37 Lancaster Grove Garages Limited

Company Registration Number: 03337905

Company registered in England and Wales

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37 Lancaster Grove Garages Limited is a Private Company Limited by Shares first registered on 21 March 1997. Its current registered address is in London.

Registered Address

37 LANCASTER GROVE
BELSIZE PARK
LONDON
NW3 4HB

There are 17 companies currently registered at this postcode, including this one.

All companies at NW3 4HB

Registration Data

Company Number

03337905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 1997

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 £3£3£3£3£3£3£3
Current Assets £166£264£271£487£565£162£536
of which Cash £166£264£271£487£565£162£536
Total Assets £169£267£274£490£568£165£539
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £166£264£271£487£565£162£536
Total Net Worth £169£267£274£490£568£165£539

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 9 April 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1953

    37 Lancaster Grove
    London
    NW3 4HB

  • JACOBS, Frederik Johann

    Director

    Appointed on 23 June 2017

     

    Nationality: German

    Occupation: Fund Manager

    Month of birth: April 1979

    37 Lancaster Grove
    Belsize Park
    London
    NW3 4HB

  • SELF, Diana Mary Blizard

    Director

    Appointed on 9 April 1997

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1924

    37 Lancaster Grove
    London
    NW3 4HB

  • SELF, Diana Mary Blizard

    Secretary

    Appointed on 9 April 1997

    Resigned on 30 June 2014

    37 Lancaster Grove
    London
    NW3 4HB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 1997

    Resigned on 9 April 1997

    26
    Church Street
    London
    NW8 8EP

  • COSTA, David Sam

    Director

    Appointed on 9 April 1997

    Resigned on 2 August 2010

    Nationality: British

    Occupation: Proprietor

    Month of birth: November 1947

    Flat 2
    37 Lancaster Grove
    London
    NW3 4HB

  • STARR, Ann Marie

    Director

    Appointed on 5 August 2010

    Resigned on 23 June 2017

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    37 Lancaster Grove
    Belsize Park
    London
    NW3 4HB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 21 March 1997

    Resigned on 9 April 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 March 1997

    Resigned on 9 April 1997

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 July 2017 Termination of appointment of Ann Marie Starr as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: TM01. Barcode: X6AX3YM1. Transaction: MzE4MDgzNjUwMWFkaXF6a2N4.

  2. 18 July 2017 Appointment of Mr Frederik Johann Jacobs as a director on 23 June 2017 [View PDF]

    Action Date: 23 June 2017. Category: Officers. Type: AP01. Barcode: X6AX3JJT. Transaction: MzE4MDgzNjE4MGFkaXF6a2N4.

  3. 7 February 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZRQIR4. Transaction: MzE2ODQxMDczMGFkaXF6a2N4.

  4. 1 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOMOQW. Transaction: MzE1ODc1ODYwNWFkaXF6a2N4.

  5. 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: X508HKLD. Transaction: MzE0MTQzNDM0N2FkaXF6a2N4.

  6. 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: X4H6II5S. Transaction: MzEzMjI1MTkyNGFkaXF6a2N4.

  7. 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: X440AAO9. Transaction: MzEyMDAyODEyMmFkaXF6a2N4.

  8. 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: X3HLAUOB. Transaction: MzEwODYzNjE4NGFkaXF6a2N4.

  9. 4 July 2014 Appointment of Mr Peter James Capel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BE19WG. Transaction: MzEwMzE3MTM3NmFkaXF6a2N4.

  10. 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: X3BE19DD. Transaction: MzEwMzE3MTE4OWFkaXF6a2N4.

  11. 4 July 2014 Termination of appointment of Diana Self as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BE19IQ. Transaction: MzEwMzE3MTE4NmFkaXF6a2N4.

  12. 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: X2IB03I3. Transaction: MzA4NjM2OTY5NGFkaXF6a2N4.

  13. 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: X2IB03HV. Transaction: MzA4NjM2OTQ3N2FkaXF6a2N4.

  14. 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: X2BC0CO3. Transaction: MzA4MDUzMjc5MGFkaXF6a2N4.

