105-106 Lancaster Gate Management Limited

Company Registration Number: 04066540

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.
105-106 Lancaster Gate Management Limited is a Private Company Limited by Shares first registered on 6 September 2000. Its current registered address is in London.

Registered Address

SANDROVE BRAHAMS
126-134 BAKER STREET
LONDON
W1U 6SH

There are 14 companies currently registered at this postcode, including this one.

All companies at W1U 6SH

Registration Data

Company Number

04066540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£7£0£0£0
Current Assets £0£0£95,000£0£0£0
of which Cash £0£0£95,000£0£0£0
Total Assets £0£0£95,007£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£95,000£0£0£0
Total Net Worth £0£0£95,007£0£0£0

Previous Names

No previous names

Company Officers

  • VALIMAHOMED, Nazim

    Secretary

    Appointed on 22 January 2009

     

    Flat 6
    106 Lancaster Gate
    London
    W2 3NQ

  • SANDROVE BRAHAMS & ASSOCIATES LTD

    Corporate Secretary

    Appointed on 13 May 2010

     

    126-134
    Baker Street
    London
    W1U 6SH
    England

  • VALIMAHOMED, Nazim

    Director

    Appointed on 22 January 2009

     

    Nationality: Canadian

    Occupation: Executive Chairman

    Month of birth: May 1967

    Flat 6
    106 Lancaster Gate
    London
    W2 3NQ

  • HARELLA PROPERTIES LIMITED

    Corporate Director

    Appointed on 22 January 2009

     

    38
    Esplanade
    St Helier
    Jersey
    JE1 4TR
    Channel Islands

  • BIBERFELD, Michael Chaim

    Secretary

    Appointed on 6 September 2000

    Resigned on 4 September 2008

    15
    Craven Walk
    London
    N16 6BS

  • HILDEBRAND, Simon Harry

    Secretary

    Appointed on 4 September 2008

    Resigned on 23 January 2009

    Nationality: English

    Occupation: Building Surveyor

    308 Whitchurch Lane
    Edgware
    Middlesex
    HA8 6QX

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2000

    Resigned on 6 September 2000

    120 East Road
    London
    N1 6AA

  • SANDROVE BRAHAMS & ASSOCIATES LIMITED

    Corporate Secretary

    Appointed on 4 September 2008

    Resigned on 23 January 2009

    19-20
    Grosvenor Street
    London
    W1K 4QH

  • BIBERFELD, Michael Chaim

    Director

    Appointed on 6 September 2000

    Resigned on 23 January 2009

    Nationality: German/Israeli

    Occupation: Company Director

    Month of birth: June 1957

    15
    Craven Walk
    London
    N16 6BS

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 September 2000

    Resigned on 6 September 2000

    120 East Road
    London
    N1 6AA

  • JAYBOURNE LIMITED

    Director

    Appointed on 6 September 2000

    Resigned on 23 January 2009

    Hadsley House
    Lefebvre Street
    St Peter Port
    Guernsey
    GY1 4JE

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

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F030TN. Transaction: MzE1Njg2MTcxMWFkaXF6a2N4.

  2. 20 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57DJETF. Transaction: MzE0OTAxNjc0MmFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFOJEY. Transaction: MzEzMDUxNzMxOWFkaXF6a2N4.

  4. 21 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X47UK7EO. Transaction: MzEyMzY2MjcwNWFkaXF6a2N4.

  5. 22 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXNSPV. Transaction: MzEwNzk0Mzc2OGFkaXF6a2N4.

  6. 22 September 2014 Secretary's details changed for Sandrove Brahams & Associates Ltd on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Officers. Type: CH04. Barcode: X3GXNSWQ. Transaction: MzEwNzk0MzY0NGFkaXF6a2N4.

  7. 14 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3C3W94S. Transaction: MzEwMzcxMTc0NGFkaXF6a2N4.

  8. 9 September 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKM9NK. Transaction: MzA4NDcwMDYxM2FkaXF6a2N4.

  9. 24 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X291C0SA. Transaction: MzA3ODYxMDkyM2FkaXF6a2N4.

  10. 11 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1H8UNAW. Transaction: MzA2MzkyMTQzNWFkaXF6a2N4.

