About

Registered Number: 03621830
Date of Incorporation: 26/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Brimbles, Northchurch Common, Berkhamsted, HP4 1LR,

 

Based in Berkhamsted, 92 Lady Margaret Road Ltd was founded on 26 August 1998, it's status is listed as "Active". The current directors of the company are Garcia, Liane, Beeston, Carol, Farstad, Ann Christine, Garcia, Liane, Lanigan, Maire, Bullock, Owen Roger, Lanigan, Maire, Appleton, David, Felicioni, Giovanni, Griffiths, Nicholas John, Mccarthy, Justine, Paleit, Edward Jurgen, Solot, Ilan Ben. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEESTON, Carol 26 August 1998 - 1
FARSTAD, Ann Christine 14 December 2017 - 1
GARCIA, Liane 10 May 2002 - 1
LANIGAN, Maire 16 September 2019 - 1
APPLETON, David 26 August 1998 30 May 2000 1
FELICIONI, Giovanni 22 February 2002 21 January 2019 1
GRIFFITHS, Nicholas John 26 August 1998 22 February 2002 1
MCCARTHY, Justine 26 August 1998 01 April 2005 1
PALEIT, Edward Jurgen 30 May 2000 10 May 2002 1
SOLOT, Ilan Ben 14 December 2012 01 January 2018 1
Secretary Name Appointed Resigned Total Appointments
GARCIA, Liane 13 December 2012 - 1
BULLOCK, Owen Roger 02 June 2010 14 December 2012 1
LANIGAN, Maire 20 February 2019 16 September 2019 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 27 April 2020
TM02 - Termination of appointment of secretary 16 September 2019
AP01 - Appointment of director 16 September 2019
CS01 - N/A 13 August 2019
AA - Annual Accounts 24 April 2019
AP03 - Appointment of secretary 20 February 2019
TM01 - Termination of appointment of director 20 February 2019
AD01 - Change of registered office address 30 November 2018
AP01 - Appointment of director 24 September 2018
CS01 - N/A 17 August 2018
TM01 - Termination of appointment of director 14 August 2018
AA - Annual Accounts 24 April 2018
CS01 - N/A 26 August 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 11 September 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 06 September 2015
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 26 September 2014
AA - Annual Accounts 26 May 2014
AR01 - Annual Return 09 September 2013
AA - Annual Accounts 13 May 2013
AP01 - Appointment of director 28 December 2012
AP03 - Appointment of secretary 28 December 2012
TM01 - Termination of appointment of director 28 December 2012
TM02 - Termination of appointment of secretary 28 December 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 24 June 2012
AR01 - Annual Return 15 September 2011
AA - Annual Accounts 19 June 2011
AR01 - Annual Return 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH01 - Change of particulars for director 10 September 2010
TM02 - Termination of appointment of secretary 09 July 2010
AP03 - Appointment of secretary 03 June 2010
AA - Annual Accounts 31 May 2010
363a - Annual Return 25 September 2009
363a - Annual Return 24 September 2009
363a - Annual Return 23 September 2009
288c - Notice of change of directors or secretaries or in their particulars 23 September 2009
AA - Annual Accounts 03 July 2009
AA - Annual Accounts 26 November 2008
AA - Annual Accounts 20 July 2007
363a - Annual Return 26 September 2006
288a - Notice of appointment of directors or secretaries 14 September 2006
363s - Annual Return 25 August 2006
AA - Annual Accounts 04 July 2006
AA - Annual Accounts 07 July 2005
363s - Annual Return 07 October 2004
AA - Annual Accounts 02 July 2004
363s - Annual Return 30 December 2003
288a - Notice of appointment of directors or secretaries 30 December 2003
AA - Annual Accounts 14 July 2003
363s - Annual Return 09 October 2002
288a - Notice of appointment of directors or secretaries 09 October 2002
288a - Notice of appointment of directors or secretaries 20 September 2002
AA - Annual Accounts 06 June 2002
363s - Annual Return 23 August 2001
AA - Annual Accounts 31 July 2001
363s - Annual Return 11 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
AA - Annual Accounts 13 November 2000
288a - Notice of appointment of directors or secretaries 25 August 2000
363s - Annual Return 24 January 2000
288b - Notice of resignation of directors or secretaries 21 September 1998
288b - Notice of resignation of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
288a - Notice of appointment of directors or secretaries 21 September 1998
NEWINC - New incorporation documents 26 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.