33 Lancaster Avenue Limited

Company Registration Number: 03935927

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.
33 Lancaster Avenue Limited is a Private Company Limited by Shares first registered on 29 February 2000. Its current registered address is in Barnet, Hertfordshire.

Registered Address

FLAT 3
33 LANCASTER AVENUE
BARNET
HERTFORDSHIRE
EN4 0EP

There are 4 companies currently registered at this postcode, including this one.

All companies at EN4 0EP

Registration Data

Company Number

03935927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

28 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 August 2016

Accounts Next Due

28 May 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £6,918£6,918£6,918£0£6,918£0£0
Current Assets £6,270£6,710£16,415£5,058£4,362£6,062£13,632
of which Cash £1,437£1,974£11,824£713£1,624£3,455£11,442
Total Assets £13,188£13,628£23,333£5,058£11,280£6,062£13,632
Current Liabilities £5,807£5,792£5,783£10,282£5,762£10,266£10,259
Net Current Assets £463£918£10,632£-5,224£-1,400£-4,204£3,373
Total Net Worth £7,381£7,836£17,550£1,694£5,518£2,714£10,291

Previous Names

No previous names

Company Officers

  • HOLDSWORTH, Duncan Andrew

    Secretary

    Appointed on 30 July 2014

     

    Flat 3
    33 Lancaster Avenue
    Barnet
    Hertfordshire
    EN4 0EP

  • HOLDSWORTH, Duncan Andrew

    Director

    Appointed on 30 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1963

    Flat 3
    33 Lancaster Avenue
    Barnet
    Hertfordshire
    EN4 0EP

  • EXALL, Roger

    Secretary

    Appointed on 1 March 2013

    Resigned on 27 June 2014

    Flat 2
    33 Lancaster Avenue
    Barnet
    Hertfordshire
    EN4 0EP
    England

  • GODDING, Ian

    Secretary

    Appointed on 8 March 2000

    Resigned on 12 October 2011

    The Grange
    Dale Hill, Wetheringsett
    Stowmarket
    Suffolk
    IP14 5PT

  • JACOBS, Spencer

    Secretary

    Appointed on 24 October 2011

    Resigned on 3 January 2013

    Flat 3
    33 Lancaster Avenue
    Barnet
    Hertfordshire
    EN4 0EP
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 February 2000

    Resigned on 29 February 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • EXALL, Jane Mary

    Director

    Appointed on 19 September 2010

    Resigned on 20 March 2013

    Nationality: British

    Occupation: None

    Month of birth: October 1979

    2 The Rookstone 33
    Lancaster Avenue
    Hadley Wood
    Barnet
    Hertfordshire
    EN4 0EP

  • EXALL, Roger

    Director

    Appointed on 11 January 2013

    Resigned on 27 June 2014

    Nationality: British

    Occupation: Fx Sales Dealer

    Month of birth: August 1971

    Flat 2
    33 Lancaster Avenue
    Barnet
    EN4 0EP
    United Kingdom

  • GODDING, Ian

    Director

    Appointed on 8 March 2000

    Resigned on 12 October 2011

    Nationality: British

    Occupation: Manager

    Month of birth: October 1967

    The Grange
    Dale Hill, Wetheringsett
    Stowmarket
    Suffolk
    IP14 5PT

  • JACOBS, Spencer Warren

    Director

    Appointed on 24 October 2011

    Resigned on 3 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    Flat 3
    33 Lancaster Avenue
    Barnet
    Hertfordshire
    EN4 0EP
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 29 February 2000

    Resigned on 29 February 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MCDOWELL, Richard

    Director

    Appointed on 8 March 2000

    Resigned on 14 September 2010

    Nationality: British

    Occupation: Manager

    Month of birth: November 1963

    Flat 3,33 Lancaster Avenue
    Barnet
    Hertfordshire
    EN4 0EP

  • PATEL, Kalpana

    Director

    Appointed on 12 March 2000

    Resigned on 6 August 2007

    Nationality: British

    Occupation: Financial Market Analyst

    Month of birth: January 1962

    Flat 1 The Rookstone
    33 Lancaster Avenue
    Hadley Wood
    Hertfordshire
    EN4 0EP

This information was most recently updated today.

Latest Filings

  1. 1 April 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X63FGTW1. Transaction: MzE3MjYyMjU5MGFkaXF6a2N4.

  2. 8 March 2017 Total exemption full accounts made up to 28 August 2016 [View PDF]

    Action Date: 28 August 2016. Category: Accounts. Type: AA. Barcode: A61HGOBC. Transaction: MzE3MDY0NTU2NmFkaXF6a2N4.

  3. 23 April 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X55JTO9T. Transaction: MzE0NzA0OTM4MWFkaXF6a2N4.

  4. 24 February 2016 Total exemption small company accounts made up to 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Accounts. Type: AA. Barcode: A50XU1NC. Transaction: MzE0MjE1ODk0NmFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Accounts. Type: AA. Barcode: A4CATN40. Transaction: MzEyNzgyMDY4NWFkaXF6a2N4.

