LAMPTON 78 UNLIMITED - HOUNSLOW


Company Profile Company Filings

Overview

LAMPTON 78 UNLIMITED is a Private Unlimited Company from HOUNSLOW ENGLAND and has the status: Dissolved - no longer trading.
LAMPTON 78 UNLIMITED was incorporated 22 years ago on 15/02/2002 and has the registered number: 04375061.

LAMPTON 78 UNLIMITED - HOUNSLOW

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2020

Registered Office

7 BATH ROAD
HOUNSLOW
TW3 3EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AMRIT SINGH MANN Nov 1963 British Director 2015-05-01 CURRENT
MR STEPHEN CURRAN Feb 1955 British Director 2015-05-01 CURRENT
BARBARA EILEEN ANNE HARRIS Mar 1944 British Director 2010-05-25 UNTIL 2010-12-20 RESIGNED
JOHN HENRY COOPER Sep 1968 British Director 2003-05-20 UNTIL 2010-05-25 RESIGNED
SAMANTHA TERESA DAVIES Nov 1966 British Director 2006-05-23 UNTIL 2010-05-25 RESIGNED
MR ILYAS KHWAJA Dec 1933 British Director 2002-04-01 UNTIL 2006-05-23 RESIGNED
MR FRANCIS MICHAEL JONES Mar 1949 British Director 2002-04-08 UNTIL 2007-10-04 RESIGNED
GILLIAN HUTCHISON May 1968 British Director 2006-06-27 UNTIL 2012-05-15 RESIGNED
JANE HUNTER Dec 1948 British Director 2013-10-08 UNTIL 2014-10-23 RESIGNED
MICHAEL HUNT Aug 1944 British Director 2003-05-20 UNTIL 2006-05-23 RESIGNED
THOMASINA JEFFERY HOWE Jun 1953 Scottish Director 2012-05-01 UNTIL 2014-04-14 RESIGNED
MALCOLM HOLDSWORTH Nov 1948 British Director 2014-10-23 UNTIL 2015-04-30 RESIGNED
DIANA HOLDEN Feb 1975 British Director 2012-05-01 UNTIL 2014-10-23 RESIGNED
CAROLYN ANNE COURAGE Jul 1947 English/British Director 2014-05-06 UNTIL 2014-10-23 RESIGNED
T&H SECRETARIAL SERVICES LIMITED Corporate Secretary 2002-07-31 UNTIL 2015-03-31 RESIGNED
CINDY HESLINGTON Nov 1968 British Director 2002-03-28 UNTIL 2004-07-24 RESIGNED
DAVID WALTER GRIBBLE Sep 1966 British Director 2002-02-15 UNTIL 2002-03-28 RESIGNED
TONY GRAHAM Jul 1941 British Director 2002-03-28 UNTIL 2003-09-11 RESIGNED
MR TERENCE PETER GEATER Jan 1958 British Director 2014-10-23 UNTIL 2014-11-27 RESIGNED
EDWIN MICHAEL GALLUP Aug 1952 British Director 2010-10-20 UNTIL 2012-01-17 RESIGNED
PAUL FISHER Jun 1964 British Director 2006-05-23 UNTIL 2008-05-20 RESIGNED
MISS JENNIFER ELEANOR FIGARO Nov 1958 British Director 2012-05-01 UNTIL 2014-04-14 RESIGNED
GRAHAM EDWARDS Aug 1954 British Director 2008-05-28 UNTIL 2012-05-01 RESIGNED
SUKHVINDER DUGGAL Oct 1973 British Director 2006-05-27 UNTIL 2010-09-28 RESIGNED
COUNCILLOR AJMER SINGH DHILLON Jan 1936 British Director 2011-05-24 UNTIL 2014-04-14 RESIGNED
MS JACQUELINE MUTIBWA Secretary 2015-05-29 UNTIL 2015-11-27 RESIGNED
ALFRED BENJAMIN CHANDLER Sep 1921 British Director 2002-03-28 UNTIL 2010-10-20 RESIGNED
TIMOTHY JAMES WATKINS Oct 1975 Secretary 2002-02-15 UNTIL 2002-07-31 RESIGNED
MARY HARPLEY Feb 1964 British Director 2015-05-01 UNTIL 2018-12-19 RESIGNED
MR MARTYN FREDERICK KINGSFORD Oct 1946 British Director 2010-01-20 UNTIL 2013-10-08 RESIGNED
ERNEST EDWARD COOPER Feb 1951 British Director 2008-05-28 UNTIL 2014-10-23 RESIGNED
MR MELVIN BARRIE COLLINS Sep 1944 British Director 2002-03-28 UNTIL 2004-05-18 RESIGNED
MR MELVIN BARRIE COLLINS Sep 1944 British Director 2008-05-28 UNTIL 2010-04-20 RESIGNED
MR MELVIN BARRIE COLLINS Sep 1944 British Director 2010-05-25 UNTIL 2014-04-14 RESIGNED
MOHAMMAD ATAURRAHMAN CHAUDHRY Oct 1960 British Director 2002-03-28 UNTIL 2012-10-25 RESIGNED
MR JOHN WILLIAM CHATT Mar 1945 British Director 2010-05-25 UNTIL 2014-04-14 RESIGNED
