52/54 Lillie Road Company Limited in Garden Flat LONDON

52/54 Lillie Road Company Limited LONDON

Founded in 2001, 52/54 Lillie Road Company, classified under reg no. 04277224 is an active company. Currently registered at 50 Lillie Road SW6 1TN, London the company has been in the business for 24 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Fri, 16th Nov 2001 52/54 Lillie Road Company Limited is no longer carrying the name 52-54 Lillie Road Company.

The firm has 6 directors, namely John D., Monica E. and Roxana C. and others. Of them, Stephen H. has been with the company the longest, being appointed on 14 December 2010 and John D. has been with the company for the least time - from 26 August 2022. 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.

52/54 Lillie Road Company Limited Address / Contact

Office Address	50 Lillie Road
Office Address2	Garden Flat
Town	London
Post code	SW6 1TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04277224
Date of Incorporation	Tue, 28th Aug 2001
Industry	Residents property management
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (558 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

John D.

Position: Director

Appointed: 26 August 2022

Monica E.

Position: Director

Appointed: 27 July 2021

Roxana C.

Position: Director

Appointed: 28 October 2020

Vikram V.

Position: Director

Appointed: 20 August 2020

Madhusudhan K.

Position: Director

Appointed: 30 November 2018

Stephen H.

Position: Director

Appointed: 14 December 2010

Nitin T.

Position: Director

Appointed: 18 May 2007

Resigned: 04 December 2013

Wai L.

Position: Secretary

Appointed: 14 May 2007

Resigned: 11 August 2020

Derek W.

Position: Director

Appointed: 26 January 2007

Resigned: 12 January 2018

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 08 September 2006

Resigned: 14 May 2007

Richard W.

Position: Director

Appointed: 03 June 2004

Resigned: 19 February 2010

Emily A.

Position: Director

Appointed: 20 October 2003

Resigned: 17 August 2012

Munni V.

Position: Director

Appointed: 15 January 2002

Resigned: 11 August 2020

Claire T.

Position: Director

Appointed: 28 August 2001

Resigned: 30 June 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 August 2001

Resigned: 28 August 2001

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 August 2001

Resigned: 28 August 2001

William M.

Position: Director

Appointed: 28 August 2001

Resigned: 17 October 2022

Emily A.

Position: Secretary

Appointed: 28 August 2001

Resigned: 20 October 2003

Claire T.

Position: Secretary

Appointed: 28 August 2001

Resigned: 30 June 2006

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 2001

Resigned: 28 August 2001

Louisa B.

Position: Director

Appointed: 28 August 2001

Resigned: 25 May 2012

Joseph D.

Position: Director

Appointed: 28 August 2001

Resigned: 27 January 2014

Rebecca D.

Position: Director

Appointed: 28 August 2001

Resigned: 26 January 2007

Alex I.

Position: Director

Appointed: 28 August 2001

Resigned: 03 June 2004

Company previous names

52-54 Lillie Road Company	November 16, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31

Balance Sheet
Current Assets	12 323	8 434	13 088	2 104	6 698	8 215	6 513	5 486
Net Assets Liabilities	5 004	7 922	12 662	1 805	6 099	7 134	5 584	5 037

Other
Average Number Employees During Period			1	1	1	1	1	1
Creditors	7 320	513	427	300	600	1 082	930	450
Fixed Assets	1	1	1	1	1	1	1	1
Net Current Assets Liabilities	5 003	7 921	12 661	1 804	6 098	7 133	5 583	5 036
Total Assets Less Current Liabilities	5 004	7 922	12 662	1 805	6 099	7 134	5 584	5 037

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2024 filed on: 2nd, June 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2024 filed on: 2nd, June 2024	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 29th, December 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 27th, March 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 12th, March 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 20th, July 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 21st, December 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 12th, December 2018	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 16th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 17th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Aug 2015 filed on: 23rd, September 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 23rd Sep 2015: 7.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 3rd, September 2015	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 18th, November 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Aug 2014 filed on: 29th, September 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 29th Sep 2014: 7.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 12th, November 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Aug 2013 filed on: 1st, October 2013	annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Aug 2012 filed on: 28th, September 2012	annual return	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Aug 2011 filed on: 26th, September 2011	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 21st, September 2011	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 3rd, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Aug 2010 filed on: 12th, October 2010	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 15th, October 2009	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 28th Aug 2009 filed on: 12th, October 2009	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 21st, December 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 8th Oct 2008 with complete member list filed on: 8th, October 2008	annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 9th Nov 2007 with complete member list filed on: 9th, November 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 9th Nov 2007 with complete member list filed on: 9th, November 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 26th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 26th, October 2007	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 12th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/07 to 31/03/07 filed on: 12th, June 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 11th, June 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 11th, June 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Tue, 14th Nov 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 14th Nov 2006 with complete member list filed on: 14th, November 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 13th, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 13th, June 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 3rd Oct 2005 with complete member list filed on: 3rd, October 2005	annual return	Free Download (12 pages)
363s	Annual return drawn up to Mon, 3rd Oct 2005 with complete member list filed on: 3rd, October 2005	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 7th, July 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2004 filed on: 7th, July 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 9th Nov 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (12 pages)
363s	Annual return drawn up to Tue, 9th Nov 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 21st, June 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2003 filed on: 21st, June 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Mon, 27th Oct 2003 with complete member list filed on: 27th, October 2003	annual return	Free Download (13 pages)
363s	Annual return drawn up to Mon, 27th Oct 2003 with complete member list filed on: 27th, October 2003	annual return	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 30th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2002 filed on: 30th, June 2003	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 17th Sep 2002 with complete member list filed on: 17th, September 2002	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 17th Sep 2002	annual return
363s	Annual return drawn up to Tue, 17th Sep 2002 with complete member list filed on: 17th, September 2002	annual return	Free Download (10 pages)

52/54 Lillie Road Company Limited LONDON

52/54 Lillie Road Company Limited Address / Contact

Company Information / Profile

Company staff

John D.

Monica E.

Roxana C.

Vikram V.

Madhusudhan K.

Stephen H.

Nitin T.

Wai L.

Derek W.

London Law Secretarial Limited

Richard W.

Emily A.

Munni V.

Claire T.

Combined Secretarial Services Limited

Combined Nominees Limited

William M.

Emily A.

Claire T.

Combined Secretarial Services Limited

Louisa B.

Joseph D.

Rebecca D.

Alex I.

Company previous names

Annual reports financial information

Company filings

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