  6. 7 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42P9H1T. Transaction: MzExODc1NzI0N2FkaXF6a2N4.

  7. 7 August 2014 Appointment of Mr Duncan Andrew Holdsworth as a secretary on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP03. Barcode: X3DRR6TF. Transaction: MzEwNTIyMDM1NmFkaXF6a2N4.

  8. 7 August 2014 Appointment of Mr Duncan Andrew Holdsworth as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3DRR6SZ. Transaction: MzEwNTIyMDM0MmFkaXF6a2N4.

  9. 30 June 2014 Termination of appointment of Roger Exall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3B60E55. Transaction: MzEwMjg2MzI0NWFkaXF6a2N4.

  10. 30 June 2014 Termination of appointment of Roger Exall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B60DTF. Transaction: MzEwMjg2MzE3M2FkaXF6a2N4.

  11. 3 June 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X39AMYMW. Transaction: MzEwMTIzOTYyNWFkaXF6a2N4.

  12. 8 May 2014 Total exemption small company accounts made up to 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Accounts. Type: AA. Barcode: A370OTKP. Transaction: MzA5OTY0NDQ2OWFkaXF6a2N4.

  13. 6 September 2013 Appointment of Mr Roger Exall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GCXNOQ. Transaction: MzA4NDU0NTc4NGFkaXF6a2N4.

  14. 13 May 2013 Total exemption small company accounts made up to 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Accounts. Type: AA. Barcode: A27LKGSH. Transaction: MzA3Nzg4NzIyM2FkaXF6a2N4.

  15. 21 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X24NDQQP. Transaction: MzA3NDkxMzEwOWFkaXF6a2N4.

  16. 20 March 2013 Termination of appointment of Jane Exall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X24KRM4A. Transaction: MzA3NDgyMjY2NGFkaXF6a2N4.

  17. 20 March 2013 Appointment of Mr Roger Exall as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24KRLY1. Transaction: MzA3NDgyMjYxM2FkaXF6a2N4.

  18. 11 January 2013 Termination of appointment of Spencer Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZU3B74. Transaction: MzA3MDk0NzQ2NWFkaXF6a2N4.

  19. 11 January 2013 Termination of appointment of Spencer Jacobs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZU3B6G. Transaction: MzA3MDk0NzQ2M2FkaXF6a2N4.

  20. 13 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X14NAR1U. Transaction: MzA1NDA0NDAwM2FkaXF6a2N4.

  21. 20 January 2012 Total exemption small company accounts made up to 28 August 2011 [View PDF]

    Action Date: 28 August 2011. Category: Accounts. Type: AA. Barcode: A10SKL6Z. Transaction: MzA1MTA1NjUwMmFkaXF6a2N4.

  22. 26 October 2011 Registered office address changed from the Grange, Dale Hill Wetheringsett Stowmarket Suffolk IP14 5PT on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X50ODYOP. Transaction: MzA0NjA2ODQ4N2FkaXF6a2N4.

  23. 25 October 2011 Appointment of Mr Spencer Warren Jacobs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X50XIYO3. Transaction: MzA0NjA2ODkyMWFkaXF6a2N4.

  24. 25 October 2011 Director's details changed for Jane Mary Exhall on 25 October 2011 [View PDF]

    Action Date: 25 October 2011. Category: Officers. Type: CH01. Barcode: X5138YO0. Transaction: MzA0NjA2OTEzNGFkaXF6a2N4.

  25. 25 October 2011 Appointment of Mr Spencer Jacobs as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X50YUYOG. Transaction: MzA0NjA2ODk3OGFkaXF6a2N4.

  26. 12 October 2011 Termination of appointment of Ian Godding as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0SPOYBB. Transaction: MzA0NTM4OTc0MmFkaXF6a2N4.

  27. 12 October 2011 Termination of appointment of Ian Godding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0SNPYBA. Transaction: MzA0NTM4OTQ3MmFkaXF6a2N4.

  28. 1 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XWPFCS23. Transaction: MzAzMzA5OTQyNWFkaXF6a2N4.

  29. 24 January 2011 Total exemption full accounts made up to 28 August 2010 [View PDF]

    Action Date: 28 August 2010. Category: Accounts. Type: AA. Barcode: AIVQ3R07. Transaction: MzAzMDk2NjY5NGFkaXF6a2N4.

  30. 30 September 2010 Appointment of Jane Mary Exhall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A304INSE. Transaction: MzAyNDI5NjI5M2FkaXF6a2N4.

  31. 22 September 2010 Termination of appointment of Richard Mcdowell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A84G4NIB. Transaction: MzAyMzc1NzA0M2FkaXF6a2N4.

  32. 1 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XB4KWHX6. Transaction: MzAxMDM5NDA4NWFkaXF6a2N4.

