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36 Lichfield Grove N.3. Limited

36 Lichfield Grove N.3. Limited is a dormant company incorporated on 28 November 1975 with the registered office located in London, Greater London. 36 Lichfield Grove N.3. Limited was registered 49 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
01235566
Private limited company
Age
49 years
Incorporated 28 November 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
41 Beresford Avenue
London
N20 0AD
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 36a Lichfield Grove London N3 2JP England
Telephone
020 83463123
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
4
Secretary • Secretary
Director • Solicitor • British • Lives in England • Born in Jun 1992
Director • Lecturer • British • Lives in Scotland • Born in Jan 1976
Miss Italia Anna De Sio
PSC • British • Lives in England • Born in Dec 1967
Ms Ashley Claire Porter
PSC • British • Lives in England • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 24 May 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Miss Italia Anna De Sio Appointed
8 Months Ago on 10 Jan 2025
Italia Anna De Sio Resigned
8 Months Ago on 10 Jan 2025
Wenna Zhang (PSC) Appointed
9 Months Ago on 28 Nov 2024
Henry Mark Lovat Resigned
9 Months Ago on 22 Nov 2024
Henry Mark Lovat (PSC) Resigned
9 Months Ago on 22 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Ms Ashley Claire Porter Details Changed
3 Years Ago on 6 Jun 2022
Ms Ashley Claire Porter (PSC) Details Changed
3 Years Ago on 6 Jun 2022
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Documents
Change of details for Ms Ashley Claire Porter as a person with significant control on 6 June 2022
Submitted on 6 Sep 2025
Director's details changed for Ms Ashley Claire Porter on 6 June 2022
Submitted on 6 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 24 May 2025
Termination of appointment of Italia Anna De Sio as a secretary on 10 January 2025
Submitted on 10 Jan 2025
Appointment of Miss Italia Anna De Sio as a secretary on 10 January 2025
Submitted on 10 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 10 Jan 2025
Notification of Wenna Zhang as a person with significant control on 28 November 2024
Submitted on 15 Dec 2024
Cessation of Henry Mark Lovat as a person with significant control on 22 November 2024
Submitted on 15 Dec 2024
Termination of appointment of Henry Mark Lovat as a director on 22 November 2024
Submitted on 15 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 28 May 2024
Repayment History
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