27 Lancaster Avenue Limited

Company Registration Number: 03101632

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.
27 Lancaster Avenue Limited is a Private Company Limited by Shares first registered on 13 September 1995. Its current registered address is in London.

Registered Address

27 LANCASTER AVENUE
WEST NORWOOD
LONDON
SE27 9EL

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

All companies at SE27 9EL

Registration Data

Company Number

03101632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,104£3,526£1,705£1,160£913£2,735
of which Cash £3,104£3,526£1,705£1,160£913£2,735
Total Assets £3,104£3,526£1,705£1,160£913£2,735
Current Liabilities £2,624£2,230£4,051£4,573£4,979£3,859
Net Current Assets £480£1,296£-2,346£-3,413£-4,066£-1,124
Total Net Worth £-2,624£-2,230£-4,051£-4,573£-4,979£-3,859

Previous Names

No previous names

Company Officers

  • NISBETT, Elisabeth Sybile

    Secretary

    Appointed on 9 September 2002

     

    27b Lancaster Avenue
    London
    SE27 9EL

  • IBBOTSON, Christopher

    Director

    Appointed on 4 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    27d
    Lancaster Avenue
    London
    SE27 9EL
    England

  • NEWMAN, Samantha

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Medical Student Coordinator

    Month of birth: October 1971

    Flat C
    27 Lancaster Avenue
    London
    SE27 9EL

  • NISBETT, Elisabeth Sybile

    Director

    Appointed on 8 February 1999

     

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: February 1940

    27b Lancaster Avenue
    London
    SE27 9EL

  • SHEAD, Pauline Gladys

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: Secretary Retired

    Month of birth: January 1931

    27a Lancaster Avenue
    London
    SE27 9EL

  • NAYLOR, James Frederick

    Secretary

    Appointed on 13 September 1995

    Resigned on 9 September 2002

    36 Lavengro Road
    West Norwood
    London
    SE27 9EG

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 13 September 1995

    Resigned on 13 September 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BRYANT, Emily Victoria

    Director

    Appointed on 29 September 2007

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: April 1979

    27d
    Lancaster Avenue
    West Norwood
    London
    SE27 9EL

  • BRYANT, Roger Michael

    Director

    Appointed on 29 September 2007

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Environmental Manager

    Month of birth: August 1980

    27d
    Lancaster Avenue
    West Norwood
    London
    SE27 9EL

  • DOUGLAS, Louise Noelle

    Director

    Appointed on 13 September 1995

    Resigned on 29 July 1998

    Nationality: British

    Occupation: Book Conservator

    Month of birth: December 1970

    27d Lancaster Avenue
    West Norwood
    London
    SE27 9EL

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 13 September 1995

    Resigned on 13 September 1995

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • NAYLOR, James Frederick

    Director

    Appointed on 13 September 1995

    Resigned on 9 September 2002

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1964

    36 Lavengro Road
    West Norwood
    London
    SE27 9EG

  • PERRY, Marcus Lindsay

    Director

    Appointed on 8 February 1999

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Cabinet Maker

    Month of birth: May 1957

    27d Lancaster Avenue
    London
    SE27 9EL

  • TAYLOR, Jennifer

    Director

    Appointed on 2 January 2012

    Resigned on 4 November 2013

    Nationality: British

    Occupation: Tv Producer

    Month of birth: June 1979

    27 Lancaster Avenue
    West Norwood
    London
    SE27 9EL

  • YOUNG, Alyson

    Director

    Appointed on 13 September 1995

    Resigned on 8 February 1999

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1961

    27c Lancaster Avenue
    West Norwood
    London
    SE27 9EL

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4BL1T. Transaction: MzE1OTIwNDkzOGFkaXF6a2N4.

  2. 28 April 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A55AGTFU. Transaction: MzE0Njk3NDg4M2FkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM5V3V. Transaction: MzEzMjY5NTMzMmFkaXF6a2N4.

