33 LANCASTER AVENUE LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About 33 Lancaster Avenue Ltd

33 LANCASTER AVENUE LIMITED was founded on 2000-02-29 and has its registered office in Barnet. The organisation's status is listed as "Active". 33 Lancaster Avenue Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
33 LANCASTER AVENUE LIMITED

FLAT 2 LANCASTER AVENUE BARNET EN4 0EP Other companies in EN4

Filing Information

Company Number		03935927
Company ID Number		03935927
Date formed		2000-02-29
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		28/08/2022
Account next due		27/05/2024
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-06-06 19:39:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 33 LANCASTER AVENUE LIMITED

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Company Officers of 33 LANCASTER AVENUE LIMITED

Current Directors

Officer	Role	Date Appointed
DUNCAN ANDREW HOLDSWORTH	Company Secretary	2014-07-30
DUNCAN ANDREW HOLDSWORTH	Director	2014-07-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROGER EXALL	Company Secretary	2013-03-01	2014-06-27
ROGER EXALL	Director	2013-01-11	2014-06-27
JANE MARY EXALL	Director	2010-09-19	2013-03-20
SPENCER JACOBS	Company Secretary	2011-10-24	2013-01-03
SPENCER WARREN JACOBS	Director	2011-10-24	2013-01-03
IAN GODDING	Company Secretary	2000-03-08	2011-10-12
IAN GODDING	Director	2000-03-08	2011-10-12
RICHARD MCDOWELL	Director	2000-03-08	2010-09-14
KALPANA PATEL	Director	2000-03-12	2007-08-06
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	2000-02-29	2000-02-29
LONDON LAW SERVICES LIMITED	Nominated Director	2000-02-29	2000-02-29

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.

