Register entry · No. 04547631
13 LYMINGTON ROAD LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £150.
Accounts to 30 Sep 2025 · See it -
Clear
Charges
None registered.
Companies House register -
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Trading history
Incorporated 27 Sep 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
13 LYMINGTON ROAD, LONDON, ENGLAND, NW6 1HX
As filed with Companies House. -
Nature of business
- 98000 Residents property management
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 11 Oct 2027
- Last made up to
- 27 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- 13 LYMINGTON ROAD LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 | not published | not published | — | £150 | 0 |
| 30 Sep 2024 | not published | not published | — | £150 | 0 |
| 30 Sep 2023 | not published | not published | — | £150 | 0 |
| 30 Sep 2022 | not published | not published | — | £150 | 0 |
| 30 Sep 2021 | not published | not published | — | £150 | 0 |
| 30 Sep 2020 | not published | not published | — | £150 | 0 |
* From the following year's accounts (prior-year figures).
People
Officers All 14, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Charles Adam Marks | Director | 17 Oct 2003 | — | April 1965 | British · England |
| Ameenesh Surendra Shah Financial Consultant | Director | 14 Jun 2021 | — | February 1976 | British · England |
| Dina Vaisman | Director | 16 Jun 2021 | — | May 1988 | British · England |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Ameenesh Surendra Shah | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | February 1976 | British · England |
| Charles Adam Marks | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | April 1965 | British · England |
| Dina Vaisman | Ownership of shares 25 to 50 percent | 1 Apr 2021 | — | May 1988 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is 13 LYMINGTON ROAD LIMITED still trading?
The register shows 13 LYMINGTON ROAD LIMITED as active.
What does 13 LYMINGTON ROAD LIMITED do?
It files the industry code 98000 (Residents property management).
When was 13 LYMINGTON ROAD LIMITED set up?
It was incorporated on 27 September 2002.
When are 13 LYMINGTON ROAD LIMITED's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is 13 LYMINGTON ROAD LIMITED's next confirmation statement due?
By 11 October 2027.
Who runs 13 LYMINGTON ROAD LIMITED?
13 LYMINGTON ROAD LIMITED has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House