8 Lancaster Drive (Management) Limited

Company Registration Number: 02999793

Company registered in England and Wales

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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.
8 Lancaster Drive (Management) Limited is a Private Company Limited by Shares first registered on 8 December 1994.

Registered Address

8 LANCASTER DRIVE
LONDON
NW3 4HA

There are 12 companies currently registered at this postcode, including this one.

All companies at NW3 4HA

Registration Data

Company Number

02999793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £1,000£0£0£0£0£0
Current Assets £59£59£59£59£59£0
of which Cash £0£59£59£59£59£0
Total Assets £1,059£59£59£59£59£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £59£59£59£59£59£0
Total Net Worth £1,059£59£59£59£59£0

Previous Names

No previous names

Company Officers

  • ROBERTS, Andrew Dunlop, Professor

    Secretary

    Appointed on 25 November 2001

     

    8b Lancaster Drive
    Hampstead
    London
    NW3 4HA

  • BROWN, Helen

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Book-Keeper

    Month of birth: June 1967

    8a
    Lancaster Drive
    London
    NW3 4HA
    Great Britain

  • HELLER, Lois Ruth

    Director

    Appointed on 8 December 1994

     

    Nationality: British

    Occupation: Freelance Journalist

    Month of birth: July 1933

    8 Lancaster Drive
    London
    NW3 4HA

  • ROBERTS, Andrew Dunlop, Professor

    Director

    Appointed on 25 November 2001

     

    Nationality: British

    Occupation: Retired

    Month of birth: September 1937

    8b Lancaster Drive
    Hampstead
    London
    NW3 4HA

  • SCHWARZ, Nathalie

    Director

    Appointed on 29 October 2013

     

    Nationality: British

    Occupation: Company Director/Lawyer

    Month of birth: May 1970

    8
    Lancaster Drive
    London
    NW3 4HA
    Great Britain

  • O'CONNOR, Tania Anna, Dr

    Secretary

    Appointed on 8 December 1994

    Resigned on 15 June 2001

    Flat 8b
    Lancaster Drive
    London
    NW3 4HA

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 December 1994

    Resigned on 8 December 1994

    31 Corsham Street
    London
    N1 6DR

  • BARRY, Aileen

    Director

    Appointed on 1 February 1995

    Resigned on 25 July 2013

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: June 1947

    8 Lancaster Drive
    London
    NW3 4HA

  • WILLIAMS, Bronwen

    Director

    Appointed on 8 December 1994

    Resigned on 29 October 2013

    Nationality: British

    Occupation: Actress

    Month of birth: May 1940

    8 Lancaster Drive
    London
    NW3 4HA

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 8 December 1994

    Resigned on 8 December 1994

    31 Corsham Street
    London
    N1 6DR

This information was most recently updated 20/01/2017.

Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAQ5TQ. Transaction: MzE2NTAxMDAyMWFkaXF6a2N4.

  2. 12 April 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X54QX74G. Transaction: MzE0NjE0MjU1OGFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBZO88. Transaction: MzEzNzU5NjUwM2FkaXF6a2N4.

  4. 31 March 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X44DC4ZL. Transaction: MzEyMDMyMjYzOWFkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MA9UUO. Transaction: MzExMzAxOTcwMWFkaXF6a2N4.

  6. 28 August 2014 Micro company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3F7GIH6. Transaction: MzEwNjMwNTAxM2FkaXF6a2N4.

  7. 22 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2NS4L2W. Transaction: MzA5MTM1MjU0MmFkaXF6a2N4.

  8. 22 December 2013 Appointment of Ms Helen Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NS4L2G. Transaction: MzA5MTM1MjUzOGFkaXF6a2N4.

  9. 22 December 2013 Appointment of Ms Nathalie Schwarz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NS4L2O. Transaction: MzA5MTM1MjUzOWFkaXF6a2N4.

  10. 22 December 2013 Termination of appointment of Bronwen Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NS4L28. Transaction: MzA5MTM1MjUzN2FkaXF6a2N4.

  11. 22 December 2013 Termination of appointment of Aileen Barry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NS4L20. Transaction: MzA5MTM1MjUzNmFkaXF6a2N4.

  12. 10 May 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X283MQAG. Transaction: MzA3Nzc2NjcyOGFkaXF6a2N4.

  13. 8 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NCDHLN. Transaction: MzA2OTA3MzgwOWFkaXF6a2N4.

  14. 9 February 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X12CT3YB. Transaction: MzA1MjIwMTUxMGFkaXF6a2N4.

  15. 16 January 2012 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X10MVZAJ. Transaction: MzA1MDgwMDIyNmFkaXF6a2N4.

  16. 16 January 2012 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X10MVYKB. Transaction: MzA1MDgwMDA5NWFkaXF6a2N4.

  17. 28 January 2011 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: XLUD6R6S. Transaction: MzAzMTI4Mjg4M2FkaXF6a2N4.

