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36 ST. JOHN'S WOOD ROAD LTD - BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 05619723
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- BEGBIES TRAYNOR (LONDON) LLP
- 31st Floor 40 Bank Street
- London
- E14 5NR BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- CONWAY, Simon Alexander Malcolm
- COOPER, Marcus Simon
- Company secretaries
- COOPER, Katie
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-11
- Age Of Company 2005-11-11 18 years
- SIC/NACE
- 41100
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- LODGE ROAD LIMITED
- Filing of Accounts
- Due Date: 2016-12-29
- Last Date: 2015-03-31
- Last Return Made Up To:
- 2012-11-11
- Annual Return
- Due Date: 2021-03-03
- Last Date: 2020-01-20
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36 ST. JOHN'S WOOD ROAD LTD Company Description
- 36 ST. JOHN'S WOOD ROAD LTD is a ltd registered in United Kingdom with the Company reg no 05619723. Its current trading status is "live". It was registered 2005-11-11. It was previously called LODGE ROAD LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-11.It can be contacted at Begbies Traynor (London) Llp .
Get 36 ST. JOHN'S WOOD ROAD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 36 St. John's Wood Road Ltd - BEGBIES TRAYNOR (LONDON) LLP, 31st Floor 40 Bank Street, London, E14 5NR, United Kingdom
- 2005-11-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-11-30) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-07-05) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-05-20) - LIQ03
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confirmation-statement-with-updates (2020-01-23) - CS01
keyboard_arrow_right 2019
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2019-11-06) - REC2
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liquidation-receiver-cease-to-act-receiver (2019-11-06) - RM02
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-07-12) - LIQ03
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-13) - AD01
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2018-12-03) - REC2
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2018-05-02) - AM22
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liquidation-receiver-abstract-of-receipts-and-payments-with-brought-down-date (2018-01-12) - REC2
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liquidation-receiver-appointment-of-receiver (2018-01-02) - RM01
keyboard_arrow_right 2017
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liquidation-in-administration-progress-report (2017-12-29) - AM10
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liquidation-in-administration-extension-of-period (2017-11-07) - AM19
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liquidation-in-administration-progress-report (2017-06-05) - AM10
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liquidation-in-administration-statement-of-affairs-with-form-attached (2017-03-14) - 2.16B
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liquidation-in-administration-result-creditors-meeting (2017-01-31) - 2.23B
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liquidation-in-administration-proposals (2017-01-05) - 2.17B
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-03-23) - AA01
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gazette-notice-compulsory (2016-08-23) - GAZ1
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gazette-filings-brought-up-to-date (2016-09-03) - DISS40
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liquidation-in-administration-appointment-of-administrator (2016-11-07) - 2.12B
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-11) - AD01
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accounts-with-accounts-type-small (2016-08-31) - AA
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-12-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-22) - AR01
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accounts-with-accounts-type-small (2014-11-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-07) - AD01
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appoint-person-secretary-company-with-name (2014-06-03) - AP03
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termination-secretary-company-with-name (2014-06-03) - TM02
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resolution (2014-04-15) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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accounts-with-made-up-date (2013-09-13) - AA
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accounts-with-made-up-date (2013-01-09) - AA
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memorandum-articles (2013-09-12) - MEM/ARTS
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resolution (2013-09-12) - RESOLUTIONS
keyboard_arrow_right 2012
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accounts-with-made-up-date (2012-05-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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legacy (2012-07-13) - MG01
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gazette-filings-brought-up-to-date (2012-06-02) - DISS40
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gazette-notice-compulsary (2012-04-03) - GAZ1
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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accounts-with-made-up-date (2011-02-02) - AA
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appoint-person-director-company-with-name (2011-01-27) - AP01
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termination-director-company-with-name (2011-01-27) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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accounts-with-made-up-date (2010-08-04) - AA
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accounts-amended-with-accounts-type-full (2010-03-16) - AAMD
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-02-04) - AA
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accounts-with-accounts-type-total-exemption-small (2009-02-05) - AA
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legacy (2009-02-09) - 363a
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change-person-director-company-with-change-date (2009-12-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01
keyboard_arrow_right 2007
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legacy (2007-12-12) - 363a
keyboard_arrow_right 2006
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legacy (2006-12-05) - 395
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legacy (2006-11-30) - 395
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legacy (2006-11-29) - 363a
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legacy (2006-02-20) - 288a
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resolution (2006-01-23) - RESOLUTIONS
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certificate-change-of-name-company (2006-01-11) - CERTNM
keyboard_arrow_right 2005
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incorporation-company (2005-11-11) - NEWINC
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legacy (2005-11-11) - 288b
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legacy (2005-11-25) - 288a
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legacy (2005-11-25) - 225
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legacy (2005-12-08) - 288a