12 LYNN ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

12 LYNN ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
12 LYNN ROAD LIMITED was incorporated 19 years ago on 13/10/2004 and has the registered number: 05258055. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.

12 LYNN 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
31 / 10 31/10/2022 31/07/2024

Registered Office

12 LYNN ROAD
LONDON
SW12 9LA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2023 26/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CODEY ALEXANDER REES Feb 1988 British Director 2019-08-01 CURRENT
MISS RACHEL MARIA CROWLEY Apr 1979 British Director 2014-02-07 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 2004-10-13 UNTIL 2004-10-13 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-10-13 UNTIL 2004-10-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-13 UNTIL 2004-10-13 RESIGNED
LAYNE DUDLEY PENROSE Mar 1970 British Director 2004-10-13 UNTIL 2005-10-14 RESIGNED
MRS PATRICIA ROSALEEN GRANT Sep 1954 British Director 2016-02-11 UNTIL 2019-08-01 RESIGNED
MS PHILIPPA CLAIRE CHRISTIE Nov 1968 New Zealander Director 2004-10-13 UNTIL 2011-04-21 RESIGNED
MR JAMES KEIR BURNETT May 1981 British Director 2011-11-17 UNTIL 2016-02-11 RESIGNED
MR DAN FREDRIK BOYE Apr 1958 Swedish Director 2005-10-14 UNTIL 2011-11-17 RESIGNED
MR STEFANO BERTOTTI Jan 1968 Italian Director 2011-04-21 UNTIL 2014-02-07 RESIGNED
LAYNE DUDLEY PENROSE Mar 1970 British Secretary 2004-10-13 UNTIL 2005-10-14 RESIGNED
MR DAN FREDRIK BOYE Apr 1958 Swedish Secretary 2005-10-14 UNTIL 2011-11-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Codey Alexander Rees 2019-08-01 2/1988 London   Significant influence or control
Miss Rachel Maria Crowley 2016-05-01 4/1979 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
D.C.W. PENROSE & COMPANY LIMITED ASHFORD ENGLAND Active TOTAL EXEMPTION FULL 17230 - Manufacture of paper stationery
PARK VIEW COURT MANAGEMENT (CARDIFF) LIMITED CARDIFF WALES Active MICRO ENTITY 98000 - Residents property management
THE FOUR SEASONS TRUST LIMITED SURREY Active TOTAL EXEMPTION FULL 87100 - Residential nursing care facilities
PENROSE MEDIA & COMMUNICATIONS LIMITED ASHFORD ENGLAND Active MICRO ENTITY 18129 - Printing n.e.c.
DANIEL O'SULLIVAN WEALTH MANAGEMENT LIMITED CARDIFF UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
MOUNT STUART WEALTH MANAGEMENT LTD CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 12 LYNN ROAD LIMITED 2024-06-20 31-10-2023 £40,000 equity
Micro-entity Accounts - 12 LYNN ROAD LIMITED 2023-07-06 31-10-2022 £40,000 equity
Micro-entity Accounts - 12 LYNN ROAD LIMITED 2022-07-27 31-10-2021 £40,000 equity
Micro-entity Accounts - 12 LYNN ROAD LIMITED 2021-07-30 31-10-2020 £40,000 equity
Micro-entity Accounts - 12 LYNN ROAD LIMITED 2020-07-21 31-10-2019 £40,000 equity
Micro-entity Accounts - 12 LYNN ROAD LIMITED 2019-07-23 31-10-2018 £40,000 equity
Micro-entity Accounts - 12 LYNN ROAD LIMITED 2018-07-24 31-10-2017 £40,000 equity
Abbreviated Company Accounts - 12 LYNN ROAD LIMITED 2017-08-01 31-10-2016 £40,000 equity
Abbreviated Company Accounts - 12 LYNN ROAD LIMITED 2016-07-26 31-10-2015 £40,000 equity
Abbreviated Company Accounts - 12 LYNN ROAD LIMITED 2015-07-15 31-10-2014 £40,000 equity
Abbreviated Company Accounts - 12 LYNN ROAD LIMITED 2014-07-24 31-10-2013 £40,000 equity

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