  18. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOAXYOKB. Transaction: MzAyNTk2NDA2MGFkaXF6a2N4.

  19. 18 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XFSYYFS7. Transaction: MzAwNTI1ODc2MGFkaXF6a2N4.

  20. 14 December 2009 Director's details changed for Professor Andrew Dunlop Roberts on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFSYWFS5. Transaction: MzAwNDkyNDcwOGFkaXF6a2N4.

  21. 14 December 2009 Director's details changed for Lois Ruth Heller on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFSYVFS4. Transaction: MzAwNDkyNDcwN2FkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Bronwen Williams on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFSYXFS6. Transaction: MzAwNDkyNDcwOWFkaXF6a2N4.

  23. 14 December 2009 Director's details changed for Aileen Barry on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XFSYUFS3. Transaction: MzAwNDkyNDcwNGFkaXF6a2N4.

  24. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PV8B0FBT. Transaction: MzAwMzk0OTI0MmFkaXF6a2N4.

  25. 9 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWIQ5IY. Transaction: MjAxOTY1NzE4NGFkaXF6a2N4.

  26. 11 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AIVQW4Q3. Transaction: MjAxNzc5MDg0OGFkaXF6a2N4.

  27. 20 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM5OTE1M2FkaXF6a2N4.

  28. 6 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg5NTEzMGFkaXF6a2N4.

  29. 13 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc3NDc4OGFkaXF6a2N4.

  30. 2 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDA2MDQ3MGFkaXF6a2N4.

  31. 6 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTUwMzE1OWFkaXF6a2N4.

  32. 1 September 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAzNTk1NTczMmFkaXF6a2N4.

  33. 14 December 2004 Return made up to 08/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc5ODA0M2FkaXF6a2N4.

  34. 16 September 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4NjQxNzA1MGFkaXF6a2N4.

  35. 23 December 2003 Return made up to 08/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI4NDU3M2FkaXF6a2N4.

  36. 29 April 2003 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA3MTA4Mzk1N2FkaXF6a2N4.

  37. 2 January 2003 Accounts for a dormant company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMDQwNzcyM2FkaXF6a2N4.

  38. 16 December 2002 Return made up to 08/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQzMTQ0N2FkaXF6a2N4.

  39. 24 December 2001 Return made up to 08/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTY1MTY3MmFkaXF6a2N4.

  40. 24 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgxMTA4MmFkaXF6a2N4.

  41. 29 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjM2MDQzN2FkaXF6a2N4.

  42. 25 September 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA0NjYyMjc1NGFkaXF6a2N4.

  43. 25 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDg2NTM3MmFkaXF6a2N4.

  44. 28 February 2001 Return made up to 08/12/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTc5MzQ3MGFkaXF6a2N4.

  45. 25 January 2001 Return made up to 08/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTk3OTc4MGFkaXF6a2N4.

  46. 7 July 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDE0NDg4NjQyNWFkaXF6a2N4.

  47. 7 July 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTEzOTEyMWFkaXF6a2N4.

  48. 21 December 1999 Return made up to 08/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYxMDcxMGFkaXF6a2N4.

  49. 13 July 1999 Accounts for a dormant company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA5NDU3MTc4NGFkaXF6a2N4.

  50. 8 January 1999 Return made up to 08/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYzMDMzOGFkaXF6a2N4.

  51. 30 September 1998 Accounts for a dormant company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA2MTkzNDc2NmFkaXF6a2N4.

  52. 19 January 1998 Return made up to 08/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTgyNDQxMmFkaXF6a2N4.

  53. 13 May 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTk1NTI0M2FkaXF6a2N4.

  54. 13 May 1997 Accounts for a dormant company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDA1MDQ1MjA2MmFkaXF6a2N4.

  55. 21 January 1997 Return made up to 08/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzMzNzY4MWFkaXF6a2N4.

  56. 27 October 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA3NTE5Mjk3NWFkaXF6a2N4.

  57. 19 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNTI2ODk5N2FkaXF6a2N4.

  58. 19 January 1996 Return made up to 08/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDcxNzI2MWFkaXF6a2N4.

  59. 24 July 1995 Accounting reference date notified as 31/01 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEyNjkyNjYzNWFkaXF6a2N4.

  60. 8 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDU1MzA3NmFkaXF6a2N4.

  61. 20 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyODM5MjM1NGFkaXF6a2N4.

  62. 20 December 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA4NDcxMTQ2OGFkaXF6a2N4.

  63. 20 December 1994 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEzOTk2MjgyNmFkaXF6a2N4.

  64. 20 December 1994 Registered office changed on 20/12/94 from: 31 corsham street london N1 6DR

    Category: Address. Type: 287. Transaction: MDA1NDA2MDUyNWFkaXF6a2N4.

  65. 8 December 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDg0NTA3N2FkaXF6a2N4.

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