Company Information for LIGHTWOOD PROPERTY CONSULTANTS LIMITED
60 HIGH STREET WIMBLEDON, LONDON, SW19 5EE,
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Company Registration Number
04367117
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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LIGHTWOOD PROPERTY CONSULTANTS LIMITED | |
Legal Registered Office | |
60 HIGH STREET WIMBLEDON LONDON SW19 5EE Other companies in KT1 | |
Company Number | 04367117 | |
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Company ID Number | 04367117 | |
Date formed | 2002-02-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 05/02/2016 | |
Return next due | 05/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-05 07:48:15 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ALEXANDER FELLS |
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DAVID SOLOMON BAROUKH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GIANPAOLO JAMES SORRENTINO |
Director | ||
SHARON LOUISE HALL |
Director | ||
STARTCO LIMITED |
Company Secretary | ||
NEWCO LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOURNEMOUTH PROPERTY INVESTMENTS LTD | Director | 2008-07-25 | CURRENT | 2008-02-20 | Active | |
JALCROFT LIMITED | Director | 2007-09-19 | CURRENT | 2007-05-30 | Active | |
JERSEY PROPERTY MANAGEMENT LTD | Director | 2006-02-24 | CURRENT | 2006-02-24 | Active | |
DAVID BAROUKH PROPERTIES LIMITED | Director | 2005-02-10 | CURRENT | 2005-02-10 | Active - Proposal to Strike off | |
LOGDEAN LIMITED | Director | 2000-07-26 | CURRENT | 2000-06-26 | Active - Proposal to Strike off | |
DBA ADVISORS LIMITED | Director | 1998-08-24 | CURRENT | 1998-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr David Solomon Baroukh on 2020-01-31 | |
PSC05 | Change of details for Dba Advisors Ltd as a person with significant control on 2020-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/20 FROM 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW United Kingdom | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/19 FROM Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/19 FROM 9 Bridle Close Surbiton Road Kingston upon Thames Surrey KT1 2JW | |
CH01 | Director's details changed for Mr David Solomon Baroukh on 2019-09-03 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 06/02/17 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 05/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Solomon Baroukh on 2016-03-01 | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 05/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 05/02/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/12 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/02/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID SOLOMON BAROUKH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIANPAOLO SORRENTINO | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 05/02/10 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR RICHARD ALEXANDER FELLS on 2010-02-05 | |
AA | 28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 05/02/09; full list of members | |
AA | 28/02/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/05/07 FROM: THAMES HOUSE 77A HIGH STREET ESHER SURREY KT10 9QA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363s | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/07/04 FROM: 63 PORTLAND ROAD HOVE EAST SUSSEX BN3 5DQ | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 21/07/03--------- £ SI 98@1=98 £ IC 1/99 | |
363s | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 20/02/02 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due After One Year | 2012-02-29 | £ 0 |
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Creditors Due Within One Year | 2012-02-29 | £ 58,475 |
Provisions For Liabilities Charges | 2012-02-29 | £ 0 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIGHTWOOD PROPERTY CONSULTANTS LIMITED
Called Up Share Capital | 2012-02-29 | £ 99 |
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Cash Bank In Hand | 2012-02-29 | £ 456 |
Current Assets | 2012-02-29 | £ 20,615 |
Debtors | 2012-02-29 | £ 20,159 |
Shareholder Funds | 2012-02-29 | £ 37,860 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LIGHTWOOD PROPERTY CONSULTANTS LIMITED are:
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. |