2 Lancaster Grove (Management) Limited

Company Registration Number: 02793088

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
2 Lancaster Grove (Management) Limited is a Private Company Limited by Shares first registered on 23 February 1993. Its current registered address is in London.

Registered Address

2 LANCASTER GROVE
BELSIZE PARK
LONDON
NW3 4NX

There are 6 companies currently registered at this postcode, including this one.

All companies at NW3 4NX

Registration Data

Company Number

02793088

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81100 - Combined facilities support activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £595£1,550£448£1,225£1,359£548£3,667
of which Cash £595£1,550£448£1,225£1,359£548£3,667
Total Assets £595£1,550£448£1,225£1,359£548£3,667
Current Liabilities £595£1,550£448£1,225£1,359£548£3,667
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £5£5£5£5£5£5£5

Previous Names

No previous names

Company Officers

  • WHEELER, Joy Elaine

    Secretary

    Appointed on 21 February 2005

     

    Garden Flat
    2 Lancaster Grove Belsize Park
    London
    NW3 4NX

  • MULHALL, Anthony Gerard

    Director

    Appointed on 5 July 1998

     

    Nationality: Irish

    Occupation: Surveyor

    Month of birth: July 1953

    4c Fellows Road
    London
    NW3 3LL

  • WHEELER, David Collins, Dr

    Director

    Appointed on 21 February 2005

     

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: April 1970

    Garden Flat
    2 Lancaster Grove Belsize Park
    London
    NW3 4NX

  • WHEELER, Joy Elaine

    Director

    Appointed on 21 February 2005

     

    Nationality: British

    Occupation: Buyer M & S

    Month of birth: April 1970

    Garden Flat
    2 Lancaster Grove Belsize Park
    London
    NW3 4NX

  • DELL, Lorna Heather

    Secretary

    Appointed on 19 November 1996

    Resigned on 1 February 2005

    2 Lancaster Grove
    London
    NW3 4NX

  • SALMON, Duncan Anthony

    Secretary

    Appointed on 3 June 1993

    Resigned on 19 November 1996

    2 Lancaster Grove
    London
    NW3 4NX

  • C H REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 23 February 1993

    Resigned on 3 June 1993

    35 Old Queen Street
    London
    SW1H 9JD

  • DELL, Lorna Heather

    Director

    Appointed on 18 April 1995

    Resigned on 1 February 2005

    Nationality: British

    Occupation: Insurance Technician

    Month of birth: September 1942

    2 Lancaster Grove
    London
    NW3 4NX

  • DIVINE, Ann

    Director

    Appointed on 18 April 1995

    Resigned on 19 January 1997

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1966

    Flat 4 2 Lancaster Grove
    London
    NW3 4NX

  • GRANGER, William Douglas

    Director

    Appointed on 13 August 1993

    Resigned on 31 August 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1965

    165f Haverstock Hill
    London
    NW3 4QT

  • GREENWAY, Kim Elizabeth

    Director

    Appointed on 23 February 1993

    Resigned on 3 June 1993

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: April 1959

    35 Old Queen Street
    London
    SW1H 9JD

  • MATTEY, Steven

    Director

    Appointed on 18 April 1995

    Resigned on 5 July 1998

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1967

    Flat1 2 Lancaster Grove
    London
    NW3 4NX

  • PAUL, Ian

    Director

    Appointed on 3 June 1993

    Resigned on 19 November 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1961

    2 Lancaster Grove
    London
    NW3 4NX

  • SALMON, Duncan Anthony

    Director

    Appointed on 3 June 1993

    Resigned on 19 November 1996

    Nationality: British

    Occupation: Solictor

    Month of birth: October 1956

    2 Lancaster Grove
    London
    NW3 4NX

  • WONG, Jacqueline Michelle

    Director

    Appointed on 6 July 1998

    Resigned on 18 September 2014

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1965

    Flat 5
    2 Lancaster Grove
    London
    NW3 4NX

  • WRIGHT, Martin James

    Director

    Appointed on 23 February 1993

    Resigned on 3 June 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1957

    35 Old Queen Street
    London
    SW1H 9JD

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 14 December 2016 Total exemption full accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5L9S26P. Transaction: MzE2NDEyMzc4OWFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 23 February 2016 with full list of shareholders [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X53FRWBV. Transaction: MzE0NDgwODAyOGFkaXF6a2N4.

