27 Lancaster Grove Limited

Company Registration Number: 01213229

Company registered in England and Wales

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27 Lancaster Grove Limited is a Private Company Limited by Shares first registered on 20 May 1975.

Registered Address

27 LANCASTER GROVE
LONDON
NW3 4EX

There are 7 companies currently registered at this postcode, including this one.

All companies at NW3 4EX

Registration Data

Company Number

01213229

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,873£1,873£491£491£491£665£1,542£1,527£1,697£1,335£2,004£962
of which Cash £1,873£1,873£491£491£491£665£1,542£1,527£1,697£1,335£2,004£962
Total Assets £1,873£1,873£491£491£491£665£1,542£1,527£1,697£1,335£2,004£962
Current Liabilities £1,050£1,050£730£730£730£2,419£1,210£1,210£960£950£938£236
Net Current Assets £823£823£-239£-239£-239£-1,754£332£317£737£385£1,066£726
Total Net Worth £823£823£-239£-239£-239£-1,754£332£317£737£385£1,066£726

Previous Names

No previous names

Company Officers

  • ENGLISH, Ann

    Secretary

     

    Nationality: British

    27 Lancaster Grove
    London
    NW3 4EX

  • ENGLISH, Mark

    Director

    Appointed on 8 November 2004

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: June 1972

    Flat 2
    27 Lancaster Grove
    Hampstead
    London
    NW3 4EX

  • WATERMAN, David

    Director

     

    Nationality: British

    Occupation: Musician

    Month of birth: March 1950

    27 Lancaster Grove
    London
    NW3 4EX

  • ENGLISH, Ann

    Director

    Resigned on 11 September 2016

    Nationality: British

    Occupation: Retired

    Month of birth: February 1932

    27 Lancaster Grove
    London
    NW3 4EX

  • MILLNS, Andrew George

    Director

    Resigned on 12 October 1995

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    27 Lancaster Grove
    London
    NW3 4EX

  • SCHILLER, Peter Michael, Dr

    Director

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Doctor

    Month of birth: November 1931

    21 Elgin Mansions
    Elgin Avenue
    London
    W9 1JG

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQB7W7. Transaction: MzE2NjI0OTE4OWFkaXF6a2N4.

  2. 9 January 2017 Termination of appointment of Ann English as a director on 11 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Officers. Type: TM01. Barcode: X5XQB5YX. Transaction: MzE2NjI0ODU0MWFkaXF6a2N4.

  3. 21 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAR8FV. Transaction: MzE2NTAxOTUzM2FkaXF6a2N4.

  4. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KUETZ7. Transaction: MzE2MzY1Nzg4NGFkaXF6a2N4.

  5. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MIRVEG. Transaction: MzEzNzk1ODc0NmFkaXF6a2N4.

  6. 10 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWDAZE. Transaction: MzEzNzE1MTMyOGFkaXF6a2N4.

  7. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MDQE5C. Transaction: MzExMzQ2MzY3N2FkaXF6a2N4.

  8. 12 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKTEI1. Transaction: MzExMzM3MjQ0NWFkaXF6a2N4.

  9. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4W27E. Transaction: MzA5MTk1OTQxNmFkaXF6a2N4.

  10. 3 January 2014 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRIJ3K. Transaction: MzA5MTg1ODMxNGFkaXF6a2N4.

  11. 28 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7A3J6. Transaction: MzA3MDA4Njk1M2FkaXF6a2N4.

  12. 12 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NMP0LU. Transaction: MzA2OTI4NzAzNWFkaXF6a2N4.

  13. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORBED6. Transaction: MzA0OTg2NTM3OWFkaXF6a2N4.

  14. 23 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSSRLE. Transaction: MzA0OTU5MTgwNWFkaXF6a2N4.

  15. 14 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XH6S8QS2. Transaction: MzAzMDQyNDE4NGFkaXF6a2N4.

  16. 29 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEA0SQ4V. Transaction: MzAyOTQxMjM4NGFkaXF6a2N4.

  17. 24 May 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AU69YK67. Transaction: MzAxNjE1NTA3NmFkaXF6a2N4.

  18. 1 March 2010 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XQ4VEHXE. Transaction: MzAxMDQzMTA2MGFkaXF6a2N4.

