92 LOTS ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

92 LOTS ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
92 LOTS ROAD LIMITED was incorporated 32 years ago on 11/06/1992 and has the registered number: 02722397. The accounts status is MICRO ENTITY and accounts are next due on 29/06/2024.

92 LOTS ROAD LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 9 29/09/2022 29/06/2024

Registered Office

206 UPPER RICHMOND ROAD WEST
LONDON
SW14 8AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JANE GOFF Secretary 2022-04-22 CURRENT
JIMINI GRAPHICS LIMITED Corporate Director 2004-02-16 CURRENT
MR THOMAS RICHARD GLEN DOWNES Feb 1961 British Director 2022-04-22 CURRENT
MRS JANE GOFF Dec 1952 British Director 2022-04-22 CURRENT
MR RONEN LEVY Apr 1946 British Director 2022-04-28 CURRENT
MR ADAM MICHAEL CRANGLE Aug 1968 British Director 2015-08-10 CURRENT
JANE GOFF Dec 1952 British Director 2008-01-04 UNTIL 2015-10-06 RESIGNED
BENJAMIN MATTHEW SELLERS Dec 1966 British Director 1996-01-25 UNTIL 2000-07-03 RESIGNED
MAURICE THOMAS GREIG Oct 1947 British Director 2007-12-01 UNTIL 2021-06-18 RESIGNED
LANCE EDWARD PHILIP HODGSON Dec 1948 British Director 1992-10-12 UNTIL 2000-07-24 RESIGNED
ZUHAIR GEORGES TOKATLY Feb 1939 British Director 1993-06-15 UNTIL 1995-05-12 RESIGNED
MR THOMAS RICHARD GLEN DOWNES United Kingdom Director 1992-06-11 UNTIL 2000-07-03 RESIGNED
MR ROBERT DAVID HOLDEN Secretary 2021-04-21 UNTIL 2022-04-22 RESIGNED
MR NICHOLAS DAVID JENKINS May 1967 British Director 2000-07-03 UNTIL 2007-01-22 RESIGNED
MR. ROBERT DAVID HOLDEN Jan 1961 British Director 2015-08-10 UNTIL 2022-04-22 RESIGNED
LANCE EDWARD PHILIP HODGSON Dec 1948 British Secretary 1992-06-11 UNTIL 2000-07-03 RESIGNED
MRS ELIZABETH LYDIA JILL THYNNE Jun 1951 British Secretary 2000-09-18 UNTIL 2001-10-01 RESIGNED
ANITA MARISA TURNER British Secretary 2000-07-03 UNTIL 2000-09-18 RESIGNED
RICHARD HARDY BURN May 1938 British Secretary 2001-10-01 UNTIL 2021-04-21 RESIGNED
YVONNE MADELEINE FOY Oct 1949 British Director 1999-06-22 UNTIL 2000-07-03 RESIGNED
DAVID ALBERT FRED DAVIES Jul 1950 British Director 1992-10-12 UNTIL 2000-07-24 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-06-11 UNTIL 1992-06-11 RESIGNED
MR MICHAEL JOSEPH FOY Aug 1947 British Director 2021-05-18 UNTIL 2021-06-18 RESIGNED
MR MICHAEL JOSEPH FOY Aug 1947 British Director 1992-06-11 UNTIL 2000-07-24 RESIGNED
MR THOMAS RICHARD GLEN DOWNES United Kingdom Director 2015-05-06 UNTIL 2021-03-31 RESIGNED
DIANA MARY BOWER Jan 1949 British Director 1992-06-11 UNTIL 2000-07-03 RESIGNED
RICHARD HARDY BURN May 1938 British Director 1999-11-24 UNTIL 2021-04-30 RESIGNED
MR HAMISH FARQUHARSON CARDNO Dec 1945 British Director 1992-06-11 UNTIL 1993-05-31 RESIGNED
CHRISTOPHER JOHN BOWER Apr 1947 British Director 2000-07-03 UNTIL 2004-02-16 RESIGNED
DAVIES HODGSON LIMITED Corporate Director 2000-07-03 UNTIL 2004-02-16 RESIGNED
THERMOENGAGE LIMITED Corporate Director 2000-07-03 UNTIL 2022-04-22 RESIGNED
MJF ADVERTISING AND MARKETING SERVICES LIMITED Corporate Director 2000-07-03 UNTIL 2015-10-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thermoengage Ltd 2016-04-06 Reigate   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 92 LOTS ROAD LIMITED 2024-05-09 29-09-2023 £25,138 equity
Micro-entity Accounts - 92 LOTS ROAD LIMITED 2023-06-29 29-09-2022 £52,350 equity
Micro-entity Accounts - 92 LOTS ROAD LIMITED 2022-08-06 29-09-2021 £30,229 equity
Micro-entity Accounts - 92 LOTS ROAD LIMITED 2021-06-30 29-09-2020 £14,647 equity
Micro-entity Accounts - 92 LOTS ROAD LIMITED 2020-06-27 29-09-2019 £10,047 equity
Micro-entity Accounts - 92 LOTS ROAD LIMITED 2019-06-28 29-09-2018 £10,983 equity
Micro-entity Accounts - 92 LOTS ROAD LIMITED 2018-06-29 29-09-2017 £2,930 equity
Abbreviated Company Accounts - 92 LOTS ROAD LIMITED 2017-06-28 29-09-2016 £1,407 Cash £10,762 equity
Abbreviated Company Accounts - 92 LOTS ROAD LIMITED 2016-06-29 29-09-2015 £6,333 Cash £60,621 equity

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