31 Lancaster Road Limited

Company Registration Number: 03874590

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.
31 Lancaster Road Limited is a Private Company Limited by Shares first registered on 10 November 1999.

Registered Address

31 LANCASTER ROAD
LONDON
W11 1QJ

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

All companies at W11 1QJ

Registration Data

Company Number

03874590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£4
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£4
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£4
Total Net Worth £0£0£0£0£0£0£0£0£0£0£4

Previous Names

No previous names

Company Officers

  • ANDERS, Elizabeth

    Secretary

    Appointed on 10 November 1999

     

    Top Floor, 31 Lancaster Road
    London
    W11 1QJ

  • BERNSTEIN, Amanda

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Art Director

    Month of birth: November 1964

    Ground Floor
    31 Lancaster Road
    London
    W11 1QJ

  • EDMONDS, Harriet Holden

    Director

    Appointed on 10 November 1999

     

    Nationality: British

    Occupation: Writer

    Month of birth: November 1963

    Basement, 31 Lancaster Road
    London
    W11 1QJ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 1999

    Resigned on 10 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • BERNSTEIN, Henry Clive

    Director

    Appointed on 10 November 1999

    Resigned on 29 January 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1929

    104 Park Road
    London
    W4 3HL

  • BURKE, Susan Margaret

    Director

    Appointed on 10 November 1999

    Resigned on 1 November 2006

    Nationality: Australian

    Occupation: Pr

    Month of birth: October 1971

    Ground Floor Flat, 31 Lancaster Road
    London
    W11 1QJ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 November 1999

    Resigned on 10 November 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT5WUO. Transaction: MzE2MTk3MTUzM2FkaXF6a2N4.

  2. 2 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CJBQQY. Transaction: MzE1NDI1MDc0MWFkaXF6a2N4.

  3. 22 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KQ9LMA. Transaction: MzEzNTcyMTA5N2FkaXF6a2N4.

  4. 27 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN9UWR. Transaction: MzEyOTg4MDcxMmFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJZWW. Transaction: MzExMjE1MDk4OWFkaXF6a2N4.

  6. 18 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EK2VK8. Transaction: MzEwNTc1OTYxM2FkaXF6a2N4.

  7. 28 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2M48SX7. Transaction: MzA4OTY2NzYyN2FkaXF6a2N4.

  8. 9 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EF9IYZ. Transaction: MzA4MzAwNjIzN2FkaXF6a2N4.

  9. 17 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LWOIAI. Transaction: MzA2NzY4Mjk1NGFkaXF6a2N4.

  10. 21 September 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1HYP440. Transaction: MzA2NDUyMDA0NmFkaXF6a2N4.

  11. 18 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XDC7UZBX. Transaction: MzA0NzM4MTM3MmFkaXF6a2N4.

  12. 18 November 2011 Director's details changed for Amanda Bernstein on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Officers. Type: CH01. Barcode: XDC7TZBW. Transaction: MzA0NzM2NjE3MWFkaXF6a2N4.

  13. 29 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AQ37PW61. Transaction: MzA0MTI4Nzk3NmFkaXF6a2N4.

  14. 18 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XZNFYP7S. Transaction: MzAyNzIwNDc2MWFkaXF6a2N4.

  15. 11 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AUTSXM9H. Transaction: MzAyMTIxMjk4MGFkaXF6a2N4.

  16. 26 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X7566FAA. Transaction: MzAwMzcyODc1M2FkaXF6a2N4.

  17. 26 November 2009 Director's details changed for Amanda Bernstein on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7564FA8. Transaction: MzAwMzcyNzk2NWFkaXF6a2N4.

  18. 26 November 2009 Director's details changed for Harriet Holden Edmonds on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7565FA9. Transaction: MzAwMzcyNzQxN2FkaXF6a2N4.

  19. 28 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P6I7UCRH. Transaction: MjA0MDE5ODcwNmFkaXF6a2N4.

  20. 11 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4JY14QD. Transaction: MjAxNzc2MTg0OWFkaXF6a2N4.

  21. 24 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABKTE3ET. Transaction: MjAxNDA3MTE1OWFkaXF6a2N4.

  22. 3 December 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4MzAzN2FkaXF6a2N4.

  23. 27 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk2NTg4MGFkaXF6a2N4.

  24. 22 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDY4Nzk5N2FkaXF6a2N4.

  25. 22 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDUxNDI0MmFkaXF6a2N4.

  26. 22 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDcyNjA5NmFkaXF6a2N4.

  27. 4 August 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDY4NTUzMmFkaXF6a2N4.

  28. 2 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgxNzgxN2FkaXF6a2N4.

  29. 2 November 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NjIyNzgyMmFkaXF6a2N4.

  30. 16 November 2004 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDg0ODAyNGFkaXF6a2N4.

  31. 16 July 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNDQ2OTQyNmFkaXF6a2N4.

  32. 16 July 2004 Return made up to 10/11/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTYwMDQ0MGFkaXF6a2N4.

  33. 24 June 2004 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk2ODQwOGFkaXF6a2N4.

  34. 12 November 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA2OTQ3MDIxM2FkaXF6a2N4.

  35. 2 March 2003 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ0NzI1NGFkaXF6a2N4.

  36. 2 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA3NjQ5NGFkaXF6a2N4.

  37. 30 September 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxMzI0NDgzNGFkaXF6a2N4.

  38. 15 November 2001 Return made up to 10/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkyMTE0MmFkaXF6a2N4.

  39. 23 August 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2ODgzNDgzOWFkaXF6a2N4.

  40. 23 August 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEwMTU3OTQyOWFkaXF6a2N4.

  41. 29 November 2000 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ5OTgzMmFkaXF6a2N4.

  42. 26 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjE5NDAyM2FkaXF6a2N4.

  43. 26 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Njk0OTY5NmFkaXF6a2N4.

  44. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMzOTI2NWFkaXF6a2N4.

  45. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzgzNTM2N2FkaXF6a2N4.

  46. 26 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE3OTA0NmFkaXF6a2N4.

  47. 26 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM2NTQwNmFkaXF6a2N4.

  48. 10 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTM4MjY5MGFkaXF6a2N4.

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