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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 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on Sun, 31st Mar 2019. 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 5 directors, namely Roxana C., Vikram V. and Madhusudhan K. and others. Of them, William M. has been with the company the longest, being appointed on 28 August 2001 and Roxana C. has been with the company for the least time - from 28 October 2020. 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 20 years old
Account next due date Wed, 31st Mar 2021 (85 days after)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sat, 11th Sep 2021 (2021-09-11)
Last confirmation statement dated Fri, 28th Aug 2020

Company staff

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

William M.

Position: Director

Appointed: 28 August 2001

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 Secretary

Appointed: 28 August 2001

Resigned: 28 August 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 28 August 2001

Resigned: 28 August 2001

Emily A.

Position: Secretary

Appointed: 28 August 2001

Resigned: 20 October 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 28 August 2001

Resigned: 28 August 2001

Claire T.

Position: Secretary

Appointed: 28 August 2001

Resigned: 30 June 2006

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 2017-03-312018-03-312019-03-31
Balance Sheet
Current Assets12 3238 43413 088
Net Assets Liabilities5 0047 92212 662
Other
Creditors7 320513427
Fixed Assets111
Net Current Assets Liabilities5 0037 92112 661
Total Assets Less Current Liabilities5 0047 92212 662

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
On Wed, 28th Oct 2020 new director was appointed.
filed on: 28th, October 2020 		Free Download (2 pages)

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