | |
| AA01 | PREVEXT FROM 30/09/2012 TO 31/03/2013 | |
| AR01 | 31/12/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ROBERT JOHN ESDALE / 09/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT JOHN ESDALE / 08/12/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA VICTORIA NATALIE BOOTH / 03/09/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC ELLIS | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 29,LINGFIELD ROAD, WIMBLEDON, LONDON, SW19 4PU | |
| AA | 30/09/11 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MRS EMMA VICTORIA NATALIE BOOTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KINKA REIF | |
| AA | 30/09/09 TOTAL EXEMPTION FULL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KINKA REIF / 17/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT JOHN ESDALE / 17/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC CHARLES ROY ELLIS / 17/01/2010 | |
| AA | 30/09/08 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MR MARC CHARLES ROY ELLIS | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 363s | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363s | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/96 | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/95 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of 29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED
Income
Government Income
We have not found government income sources for 29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 29 LINGFIELD ROAD MANAGEMENT COMPANY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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