  3. 4 January 2016 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4MQFK7N. Transaction: MzEzODI3NTQ3N2FkaXF6a2N4.

  4. 1 March 2015 Annual return made up to 23 February 2015 with full list of shareholders [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X429JU2Z. Transaction: MzExODMxOTg4MGFkaXF6a2N4.

  5. 2 December 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LGF4PV. Transaction: MzExMjM0MTk3NGFkaXF6a2N4.

  6. 23 September 2014 Termination of appointment of Jacqueline Michelle Wong as a director on 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Officers. Type: TM01. Barcode: A3GQY7RJ. Transaction: MzEwNzkzMDU5OGFkaXF6a2N4.

  7. 12 April 2014 Annual return made up to 23 February 2014 with full list of shareholders [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X35MFHZV. Transaction: MzA5ODE0MTA4M2FkaXF6a2N4.

  8. 4 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M56CW1. Transaction: MzA5MDA1MzE0M2FkaXF6a2N4.

  9. 17 March 2013 Annual return made up to 23 February 2013 with full list of shareholders [View PDF]

    Action Date: 23 February 2013. Category: Annual return. Type: AR01. Barcode: X24CXFFE. Transaction: MzA3NDU5NjIxOGFkaXF6a2N4.

  10. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1MHQD77. Transaction: MzA2ODM0OTIwMGFkaXF6a2N4.

  11. 11 March 2012 Annual return made up to 23 February 2012 with full list of shareholders [View PDF]

    Action Date: 23 February 2012. Category: Annual return. Type: AR01. Barcode: X14I49CQ. Transaction: MzA1MzkwNTg1N2FkaXF6a2N4.

  12. 11 March 2012 Director's details changed for Jacqueline Michelle Wong on 11 March 2012 [View PDF]

    Action Date: 11 March 2012. Category: Officers. Type: CH01. Barcode: X14I49CI. Transaction: MzA1MzkwNTg0MmFkaXF6a2N4.

  13. 11 March 2012 Director's details changed for Joy Elaine Wheeler on 11 March 2012 [View PDF]

    Action Date: 11 March 2012. Category: Officers. Type: CH01. Barcode: X14I49CA. Transaction: MzA1MzkwNTgzOWFkaXF6a2N4.

  14. 11 March 2012 Director's details changed for Dr David Collins Wheeler on 11 March 2012 [View PDF]

    Action Date: 11 March 2012. Category: Officers. Type: CH01. Barcode: X14I49C2. Transaction: MzA1MzkwNTg0MWFkaXF6a2N4.

  15. 11 March 2012 Director's details changed for Anthony Gerard Mulhall on 11 March 2012 [View PDF]

    Action Date: 11 March 2012. Category: Officers. Type: CH01. Barcode: X14I49BU. Transaction: MzA1MzkwNTg0MGFkaXF6a2N4.

  16. 14 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AO5RSZ5Q. Transaction: MzA0NzA5OTYyMGFkaXF6a2N4.

  17. 5 September 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AEXEHX5I. Transaction: MzA0MzI0NDc3OGFkaXF6a2N4.

  18. 5 July 2011 Annual return made up to 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Annual return. Type: AR01. Barcode: AY4UXVGE. Transaction: MzAzOTkxODk3M2FkaXF6a2N4.

  19. 13 April 2010 Annual return made up to 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Annual return. Type: AR01. Barcode: AKE0EIZ3. Transaction: MzAxMzM5MDk0MWFkaXF6a2N4.

  20. 15 January 2010 Amended accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AAMD. Barcode: PPTB5GOR. Transaction: MzAwNzE3MTMxNWFkaXF6a2N4.

  21. 7 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AP433G2R. Transaction: MzAwNjU0NTEyMmFkaXF6a2N4.

  22. 16 April 2009 Return made up to 23/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3SC391U. Transaction: MjAzMDc2NTQ2NWFkaXF6a2N4.

  23. 21 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXWSA5S2. Transaction: MjAyMDk5MDk4N2FkaXF6a2N4.

  24. 18 November 2008 Return made up to 23/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AFXOY4U6. Transaction: MjAxODI1NDA4NGFkaXF6a2N4.

  25. 3 January 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4ODgwMGFkaXF6a2N4.

  26. 21 March 2007 Return made up to 23/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzQyNzUzOWFkaXF6a2N4.

  27. 7 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc3NjM5OGFkaXF6a2N4.

  28. 7 March 2006 Return made up to 23/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI0MDE5NWFkaXF6a2N4.

