22 LYMINGTON ROAD LTD
Overview
| Company Name | 22 LYMINGTON ROAD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05549372 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 22 LYMINGTON ROAD LTD?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 22 LYMINGTON ROAD LTD located?
| Registered Office Address | 13a Heath Street Whitestone Estates 13a Heath Street NW3 6TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 22 LYMINGTON ROAD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for 22 LYMINGTON ROAD LTD?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for 22 LYMINGTON ROAD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Aug 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Abhishek Madhavan as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Aug 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Aug 30, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Aug 31, 2017 | 2 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Withdrawal of a person with significant control statement on Mar 07, 2018 | 2 pages | PSC09 | ||
Confirmation statement made on Aug 31, 2017 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O Ng Properties (Uk) Ltd 2 Palace Court 250 Finchley Road London NW3 6DN to 13a Heath Street Whitestone Estates 13a Heath Street London NW3 6TP on Jun 02, 2017 | 1 pages | AD01 | ||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||
Appointment of Mr Abhishek Madhavan as a director on Feb 15, 2017 | 2 pages | AP01 | ||
Appointment of Ms Jacqueline Suzannah Eringer as a director on Feb 15, 2017 | 2 pages | AP01 | ||
Who are the officers of 22 LYMINGTON ROAD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERMAN, Sarah Jane | Secretary | Whitestone Estates 13a Heath Street NW3 6TP London 13a Heath Street England | 162525220001 | |||||||
| ASHDOWN, Selina Jane | Director | 22 Lymington Road NW6 1HY London Flat 5 United Kingdom | United Kingdom | British | 162819730001 | |||||
| ERINGER, Jacqueline Suzannah | Director | Whitestone Estates 13a Heath Street NW3 6TP London 13a Heath Street England | United Kingdom | British | 224762710001 | |||||
| HENRY, Monique | Director | 22 Lymington Road NW6 1HY London | England | French | 108401330001 | |||||
| HERMAN, Sarah Jane | Director | Flat 3 22 Lymington Road NW6 1HY London | United Kingdom | British | 108401240002 | |||||
| SIMMONS, Juliet | Director | Flat 6 22 Lymington Road NW6 1HY London | England | British | 108401370001 | |||||
| DWYER, Daniel John | Nominee Secretary | 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent | British | 900023280001 | ||||||
| LEVINSON, Antony Simon | Secretary | C/O Ng Properties (Uk) Ltd 1a Palace Court NW3 6DN 250 Finchley Road London | 148255680001 | |||||||
| SIMPSON, Sarah Jane | Secretary | Flat 3 22 Lymington Road NW6 1HY London | British | 108401240001 | ||||||
| DWYER, Daniel James | Nominee Director | 2 Clovers End Patcham BN1 8PJ Brighton East Sussex | United Kingdom | British | 900023290001 | |||||
| DWYER, Daniel John | Director | Goldfinch Close Chelsfield BR6 6NF Orpington 14 Kent | United Kingdom | British | 112335920001 | |||||
| GRAY, Steven | Director | 45 Yale Court NW6 1JG London | British | 108401260001 | ||||||
| IRGEL, Christina Ingeburg | Director | c/o C/O Ng Properties (Uk) Ltd 250 Finchley Road NW3 6DN London 2 Palace Court United Kingdom | United Kingdom | German | 162526780001 | |||||
| LEVINSON, Antony Simon | Director | Flat 4 22 Lymington Road West Hampstead NW6 1HY London | United Kingdom | British | 116894040001 | |||||
| MADHAVAN, Abhishek | Director | Whitestone Estates 13a Heath Street NW3 6TP London 13a Heath Street England | United Kingdom | Indian | 225411820001 | |||||
| SHAHRABANY, Moses | Director | Flat 2 22 Lymington Road NW6 1HY London | United Kingdom | British | 92775670001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0