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64 Lascotts Road Limited

Company Registration Number: 04173093

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.
64 Lascotts Road Limited is a Private Company Limited by Shares first registered on 6 March 2001. Its current registered address is in London.

Registered Address

64C LASCOTTS ROAD
LONDON
N22 8JN

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

All companies at N22 8JN

Registration Data

Company Number

04173093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 March

Accounts Category

DORMANT

Accounts Last Made Up

30 March 2017

Accounts Next Due

30 December 2018

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WHITAKER, Ian Keith

    Secretary

    Appointed on 19 November 2008

     

    Nationality: British

    Occupation: Public Relations Director

    64c
    Lascotts Road
    London
    N22 8JN
    United Kingdom

  • MARCINOWSKA, Anna Magdalena

    Director

    Appointed on 10 August 2012

     

    Nationality: Polish

    Occupation: Digital Project Manager

    Month of birth: October 1979

    64a
    Lascotts Road
    London
    N22 8JN
    United Kingdom

  • WHITAKER, Ian Keith

    Director

    Appointed on 19 November 2008

     

    Nationality: British

    Occupation: Head Of External Communications

    Month of birth: June 1973

    64c
    Lascotts Road
    London
    N22 8JN
    United Kingdom

  • WOLLHEIM, Nichola

    Director

    Appointed on 6 August 2013

     

    Nationality: British

    Occupation: Account Director

    Month of birth: September 1956

    10
    York Road
    London
    N11 2TG
    England

  • CHAMBERLAIN, Christopher John

    Secretary

    Appointed on 21 December 2006

    Resigned on 19 November 2008

    64a Lascotts Road
    London
    N22 8JN

  • SHEW, Judith Marian

    Secretary

    Appointed on 6 March 2001

    Resigned on 28 September 2006

    64b Lascotts Road
    London
    N22 8JN

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2001

    Resigned on 7 March 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 2001

    Resigned on 6 March 2001

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • CHAMBERLAIN, Christopher John

    Director

    Appointed on 19 November 2008

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Travel Manager

    Month of birth: November 1978

    64a Lascotts Road
    London
    N22 8JN

  • CHAMBERLAIN, Joanna Michelle

    Director

    Appointed on 20 April 2002

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Key Account Development Manager

    Month of birth: July 1978

    64a
    Lascotts Road
    London
    N22 8JN

  • JAMES, Susan Fiona

    Director

    Appointed on 6 March 2001

    Resigned on 19 April 2002

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1961

    16 Beechwood Park
    Highlands Road
    Leatherhead
    Surrey
    KT22 8NL

  • MORAN, Michael Thomas

    Director

    Appointed on 6 March 2001

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Plumber/Heating Engineer

    Month of birth: July 1966

    15 Brent View Road
    West Hendon
    London
    NW9 7EH

  • MORAN, Sarah Tracey

    Director

    Appointed on 6 March 2001

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Account Manager

    Month of birth: November 1965

    15 Brent View Road
    London
    NW9 7EH

  • NOLAN, Kathleen Mary

    Director

    Appointed on 19 November 2008

    Resigned on 5 August 2013

    Nationality: British

    Occupation: General Manager

    Month of birth: October 1977

    64b
    Lascotts Road
    London
    N22 8JN

  • SHEW, Judith Marian

    Director

    Appointed on 6 March 2001

    Resigned on 28 September 2006

    Nationality: British

    Occupation: Office Manager(Royal Buru'Of K

    Month of birth: July 1962

    64b Lascotts Road
    London
    N22 8JN

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

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. 31 March 2017 Accounts for a dormant company made up to 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Accounts. Type: AA. Barcode: X63CTGD7. Transaction: MzE3MjU0MjY5OGFkaXF6a2N4.

  2. 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CRXK3. Transaction: MzE2OTA4MDUwN2FkaXF6a2N4.

  3. 30 March 2016 Accounts for a dormant company made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X53VF1LK. Transaction: MzE0NTI0ODM5MmFkaXF6a2N4.

  4. 30 March 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X53VF0RK. Transaction: MzE0NTI0ODE4NGFkaXF6a2N4.

  5. 16 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X50VYYIH. Transaction: MzE0MjAxODg5NWFkaXF6a2N4.

  6. 6 April 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X44NT7RV. Transaction: MzEyMDYwNzA0M2FkaXF6a2N4.

  7. 16 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41BO58R. Transaction: MzExNzM1NTQwOGFkaXF6a2N4.

  8. 5 April 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X356R0R7. Transaction: MzA5NzcwNzgyM2FkaXF6a2N4.

  9. 17 February 2014 Director's details changed for Mr Ian Keith Whitaker on 24 November 2013 [View PDF]

    Action Date: 24 November 2013. Category: Officers. Type: CH01. Barcode: X31XJOAW. Transaction: MzA5NDY0NjM5NGFkaXF6a2N4.

