45 Lammas Park Road Limited in Acton LONDON

45 Lammas Park Road Limited LONDON

45 Lammas Park Road started in year 2002 as Private Limited Company with registration number 04462425. The 45 Lammas Park Road company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at Acorn House 33 Churchfield Road. Postal code: W3 6AY.

At present there are 4 directors in the the firm, namely Paul D., Emily E. and Margaret L. and others. In addition one secretary - Jane D. - is with the company. As of 20 April 2024, there were 6 ex directors - Alison J., Laura D. and others listed below. There were no ex secretaries.

45 Lammas Park Road Limited Address / Contact

Office Address	Acorn House 33 Churchfield Road
Office Address2	Acton
Town	London
Post code	W3 6AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04462425
Date of Incorporation	Mon, 17th Jun 2002
Industry	Residents property management
End of financial Year	30th June
Company age	22 years old
Account next due date	Mon, 31st Mar 2025 (345 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Paul D.

Position: Director

Appointed: 02 July 2021

Emily E.

Position: Director

Appointed: 16 February 2020

Margaret L.

Position: Director

Appointed: 11 March 2003

Jane D.

Position: Director

Appointed: 17 June 2002

Jane D.

Position: Secretary

Appointed: 17 June 2002

Alison J.

Position: Director

Appointed: 13 April 2016

Resigned: 16 February 2020

Laura D.

Position: Director

Appointed: 15 April 2012

Resigned: 13 April 2016

Sampreet B.

Position: Director

Appointed: 26 July 2011

Resigned: 21 June 2021

Kimberly D.

Position: Director

Appointed: 04 September 2004

Resigned: 26 July 2011

Louise B.

Position: Director

Appointed: 11 March 2003

Resigned: 03 September 2004

Robert J.

Position: Director

Appointed: 17 June 2002

Resigned: 05 April 2012

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 June 2002

Resigned: 17 June 2002

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 17 June 2002

Resigned: 17 June 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30
Net Worth	13 284	13 284	13 284

Balance Sheet
Tangible Fixed Assets	13 284	13 284	13 284

Reserves/Capital
Called Up Share Capital	4	4	4
Shareholder Funds	13 284	13 284	13 284

Other
Fixed Assets			13 284
Number Shares Allotted		4	4
Par Value Share		1	1
Share Capital Allotted Called Up Paid	4	4	4
Share Premium Account	13 280	13 280	13 280
Tangible Fixed Assets Cost Or Valuation		13 284
Total Assets Less Current Liabilities	13 284	13 284	13 284

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 1st, September 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 1st, September 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 29th, July 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 6th, August 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 24th, July 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2019 filed on: 11th, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2018 filed on: 30th, July 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 1st, August 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 22nd, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jun 2016 filed on: 20th, July 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 20th Jul 2016: 4.00 GBP	capital
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 23rd, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 17th Jun 2015 filed on: 14th, July 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2014 filed on: 24th, July 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 17th Jun 2014 filed on: 15th, July 2014	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2013 filed on: 31st, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 17th Jun 2013 filed on: 17th, July 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2012 filed on: 9th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th Jun 2012 filed on: 31st, July 2012	annual return	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 17th Jun 2011 filed on: 8th, August 2011	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2011 filed on: 8th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th Jun 2010 filed on: 4th, August 2010	annual return	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 4th, August 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 27th Jul 2009 with complete member list filed on: 27th, July 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 27th, July 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 1st Dec 2008 with complete member list filed on: 1st, December 2008	annual return	Free Download (5 pages)
287	Registered office changed on 07/07/2008 from 45 lammas park road ealing london W5 5JD filed on: 7th, July 2008	address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 3rd, July 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 10th, June 2008	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 10th Jul 2007 with complete member list filed on: 10th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 10th Jul 2007 with complete member list filed on: 10th, July 2007	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 21st, April 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 21st, April 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 24th, February 2006	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 24th, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 6th Jul 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Wed, 6th Jul 2005 with complete member list filed on: 6th, July 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 6th Aug 2004 with complete member list filed on: 6th, August 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Fri, 6th Aug 2004 with complete member list filed on: 6th, August 2004	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 6th, August 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 6th, August 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 26th, March 2004	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 26th, March 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Jul 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 16th Jul 2003 with complete member list filed on: 16th, July 2003	annual return	Free Download (8 pages)
88(2)R	Alloted 2 shares on Sun, 23rd Feb 2003. Value of each share 1 £, total number of shares: 4. filed on: 28th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on Sun, 23rd Feb 2003. Value of each share 1 £, total number of shares: 4. filed on: 28th, March 2003	capital	Free Download (1 page)
287	Registered office changed on 12/08/02 from: 20 watford way hendon london NW4 3AD filed on: 12th, August 2002	address	Free Download (1 page)
287	Registered office changed on 12/08/02 from: 20 watford way hendon london NW4 3AD filed on: 12th, August 2002	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, June 2002	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 17th, June 2002	incorporation	Free Download (15 pages)

45 Lammas Park Road Limited LONDON

45 Lammas Park Road Limited Address / Contact

Company Information / Profile

Company staff

Paul D.

Emily E.

Margaret L.

Jane D.

Jane D.

Alison J.

Laura D.

Sampreet B.

Kimberly D.

Louise B.

Robert J.

Sdg Secretaries Limited

Sdg Registrars Limited

Annual reports financial information

Company filings

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