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Home > England & Wales Companies > 45 LAMMAS PARK ROAD LIMITED
Company Information for

45 LAMMAS PARK ROAD LIMITED

ACORN HOUSE 33 CHURCHFIELD ROAD, ACTON, LONDON, W3 6AY,
Company Registration Number
04462425
Private Limited Company
Active

Company Overview

About 45 Lammas Park Road Ltd
45 LAMMAS PARK ROAD LIMITED was founded on 2002-06-17 and has its registered office in London. The organisation's status is listed as "Active". 45 Lammas Park Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
45 LAMMAS PARK ROAD LIMITED
 
Legal Registered Office
ACORN HOUSE 33 CHURCHFIELD ROAD
ACTON
LONDON
W3 6AY
Other companies in W3
 
Filing Information
Company Number 04462425
Company ID Number 04462425
Date formed 2002-06-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:34:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 45 LAMMAS PARK ROAD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   STARLITE CONSULTANTS LTD   SHANTI FINANCE SERVICES LTD
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Company Officers of 45 LAMMAS PARK ROAD LIMITED

Current Directors
Officer Role Date Appointed
JANE MARY DARCY
 Company Secretary 2002-06-17
SAMPREET BOYAL
 Director 2011-07-26
JANE MARY DARCY
 Director 2002-06-17
ALISON EMILY JONES
 Director 2016-04-13
MARGARET JUNE LEWIS
 Director 2003-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA JANE DYETT
 Director 2012-04-15 2016-04-13
ROBERT DOUGLAS JEFFROY
 Director 2002-06-17 2012-04-05
KIMBERLY DENNIS
 Director 2004-09-04 2011-07-26
LOUISE EMMA BOURCHIER
 Director 2003-03-11 2004-09-03
SDG SECRETARIES LIMITED
 Nominated Secretary 2002-06-17 2002-06-17
SDG REGISTRARS LIMITED
 Nominated Director 2002-06-17 2002-06-17

More director information

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.

DateDocument TypeDocument Description
2023-09-07CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES
2022-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2021-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES
2021-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SAMPREET BOYAL
2021-07-04AP01DIRECTOR APPOINTED MR PAUL WILLIAM DRISCOLL
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES
2020-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-02-16AP01DIRECTOR APPOINTED MISS EMILY EASTWOOD
2020-02-16TM01APPOINTMENT TERMINATED, DIRECTOR ALISON EMILY JONES
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2019-07-10CH01Director's details changed for Sampreet Boyal on 2019-04-30
2018-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 4
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-07-26PSC08Notification of a person with significant control statement
2017-07-26LATEST SOC26/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2016-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-20AR0117/06/16 ANNUAL RETURN FULL LIST
2016-04-13AP01DIRECTOR APPOINTED ALISON EMILY JONES
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR LAURA JANE DYETT
2015-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-14AR0117/06/15 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-15AR0117/06/14 ANNUAL RETURN FULL LIST
2013-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-07-17AR0117/06/13 ANNUAL RETURN FULL LIST
2012-08-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-07-31AR0117/06/12 ANNUAL RETURN FULL LIST
2012-05-21AP01DIRECTOR APPOINTED LAURA JANE DYETT
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JEFFROY
2011-08-08AP01DIRECTOR APPOINTED SAMPREET BOYAL
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR KIMBERLY DENNIS
2011-08-08AR0117/06/11 ANNUAL RETURN FULL LIST
2011-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2010-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-08-04AR0117/06/10 ANNUAL RETURN FULL LIST
2009-07-27363aRETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS
2009-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2008-12-01363aRETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS
2008-07-07287REGISTERED OFFICE CHANGED ON 07/07/2008 FROM 45 LAMMAS PARK ROAD EALING LONDON W5 5JD
2008-07-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-07-10363sRETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS
2007-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-11363sRETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-06363sRETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS
2005-07-04288bDIRECTOR RESIGNED
2005-07-04288aNEW DIRECTOR APPOINTED
2004-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-06363sRETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS
2004-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-16363sRETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-2888(2)RAD 23/02/03--------- £ SI 2@1=2 £ IC 2/4
2002-08-12287REGISTERED OFFICE CHANGED ON 12/08/02 FROM: 20 WATFORD WAY HENDON LONDON NW4 3AD
2002-07-09288bSECRETARY RESIGNED
2002-07-09288aNEW SECRETARY APPOINTED
2002-07-09288bDIRECTOR RESIGNED
2002-07-09288aNEW DIRECTOR APPOINTED
2002-07-09288aNEW DIRECTOR APPOINTED
2002-06-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 45 LAMMAS PARK ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 45 LAMMAS PARK ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
45 LAMMAS PARK ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 45 LAMMAS PARK ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 45 LAMMAS PARK ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 45 LAMMAS PARK ROAD LIMITED
Trademarks
We have not found any records of 45 LAMMAS PARK ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 45 LAMMAS PARK ROAD 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 45 LAMMAS PARK ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 45 LAMMAS PARK ROAD 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 45 LAMMAS PARK ROAD 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 45 LAMMAS PARK ROAD 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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