About

Registered Number: 01548239
Date of Incorporation: 03/03/1981 (43 years and 1 month ago)
Company Status: Active
Registered Address: 91-93 Lee Road, Blackheath, London, SE3 9EN

 

91/93 Lee Road Management Company Ltd was registered on 03 March 1981 with its registered office in London, it's status is listed as "Active". This business has 27 directors listed as Bayliss, Harold Mark, Bergmann, Kerstin, Dunmore, Sarah Louise, Farhi, Oded, Lister, Paul, Tomkys, Helen Elizabeth, Visioli, Andrew Giorgio, Dr, Barrett, Douglas Wilson, Bromley, Barbara, Burton, Jonathan Gwyne, Coogan, Paulette, Crosse, Simon Austen Jeremy, Donovan, Sheila Margaret, Ewen, Allan Robert, Farhi, Rachel, Fry, Julian David, Guellard, Sophie Jane, Horton, Benjamin Edward Corbett, Larkins, Sean Mark, Leverton, Andrew Howard, May, Neil Philip, Morris, Susan, Dr, Murrock, Paul Leslie, Oates, Pamela Lesley, Ross, Tracey, Slater, William Seymour, Ward, Sabena in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAYLISS, Harold Mark 19 July 1999 - 1
BERGMANN, Kerstin 25 September 2018 - 1
DUNMORE, Sarah Louise 22 May 2020 - 1
FARHI, Oded 18 January 2020 - 1
LISTER, Paul 08 September 2008 - 1
TOMKYS, Helen Elizabeth 03 February 1997 - 1
VISIOLI, Andrew Giorgio, Dr 21 September 2010 - 1
BARRETT, Douglas Wilson 11 May 1993 30 July 1996 1
BROMLEY, Barbara N/A 07 August 2007 1
BURTON, Jonathan Gwyne N/A 29 April 1992 1
COOGAN, Paulette 04 June 1996 01 September 2003 1
CROSSE, Simon Austen Jeremy 11 May 1993 17 May 1999 1
DONOVAN, Sheila Margaret N/A 24 February 1992 1
EWEN, Allan Robert N/A 15 June 1993 1
FARHI, Rachel 16 April 2018 18 January 2020 1
FRY, Julian David 22 November 1999 29 November 2002 1
GUELLARD, Sophie Jane 15 September 2015 24 May 2020 1
HORTON, Benjamin Edward Corbett 24 July 2000 27 September 2005 1
LARKINS, Sean Mark 04 November 1993 03 August 1998 1
LEVERTON, Andrew Howard 30 June 1992 28 March 1995 1
MAY, Neil Philip N/A 26 July 1994 1
MORRIS, Susan, Dr N/A 29 April 1992 1
MURROCK, Paul Leslie 01 September 2003 21 September 2010 1
OATES, Pamela Lesley 03 February 1997 08 July 1998 1
ROSS, Tracey 30 June 1992 04 June 1996 1
SLATER, William Seymour N/A 12 December 2005 1
WARD, Sabena 03 August 1998 19 July 1999 1

