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13 Lanark Road Limited

13 Lanark Road Limited is a dormant company incorporated on 23 March 1984 with the registered office located in London, Greater London. 13 Lanark Road Limited was registered 41 years ago.
Status
Dormant
Dormant since 36 years ago
Company No
01802879
Private limited company
Age
41 years
Incorporated 23 March 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 August 2024 (1 year ago)
Next confirmation dated 21 August 2025
Was due on 4 September 2025 (9 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 17 Jun23 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 23 June 2025
Due by 23 March 2026 (6 months remaining)
Contact
Address
13 Lanark Road
Maida Vale
London
W9 1DD
Same address for the past 38 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Retired • Australian • Lives in England • Born in Feb 1949
Director • Art Historian • British • Lives in England • Born in Jan 1981
Ms Anette Bourghardt
PSC • British • Lives in England • Born in Jan 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Bourghardt Limited
Ms Sarah Mary Anette Bourghardt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
23 Jun 2024
For period 23 Jun23 Jun 2024
Traded for 12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 15 Apr 2025
Confirmation Submitted
11 Months Ago on 24 Sep 2024
John William Wilkins (PSC) Resigned
1 Year 4 Months Ago on 2 May 2024
Judith Margaret Lalor (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
Anette Bourghardt (PSC) Appointed
1 Year 4 Months Ago on 1 May 2024
John William Wilkins Resigned
1 Year 4 Months Ago on 1 May 2024
Adrian Lawrence Salt Resigned
1 Year 4 Months Ago on 1 May 2024
Dr Judith Margaret Lalor Appointed
1 Year 4 Months Ago on 1 May 2024
John William Wilkins Resigned
1 Year 4 Months Ago on 30 Apr 2024
Ms Sarah Mary Anette Bourghardt Appointed
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Accounts for a dormant company made up to 23 June 2024
Submitted on 15 Apr 2025
Confirmation statement made on 21 August 2024 with updates
Submitted on 24 Sep 2024
Notification of Judith Margaret Lalor as a person with significant control on 1 May 2024
Submitted on 23 Sep 2024
Notification of Anette Bourghardt as a person with significant control on 1 May 2024
Submitted on 23 Sep 2024
Cessation of John William Wilkins as a person with significant control on 2 May 2024
Submitted on 2 May 2024
Appointment of Dr Judith Margaret Lalor as a director on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of Adrian Lawrence Salt as a director on 1 May 2024
Submitted on 1 May 2024
Termination of appointment of John William Wilkins as a director on 1 May 2024
Submitted on 1 May 2024
Appointment of Ms Sarah Mary Anette Bourghardt as a director on 30 April 2024
Submitted on 30 Apr 2024
Termination of appointment of John William Wilkins as a secretary on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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