  4. 13 August 2015 Amended total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A4DDC3LF. Transaction: MzEyODk1NjU1N2FkaXF6a2N4.

  5. 16 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A493LR9T. Transaction: MzEyNTAwMDU3NWFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGA7QP. Transaction: MzEwOTMyNDMzN2FkaXF6a2N4.

  7. 2 October 2014 Appointment of Mr Christopher Ibbotson as a director on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: AP01. Barcode: X3HNU1Y9. Transaction: MzEwODY4MTQ0MmFkaXF6a2N4.

  8. 29 September 2014 Termination of appointment of Jennifer Taylor as a director on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: TM01. Barcode: X3HFX95S. Transaction: MzEwODQ0MDMxNmFkaXF6a2N4.

  9. 29 September 2014 Termination of appointment of Jennifer Taylor as a director on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Officers. Type: TM01. Barcode: X3HFX5FF. Transaction: MzEwODQzOTU5M2FkaXF6a2N4.

  10. 24 January 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3071236. Transaction: MzA5MzMwNDk4N2FkaXF6a2N4.

  11. 2 October 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5SBE1. Transaction: MzA4NjIyMjgwOGFkaXF6a2N4.

  12. 25 April 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26LOSFD. Transaction: MzA3Njk1NTg1MWFkaXF6a2N4.

  13. 27 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBOGG2. Transaction: MzA2NDg4MzI5NWFkaXF6a2N4.

  14. 31 August 2012 Appointment of Miss Jennifer Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GGNEQZ. Transaction: MzA2MzMyMjIwN2FkaXF6a2N4.

  15. 28 August 2012 Termination of appointment of Roger Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8U40W. Transaction: MzA2MzA2ODkwNWFkaXF6a2N4.

  16. 28 August 2012 Termination of appointment of Emily Bryant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1G8U3QH. Transaction: MzA2MzA2ODgzNWFkaXF6a2N4.

  17. 4 April 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A160U2MB. Transaction: MzA1NTM1MTE5OGFkaXF6a2N4.

  18. 3 October 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XXJXGY2Q. Transaction: MzA0NDgwODYwOGFkaXF6a2N4.

  19. 30 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AZUCQVDD. Transaction: MzAzOTcyNjMzOWFkaXF6a2N4.

  20. 8 October 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XKW5OO2W. Transaction: MzAyNDg3MTQwMGFkaXF6a2N4.

  21. 8 October 2010 Director's details changed for Elisabeth Sybile Nisbett on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XKW5MO2U. Transaction: MzAyNDg3MDk4OWFkaXF6a2N4.

  22. 8 October 2010 Director's details changed for Pauline Gladys Shead on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XKW5NO2V. Transaction: MzAyNDg3MDk5M2FkaXF6a2N4.

  23. 8 October 2010 Director's details changed for Emily Victoria Bryant on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XKW5JO2R. Transaction: MzAyNDg3MDk4MGFkaXF6a2N4.

  24. 8 October 2010 Director's details changed for Roger Michael Bryant on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XKW5KO2S. Transaction: MzAyNDg3MDk4M2FkaXF6a2N4.

  25. 8 October 2010 Director's details changed for Samantha Newman on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XKW5LO2T. Transaction: MzAyNDg3MDk4NmFkaXF6a2N4.

  26. 15 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AGIG2J4D. Transaction: MzAxMzU1NTA2OWFkaXF6a2N4.

  27. 21 October 2009 Director's details changed for Emily Victoria Warren on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Officers. Type: CH01. Barcode: RWV7CE6L. Transaction: MzAwMTE4NDkwM2FkaXF6a2N4.

  28. 6 October 2009 Annual return made up to 19 September 2009 with full list of shareholders [View PDF]

    Action Date: 19 September 2009. Category: Annual return. Type: AR01. Barcode: XHMMXDUQ. Transaction: MzAwMDA5MTIyNGFkaXF6a2N4.

  29. 13 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ALEXN823. Transaction: MjAyODExMDE0NmFkaXF6a2N4.

