37 Lancaster Grove Limited

Company Registration Number: 02657877

Company registered in England and Wales

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37 Lancaster Grove Limited is a Private Company Limited by Shares first registered on 28 October 1991. Its current registered address is in London.

Registered Address

37 LANCASTER GROVE
BELSIZE PARK
LONDON
NW3 4HB

There are 16 companies currently registered at this postcode, including this one.

All companies at NW3 4HB

Registration Data

Company Number

02657877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £4£4£4£4£4£4£4
Current Assets £482£570£495£2,480£1,139£655£1,430
of which Cash £482£570£495£2,480£1,139£655£1,430
Total Assets £486£574£499£2,484£1,143£659£1,434
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £482£570£495£2,480£1,139£655£1,430
Total Net Worth £486£574£499£2,484£1,143£659£1,434

Previous Names

No previous names

Company Officers

  • CAPEL, Peter James

    Secretary

    Appointed on 30 June 2014

     

    37 Lancaster Grove
    Belsize Park
    London
    NW3 4HB

  • CAPEL, Peter James

    Director

    Appointed on 28 November 1991

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1953

    37 Lancaster Grove
    London
    NW3 4HB

  • FONG, David

    Director

    Appointed on 19 September 1997

     

    Nationality: New Zealander

    Occupation: Managing Director

    Month of birth: December 1953

    5 Illerory Avenue
    Killara
    New South Wales 2071
    Australia

  • SELF, Diana Mary Blizard

    Director

    Appointed on 28 November 1991

     

    Nationality: British

    Occupation: Retired Business Consultant

    Month of birth: November 1924

    37 Lancaster Grove
    London
    NW3 4HB

  • STARR, Ann Marie

    Director

    Appointed on 5 August 2010

     

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    37 Lancaster Grove
    Belsize Park
    London
    NW3 4HB

  • SELF, Diana Mary Blizard

    Secretary

    Appointed on 28 November 1991

    Resigned on 30 June 2014

    37 Lancaster Grove
    London
    NW3 4HB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 October 1991

    Resigned on 28 November 1991

    26
    Church Street
    London
    NW8 8EP

  • COSTA, David Sam

    Director

    Appointed on 28 November 1991

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Designer/Design Consultant

    Month of birth: November 1947

    Flat 2
    37 Lancaster Grove
    London
    NW3 4HB

  • WOOLVEN, Sonia Revie

    Director

    Appointed on 28 November 1991

    Resigned on 15 August 1997

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1937

    Crean Nse Revie 37 Lancaster Grove
    London
    NW3 4HB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 28 October 1991

    Resigned on 28 November 1991

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 7 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZRQW94. Transaction: MzE2ODQxNDQ5NmFkaXF6a2N4.

  2. 1 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOMOL7. Transaction: MzE1ODc1ODU5NWFkaXF6a2N4.

  3. 7 February 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X508HKF6. Transaction: MzE0MTQzNDMzNWFkaXF6a2N4.

  4. 2 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4H6IH4V. Transaction: MzEzMjI1MTczN2FkaXF6a2N4.

  5. 26 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X440AH0H. Transaction: MzEyMDAyOTYyNGFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HLAWI9. Transaction: MzEwODYzNjU4MGFkaXF6a2N4.

  7. 4 July 2014 Appointment of Mr Peter James Capel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BE1K43. Transaction: MzEwMzE3NDI4NGFkaXF6a2N4.

  8. 4 July 2014 Termination of appointment of Diana Self as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BE1JMI. Transaction: MzEwMzE3NDA4MGFkaXF6a2N4.

  9. 4 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BE1JBN. Transaction: MzEwMzE3NDAyOGFkaXF6a2N4.

  10. 4 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB02EO. Transaction: MzA4NjM2OTUwN2FkaXF6a2N4.

  11. 4 October 2013 Director's details changed for Mr Peter James Capel on 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Officers. Type: CH01. Barcode: X2IB02EG. Transaction: MzA4NjM2OTA2NGFkaXF6a2N4.

  12. 26 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BC09HV. Transaction: MzA4MDUzMjEyOGFkaXF6a2N4.

  13. 1 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM235T. Transaction: MzA2NTA3NDQwOGFkaXF6a2N4.

  14. 19 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FOAAMJ. Transaction: MzA2MjYxMzkzN2FkaXF6a2N4.

  15. 23 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X43KUYM2. Transaction: MzA0NTkyNjI1NmFkaXF6a2N4.

  16. 17 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XS1TGXMI. Transaction: MzA0Mzk3MTQ0M2FkaXF6a2N4.

  17. 29 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XT2NBON1. Transaction: MzAyNjExNDU0OWFkaXF6a2N4.

  18. 14 October 2010 Appointment of Mrs Ann Marie Starr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN6IXO81. Transaction: MzAyNTI0Mjg2NmFkaXF6a2N4.

  19. 2 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XIBU1NW4. Transaction: MzAyNDQ1Mjk5MGFkaXF6a2N4.

  20. 2 August 2010 Termination of appointment of David Costa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS745M7Y. Transaction: MzAyMDYyOTQwMGFkaXF6a2N4.

