36 LYDDEN GROVE WANDSWORTH LTD

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Company number 05065361
Status Active
Incorporation Date 5 March 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 36 LYDDEN GROVE, WANDSWORTH LONDON, SW18 4LL
Home Country United Kingdom
Nature of Business 97000 - Activities of households as employers of domestic personnel
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 36 LYDDEN GROVE WANDSWORTH LTD are www.36lyddengrovewandsworth.co.uk, and www.36-lydden-grove-wandsworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brentford Rail Station is 5.8 miles; to Barbican Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.36 Lydden Grove Wandsworth Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05065361. 36 Lydden Grove Wandsworth Ltd has been working since 05 March 2004. The present status of the company is Active. The registered address of 36 Lydden Grove Wandsworth Ltd is 36 Lydden Grove Wandsworth London Sw18 4ll. . ALBERT, Justine Clare is a Secretary of the company. ALBERT, Justine Clare is a Director of the company. PRICE, Adrian is a Director of the company. Secretary AZZI, Samir has been resigned. Secretary WOODS, Samantha Louise has been resigned. Secretary WOODS, Samatha has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AZZI, Samir has been resigned. Director CRAWLEY, Justin Patrick Collins has been resigned. Director SHEAHAN, Brian has been resigned. Director WOODS, Samantha Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of households as employers of domestic personnel".


Current Directors

Secretary
ALBERT, Justine Clare
Appointed Date: 25 June 2004
Director
ALBERT, Justine Clare
Appointed Date: 25 June 2004
51 years old
Director
PRICE, Adrian
Appointed Date: 01 June 2014
58 years old

Resigned Directors

Secretary
AZZI, Samir
Resigned: 11 April 2005
Appointed Date: 05 March 2004
Secretary
WOODS, Samantha Louise
Resigned: 30 December 2008
Appointed Date: 25 June 2004
Secretary
WOODS, Samatha
Resigned: 30 December 2008
Appointed Date: 25 June 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Director
AZZI, Samir
Resigned: 11 April 2005
Appointed Date: 05 March 2004
51 years old
Director
CRAWLEY, Justin Patrick Collins
Resigned: 11 April 2005
Appointed Date: 05 March 2004
52 years old
Director
SHEAHAN, Brian
Resigned: 31 May 2014
Appointed Date: 21 April 2007
46 years old
Director
WOODS, Samantha Louise
Resigned: 30 December 2008
Appointed Date: 25 June 2004
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Miss Justine Clare Albert
Notified on: 16 April 2016
51 years old
Nature of control: Right to appoint and remove directors

36 LYDDEN GROVE WANDSWORTH LTD Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 23 November 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 23 November 2015 no member list
23 Dec 2014
Second filing of AR01 previously delivered to Companies House made up to 23 November 2014
...
... and 39 more events
19 Mar 2004
Secretary resigned;director resigned
19 Mar 2004
Director resigned
19 Mar 2004
New secretary appointed;new director appointed
19 Mar 2004
New director appointed
05 Mar 2004
Incorporation

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