  29. 19 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMjExNjE3MWFkaXF6a2N4.

  30. 23 March 2005 Return made up to 23/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ4ODEzOGFkaXF6a2N4.

  31. 23 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjg3NzEyMWFkaXF6a2N4.

  32. 23 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDE3OTQ2MmFkaXF6a2N4.

  33. 25 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg4MDU3M2FkaXF6a2N4.

  34. 16 December 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA4NTk5NzM5NWFkaXF6a2N4.

  35. 3 March 2004 Return made up to 23/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTY2MzI3NmFkaXF6a2N4.

  36. 17 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxNTgzOTE3N2FkaXF6a2N4.

  37. 3 March 2003 Return made up to 23/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTkzNjY2MGFkaXF6a2N4.

  38. 16 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5Mjk2Mzc1NWFkaXF6a2N4.

  39. 28 February 2002 Return made up to 23/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQzMTc1OWFkaXF6a2N4.

  40. 10 January 2002 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1OTU5ODEzMWFkaXF6a2N4.

  41. 2 March 2001 Return made up to 23/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY0NDY2MmFkaXF6a2N4.

  42. 3 January 2001 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3NDIxNzQ2MmFkaXF6a2N4.

  43. 13 March 2000 Return made up to 23/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA3NjY4MmFkaXF6a2N4.

  44. 22 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1NDI2NDE2OGFkaXF6a2N4.

  45. 18 March 1999 Return made up to 23/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc2MzQwNWFkaXF6a2N4.

  46. 30 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMzNDEwOWFkaXF6a2N4.

  47. 30 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ3NTE5OWFkaXF6a2N4.

  48. 17 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE0MTk4OGFkaXF6a2N4.

  49. 9 July 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4MzM4MzYyMmFkaXF6a2N4.

  50. 11 March 1998 Return made up to 23/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA5MDg4OGFkaXF6a2N4.

  51. 12 January 1998 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDA2OTE3MTMyNmFkaXF6a2N4.

  52. 6 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODg5OTM2NGFkaXF6a2N4.

  53. 6 April 1997 Return made up to 23/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc0MTc5N2FkaXF6a2N4.

  54. 24 December 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA1NTcwOTIwNGFkaXF6a2N4.

  55. 3 December 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTE4NzAzNWFkaXF6a2N4.

  56. 3 December 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODE5MTAwOWFkaXF6a2N4.

  57. 3 December 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODUyNTc1MmFkaXF6a2N4.

  58. 13 March 1996 Return made up to 23/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTMzMjc1MGFkaXF6a2N4.

  59. 29 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxOTEzNjAyNWFkaXF6a2N4.

  60. 8 January 1996 Accounts for a dormant company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDAzNzU0MTE3NGFkaXF6a2N4.

  61. 22 May 1995 Ad 19/04/95--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzA5MzE0OGFkaXF6a2N4.

  62. 22 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjgxMzY3N2FkaXF6a2N4.

  63. 22 May 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NTkyNDA5NmFkaXF6a2N4.

  64. 13 March 1995 Return made up to 23/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIzNTQwMGFkaXF6a2N4.

  65. 24 November 1994 Accounts for a dormant company made up to 23 February 1994

    Action Date: 23 February 1994. Category: Accounts. Type: AA. Transaction: MDAxOTg2MzcxNWFkaXF6a2N4.

  66. 24 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQyNzYwMmFkaXF6a2N4.

  67. 7 October 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTkyMjY3MWFkaXF6a2N4.

  68. 7 October 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyMjQ5ODA0MWFkaXF6a2N4.

  69. 7 October 1994 Return made up to 23/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjgzNjQzMGFkaXF6a2N4.

  70. 20 September 1994 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDAyOTM5ODYzNmFkaXF6a2N4.

  71. 16 August 1994 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDA0NTA5OTAyNGFkaXF6a2N4.

  72. 13 September 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDA3NDY1MDE1MGFkaXF6a2N4.

  73. 19 August 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwMDY2NDkyMGFkaXF6a2N4.

  74. 6 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNzQwNDc5MWFkaXF6a2N4.

  75. 17 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzcwNDY5M2FkaXF6a2N4.

  76. 11 June 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDQzNzEyNGFkaXF6a2N4.

  77. 11 June 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE1Nzc5NjU0MWFkaXF6a2N4.

  78. 23 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDM5NDMzOWFkaXF6a2N4.

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