About

Registered Number: 05066560
Date of Incorporation: 08/03/2004 (17 years and 6 months ago)
Company Status: Active
Registered Address: 6 Port House, Plantation Wharf, Battersea, London, SW11 3TY

 

Founded in 2004, Houston Lawrence Management Ltd have registered office in Battersea in London, it has a status of "Active". Cordery, Andrew Paul, Slyfield, Lorna, Winter, Marcus, Lawrence, Stephen Andrew, Winter, Marcus are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWRENCE, Stephen Andrew 08 March 2004 29 October 2004 1
WINTER, Marcus 01 November 2013 31 May 2015 1
Secretary Name Appointed Resigned Total Appointments
CORDERY, Andrew Paul 08 March 2004 21 July 2005 1
SLYFIELD, Lorna 21 July 2005 19 March 2007 1
WINTER, Marcus 19 March 2007 31 May 2015 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
CS01 - N/A 19 May 2020
DISS40 - Notice of striking-off action discontinued 04 December 2019
AA - Annual Accounts 03 December 2019
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 02 May 2019
DISS40 - Notice of striking-off action discontinued 22 December 2018
AA - Annual Accounts 21 December 2018
GAZ1 - First notification of strike-off action in London Gazette 11 December 2018
CS01 - N/A 26 March 2018
DISS40 - Notice of striking-off action discontinued 23 December 2017
AA - Annual Accounts 20 December 2017
DISS16(SOAS) - N/A 09 December 2017
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 10 March 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 31 March 2016
TM01 - Termination of appointment of director 16 October 2015
TM02 - Termination of appointment of secretary 16 October 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 11 June 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 14 May 2014
AP01 - Appointment of director 14 May 2014
AA - Annual Accounts 27 September 2013
DISS40 - Notice of striking-off action discontinued 13 July 2013
AR01 - Annual Return 11 July 2013
SH01 - Return of Allotment of shares 11 July 2013
SH01 - Return of Allotment of shares 11 July 2013
GAZ1 - First notification of strike-off action in London Gazette 09 July 2013
AA - Annual Accounts 01 October 2012
AD01 - Change of registered office address 08 May 2012
AR01 - Annual Return 17 April 2012
AA - Annual Accounts 16 September 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 07 October 2010
AR01 - Annual Return 17 March 2010
CH01 - Change of particulars for director 15 March 2010
CH03 - Change of particulars for secretary 15 March 2010
MG01 - Particulars of a mortgage or charge 09 October 2009
AA - Annual Accounts 07 July 2009
225 - Change of Accounting Reference Date 03 June 2009
363a - Annual Return 23 March 2009
288c - Notice of change of directors or secretaries or in their particulars 02 December 2008
288c - Notice of change of directors or secretaries or in their particulars 11 September 2008
287 - Change in situation or address of Registered Office 04 September 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 19 June 2008
AA - Annual Accounts 15 October 2007
288a - Notice of appointment of directors or secretaries 25 May 2007
288b - Notice of resignation of directors or secretaries 08 May 2007
363s - Annual Return 27 April 2007
AA - Annual Accounts 28 September 2006
363a - Annual Return 13 March 2006
AA - Annual Accounts 16 November 2005
225 - Change of Accounting Reference Date 10 November 2005
288a - Notice of appointment of directors or secretaries 13 September 2005
288b - Notice of resignation of directors or secretaries 31 August 2005
287 - Change in situation or address of Registered Office 20 June 2005
363s - Annual Return 29 March 2005
288b - Notice of resignation of directors or secretaries 10 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
CERTNM - Change of name certificate 08 November 2004
287 - Change in situation or address of Registered Office 11 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
288b - Notice of resignation of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
288a - Notice of appointment of directors or secretaries 11 August 2004
NEWINC - New incorporation documents 08 March 2004

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 05 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.