  11. 24 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19LHKFN. Transaction: MzA1ODA2ODkyNWFkaXF6a2N4.

  12. 7 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XOHJSXCM. Transaction: MzA0MzQwNjc1MGFkaXF6a2N4.

  13. 4 August 2011 Registered office address changed from 19-20 Grosvenor Street London W1K 4QH England on 4 August 2011 [View PDF]

    Action Date: 4 August 2011. Category: Address. Type: AD01. Barcode: XE7P5WEM. Transaction: MzA0MTU5NzMyN2FkaXF6a2N4.

  14. 1 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XSC3KUM4. Transaction: MzAzODEyMDMwNWFkaXF6a2N4.

  15. 26 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTAzNzEzNWFkaXF6a2N4.

  16. 25 January 2011 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XKFNLR3Y. Transaction: MzAzMTAzNzA4MGFkaXF6a2N4.

  17. 25 January 2011 Secretary's details changed for Sandrove Brahams & Associates Ltd on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH04. Barcode: XKFNKR3X. Transaction: MzAzMTAyODUwNmFkaXF6a2N4.

  18. 24 January 2011 Director's details changed for Mr Nazim Valimahomed on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XK3FHR29. Transaction: MzAzMDk1MDA2OGFkaXF6a2N4.

  19. 24 January 2011 Director's details changed for Harella Properties Limited on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH02. Barcode: XK3FGR28. Transaction: MzAzMDk1MDA2N2FkaXF6a2N4.

  20. 24 January 2011 Secretary's details changed for Nazim Valimahomed on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH03. Barcode: XK3FFR27. Transaction: MzAzMDk1MDA2NGFkaXF6a2N4.

  21. 18 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTc3MTI3OWFkaXF6a2N4.

  22. 21 September 2010 Appointment of Sandrove Brahams & Associates Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XCV5VNLC. Transaction: MzAyMzY3MjYwMGFkaXF6a2N4.

  23. 27 November 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: X87CUFB8. Transaction: MzAwMzg1NjY1MGFkaXF6a2N4.

  24. 27 November 2009 Registered office address changed from 25 Fenchurch Avenue London EC3M 5AD on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Address. Type: AD01. Barcode: X87E8FBO. Transaction: MzAwMzg1NjUzNmFkaXF6a2N4.

  25. 8 October 2009 Registered office address changed from 19-20 Grosvenor Street Lonson W1K 4QH on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Address. Type: AD01. Barcode: AOGMVDW4. Transaction: MzAwMDMyMTg0NGFkaXF6a2N4.

  26. 8 October 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AOGMWDW5. Transaction: MzAwMDMyMTg0M2FkaXF6a2N4.

  27. 8 October 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOGMXDW6. Transaction: MzAwMDMyMTg0MWFkaXF6a2N4.

  28. 16 February 2009 Director appointed harella properties LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: A0FNY7BS. Transaction: MjAyNTg4OTkxOGFkaXF6a2N4.

  29. 4 February 2009 Appointment terminated secretary sandrove brahams & associates LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XO7ZO73P. Transaction: MjAyNDk3NDkxNmFkaXF6a2N4.

  30. 4 February 2009 Appointment terminated secretary simon hildebrand [View PDF]

    Category: Officers. Type: 288b. Barcode: XO7VQ73N. Transaction: MjAyNDk3NDE3NWFkaXF6a2N4.

  31. 30 January 2009 Appointment terminated director jaybourne LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ACTWN6VZ. Transaction: MjAyNDYyODIyNmFkaXF6a2N4.

  32. 30 January 2009 Appointment terminated director michael biberfeld [View PDF]

    Category: Officers. Type: 288b. Barcode: ACTWO6V0. Transaction: MjAyNDYyODExN2FkaXF6a2N4.

  33. 30 January 2009 Director and secretary appointed nazim valimahomed [View PDF]

    Category: Officers. Type: 288a. Barcode: ACTWQ6V2. Transaction: MjAyNDYyNzYyNWFkaXF6a2N4.

  34. 15 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRD2932H. Transaction: MjAxMzI5Mjc5OGFkaXF6a2N4.

  35. 15 September 2008 Secretary appointed sandrove brahams & associates LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XRCB732N. Transaction: MjAxMzI4OTg4OGFkaXF6a2N4.

