Company Information for 105-106 LANCASTER GATE MANAGEMENT LIMITED
308 WHITCHURCH LANE, EDGWARE, HA8 6QX,
|
Company Registration Number
04066540
Private Limited Company
Active |
Company Name | |
---|---|
105-106 LANCASTER GATE MANAGEMENT LIMITED | |
Legal Registered Office | |
308 WHITCHURCH LANE EDGWARE HA8 6QX Other companies in W1U | |
Company Number | 04066540 | |
---|---|---|
Company ID Number | 04066540 | |
Date formed | 2000-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 06/09/2015 | |
Return next due | 04/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-02 17:00:12 |
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Officer | Role | Date Appointed |
---|---|---|
SANDROVE BRAHAMS & ASSOCIATES LTD |
||
NAZIM VALIMAHOMED |
||
HARELLA PROPERTIES LIMITED |
||
NAZIM VALIMAHOMED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON HARRY HILDEBRAND |
Company Secretary | ||
SANDROVE BRAHAMS & ASSOCIATES LIMITED |
Company Secretary | ||
MICHAEL CHAIM BIBERFELD |
Director | ||
JAYBOURNE LIMITED |
Director | ||
MICHAEL CHAIM BIBERFELD |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
99 CANFIELD GARDENS RIGHT TO MANAGE COMPANY LIMITED | Company Secretary | 2015-09-17 | CURRENT | 2009-06-24 | Active | |
3HPP FREEHOLD LIMITED | Company Secretary | 2010-05-14 | CURRENT | 2008-05-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/21 FROM C/O Sandrove Brahams 126-134 Baker Street London W1U 6SH | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
SH01 | 28/10/19 STATEMENT OF CAPITAL GBP 7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CH02 | Director's details changed for Harella Properties Limited on 2019-01-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 06/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 06/09/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SANDROVE BRAHAMS & ASSOCIATES LTD on 2011-07-15 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 06/09/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 06/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 06/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/11 FROM 19-20 Grosvenor Street London W1K 4QH England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 06/09/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR SANDROVE BRAHAMS & ASSOCIATES LTD on 2010-09-01 | |
CH01 | Director's details changed for Mr Nazim Valimahomed on 2010-09-05 | |
CH02 | Director's details changed for Harella Properties Limited on 2010-09-01 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NAZIM VALIMAHOMED / 01/09/2010 | |
GAZ1 | FIRST GAZETTE | |
AP04 | CORPORATE SECRETARY APPOINTED SANDROVE BRAHAMS & ASSOCIATES LTD | |
AR01 | 06/09/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 25 FENCHURCH AVENUE LONDON EC3M 5AD | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 19-20 GROSVENOR STREET LONSON W1K 4QH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
288a | DIRECTOR APPOINTED HARELLA PROPERTIES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SANDROVE BRAHAMS & ASSOCIATES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY SIMON HILDEBRAND | |
288b | APPOINTMENT TERMINATED DIRECTOR JAYBOURNE LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BIBERFELD | |
288a | DIRECTOR AND SECRETARY APPOINTED NAZIM VALIMAHOMED | |
363a | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SANDROVE BRAHAMS & ASSOCIATES LIMITED | |
288a | SECRETARY APPOINTED MR. SIMON HARRY HILDEBRAND | |
287 | REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 19-20 GROSVENOR STREET LONDON W1K 4QH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288b | APPOINTMENT TERMINATED | |
287 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD | |
288b | APPOINTMENT TERMINATED SECRETARY MICHAEL BIBERFELD | |
363s | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
287 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY | |
88(2)R | AD 01/08/07--------- £ SI 1@1=1 £ IC 7/8 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 | |
88(2)R | AD 29/07/05--------- £ SI 1@1=1 £ IC 5/6 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | |
88(2)R | AD 12/11/04--------- £ SI 1@1=1 £ IC 4/5 | |
88(2)R | AD 28/10/04--------- £ SI 1@1=1 £ IC 3/4 | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
88(2)R | AD 09/03/04--------- £ SI 1@1=1 £ IC 2/3 | |
287 | REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 25 NORTH ROW LONDON W1K 6DJ | |
363a | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | |
363a | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES06 | REDUCE ISSUED CAPITAL 02/07/02 | |
88(2)R | AD 02/07/02--------- £ SI 1@1=1 £ IC 1/2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2011-01-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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 105-106 LANCASTER GATE MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 105-106 LANCASTER GATE MANAGEMENT LIMITED are:
EAST KENT HOUSING LIMITED | £ 1,858,267 |
WENTWORTH LODGE LIMITED | £ 698,421 |
FENHATCH LIMITED | £ 365,748 |
HIGHER LEVEL CARE LIMITED | £ 259,808 |
PENROSE HOUSE LIMITED | £ 168,033 |
BEACH HOUSE LIMITED | £ 124,095 |
HALCYON LIMITED | £ 54,767 |
HOLMDENE HOUSING LIMITED | £ 38,781 |
CARLTON HOUSE LIMITED | £ 31,659 |
COUNTY PRIVATE CLIENT LIMITED | £ 21,750 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
LAMBETH LIVING LIMITED | £ 53,033,041 |
HOMES FOR HARINGEY LIMITED | £ 39,371,542 |
SUTTON HOUSING PARTNERSHIP LIMITED | £ 14,677,181 |
NEWARK AND SHERWOOD HOMES LIMITED | £ 12,048,272 |
ASHDALE SERVICES LIMITED | £ 7,730,546 |
EAST KENT HOUSING LIMITED | £ 6,639,539 |
SIX TOWN HOUSING LIMITED | £ 5,943,527 |
LAMPTON 78 UNLIMITED | £ 5,437,442 |
BALMORAL COURT LIMITED | £ 4,697,918 |
HOLMDENE HOUSING LIMITED | £ 3,542,570 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 105-106 LANCASTER GATE MANAGEMENT LIMITED | Event Date | 2011-01-18 |
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. |