23 Lancaster Grove Residents' Association Limited

Company Registration Number: 01346781

Company registered in England and Wales

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23 Lancaster Grove Residents' Association Limited is a Private Company Limited by Shares first registered on 4 January 1978.

Registered Address

23 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

01346781

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £27,190£35,608£39,175£39,994£41,983£39,874
of which Cash £25,060£32,737£36,452£37,420£39,475£36,624
Total Assets £27,190£35,608£39,175£39,994£41,983£39,874
Current Liabilities £1,188£1,342£1,356£1,061£1,067£1,093
Net Current Assets £26,002£34,266£37,819£38,933£40,916£38,781
Total Net Worth £5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • KILSHAW, Jean Ann

    Secretary

     

    23 Lancaster Grove
    London
    NW3 4EX

  • KILSHAW, Jean Ann

    Director

     

    Nationality: British

    Occupation: Pharmacist/Consultant

    Month of birth: August 1942

    23 Lancaster Grove
    London
    NW3 4EX

  • SHEA, Mindy

    Director

    Appointed on 17 January 2009

     

    Nationality: Usa

    Occupation: Banking

    Month of birth: January 1964

    G/F Flat
    23 Lancaster Grove
    London
    NW3 4EX

  • SUVINI, Luigi Ferdinando

    Director

    Appointed on 20 April 1993

     

    Nationality: Italian

    Occupation: Musician

    Month of birth: August 1960

    23 Lancaster Grove
    London
    NW3 4EX

  • BURSTIN, Nadine Veronique Adrienne

    Director

    Resigned on 30 April 1996

    Nationality: British

    Occupation: Manager

    Month of birth: May 1959

    23 Lancaster Grove
    London
    NW3 4EX

  • CARSTAIRS, George Morrison, Doctor/Professor

    Director

    Resigned on 17 April 1991

    Nationality: British

    Occupation: Doctor (Retired)

    Month of birth: June 1916

    12 Hermitage Gardens
    Edinburgh
    Midlothian
    EH10 6BA

  • HOOD, William Stuart

    Director

    Resigned on 28 September 1993

    Nationality: British

    Occupation: Manager

    Month of birth: January 1964

    23 Lancaster Grove
    London
    NW3 4EX

  • STEWART, Ian Howard

    Director

    Resigned on 15 July 2013

    Nationality: British

    Occupation: Architect

    Month of birth: June 1947

    1 Garden Cottages
    Castle Banks
    Lewes
    East Sussex
    BN7 1UX

  • WONG, Cynthia Chung Yan

    Director

    Appointed on 12 March 2002

    Resigned on 27 October 2015

    Nationality: British

    Occupation: Risk Analyst

    Month of birth: September 1976

    17
    Park Avenue
    London
    NW11 7SL
    United Kingdom

  • YAMASHITA, Masumi

    Director

    Appointed on 11 February 2001

    Resigned on 9 September 2007

    Nationality: Japanese

    Occupation: Translator

    Month of birth: August 1960

    23 Lancaster Grove
    London
    NW3 4EX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X537RYIY. Transaction: MzE0NDQ1OTMxOWFkaXF6a2N4.

  2. 9 March 2016 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A51VN6ZN. Transaction: MzE0MzM5NDExNmFkaXF6a2N4.

  3. 13 November 2015 Termination of appointment of Cynthia Chung Yan Wong as a director on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: TM01. Barcode: A4J616GJ. Transaction: MzEzNDY3NTUwMGFkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43CPJP7. Transaction: MzExOTMxNzExOWFkaXF6a2N4.

  5. 11 November 2014 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JYI2YA. Transaction: MzExMDkzNzkyM2FkaXF6a2N4.

  6. 20 March 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X3410HR5. Transaction: MzA5NjYyMjQwNmFkaXF6a2N4.

  7. 7 November 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2KI3PDN. Transaction: MzA4ODM2ODYwMWFkaXF6a2N4.