  33. 1 March 2010 Director's details changed for Richard Mcdowell on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB4KVHX5. Transaction: MzAxMDM5MzgyN2FkaXF6a2N4.

  34. 1 March 2010 Director's details changed for Ian Godding on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XB4KUHX4. Transaction: MzAxMDM5MzgyNmFkaXF6a2N4.

  35. 7 January 2010 Total exemption small company accounts made up to 28 August 2009 [View PDF]

    Action Date: 28 August 2009. Category: Accounts. Type: AA. Barcode: AOV4XG2C. Transaction: MzAwNjUyMzQ0MmFkaXF6a2N4.

  36. 31 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NAD8M3. Transaction: MjAyOTUyMDk3OWFkaXF6a2N4.

  37. 25 November 2008 Total exemption small company accounts made up to 28 August 2008 [View PDF]

    Action Date: 28 August 2008. Category: Accounts. Type: AA. Barcode: AC7B353F. Transaction: MjAxODcxMzU0MmFkaXF6a2N4.

  38. 28 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4J7YDS. Transaction: MjAwMjE3ODYwM2FkaXF6a2N4.

  39. 11 February 2008 Total exemption full accounts made up to 28 August 2007 [View PDF]

    Action Date: 28 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MjIyMTQ5MmFkaXF6a2N4.

  40. 28 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDk3NDAwNWFkaXF6a2N4.

  41. 23 April 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI0ODg3MWFkaXF6a2N4.

  42. 12 March 2007 Registered office changed on 12/03/07 from: flat 4 the rookstone 33 lancaster avenue hadley wood hertfordshire EN4 0EP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODA5MDkzNmFkaXF6a2N4.

  43. 12 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODIyMDA2MWFkaXF6a2N4.

  44. 1 December 2006 Total exemption full accounts made up to 28 August 2006 [View PDF]

    Action Date: 28 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5NjM5N2FkaXF6a2N4.

  45. 9 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYwNTkyNmFkaXF6a2N4.

  46. 15 December 2005 Total exemption full accounts made up to 28 August 2005 [View PDF]

    Action Date: 28 August 2005. Category: Accounts. Type: AA. Transaction: MDAxOTIzMjA2MWFkaXF6a2N4.

  47. 7 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDEyMjQ1NmFkaXF6a2N4.

  48. 22 February 2005 Total exemption full accounts made up to 28 August 2004 [View PDF]

    Action Date: 28 August 2004. Category: Accounts. Type: AA. Transaction: MDAxNzQ4MDM1M2FkaXF6a2N4.

  49. 13 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg3MDk4NmFkaXF6a2N4.

  50. 17 February 2004 Total exemption full accounts made up to 28 August 2003 [View PDF]

    Action Date: 28 August 2003. Category: Accounts. Type: AA. Transaction: MDAyMzQyOTE2NWFkaXF6a2N4.

  51. 31 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUzMDc1MWFkaXF6a2N4.

  52. 8 January 2003 Total exemption full accounts made up to 28 August 2002 [View PDF]

    Action Date: 28 August 2002. Category: Accounts. Type: AA. Transaction: MDA3MDk2MjM3N2FkaXF6a2N4.

  53. 23 April 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDYzNjQzMGFkaXF6a2N4.

  54. 23 April 2002 Registered office changed on 23/04/02 from: bradfield barn, gannock green farm, gannock green, sandon buntingford hertfordshire SG9 0RH [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDcwNzYxMmFkaXF6a2N4.

  55. 29 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI4MzM4N2FkaXF6a2N4.

  56. 28 March 2002 Ad 27/01/02--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTYxNDE5MGFkaXF6a2N4.

  57. 21 November 2001 Total exemption full accounts made up to 28 August 2001 [View PDF]

    Action Date: 28 August 2001. Category: Accounts. Type: AA. Transaction: MDAxMDAzNTU0NGFkaXF6a2N4.

  58. 15 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQ5MDgxOGFkaXF6a2N4.

  59. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDc2MTE4MWFkaXF6a2N4.

  60. 28 January 2001 Accounting reference date extended from 28/02/01 to 28/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDgxOTg4MmFkaXF6a2N4.

  61. 6 April 2000 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA5MDI3ODQ0N2FkaXF6a2N4.

  62. 6 April 2000 Ad 29/03/00--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNjM4ODk4MWFkaXF6a2N4.

  63. 16 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYzMjA3MWFkaXF6a2N4.

  64. 16 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzg4MjE0NmFkaXF6a2N4.

  65. 16 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODc4OTM3NGFkaXF6a2N4.

  66. 16 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTMwODYwMmFkaXF6a2N4.

  67. 16 March 2000 Registered office changed on 16/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjIyMDg1MGFkaXF6a2N4.

  68. 29 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDEyNjU0NGFkaXF6a2N4.

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54.81.44.140 Sun, 24 Sep 2017 20:41:44 +0100