  21. 17 November 2009 Annual return made up to 28 October 2009 with full list of shareholders [View PDF]

    Action Date: 28 October 2009. Category: Annual return. Type: AR01. Barcode: XWH1XEOA. Transaction: MzAwMzAwOTk5N2FkaXF6a2N4.

  22. 5 November 2009 Director's details changed for Mrs Diana Mary Blizard Self on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XWH1WEO9. Transaction: MzAwMjE0MTM5NGFkaXF6a2N4.

  23. 4 November 2009 Director's details changed for David Sam Costa on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XWH1UEO7. Transaction: MzAwMjE0MTM4N2FkaXF6a2N4.

  24. 4 November 2009 Director's details changed for David Fong on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XWH1VEO8. Transaction: MzAwMjE0MTM5MWFkaXF6a2N4.

  25. 4 November 2009 Director's details changed for Mr Peter James Capel on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XWH1TEO6. Transaction: MzAwMjE0MTM4MmFkaXF6a2N4.

  26. 20 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARWFHBMQ. Transaction: MjAzNzQwNjM5M2FkaXF6a2N4.

  27. 12 November 2008 Return made up to 28/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZEK4RT. Transaction: MjAxNzg4OTg3MGFkaXF6a2N4.

  28. 27 August 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APEPX2MN. Transaction: MjAxMTkzODQ5MGFkaXF6a2N4.

  29. 5 November 2007 Return made up to 28/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc0MTAxNGFkaXF6a2N4.

  30. 4 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzkxODIxN2FkaXF6a2N4.

  31. 23 November 2006 Return made up to 28/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDg3MjEwMGFkaXF6a2N4.

  32. 23 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDU4Nzc5N2FkaXF6a2N4.

  33. 25 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTI2MDE4NmFkaXF6a2N4.

  34. 7 December 2005 Return made up to 28/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTUyNTI0MGFkaXF6a2N4.

  35. 9 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzEyNTA5NGFkaXF6a2N4.

  36. 4 November 2004 Return made up to 28/10/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMzOTk4MGFkaXF6a2N4.

  37. 10 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MTM2MzEwNmFkaXF6a2N4.

  38. 14 November 2003 Return made up to 28/10/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMwMjk1N2FkaXF6a2N4.

  39. 13 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDQzNDUwMmFkaXF6a2N4.

  40. 18 December 2002 Return made up to 28/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg2OTIyN2FkaXF6a2N4.

  41. 20 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3Mzk3ODkxNGFkaXF6a2N4.

  42. 7 November 2001 Return made up to 28/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMyMjUwNWFkaXF6a2N4.

  43. 12 September 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExNjI0MTIzMWFkaXF6a2N4.

  44. 7 November 2000 Return made up to 28/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjcyNTk4OGFkaXF6a2N4.

  45. 18 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0Mzg3ODg0OWFkaXF6a2N4.

  46. 23 December 1999 Return made up to 28/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYyMDU0M2FkaXF6a2N4.

  47. 18 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NjY2OTQxM2FkaXF6a2N4.

  48. 27 November 1998 Return made up to 28/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjg4MDk1MWFkaXF6a2N4.

  49. 6 November 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwODg5NzM2MmFkaXF6a2N4.

  50. 6 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzExOTIyOGFkaXF6a2N4.

  51. 6 January 1998 Return made up to 28/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTc2MjEyM2FkaXF6a2N4.

  52. 22 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5NDg0ODUyN2FkaXF6a2N4.

  53. 16 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDEzMjYyMWFkaXF6a2N4.

  54. 22 December 1996 Return made up to 28/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODczMzY2MGFkaXF6a2N4.

  55. 11 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1ODQzOTQ5N2FkaXF6a2N4.

  56. 5 December 1995 Return made up to 28/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM4NTEwNmFkaXF6a2N4.

  57. 5 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDExMTA5NTc3OWFkaXF6a2N4.

  58. 23 November 1994 Return made up to 28/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDE4NTcyOWFkaXF6a2N4.

  59. 24 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4OTQ2MzE0OWFkaXF6a2N4.

  60. 15 November 1993 Return made up to 28/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODE2NTE0MmFkaXF6a2N4.

  61. 16 July 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MDIxNDExOWFkaXF6a2N4.

  62. 21 October 1992 Return made up to 28/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTIzMDI3N2FkaXF6a2N4.

  63. 30 April 1992 Ad 28/11/91--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTg1OTA2MWFkaXF6a2N4.

  64. 30 April 1992 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAzODMxODc1MmFkaXF6a2N4.

  65. 29 January 1992 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MTk5NzAxMWFkaXF6a2N4.

  66. 23 January 1992 Registered office changed on 23/01/92 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2Njg5OTY2NWFkaXF6a2N4.

  67. 23 January 1992 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjE1MDgzMGFkaXF6a2N4.

  68. 23 January 1992 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzYwMTM1N2FkaXF6a2N4.

  69. 23 January 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTY3OTgzNmFkaXF6a2N4.

  70. 23 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4MzUwNDUxOWFkaXF6a2N4.

  71. 10 January 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MzcxNTk0MGFkaXF6a2N4.

  72. 28 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjkyNTA0OGFkaXF6a2N4.

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