ROBERT SIMON CHARIG Feb 1960 British Director 2004-09-16 UNTIL 2007-10-04 RESIGNED
ROBERT SIMON CHARIG Feb 1960 British Director 2010-10-20 UNTIL 2013-10-08 RESIGNED
FIONA CORNELL Jul 1963 British Director 2008-10-09 UNTIL 2009-10-09 RESIGNED
LEE CARTWRIGHT Jun 1974 British Director 2007-10-04 UNTIL 2009-10-20 RESIGNED
COUNCILLOR MICHAEL NOEL CARMAN Jan 1944 British Director 2004-05-18 UNTIL 2006-05-23 RESIGNED
MS PETA CAINE Jan 1963 British Director 2006-01-26 UNTIL 2006-04-11 RESIGNED
MR CHRISTOPHER JOHN BOUCHER Dec 1957 British Director 2002-03-28 UNTIL 2007-10-04 RESIGNED
DAVID BORRELL Jan 1971 British Director 2014-10-23 UNTIL 2015-04-30 RESIGNED
CLLR RAJINDER BATH May 1934 British Director 2005-05-24 UNTIL 2009-05-19 RESIGNED
COUNCILLOR ALAN BARBER Jul 1957 British Director 2010-07-20 UNTIL 2011-05-24 RESIGNED
CLLR PHILIP ANDREWS Oct 1961 British Director 2009-05-19 UNTIL 2010-05-25 RESIGNED
MRS CAROLINE JANE ANDREWS Apr 1963 British Director 2008-05-20 UNTIL 2009-05-19 RESIGNED
MARGARET KATHLEEN ALVERIO Sep 1939 British Director 2003-09-11 UNTIL 2006-10-03 RESIGNED
COUNCILLOR GOVIND AGARWAL Aug 1931 British Director 2002-03-28 UNTIL 2002-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Borough Of Hounslow 2016-09-23 Hounslow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRENTFORD DOCK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VIRIDIAN PROPERTY INVESTMENTS LIMITED CROYDON ENGLAND Dissolved... DORMANT 41201 - Construction of commercial buildings
EACH COUNSELLING AND SUPPORT LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
CHISWICK PIER TRUST CHISWICK Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
YMCA ST PAUL'S GROUP SURBITON ENGLAND Active GROUP 55900 - Other accommodation
LONDON COUNCILS LIMITED Active SMALL 84110 - General public administration activities
THE ROYAL BOROUGH OF KENSINGTON AND CHELSEA TENANT MANAGEMENT ORGANISATION LIMITED LONDON ENGLAND Active SMALL 98000 - Residents property management
CIP GROUP LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
TAROE THE TENANTS AND RESIDENTS ORGANISATIONS OF ENGLAND RUNCORN ENGLAND Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
MAZARS PROPERTY CONSULTANCY LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
DISABILITY NETWORK HOUNSLOW HOUNSLOW Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
SURE START HOUNSLOW GRAYS INN Dissolved... FULL 82990 - Other business support service activities n.e.c.
THE CHISWICK HOUSE AND GARDENS TRUST LONDON Active GROUP 91030 - Operation of historical sites and buildings and similar visitor attractions
ISLEWORTH & HOUNSLOW CHARITY LIMITED ISLEWORTH ENGLAND Active FULL 55900 - Other accommodation
THE NEW AYLESBURY TRUST LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HOUSING PATHWAYS LONDON ENGLAND Active TOTAL EXEMPTION FULL 55900 - Other accommodation
LAMPTON 360 LIMITED SOUTHALL ENGLAND Active SMALL 70100 - Activities of head offices
TAROE TRUST LIMITED COVENTRY ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
MCCLICTOR CAINE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LAMPTON 78 UNLIMITED 2020-06-16 31-03-2020 £1,326,001 equity
Micro-entity Accounts - LAMPTON 78 UNLIMITED 2019-12-20 31-03-2019 £1,381,001 equity
LAMPTON 78 UNLIMITED 2018-12-21 31-03-2018 £1,416,001 Cash £1,382,001 equity
Accounts Submission 2017-12-22 31-03-2017 £1,323,000 Cash £1,662,000 equity

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