51 Lammas Park (ealing) Residents Company Limited

General information

Name:

51 Lammas Park (ealing) Residents Company Ltd

Office Address:

1-2 Craven Road W5 2UA London

Number: 02122361

Incorporation date: 1987-04-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

51 Lammas Park (ealing) Residents Company is a company with it's headquarters at W5 2UA London at 1-2 Craven Road. The enterprise has been registered in year 1987 and is registered as reg. no. 02122361. The enterprise has been operating on the UK market for thirty seven years now and the last known state is active. This firm's registered with SIC code 96090 and has the NACE code: Other service activities not elsewhere classified. 51 Lammas Park (ealing) Residents Company Ltd filed its account information for the period that ended on Friday 31st March 2023. The most recent annual confirmation statement was filed on Sunday 29th January 2023.

Because of the company's magnitude, it was vital to acquire more directors, namely: Daniel A., Miguel R., Philip D. who have been assisting each other for one year to fulfil their statutory duties for this specific business. Additionally, the managing director's tasks are constantly backed by a secretary - Warren B., who was selected by this business in November 2003.

Financial data based on annual reports

Company staff

Daniel A.

Role: Director

Appointed: 02 June 2023

Latest update: 11 February 2024

Miguel R.

Role: Director

Appointed: 21 January 2016

Latest update: 11 February 2024

Warren B.

Role: Secretary

Appointed: 26 November 2003

Latest update: 11 February 2024

Philip D.

Role: Director

Appointed: 19 January 2001

Latest update: 11 February 2024

Warren B.

Role: Director

Appointed: 31 May 1994

Latest update: 11 February 2024

People with significant control

Executives with significant control over the firm are: Miguel R. has substantial control or influence over the company. Daniel A. has substantial control or influence over the company. Warren B. has substantial control or influence over the company.

Miguel R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Daniel A.
Notified on 2 June 2023
Nature of control:
substantial control or influence
Warren B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Philip D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Jennifer H.
Notified on 1 June 2017
Ceased on 3 November 2020
Nature of control:
substantial control or influence
Edda D.
Notified on 6 April 2016
Ceased on 1 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023
Annual Accounts 27 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 27 October 2014
Annual Accounts 14 October 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 14 October 2015
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 18 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 18 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

2nd Floor 109 Uxbridge Road

Post code:

W5 5TL

City / Town:

London

HQ address,
2014

Address:

2nd Floor 109 Uxbridge Road

Post code:

W5 5TL

City / Town:

London

HQ address,
2015

Address:

2nd Floor 109 Uxbridge Road

Post code:

W5 5TL

City / Town:

London

HQ address,
2016

Address:

2nd Floor 109 Uxbridge Road

Post code:

W5 5TL

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
37
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