9 Lisgar Terrace Limited

Company Registration Number: 03139526

Company registered in England and Wales

Approximate Location Map
Streetview
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.
9 Lisgar Terrace Limited is a Private Company Limited by Shares first registered on 19 December 1995. Its current registered address is in London.

Registered Address

BASEMENT
9 LISGAR TERRACE
LONDON
W14 8SJ

There are 9 companies currently registered at this postcode, including this one.

All companies at W14 8SJ

Registration Data

Company Number

03139526

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£1,704£0£0£0
Current Assets £1,659£612£553£0£1,056£660£713
of which Cash £1,659£612£553£0£1,056£660£713
Total Assets £1,659£612£553£1,704£1,056£660£713
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,659£612£553£0£1,056£660£713
Total Net Worth £1,659£612£553£1,704£1,056£660£713

Previous Names

No previous names

Company Officers

  • SLEET, Gary Michael

    Secretary

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Software

    9 Lisgar Terrace
    London
    W14 8SJ

  • GOSLETT, Camilla Rosalie Mary

    Director

    Appointed on 28 September 2005

     

    Nationality: British

    Occupation: Literary Agent

    Month of birth: December 1974

    21 The Avenue
    Kew Gardens
    Surrey
    TW9 2AL

  • GOSLETT, Miles Wallis Benedict

    Director

    Appointed on 28 September 2005

     

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1976

    21 The Avenue
    Kew Gardens
    Surrey
    TW9 2AL

  • SLEET, Gary Michael

    Director

    Appointed on 1 August 2005

     

    Nationality: British

    Occupation: Software

    Month of birth: July 1965

    9 Lisgar Terrace
    London
    W14 8SJ

  • TAHERI, Farah

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1952

    BASEMENT
    9
    Lisgar Terrace
    London
    W14 8SJ
    England

  • BLUNT, Dominic, Doctor

    Secretary

    Appointed on 6 September 2002

    Resigned on 29 July 2005

    53 Lillian Road
    London
    SW13 9JF

  • BLUNT, Dominic Malcolm, Dr

    Secretary

    Appointed on 11 January 1996

    Resigned on 9 February 1998

    Garden Flat
    9 Lisgar Terrace West Kensington
    London
    W14 8SJ

  • LYSTER, Brinny Victoria

    Secretary

    Appointed on 9 February 1998

    Resigned on 6 September 2002

    9 Lisgar Terrace
    London
    W14 8SJ

  • SAJID, Abdur Rehman

    Secretary

    Appointed on 19 December 1995

    Resigned on 11 January 1996

    12 Lathkill Close
    Bush Hill Park
    Enfield
    Middlesex
    EN1 1HA

  • LOWENTHAL, David Eugene Selig

    Director

    Appointed on 11 January 1996

    Resigned on 28 September 2005

    Nationality: British

    Occupation: Marketing Director

    Month of birth: October 1956

    7 Sheffield Terrace
    London
    W8 7NG

  • SAJID, Abdur Rehman

    Director

    Appointed on 19 December 1995

    Resigned on 11 January 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1937

    12 Lathkill Close
    Bush Hill Park
    Enfield
    Middlesex
    EN1 1HA

  • SAJID, Adnan Amer

    Director

    Appointed on 19 December 1995

    Resigned on 11 January 1996

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1969

    102 Park Lane
    London
    N17 0JP

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY5K0F. Transaction: MzE2NTU2MTkwNWFkaXF6a2N4.

  2. 5 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CRBDOI. Transaction: MzE1NDU2NzY0OGFkaXF6a2N4.

  3. 20 December 2015 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4MMMSC2. Transaction: MzEzNzk1ODQ4OWFkaXF6a2N4.

  4. 31 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EXIY0J. Transaction: MzEzMDA3ODcxM2FkaXF6a2N4.

  5. 19 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3N332ZC. Transaction: MzExMzgyNzI0NGFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EZOCZK. Transaction: MzEwNjIyNTA1OWFkaXF6a2N4.

  7. 24 December 2013 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2NXBMBM. Transaction: MzA5MTQ1Nzk1NGFkaXF6a2N4.

  8. 10 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EHTXT7. Transaction: MzA4MzA1MDk0OWFkaXF6a2N4.

  9. 29 December 2012 Annual return made up to 19 December 2012 with full list of shareholders [View PDF]

    Action Date: 19 December 2012. Category: Annual return. Type: AR01. Barcode: X1OS06X4. Transaction: MzA3MDE0MDM3N2FkaXF6a2N4.

  10. 28 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1KH2GG2. Transaction: MzA2NjU3NDgxOGFkaXF6a2N4.

  11. 20 December 2011 Annual return made up to 19 December 2011 with full list of shareholders [View PDF]

    Action Date: 19 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKTTNI. Transaction: MzA0OTI3OTIzMmFkaXF6a2N4.

  12. 21 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: XTH1JXQE. Transaction: MzA0NDE5Mzc3MWFkaXF6a2N4.

  13. 28 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XBZFSQBF. Transaction: MzAyOTM5NDk3NGFkaXF6a2N4.