  8. 22 July 2013 Termination of appointment of Ian Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2CV8PC3. Transaction: MzA4MTg4MjI0NmFkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPNA3. Transaction: MzA3NDgwNDY1MGFkaXF6a2N4.

  10. 12 December 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1N7FGGR. Transaction: MzA2OTI4MTkxN2FkaXF6a2N4.

  11. 27 September 2012 Director's details changed for Cynthia Chung Yan Wong on 24 September 2012 [View PDF]

    Action Date: 24 September 2012. Category: Officers. Type: CH01. Barcode: A1I7BJW9. Transaction: MzA2NDg2NzgwM2FkaXF6a2N4.

  12. 16 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14SK98X. Transaction: MzA1NDIyNzE1NGFkaXF6a2N4.

  13. 19 December 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0O59V2B. Transaction: MzA0OTE5Nzg1OWFkaXF6a2N4.

  14. 29 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X61TQSU9. Transaction: MzAzNDY0NTUxM2FkaXF6a2N4.

  15. 16 December 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A160HPZM. Transaction: MzAyODkzMDM3MmFkaXF6a2N4.

  16. 29 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X8QWMINI. Transaction: MzAxMjM4MjY4NmFkaXF6a2N4.

  17. 27 March 2010 Director's details changed for Luigi Ferdinando Suvini on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8QWKING. Transaction: MzAxMjM3NzU2NWFkaXF6a2N4.

  18. 27 March 2010 Director's details changed for Cynthia Chung Yan Wong on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8QWLINH. Transaction: MzAxMjM3NzU2NmFkaXF6a2N4.

  19. 27 March 2010 Director's details changed for Mrs Jean Ann Kilshaw on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8QWIINE. Transaction: MzAxMjM3NzU2M2FkaXF6a2N4.

  20. 27 March 2010 Director's details changed for Mindy Shea on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: X8QWJINF. Transaction: MzAxMjM3NzU2NGFkaXF6a2N4.

  21. 16 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6ALWHH5. Transaction: MzAwOTUyNDAxOGFkaXF6a2N4.

  22. 17 September 2009 Director's change of particulars / cynthia wong / 10/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A04Y9DB9. Transaction: MjA0MTUwMjcxMWFkaXF6a2N4.

  23. 2 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3C8Q8N5. Transaction: MjAyOTc0MTAxMGFkaXF6a2N4.

  24. 21 March 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AHJ9V89V. Transaction: MjAyODcwMzYzM2FkaXF6a2N4.

  25. 5 March 2009 Director's change of particulars / ian stewart / 23/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQ66X7UA. Transaction: MjAyNzQ3NTMzNmFkaXF6a2N4.

  26. 22 January 2009 Director appointed mindy shea [View PDF]

    Category: Officers. Type: 288a. Barcode: AH6636P1. Transaction: MjAyMzkzNjkzMGFkaXF6a2N4.

  27. 31 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQTPLYH5. Transaction: MjAwMjM0OTQwMWFkaXF6a2N4.

  28. 20 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AGT9NY5I. Transaction: MjAwMTgzMjAwM2FkaXF6a2N4.

  29. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTI4MTA4N2FkaXF6a2N4.

  30. 26 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM5MjEyMmFkaXF6a2N4.

  31. 11 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTMzMjAyMmFkaXF6a2N4.

  32. 30 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE4MzkzN2FkaXF6a2N4.

  33. 30 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI0MDMyNWFkaXF6a2N4.

  34. 10 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODU0Mjg0MWFkaXF6a2N4.

  35. 21 April 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMDQ5MDAxMmFkaXF6a2N4.

  36. 21 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDk0Mzc2N2FkaXF6a2N4.

  37. 5 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxODYyOWFkaXF6a2N4.

  38. 5 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyMDE5Nzg1OWFkaXF6a2N4.

  39. 18 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMDk5MDUyM2FkaXF6a2N4.

  40. 9 April 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTczMDg2OGFkaXF6a2N4.