  30. 6 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWBJO3Q4. Transaction: MjAxNDg1NDYzNWFkaXF6a2N4.

  31. 7 April 2008 Appointment terminated director marcus perry [View PDF]

    Category: Officers. Type: 288b. Barcode: A5DZEYKN. Transaction: MjAwMjc1NTA0NmFkaXF6a2N4.

  32. 26 March 2008 Director appointed emily victoria warren [View PDF]

    Category: Officers. Type: 288a. Barcode: AGD66Y6J. Transaction: MjAwMjA2OTAyMGFkaXF6a2N4.

  33. 26 March 2008 Director appointed roger michael bryant [View PDF]

    Category: Officers. Type: 288a. Barcode: AGD5YY6A. Transaction: MjAwMjA2ODQyM2FkaXF6a2N4.

  34. 7 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AR42TXRO. Transaction: MjAwMTAwMDE1N2FkaXF6a2N4.

  35. 9 October 2007 Return made up to 19/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQ3NTE1OWFkaXF6a2N4.

  36. 27 January 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4NTcyNmFkaXF6a2N4.

  37. 3 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTYzOTcxN2FkaXF6a2N4.

  38. 6 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg5NzE2MWFkaXF6a2N4.

  39. 27 September 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYyOTM2MGFkaXF6a2N4.

  40. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQxMTQ1OGFkaXF6a2N4.

  41. 23 September 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMjAyMTEzNGFkaXF6a2N4.

  42. 27 September 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTQxODcxNWFkaXF6a2N4.

  43. 8 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAyNTc1MDMyNWFkaXF6a2N4.

  44. 1 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTYzNzQzM2FkaXF6a2N4.

  45. 1 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc1NzgwM2FkaXF6a2N4.

  46. 18 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MTk5NDEyMmFkaXF6a2N4.

  47. 20 September 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ5Mzc3M2FkaXF6a2N4.

  48. 20 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI5NTEyMWFkaXF6a2N4.

  49. 16 August 2002 Return made up to 13/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA1Mzk1NGFkaXF6a2N4.

  50. 3 August 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA4MTE1MzY0N2FkaXF6a2N4.

  51. 27 September 2001 Return made up to 13/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDkxMzM0MWFkaXF6a2N4.

  52. 2 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExOTAxOTkzOGFkaXF6a2N4.

  53. 2 August 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDExMDkxMjIwN2FkaXF6a2N4.

  54. 11 April 2000 Return made up to 13/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTM5MTI0NmFkaXF6a2N4.

  55. 3 December 1999 Return made up to 13/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEyNDE3OGFkaXF6a2N4.

  56. 3 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTc3MDE1NGFkaXF6a2N4.

  57. 6 October 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4NDk4MTQxM2FkaXF6a2N4.

  58. 7 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDc4MDc2NWFkaXF6a2N4.

  59. 7 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzIxNDEwOGFkaXF6a2N4.

  60. 29 July 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NjY5NzA0M2FkaXF6a2N4.

  61. 7 November 1997 Return made up to 13/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgyMjIzM2FkaXF6a2N4.

  62. 5 August 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5MDc4Nzk3OGFkaXF6a2N4.

  63. 19 November 1996 Return made up to 13/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE2MzY5OWFkaXF6a2N4.

  64. 4 December 1995 Ad 19/10/95--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODk0Nzk0MWFkaXF6a2N4.

  65. 2 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzA1ODQwNWFkaXF6a2N4.

  66. 26 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NjkxNDY3NWFkaXF6a2N4.

  67. 26 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDEyNDc3NWFkaXF6a2N4.

  68. 26 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjY0MTYzOWFkaXF6a2N4.

  69. 26 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzQ5Mzc5NWFkaXF6a2N4.

  70. 26 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjkxNDQ5MGFkaXF6a2N4.

  71. 26 September 1995 Registered office changed on 26/09/95 from: 76 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTcwMzM4NWFkaXF6a2N4.

  72. 13 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzExMTEwM2FkaXF6a2N4.

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