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Home > England & Wales Companies > LAUDERDALE HOUSE SOCIETY LIMITED
Company Information for

LAUDERDALE HOUSE SOCIETY LIMITED

LAUDERDALE HOUSE, WATERLOW PARK, HIGHGATE HILL, LONDON, N6 5HG,
Company Registration Number
01352278
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Lauderdale House Society Ltd
LAUDERDALE HOUSE SOCIETY LIMITED was founded on 1978-02-09 and has its registered office in Highgate Hill. The organisation's status is listed as "Active". Lauderdale House Society Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAUDERDALE HOUSE SOCIETY LIMITED
 
Legal Registered Office
LAUDERDALE HOUSE
WATERLOW PARK
HIGHGATE HILL
LONDON
N6 5HG
Other companies in N6
 
Charity Registration
Charity Number 275502
Charity Address LAUDERDALE HOUSE, HIGHGATE HILL, LONDON, N6 5HG
Charter LAUDERDALE HOUSE SOCIETY RUNS LAUDERDALE HOUSE WHICH IS A HISTORIC HOUSE BUILT IN 1582 AND SITUATED IN WATERLOW PARK. IT RUNS A WIDE RANGE OF ARTS AND EDUCATIONAL ACTIVITIES WHICH 'BRING THE HOUSE TO LIFE' ALONGSIDE AN EXTENSIVE OUTREACH PROGRAMME.
Filing Information
Company Number 01352278
Company ID Number 01352278
Date formed 1978-02-09
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 03:01:58
Primary Source:Companies House
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Company Officers of LAUDERDALE HOUSE SOCIETY LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE PATRICIA IVES
Company Secretary 1998-09-22
PAOLA BARBARINO
Director 2016-12-07
PETER MICHAEL BARBER
Director 2008-07-01
LAURE DUHOT
Director 2016-05-23
ROGER JOHN FREEMAN
Director 2006-06-06
ANNA HAWORTH
Director 2008-07-01
CLAUDIA ROSE KENYATTA
Director 2016-12-07
NICHOLAS JOHN MELLOR
Director 2013-07-09
NICHOLAS VALENTINE MOORE
Director 2013-07-09
NICHOLAS HALE PEACEY
Director 1991-12-20
JAMES LEONARD SMITH
Director 2007-07-03
DENISE JENNIFER WILKINSON
Director 2016-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN HITCHEN
Director 2007-07-03 2017-12-19
MATTHEW ZUNDEL LEWIN
Director 1991-12-20 2016-12-07
ADRIAN JOHN OLIVER
Director 2006-06-06 2016-12-07
CHRISTOPHER JOHN CONYNGSBY HILLING
Director 1994-12-01 2002-12-08
RHIANNON JANE MORGAN FINAMORE
Company Secretary 1995-06-26 1998-07-31
ELAINE ELIZABETH DOYLE
Company Secretary 1994-12-01 1995-06-23
PETER MICHAEL BARBER
Company Secretary 1994-01-01 1994-12-01
DINAH DEIRDRE BRUNT
Company Secretary 1991-12-20 1993-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE PATRICIA IVES 61, GLENGALL ROAD LIMITED Company Secretary 1992-10-01 CURRENT 1978-09-26 Active
PAOLA BARBARINO POSTAL HERITAGE TRUST Director 2016-08-10 CURRENT 2003-09-11 Active
PAOLA BARBARINO POSTAL HERITAGE COLLECTION TRUST Director 2016-08-10 CURRENT 2003-09-11 Active
PAOLA BARBARINO OPALINE LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active - Proposal to Strike off
PETER MICHAEL BARBER THE HEREFORD MAPPA MUNDI TRUSTEE COMPANY LIMITED Director 1995-09-11 CURRENT 1990-01-31 Active
PETER MICHAEL BARBER IMAGO MUNDI LIMITED Director 1994-11-16 CURRENT 1961-05-23 Active
ROGER JOHN FREEMAN CRESCENT PROPERTIES (HAMPSTEAD) LIMITED Director 1999-05-11 CURRENT 1959-01-05 Active
NICHOLAS JOHN MELLOR LIFT AND ESCALATOR INDUSTRY ASSOCIATION Director 2017-06-30 CURRENT 1999-09-30 Active
JAMES LEONARD SMITH SOMERS TOWN COMMUNITY SPORTS CENTRE LIMITED Director 2016-05-24 CURRENT 1996-02-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-01DIRECTOR APPOINTED MR MICHAEL ALFRED BURMAN
2023-03-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19Previous accounting period shortened from 31/03/22 TO 30/03/22
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-12-19AA01Previous accounting period shortened from 31/03/22 TO 30/03/22
2021-12-2431/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-02-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-02-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH NO UPDATES
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VALENTINE MOORE
2019-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-12-17AP01DIRECTOR APPOINTED MR STANLEY WALTER HAINES
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LEONARD SMITH
2018-12-10RES01ADOPT ARTICLES 10/12/18
2018-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHN HITCHEN
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-09-07AP01DIRECTOR APPOINTED MRS LAURE DUHOT
2016-12-30AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-22AP01DIRECTOR APPOINTED MS DENISE JENNIFER WILKINSON
2016-12-22AP01DIRECTOR APPOINTED MS PAOLA BARBARINO
2016-12-22AP01DIRECTOR APPOINTED MS CLAUDIA ROSE KENYATTA
