36 Lammas Park Road Residents Limited in London

36 Lammas Park Road Residents Limited

36 Lammas Park Road Residents started in year 1982 as Private Limited Company with registration number 01662191. The 36 Lammas Park Road Residents company has been functioning successfully for 42 years now and its status is active. The firm's office is based in Marylebone at 20-21 Cato Street. Postal code: W1H 5JQ.

There is a single director in the firm at the moment - Terence H., appointed on 5 August 2004. In addition, a secretary was appointed - Tania H., appointed on 5 August 2004. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

36 Lammas Park Road Residents Limited Address / Contact

Office Address	20-21 Cato Street
Office Address2	London
Town	Marylebone
Post code	W1H 5JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01662191
Date of Incorporation	Mon, 6th Sep 1982
Industry	Dormant Company
End of financial Year	31st March
Company age	42 years old
Account next due date	Tue, 31st Dec 2024 (228 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Tania H.

Position: Secretary

Appointed: 05 August 2004

Terence H.

Position: Director

Appointed: 05 August 2004

Diane W.

Position: Secretary

Appointed: 01 November 2001

Resigned: 31 October 2003

David L.

Position: Secretary

Appointed: 12 June 2000

Resigned: 24 August 2001

Julia H.

Position: Secretary

Appointed: 02 July 1996

Resigned: 12 June 2000

Charles C.

Position: Director

Appointed: 15 June 1992

Resigned: 29 October 2003

Neil A.

Position: Director

Appointed: 15 June 1992

Resigned: 02 July 1996

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Terence H. This PSC has 25-50% voting rights and has 25-50% shares.

Terence H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	3	3	3

Balance Sheet
Cash Bank On Hand			3	3	3	3	3	3	3
Net Assets Liabilities			3	3	3	3	3	3	3
Cash Bank In Hand	3	3	3
Net Assets Liabilities Including Pension Asset Liability	3	3	3

Reserves/Capital
Shareholder Funds	3	3	3

Other
Number Shares Allotted		3	3	3	3	3	3	3	3
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	3	3	3

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 14th, July 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 14th, July 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 26th, May 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 28th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 26th, June 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 11th, December 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 13th, December 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 15th, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2016 with full list of members filed on: 8th, July 2016	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 23rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 12th Jun 2015 with full list of members filed on: 22nd, July 2015	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 15th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 12th Jun 2014 with full list of members filed on: 7th, July 2014	annual return	Free Download (14 pages)
SH01	Capital declared on Mon, 7th Jul 2014: 3.00 GBP	capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 11th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 12th Jun 2013 with full list of members filed on: 8th, July 2013	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 25th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Tue, 12th Jun 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (14 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2011 with full list of members filed on: 18th, August 2011	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 18th, August 2011	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 30th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 12th Jun 2010 with full list of members filed on: 9th, July 2010	annual return	Free Download (19 pages)
363a	Annual return up to Mon, 13th Jul 2009 with shareholders record filed on: 13th, July 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 24th, June 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 20th, November 2008	accounts	Free Download (1 page)
363s	Annual return up to Wed, 9th Jul 2008 with shareholders record filed on: 9th, July 2008	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, January 2008	accounts	Free Download (1 page)
363s	Annual return up to Tue, 3rd Jul 2007 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 12th, January 2007	accounts	Free Download (1 page)
363s	Annual return up to Fri, 23rd Jun 2006 with shareholders record filed on: 23rd, June 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 4th, January 2006	accounts	Free Download (1 page)
363s	Annual return up to Mon, 20th Jun 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 6th Sep 2004 with shareholders record filed on: 6th, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to Fri, 27th Aug 2004 with shareholders record filed on: 27th, August 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 24th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 24th, August 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 13th, January 2003	accounts	Free Download (2 pages)
363s	Annual return up to Thu, 20th Jun 2002 with shareholders record filed on: 20th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Nov 2001 with shareholders record filed on: 21st, November 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 29th, June 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 14th, December 2000	accounts	Free Download (1 page)
363s	Annual return up to Thu, 29th Jun 2000 with shareholders record filed on: 29th, June 2000	annual return	Free Download (6 pages)
363(287)	Registered office changed on 29/06/00	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 17th, January 2000	accounts	Free Download (1 page)
363s	Annual return up to Thu, 17th Jun 1999 with shareholders record filed on: 17th, June 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 27th, January 1999	accounts	Free Download (1 page)
363s	Annual return up to Tue, 23rd Jun 1998 with shareholders record filed on: 23rd, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 30th Jun 1997 with shareholders record filed on: 30th, June 1997	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 30th, June 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 17th, September 1996	accounts	Free Download (1 page)
363s	Annual return up to Mon, 15th Jul 1996 with shareholders record filed on: 15th, July 1996	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 21st Jun 1995 with shareholders record filed on: 21st, June 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 21st, June 1995	accounts	Free Download (1 page)
363s	Annual return up to Thu, 30th Jun 1994 with shareholders record filed on: 30th, June 1994	annual return
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 30th, June 1994	accounts
363s	Annual return up to Wed, 23rd Jun 1993 with shareholders record filed on: 23rd, June 1993	annual return
363(288)	Wed, 23rd Jun 1993 Annual return (Director's particulars changed)	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 23rd, June 1993	accounts
363a	Annual return up to Wed, 1st Jul 1992 with shareholders record filed on: 1st, July 1992	annual return
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 22nd, May 1992	accounts
363b	Annual return up to Thu, 4th Jul 1991 with list of all shareholders filed on: 4th, July 1991	annual return
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 4th, July 1991	accounts
363	Return made up to 15/06/90; full list of members filed on: 26th, October 1990	annual return
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 26th, October 1990	accounts
363	Return made up to 15/06/89; full list of members filed on: 9th, October 1989	annual return
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 9th, October 1989	accounts
363	Return made up to 15/04/88; full list of members filed on: 25th, October 1988	annual return
363	Return made up to 15/04/87; full list of members filed on: 30th, April 1987	annual return
363	Return made up to 14/07/86; full list of members filed on: 30th, April 1987	annual return
AA	Accounts for the year ending on Mon, 31st Mar 1986 filed on: 30th, April 1987	accounts
363	Return made up to 14/07/86; full list of members filed on: 30th, April 1987	annual return
AA	Dormant company accounts made up to Tue, 31st Mar 1987 filed on: 30th, April 1987	accounts
363	Return made up to 15/04/87; full list of members filed on: 30th, April 1987	annual return
363	Return made up to 16/01/84; full list of members filed on: 12th, June 1986	annual return
363	Return made up to 16/04/85; full list of members filed on: 12th, June 1986	annual return
AA	Dormant company accounts made up to Thu, 31st Mar 1983 filed on: 12th, June 1986	accounts
363	Return made up to 16/01/84; full list of members filed on: 12th, June 1986	annual return
AA	Dormant company accounts made up to Sun, 31st Mar 1985 filed on: 12th, June 1986	accounts
AA	Dormant company accounts made up to Sat, 31st Mar 1984 filed on: 12th, June 1986	accounts
363	Return made up to 16/04/85; full list of members filed on: 12th, June 1986	annual return