  41. 22 April 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA1NzU0MjczNGFkaXF6a2N4.

  42. 10 April 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ2MjQxNmFkaXF6a2N4.

  43. 10 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzY5NDcwMWFkaXF6a2N4.

  44. 2 May 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNjg2MzY4NWFkaXF6a2N4.

  45. 4 April 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcyNDM2M2FkaXF6a2N4.

  46. 4 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAyNTc4OGFkaXF6a2N4.

  47. 28 April 2000 Full accounts made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1MjAxMDY3NmFkaXF6a2N4.

  48. 11 April 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY1MjM1M2FkaXF6a2N4.

  49. 22 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3NjU0MDcwMGFkaXF6a2N4.

  50. 13 April 1999 Return made up to 12/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYzODM3NWFkaXF6a2N4.

  51. 30 April 1998 Full accounts made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0OTcyNjc3MWFkaXF6a2N4.

  52. 14 April 1998 Return made up to 12/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU0NjA3N2FkaXF6a2N4.

  53. 25 April 1997 Full accounts made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA4NTkxNDc0N2FkaXF6a2N4.

  54. 9 April 1997 Return made up to 12/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM0MDc5MWFkaXF6a2N4.

  55. 29 April 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAxMjk2NzU2OWFkaXF6a2N4.

  56. 14 April 1996 Return made up to 12/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDgxMjU2MWFkaXF6a2N4.

  57. 25 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2NzU0NTgxN2FkaXF6a2N4.

  58. 28 March 1995 Return made up to 12/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjExNjc1NWFkaXF6a2N4.

  59. 3 May 1994 Full accounts made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExNzUzNDM3N2FkaXF6a2N4.

  60. 30 March 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MzkyNzM5OGFkaXF6a2N4.

  61. 30 March 1994 Return made up to 12/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzMzMDgyN2FkaXF6a2N4.

  62. 27 April 1993 Full accounts made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyMzE4MjUxOGFkaXF6a2N4.

  63. 26 March 1993 Return made up to 12/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDQxMzYyMGFkaXF6a2N4.

  64. 1 May 1992 Full accounts made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAxNjU1MDAxM2FkaXF6a2N4.

  65. 27 March 1992 Return made up to 12/03/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzAwOTc4MGFkaXF6a2N4.

  66. 17 June 1991 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDEyMTAwMjM3NmFkaXF6a2N4.

  67. 17 June 1991 Return made up to 12/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0Nzc1NDAwMmFkaXF6a2N4.

  68. 1 March 1991 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA4MDczMjA5M2FkaXF6a2N4.

  69. 18 May 1990 Return made up to 12/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODQwNzg1N2FkaXF6a2N4.

  70. 15 May 1990 Full accounts made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDE0ODIyOTY3NWFkaXF6a2N4.

  71. 5 June 1989 Full accounts made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDExNzEwNTkzM2FkaXF6a2N4.

  72. 7 April 1989 Return made up to 03/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjM2NTQ5NmFkaXF6a2N4.

  73. 11 November 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1MjY0MzgxNGFkaXF6a2N4.

  74. 11 November 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzI5MzAyN2FkaXF6a2N4.

  75. 13 January 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTUxMDk3NWFkaXF6a2N4.

  76. 4 June 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA1MDA5MTQ0NGFkaXF6a2N4.

  77. 4 June 1987 Full accounts made up to 30 June 1985

    Action Date: 30 June 1985. Category: Accounts. Type: AA. Transaction: MDExMTM1NzY5MGFkaXF6a2N4.

  78. 31 March 1987 Return made up to 14/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NjkwNTc5NGFkaXF6a2N4.

  79. 29 October 1986 Return made up to 22/05/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMDg1OTE0NGFkaXF6a2N4.

  80. 29 July 1986 Full accounts made up to 30 June 1984

    Action Date: 30 June 1984. Category: Accounts. Type: AA. Transaction: MDA3OTMxNDUzMWFkaXF6a2N4.

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