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN OLIVER
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW LEWIN
2015-12-22AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-02-02AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-20AR0120/12/13 ANNUAL RETURN FULL LIST
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-10AP01DIRECTOR APPOINTED MR NICHOLAS JOHN MELLOR
2013-07-10AP01DIRECTOR APPOINTED MR NICHOLAS VALENTINE MOORE
2013-01-18AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-21AR0120/12/12 NO MEMBER LIST
2012-02-14AR0120/12/11 NO MEMBER LIST
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-29AR0120/12/10 NO MEMBER LIST
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-21AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-14AR0120/12/09 NO MEMBER LIST
2010-01-14AD02SAIL ADDRESS CREATED
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LEONARD SMITH / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN OLIVER / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ZUNDEL LEWIN / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA HAWORTH / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN FREEMAN / 14/01/2010
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BARBER / 14/01/2010
2009-05-01363aANNUAL RETURN MADE UP TO 20/12/08
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-04-03288aDIRECTOR APPOINTED ANNA HAWORTH
2009-04-03288aDIRECTOR APPOINTED PETER MICHAEL BARBER
2008-06-20363sANNUAL RETURN MADE UP TO 20/12/07
2008-06-20288aDIRECTOR APPOINTED JAMES LEONARD SMITH
2008-06-20288aDIRECTOR APPOINTED GRAHAM HITCHEN
2008-06-20288aDIRECTOR APPOINTED ADRIAN JOHN OLIVER
2008-06-20288aDIRECTOR APPOINTED ROGER JOHN FREEMAN
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-03363sANNUAL RETURN MADE UP TO 20/12/06
2007-03-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-05-15AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-05-15363sANNUAL RETURN MADE UP TO 20/12/05
2005-04-09363sANNUAL RETURN MADE UP TO 20/12/04
2005-04-09AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-22363sANNUAL RETURN MADE UP TO 20/12/03
2003-11-21AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-10363(288)DIRECTOR RESIGNED
2003-04-10363sANNUAL RETURN MADE UP TO 20/12/02
2002-08-27AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-02-14AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-02-05363sANNUAL RETURN MADE UP TO 20/12/01
2001-03-28363sANNUAL RETURN MADE UP TO 20/12/00
2000-10-10AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-01-23AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-23363(288)SECRETARY'S PARTICULARS CHANGED
2000-01-23363sANNUAL RETURN MADE UP TO 20/12/99
1999-05-13AAFULL ACCOUNTS MADE UP TO 31/03/98
1999-01-20363sANNUAL RETURN MADE UP TO 20/12/98
1998-09-29288aNEW SECRETARY APPOINTED
1998-08-05288bSECRETARY RESIGNED
1998-02-19AAFULL ACCOUNTS MADE UP TO 31/03/97
1998-01-05363sANNUAL RETURN MADE UP TO 20/12/97
1997-01-02288aNEW DIRECTOR APPOINTED
1997-01-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-02363sANNUAL RETURN MADE UP TO 20/12/96
1996-02-15AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-22SRES01ALTER MEM AND ARTS 21/11/95
1996-01-03363sANNUAL RETURN MADE UP TO 20/12/95
1996-01-03288NEW SECRETARY APPOINTED
1996-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/96
1996-01-03363(288)SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90040 - Operation of arts facilities




Licences & Regulatory approval
We could not find any licences issued to LAUDERDALE HOUSE SOCIETY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAUDERDALE HOUSE SOCIETY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAUDERDALE HOUSE SOCIETY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.369
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAUDERDALE HOUSE SOCIETY LIMITED

Intangible Assets
Patents
We have not found any records of LAUDERDALE HOUSE SOCIETY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAUDERDALE HOUSE SOCIETY LIMITED
Trademarks
We have not found any records of LAUDERDALE HOUSE SOCIETY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAUDERDALE HOUSE SOCIETY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as LAUDERDALE HOUSE SOCIETY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAUDERDALE HOUSE SOCIETY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAUDERDALE HOUSE SOCIETY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAUDERDALE HOUSE SOCIETY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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