  15. 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: X1IM23ZL. Transaction: MzA2NTA3NDU4N2FkaXF6a2N4.

  16. 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: X1FOAB2H. Transaction: MzA2MjYxNDAxOGFkaXF6a2N4.

  17. 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: X43LYYM7. Transaction: MzA0NTkyNjI5N2FkaXF6a2N4.

  18. 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: XS1WXXM2. Transaction: MzA0Mzk3MTU2OGFkaXF6a2N4.

  19. 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: XT57PON2. Transaction: MzAyNjExOTI3N2FkaXF6a2N4.

  20. 18 October 2010 Appointment of Mrs Ann Marie Starr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO37BOB5. Transaction: MzAyNTM1NTQwMWFkaXF6a2N4.

  21. 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: XIBV9NWD. Transaction: MzAyNDQ1MzAzMGFkaXF6a2N4.

  22. 2 August 2010 Termination of appointment of David Costa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS7AWM7V. Transaction: MzAyMDYyOTc0N2FkaXF6a2N4.

  23. 30 March 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: X9YGHIQ9. Transaction: MzAxMjUyMDU2MGFkaXF6a2N4.

  24. 17 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBBY7BLC. Transaction: MjAzNzM2MTM3MmFkaXF6a2N4.

  25. 27 March 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1QBI8I7. Transaction: MjAyOTIwMjU0M2FkaXF6a2N4.

  26. 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: APC0C2MB. Transaction: MjAxMTk4MzA3M2FkaXF6a2N4.

  27. 27 March 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ024YD4. Transaction: MjAwMjE0MTc5N2FkaXF6a2N4.

  28. 30 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE3NjY5NWFkaXF6a2N4.

  29. 5 April 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEyNzAxOGFkaXF6a2N4.

  30. 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: MDE2OTcwNzQ2NmFkaXF6a2N4.

  31. 5 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDM5Mjk5M2FkaXF6a2N4.

  32. 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: MDExNjY2MzQyNGFkaXF6a2N4.

  33. 11 April 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ5Mzk4MGFkaXF6a2N4.

  34. 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: MDA2NDk4MDY2MmFkaXF6a2N4.

  35. 13 April 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM1NjU1NmFkaXF6a2N4.

  36. 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: MDA0NjA5MzUzMWFkaXF6a2N4.

  37. 7 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg5NDgyMmFkaXF6a2N4.

  38. 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: MDAzMjYwODI4NGFkaXF6a2N4.

  39. 28 March 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjUwMjQ2MmFkaXF6a2N4.

  40. 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: MDA2NjY4NDAwOWFkaXF6a2N4.

  41. 21 March 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDMwOTk1OWFkaXF6a2N4.

  42. 18 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwMjkwMDgzMmFkaXF6a2N4.

  43. 29 March 2000 Return made up to 21/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDE1MDE0NWFkaXF6a2N4.

  44. 18 October 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwODA4MzI2NmFkaXF6a2N4.

  45. 20 April 1999 Return made up to 21/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMxOTU5NWFkaXF6a2N4.

  46. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzNjEzNjM5MGFkaXF6a2N4.

  47. 21 April 1998 Return made up to 21/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE4MjY5NGFkaXF6a2N4.

  48. 15 January 1998 Accounting reference date shortened from 31/03/98 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwODk0NTgxN2FkaXF6a2N4.

  49. 27 June 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4ODIzOTM1NWFkaXF6a2N4.

  50. 13 May 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzIxMDQxMWFkaXF6a2N4.

  51. 9 May 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjk4NDYxN2FkaXF6a2N4.

  52. 9 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM0MzYwOWFkaXF6a2N4.

  53. 9 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDc2NzI0OGFkaXF6a2N4.

  54. 9 May 1997 Registered office changed on 09/05/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzMyODUwNWFkaXF6a2N4.

  55. 9 May 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI5OTg1MWFkaXF6a2N4.

  56. 9 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDQxMDAwNmFkaXF6a2N4.

  57. 21 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODgxMzI0OGFkaXF6a2N4.

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54.224.197.86 Fri, 20 Oct 2017 19:37:24 +0100