  14. 29 November 2010 Appointment of Mrs Farah Taheri as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35A5PIR. Transaction: MzAyNzg0Mzc1NWFkaXF6a2N4.

  15. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XDUSSNMX. Transaction: MzAyMzgwNzc3OWFkaXF6a2N4.

  16. 19 December 2009 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XIN8LFX7. Transaction: MzAwNTMyODczMGFkaXF6a2N4.

  17. 19 December 2009 Director's details changed for Gary Michael Sleet on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XIN8KFX6. Transaction: MzAwNTMyODYwN2FkaXF6a2N4.

  18. 19 December 2009 Director's details changed for Miles Wallis Benedict Goslett on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XIN8JFX5. Transaction: MzAwNTMyODYwNmFkaXF6a2N4.

  19. 19 December 2009 Director's details changed for Camilla Rosalie Mary Goslett on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Officers. Type: CH01. Barcode: XIN8IFX4. Transaction: MzAwNTMyODYwNWFkaXF6a2N4.

  20. 19 December 2009 Registered office address changed from 9a Lisgar Terrace West Kensington London W14 8SJ on 19 December 2009 [View PDF]

    Action Date: 19 December 2009. Category: Address. Type: AD01. Barcode: XIN8HFX3. Transaction: MzAwNTMyODYwNGFkaXF6a2N4.

  21. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJFXODXQ. Transaction: MzAwMDQwOTUwMmFkaXF6a2N4.

  22. 31 December 2008 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFBD964J. Transaction: MjAyMTkwOTU2M2FkaXF6a2N4.

  23. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X0MOA44P. Transaction: MjAxNjE5ODk1MmFkaXF6a2N4.

  24. 20 December 2007 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM2NTMxNGFkaXF6a2N4.

  25. 19 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYxNzg1MWFkaXF6a2N4.

  26. 19 December 2006 Return made up to 19/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0MjUxNmFkaXF6a2N4.

  27. 10 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ2NTY0OWFkaXF6a2N4.

  28. 20 December 2005 Return made up to 19/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDM1Njc5MWFkaXF6a2N4.

  29. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk2MjUyMWFkaXF6a2N4.

  30. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU0ODM0MGFkaXF6a2N4.

  31. 10 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTEzNTAwOGFkaXF6a2N4.

  32. 20 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNDI0OTUwNGFkaXF6a2N4.

  33. 20 September 2005 Registered office changed on 20/09/05 from: 9 lisgar terrace west kensington london W14 8SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTYzNTQxMWFkaXF6a2N4.

  34. 16 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTk3NTkzMGFkaXF6a2N4.

  35. 9 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDU0NzkxNWFkaXF6a2N4.

  36. 14 January 2005 Return made up to 19/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAzMDUxOGFkaXF6a2N4.

  37. 22 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzYxOTkzNmFkaXF6a2N4.

  38. 12 January 2004 Return made up to 19/12/03; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzEzOTQ0OGFkaXF6a2N4.

  39. 3 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1ODAwMzUzN2FkaXF6a2N4.

  40. 17 January 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5Njc0NzEzMGFkaXF6a2N4.

  41. 3 January 2003 Return made up to 19/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTYyNDc1OWFkaXF6a2N4.

  42. 8 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzM5NTk5MGFkaXF6a2N4.

  43. 8 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODkwMzg5NWFkaXF6a2N4.

  44. 7 January 2002 Return made up to 19/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTYxNTg2MmFkaXF6a2N4.

  45. 10 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDc4MzcwMmFkaXF6a2N4.

  46. 17 January 2001 Return made up to 19/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU3MzAzNmFkaXF6a2N4.

  47. 12 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMDE4NjI3MmFkaXF6a2N4.

  48. 24 December 1999 Return made up to 19/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAzNTI3NmFkaXF6a2N4.

  49. 27 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyOTc2OTcxM2FkaXF6a2N4.

  50. 17 December 1998 Return made up to 19/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY4MzA4NWFkaXF6a2N4.

  51. 14 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0MzI1NzA4MWFkaXF6a2N4.

  52. 23 February 1998 Return made up to 19/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYxMjM1OWFkaXF6a2N4.

  53. 16 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTg5OTU5OWFkaXF6a2N4.

  54. 12 December 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEwODU1OTY3N2FkaXF6a2N4.

  55. 12 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjI4MjY4MWFkaXF6a2N4.

  56. 10 March 1997 Return made up to 19/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTcwODgzNGFkaXF6a2N4.

  57. 19 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjIxMzU1NGFkaXF6a2N4.

  58. 19 January 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTQ3ODgwNWFkaXF6a2N4.

  59. 19 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTYyMDQ3NmFkaXF6a2N4.

  60. 19 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTU0NzgwOWFkaXF6a2N4.

  61. 18 January 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMDk1MDI4OGFkaXF6a2N4.

  62. 18 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTMwMjkwMGFkaXF6a2N4.

  63. 12 January 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA1MjMwNzc1NWFkaXF6a2N4.

  64. 19 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzgyNzA2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.