  19. 21 January 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKHB06P4. Transaction: MjAyMzg3OTYxNWFkaXF6a2N4.

  20. 19 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJTMW6KU. Transaction: MjAyMzY3Mjg3OGFkaXF6a2N4.

  21. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM0MDQ2MGFkaXF6a2N4.

  22. 4 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk2OTQzOGFkaXF6a2N4.

  23. 4 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODk2OTI1MWFkaXF6a2N4.

  24. 18 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk3ODE4MmFkaXF6a2N4.

  25. 6 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTc4NjI5M2FkaXF6a2N4.

  26. 26 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTEzNTQwNWFkaXF6a2N4.

  27. 5 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTE5OTk1N2FkaXF6a2N4.

  28. 24 December 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5OTc1MTY5MmFkaXF6a2N4.

  29. 17 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzUxMzY1NmFkaXF6a2N4.

  30. 17 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTkwMTA0NmFkaXF6a2N4.

  31. 17 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQxNjE1MWFkaXF6a2N4.

  32. 23 December 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTk1NzkyNmFkaXF6a2N4.

  33. 14 December 2003 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUzNjE0OGFkaXF6a2N4.

  34. 30 December 2002 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQyMDY1NWFkaXF6a2N4.

  35. 30 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2MjI1ODUxNWFkaXF6a2N4.

  36. 7 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDM4NDM1M2FkaXF6a2N4.

  37. 7 December 2001 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDY2MDk0N2FkaXF6a2N4.

  38. 4 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MjA2OTg4MmFkaXF6a2N4.

  39. 4 January 2001 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY1MzExNGFkaXF6a2N4.

  40. 17 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4NTE5MTI4NGFkaXF6a2N4.

  41. 17 December 1999 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU5OTY5MmFkaXF6a2N4.

  42. 18 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA5NjI2NzEwM2FkaXF6a2N4.

  43. 18 January 1999 Return made up to 02/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQxNDg4MGFkaXF6a2N4.

  44. 15 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyNTgyNDA0OGFkaXF6a2N4.

  45. 15 January 1998 Return made up to 02/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIyOTYxNmFkaXF6a2N4.

  46. 17 January 1997 Return made up to 02/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDc4MzExOGFkaXF6a2N4.

  47. 13 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDExMzIyMzgzNGFkaXF6a2N4.

  48. 25 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDExNjEzN2FkaXF6a2N4.

  49. 23 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE1NDk5MDAwMGFkaXF6a2N4.

  50. 23 January 1996 Return made up to 02/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA1MTA5OGFkaXF6a2N4.

  51. 9 February 1995 Return made up to 02/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNjgzOTY0OWFkaXF6a2N4.

  52. 28 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4ODAxNjc3N2FkaXF6a2N4.

  53. 25 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2MDkyNzQ2NGFkaXF6a2N4.

  54. 25 January 1994 Return made up to 02/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ0MzgwMWFkaXF6a2N4.

  55. 14 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NDI5NDA5MWFkaXF6a2N4.

  56. 7 December 1992 Return made up to 02/12/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MTc3NTkzM2FkaXF6a2N4.

  57. 11 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDAyNDM0OTYxOGFkaXF6a2N4.

  58. 11 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5Mzc3MzM0NGFkaXF6a2N4.

  59. 16 February 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1MzY5NDQxNGFkaXF6a2N4.

  60. 16 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMjk0MDI4N2FkaXF6a2N4.

  61. 13 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwMzQwMzQxN2FkaXF6a2N4.

  62. 13 March 1990 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDA2NjQ1NDg2MWFkaXF6a2N4.

  63. 15 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDEwNDkwNDMyMWFkaXF6a2N4.

  64. 15 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTc2OTk2OGFkaXF6a2N4.

  65. 9 June 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0MDYxODU5M2FkaXF6a2N4.

  66. 9 June 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDA4NTM5N2FkaXF6a2N4.

  67. 17 January 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA0MzA1ODM3M2FkaXF6a2N4.

  68. 17 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTQ0MDg4M2FkaXF6a2N4.

  69. 12 June 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDAwOTg5NTA1MGFkaXF6a2N4.

  70. 12 June 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjM2ODk3OWFkaXF6a2N4.

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54.221.93.187 Tue, 12 Dec 2017 05:07:55 +0000