Filing History

Document Type Date
CS01 - N/A 12 September 2020
AP01 - Appointment of director 25 May 2020
TM01 - Termination of appointment of director 25 May 2020
AP01 - Appointment of director 18 January 2020
TM01 - Termination of appointment of director 18 January 2020
AA - Annual Accounts 13 December 2019
CS01 - N/A 08 September 2019
AP01 - Appointment of director 18 December 2018
AA - Annual Accounts 03 December 2018
CS01 - N/A 18 September 2018
AP01 - Appointment of director 16 April 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 12 September 2017
AA - Annual Accounts 19 December 2016
CS01 - N/A 05 September 2016
AP01 - Appointment of director 19 October 2015
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 15 September 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 03 October 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 11 September 2012
CH01 - Change of particulars for director 11 September 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 21 September 2011
CH01 - Change of particulars for director 21 September 2011
AP01 - Appointment of director 11 October 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
CH01 - Change of particulars for director 27 September 2010
TM01 - Termination of appointment of director 27 September 2010
AA - Annual Accounts 26 January 2010
363a - Annual Return 14 September 2009
AA - Annual Accounts 21 December 2008
288a - Notice of appointment of directors or secretaries 10 November 2008
363a - Annual Return 11 September 2008
AA - Annual Accounts 19 October 2007
363a - Annual Return 11 September 2007
288b - Notice of resignation of directors or secretaries 11 September 2007
AA - Annual Accounts 30 October 2006
288a - Notice of appointment of directors or secretaries 21 September 2006
363a - Annual Return 20 September 2006
288b - Notice of resignation of directors or secretaries 20 September 2006
AA - Annual Accounts 07 July 2006
288b - Notice of resignation of directors or secretaries 10 February 2006
288a - Notice of appointment of directors or secretaries 10 February 2006
363a - Annual Return 15 September 2005
353 - Register of members 15 September 2005
288b - Notice of resignation of directors or secretaries 20 April 2005
AA - Annual Accounts 26 October 2004
363s - Annual Return 05 October 2004
288a - Notice of appointment of directors or secretaries 05 October 2004
AA - Annual Accounts 22 October 2003
363s - Annual Return 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
288b - Notice of resignation of directors or secretaries 08 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 November 2002
363s - Annual Return 18 September 2002
AA - Annual Accounts 27 June 2002
AA - Annual Accounts 05 December 2001
363s - Annual Return 12 September 2001
363s - Annual Return 08 September 2000
288a - Notice of appointment of directors or secretaries 07 August 2000
AA - Annual Accounts 19 July 2000
288a - Notice of appointment of directors or secretaries 13 December 1999
363s - Annual Return 16 September 1999
288b - Notice of resignation of directors or secretaries 10 August 1999
288a - Notice of appointment of directors or secretaries 10 August 1999
AA - Annual Accounts 10 August 1999
288b - Notice of resignation of directors or secretaries 07 June 1999
363s - Annual Return 22 September 1998
AA - Annual Accounts 18 September 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288a - Notice of appointment of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
288b - Notice of resignation of directors or secretaries 21 August 1998
363s - Annual Return 11 September 1997
288b - Notice of resignation of directors or secretaries 11 September 1997
288a - Notice of appointment of directors or secretaries 11 September 1997
288b - Notice of resignation of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
288a - Notice of appointment of directors or secretaries 21 August 1997
AA - Annual Accounts 21 August 1997
AA - Annual Accounts 15 September 1996
363a - Annual Return 15 September 1996
288 - N/A 15 September 1996
288 - N/A 15 September 1996
288 - N/A 15 September 1996
363s - Annual Return 25 September 1995
AA - Annual Accounts 01 August 1995
288 - N/A 01 August 1995
288 - N/A 01 August 1995
288 - N/A 01 August 1995
AA - Annual Accounts 05 January 1995
363s - Annual Return 27 September 1994
288 - N/A 08 August 1994
288 - N/A 08 August 1994
288 - N/A 25 January 1994
288 - N/A 25 January 1994
288 - N/A 25 January 1994
288 - N/A 25 January 1994
363s - Annual Return 07 October 1993
AA - Annual Accounts 07 October 1993
AUD - Auditor's letter of resignation 10 February 1993
AA - Annual Accounts 27 November 1992
AA - Annual Accounts 27 November 1992
363s - Annual Return 16 November 1992
363a - Annual Return 10 March 1992
AA - Annual Accounts 25 February 1991
363 - Annual Return 25 February 1991
AA - Annual Accounts 26 April 1990
363 - Annual Return 14 March 1990
AA - Annual Accounts 24 February 1989
363 - Annual Return 24 February 1989
AA - Annual Accounts 05 February 1988
363 - Annual Return 05 February 1988
AA - Annual Accounts 10 December 1986
363 - Annual Return 10 December 1986
395 - Particulars of a mortgage or charge 23 October 1986

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 02 October 1986 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.