  36. 15 September 2008 Secretary appointed mr. Simon harry hildebrand [View PDF]

    Category: Officers. Type: 288a. Barcode: XRC8Z32C. Transaction: MjAxMzI4OTg2MWFkaXF6a2N4.

  37. 15 September 2008 Registered office changed on 15/09/2008 from 19-20 grosvenor street london W1K 4QH [View PDF]

    Category: Address. Type: 287. Barcode: XRBZA32D. Transaction: MjAxMzI4ODc2NmFkaXF6a2N4.

  38. 12 September 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XRDKQ32G. Transaction: MjAxMzI5Mzc3NmFkaXF6a2N4.

  39. 12 September 2008 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: XRD7432H. Transaction: MjAxMzI5Mjc1M2FkaXF6a2N4.

  40. 12 September 2008 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XRD2832G. Transaction: MjAxMzI5MjQ5MmFkaXF6a2N4.

  41. 12 September 2008 Registered office changed on 12/09/2008 from thames house portsmouth road esher surrey KT10 9AD [View PDF]

    Category: Address. Type: 287. Barcode: XRD2732F. Transaction: MjAxMzI5MjQ5MWFkaXF6a2N4.

  42. 12 September 2008 Appointment terminated secretary michael biberfeld [View PDF]

    Category: Officers. Type: 288b. Barcode: XRC7H32T. Transaction: MjAxMzI4OTQyM2FkaXF6a2N4.

  43. 24 October 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE0Mjc0NGFkaXF6a2N4.

  44. 18 October 2007 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE4NjU5MDkwMGFkaXF6a2N4.

  45. 17 October 2007 Registered office changed on 17/10/07 from: 42-46 high street esher surrey KT10 9QY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjY2Nzk3NmFkaXF6a2N4.

  46. 7 August 2007 Ad 01/08/07--------- £ si [email protected]=1 £ ic 7/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MzgzMTkzM2FkaXF6a2N4.

  47. 11 October 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2OTYzOTgwMGFkaXF6a2N4.

  48. 20 September 2006 Return made up to 06/09/06; full list of members

    Category: Annual return. Type: 363s. Transaction: MTY1NzA0NzM3YWRpcXprY3g.

  49. 20 September 2006 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQwMDE1MGFkaXF6a2N4.

  50. 14 September 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4MDg2ODMxMmFkaXF6a2N4.

  51. 31 August 2005 Ad 29/07/05--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjkwMTAzOGFkaXF6a2N4.

  52. 22 July 2005 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzOTA5MTU0OGFkaXF6a2N4.

  53. 29 November 2004 Ad 12/11/04--------- £ si [email protected]=1 £ ic 4/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjYyNjgwMGFkaXF6a2N4.

  54. 8 November 2004 Ad 28/10/04--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODM3MjgxOWFkaXF6a2N4.

  55. 1 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTUxMjQxOGFkaXF6a2N4.

  56. 16 March 2004 Ad 09/03/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTgxMTg1MmFkaXF6a2N4.

  57. 18 December 2003 Registered office changed on 18/12/03 from: 25 north row london W1K 6DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDQ3MDg0NWFkaXF6a2N4.

  58. 9 October 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzYyMzU3NGFkaXF6a2N4.

  59. 5 August 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1NDA4OTYyMmFkaXF6a2N4.

  60. 4 November 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDQ0NDkyMWFkaXF6a2N4.

  61. 4 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzMwNTAyMWFkaXF6a2N4.

  62. 30 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTExODk2OGFkaXF6a2N4.

  63. 2 August 2002 Ad 02/07/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Njc3MjkzNGFkaXF6a2N4.

  64. 10 July 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0NTgwNDA0M2FkaXF6a2N4.

  65. 18 December 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMyMTQzMWFkaXF6a2N4.

  66. 20 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTI4NTk3OWFkaXF6a2N4.

  67. 20 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDUzNDU2NGFkaXF6a2N4.

  68. 13 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTU4NzMzMGFkaXF6a2N4.

  69. 13 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjU1OTg5OGFkaXF6a2N4.

  70. 6 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjQwODE4N2FkaXF6a2N4.

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