Date	Document Type	Document Description
2024-05-29		Compulsory strike-off action has been discontinued
2024-05-28		CONFIRMATION STATEMENT MADE ON 28/02/24, WITH UPDATES
2024-01-31		Compulsory strike-off action has been discontinued
2024-01-30		FIRST GAZETTE notice for compulsory strike-off
2024-01-26		MICRO ENTITY ACCOUNTS MADE UP TO 28/08/22
2023-08-26		Previous accounting period shortened from 28/08/22 TO 27/08/22
2023-04-03		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES
2023-01-18		REGISTERED OFFICE CHANGED ON 18/01/23 FROM Flat 6, 33 Lancaster Avenue Flat 6 33 Lancaster Avenue Barnet EN4 0EP England
2023-01-04		DIRECTOR APPOINTED MR JASON EFSTRATIOU
2023-01-03		APPOINTMENT TERMINATED, DIRECTOR BESIME NEWTON
2022-10-26	DISS40	Compulsory strike-off action has been discontinued
2022-10-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2022-10-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/08/21
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/21 FROM Flat 3 33 Lancaster Avenue Barnet Hertfordshire EN4 0EP
2021-04-21	AA	28/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN ANDREW HOLDSWORTH
2020-12-23	TM02	Termination of appointment of Duncan Andrew Holdsworth on 2020-12-23
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2020-01-07	AA	28/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-28	AP01	DIRECTOR APPOINTED MRS BESIME NEWTON
2019-04-28	CH01	Director's details changed for Mr Duncan Andrew Holdsworth on 2019-04-20
2019-03-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-12-04	AA	28/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-04-11	AA	28/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-01	LATEST SOC	01/04/17 STATEMENT OF CAPITAL;GBP 6
2017-04-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-04-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-08	AA	28/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-23	LATEST SOC	23/04/16 STATEMENT OF CAPITAL;GBP 6
2016-04-23	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-02-24	AA	28/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29	AA	28/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-07	LATEST SOC	07/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-07	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-08-07	AP03	Appointment of Mr Duncan Andrew Holdsworth as company secretary on 2014-07-30
2014-08-07	AP01	DIRECTOR APPOINTED MR DUNCAN ANDREW HOLDSWORTH
2014-06-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROGER EXALL
2014-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ROGER EXALL
2014-06-03	LATEST SOC	03/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-03	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-05-08	AA	28/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06	AP01	DIRECTOR APPOINTED MR ROGER EXALL
2013-05-13	AA	28/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-21	AR01	28/02/13 ANNUAL RETURN FULL LIST
2013-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR JANE EXALL
2013-03-20	AP03	Appointment of Mr Roger Exall as company secretary
2013-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SPENCER JACOBS
2013-01-11	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SPENCER JACOBS
2012-03-13	AR01	28/02/12 ANNUAL RETURN FULL LIST
2012-01-20	AA	28/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/11 FROM the Grange, Dale Hill Wetheringsett Stowmarket Suffolk IP14 5PT
2011-10-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANE MARY EXHALL / 25/10/2011
2011-10-25	AP01	DIRECTOR APPOINTED MR SPENCER WARREN JACOBS
2011-10-25	AP03	SECRETARY APPOINTED MR SPENCER JACOBS
2011-10-12	TM02	APPOINTMENT TERMINATED, SECRETARY IAN GODDING
2011-10-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN GODDING
2011-03-01	AR01	28/02/11 FULL LIST
2011-01-24	AA	28/08/10 TOTAL EXEMPTION FULL
2010-09-30	AP01	DIRECTOR APPOINTED JANE MARY EXHALL
2010-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD MCDOWELL
2010-03-01	AR01	28/02/10 FULL LIST
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MCDOWELL / 01/03/2010
2010-03-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN GODDING / 01/03/2010
2010-01-07	AA	28/08/09 TOTAL EXEMPTION SMALL
2009-03-31	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-11-25	AA	28/08/08 TOTAL EXEMPTION SMALL
2008-03-28	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-02-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/07
2007-08-28	288b	DIRECTOR RESIGNED
2007-04-23	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/07 FROM: FLAT 4 THE ROOKSTONE 33 LANCASTER AVENUE HADLEY WOOD HERTFORDSHIRE EN4 0EP
2007-03-12	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/06
2006-03-09	363a	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/05
2005-03-07	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/04
2004-03-13	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-02-17	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/03
2003-03-31	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-01-08	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/02
2002-04-23	287	REGISTERED OFFICE CHANGED ON 23/04/02 FROM: BRADFIELD BARN, GANNOCK GREEN FARM, GANNOCK GREEN, SANDON BUNTINGFORD HERTFORDSHIRE SG9 0RH
2002-04-23	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-29	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-28	88(2)R	AD 27/01/02--------- £ SI 1@1=1 £ IC 5/6
2001-11-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/08/01
2001-03-15	288a	NEW DIRECTOR APPOINTED
2001-03-15	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-01-28	225	ACC. REF. DATE EXTENDED FROM 28/02/01 TO 28/08/01
2000-04-06	MISC	FORM 882R-WRONG NAME OF SHAREHOL
2000-04-06	88(2)R	AD 29/03/00--------- £ SI 4@1=4 £ IC 1/5
2000-03-16	288b	SECRETARY RESIGNED
2000-03-16	288b	DIRECTOR RESIGNED
2000-03-16	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-16	287	REGISTERED OFFICE CHANGED ON 16/03/00 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2000-03-16	288a	NEW DIRECTOR APPOINTED
2000-02-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 33 LANCASTER AVENUE 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 33 LANCASTER AVENUE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

33 LANCASTER AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2021-08-28

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 33 LANCASTER AVENUE LIMITED

Intangible Assets

Patents

We have not found any records of 33 LANCASTER AVENUE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 33 LANCASTER AVENUE LIMITED

Trademarks

We have not found any records of 33 LANCASTER AVENUE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 33 LANCASTER AVENUE 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 (68320 - Management of real estate on a fee or contract basis) as 33 LANCASTER AVENUE LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 33 LANCASTER AVENUE 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 33 LANCASTER AVENUE 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 33 LANCASTER AVENUE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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