Active
Company Information for 1 LANCASTER GARDENS DEVELOPMENTS LIMITED
10 JOHN STREET, LONDON, WC1N 2EB,
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Company Registration Number
09052516
Private Limited Company
Active |
Company Name | |
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1 LANCASTER GARDENS DEVELOPMENTS LIMITED | |
Legal Registered Office | |
10 JOHN STREET LONDON WC1N 2EB Other companies in WC1N | |
Company Number | 09052516 | |
---|---|---|
Company ID Number | 09052516 | |
Date formed | 2014-05-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 31/08/2025 | |
Latest return | 22/05/2016 | |
Return next due | 19/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 09:50:38 |
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Officer | Role | Date Appointed |
---|---|---|
JEREMY RICHARD SCOTT |
||
SHARON TRACEY SCOTT |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INDIGOSCOTT IRONBRIDGE HOUSE LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active - Proposal to Strike off | |
INDIGOSCOTT WINDMILL LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
DEVONHURST MANAGEMENT (OFFICES) LIMITED | Director | 2017-10-25 | CURRENT | 1988-04-20 | Active | |
CHISWICK GREEN MANAGEMENT LIMITED | Director | 2017-10-25 | CURRENT | 1988-04-20 | Active | |
INDIGOSCOTT W4 LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
INDIGOSCOTT CHISWICK LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
INDIGOSCOTT HOOK ROAD LIMITED | Director | 2015-05-25 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
LANCASTER LODGE DEVELOPMENTS LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
BURGHLEY ROAD DEVELOPMENTS LTD | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
LONDON ARCHITECTURAL CONSTRUCTION LTD | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
INDIGOSCOTT 31B ARTERBERRY ROAD LIMITED | Director | 2008-06-10 | CURRENT | 2007-03-23 | Active | |
65 WIMBLEDON HILL ROAD MANAGEMENT LTD | Director | 2007-03-26 | CURRENT | 2007-03-08 | Active - Proposal to Strike off | |
LANDPLAY PROPERTY LTD | Director | 2007-03-26 | CURRENT | 2007-03-16 | Active | |
INDIGOSCOTT HOMES LIMITED | Director | 2003-02-04 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
INDIGOSCOTT PROPERTIES LIMITED | Director | 2003-02-04 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
INDIGOSCOTT WISE HOUSING LIMITED | Director | 2003-01-24 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
INDIGOSCOTT LIMITED | Director | 1999-11-30 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
INDIGOSCOTT GROUP LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-08 | Active | |
INDIGOSCOTT IRONBRIDGE HOUSE LIMITED | Director | 2018-05-18 | CURRENT | 2018-05-18 | Active - Proposal to Strike off | |
DEVONHURST MANAGEMENT (OFFICES) LIMITED | Director | 2017-10-25 | CURRENT | 1988-04-20 | Active | |
INDIGOSCOTT W4 LIMITED | Director | 2017-03-09 | CURRENT | 2017-03-09 | Active - Proposal to Strike off | |
INDIGOSCOTT CHISWICK LIMITED | Director | 2017-03-08 | CURRENT | 2017-03-08 | Active - Proposal to Strike off | |
INDIGOSCOTT HOOK ROAD LIMITED | Director | 2015-06-11 | CURRENT | 2014-12-19 | Active - Proposal to Strike off | |
URR RESIDENTIAL PROPERTY LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Active - Proposal to Strike off | |
INDIGOSCOTT RESIDENTIAL PROPERTY LIMITED | Director | 2012-03-28 | CURRENT | 2012-03-28 | Active | |
LANCASTER LODGE DEVELOPMENTS LTD | Director | 2010-03-15 | CURRENT | 2010-03-15 | Active | |
BURGHLEY ROAD DEVELOPMENTS LTD | Director | 2009-12-03 | CURRENT | 2009-12-03 | Active - Proposal to Strike off | |
LONDON ARCHITECTURAL CONSTRUCTION LTD | Director | 2008-06-30 | CURRENT | 2008-06-30 | Active | |
INDIGOSCOTT HOMES LIMITED | Director | 2003-02-04 | CURRENT | 2002-12-18 | Active - Proposal to Strike off | |
INDIGOSCOTT PROPERTIES LIMITED | Director | 2003-02-04 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
INDIGOSCOTT WISE HOUSING LIMITED | Director | 2003-01-24 | CURRENT | 2002-12-13 | Active - Proposal to Strike off | |
INDIGOSCOTT LIMITED | Director | 1999-11-30 | CURRENT | 1999-07-08 | Active - Proposal to Strike off | |
INDIGOSCOTT GROUP LIMITED | Director | 1999-07-26 | CURRENT | 1999-07-08 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/23 | ||
CONFIRMATION STATEMENT MADE ON 22/05/24, WITH NO UPDATES | ||
Change of details for Mr Jeremy Scott as a person with significant control on 2023-11-09 | ||
Director's details changed for Mr Jeremy Richard Scott on 2023-11-09 | ||
Change of details for Mrs Sharon Scott as a person with significant control on 2023-11-09 | ||
Director's details changed for Mrs Sharon Tracey Scott on 2023-11-09 | ||
CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | |
CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090525160008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090525160007 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090525160006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090525160005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090525160004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090525160003 | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHARON SCOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY SCOTT | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON TRACEY SCOTT / 09/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY RICHARD SCOTT / 09/12/2016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090525160002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090525160001 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | WELLESLEY SECURITY TRUSTEES LIMITED | ||
Outstanding | RUBICON CAPITAL 9 LLP | ||
Outstanding | TITLESTONE STRUCTURED FINANCE LIMITED |
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 1 LANCASTER GARDENS DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 1 LANCASTER GARDENS DEVELOPMENTS LIMITED are:
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. |