  10. 17 February 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJMAI. Transaction: MzA5NDY0NTk5M2FkaXF6a2N4.

  11. 6 August 2013 Appointment of Ms Nichola Wollheim as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2E7HP03. Transaction: MzA4MjgyMTk3OGFkaXF6a2N4.

  12. 5 August 2013 Termination of appointment of Kathleen Nolan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2E4WL6O. Transaction: MzA4Mjc0ODM0OWFkaXF6a2N4.

  13. 5 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X25NPGZL. Transaction: MzA3NTc0OTE1NWFkaXF6a2N4.

  14. 1 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X237OU5C. Transaction: MzA3Mzc4MzQzNGFkaXF6a2N4.

  15. 10 August 2012 Director's details changed for Miss Anna Magdalena Marcinowska on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1F19NMG. Transaction: MzA2MjI0MzY1NGFkaXF6a2N4.

  16. 10 August 2012 Appointment of Miss Anna Magdalena Marcinowska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1F19IMV. Transaction: MzA2MjI0MTkzMGFkaXF6a2N4.

  17. 5 April 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X168AGHT. Transaction: MzA1NTQyNzYwNWFkaXF6a2N4.

  18. 1 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X13SCRYQ. Transaction: MzA1MzQwNjYwNmFkaXF6a2N4.

  19. 22 February 2012 Director's details changed for Mr Ian Keith Whitaker on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X137Q51E. Transaction: MzA1MjkxNDg1OGFkaXF6a2N4.

  20. 22 February 2012 Director's details changed for Ms Kathleen Mary Gibson on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Officers. Type: CH01. Barcode: X137Q4IX. Transaction: MzA1MjkxNDc1M2FkaXF6a2N4.

  21. 1 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7ZF6SXD. Transaction: MzAzNDg5Mjg3NWFkaXF6a2N4.

  22. 1 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: XWBUJS2B. Transaction: MzAzMzA3MDQ3OWFkaXF6a2N4.

  23. 1 March 2011 Director's details changed for Mr Ian Keith Whitaker on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH01. Barcode: XWBUIS2A. Transaction: MzAzMzA1OTA5NmFkaXF6a2N4.

  24. 6 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD277IX5. Transaction: MzAxMjkxMTY0NGFkaXF6a2N4.

  25. 3 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XRWDKHZX. Transaction: MzAxMDY1NjIyN2FkaXF6a2N4.

  26. 3 March 2010 Director's details changed for Mr Ian Keith Whitaker on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRWDJHZW. Transaction: MzAxMDY1NjIxNmFkaXF6a2N4.

  27. 3 March 2010 Director's details changed for Kathleen Mary Gibson on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRWDIHZV. Transaction: MzAxMDY1NjIxNWFkaXF6a2N4.

  28. 1 May 2009 Appointment terminated director joanna chamberlain [View PDF]

    Category: Officers. Type: 288b. Barcode: XAP8V9HP. Transaction: MjAzMjAxMjQ5OGFkaXF6a2N4.

  29. 1 May 2009 Appointment terminated director christopher chamberlain [View PDF]

    Category: Officers. Type: 288b. Barcode: XAP8L9HF. Transaction: MjAzMjAxMjQ5MmFkaXF6a2N4.

  30. 7 April 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X4IUP8S2. Transaction: MjAzMDA5MDA3M2FkaXF6a2N4.

  31. 10 March 2009 Director and secretary's change of particulars / ian whitaker / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWMX180L. Transaction: MjAyNzY1MzQxMmFkaXF6a2N4.

  32. 9 March 2009 Director and secretary's change of particulars / ian whitaker / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWMYM807. Transaction: MjAyNzY1MzM3MmFkaXF6a2N4.

  33. 9 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWD5880R. Transaction: MjAyNzYwODMzOGFkaXF6a2N4.

  34. 9 March 2009 Director and secretary's change of particulars / ian whitaker / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWD5280L. Transaction: MjAyNzYwODA0M2FkaXF6a2N4.

  35. 15 December 2008 Director's change of particulars / joanna prodromov / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC64M5LV. Transaction: MjAyMDExNDMyNWFkaXF6a2N4.

  36. 12 December 2008 Director's change of particulars / kathleen gibson / 12/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XC64B5LK. Transaction: MjAyMDExNDIzOGFkaXF6a2N4.

  37. 25 November 2008 Registered office changed on 25/11/2008 from 64 a lascotts road wood green london N22 8JN [View PDF]

    Category: Address. Type: 287. Barcode: AC57Y534. Transaction: MjAxODczMTQyNWFkaXF6a2N4.

  38. 25 November 2008 Appointment terminated secretary christopher chamberlain [View PDF]

    Category: Officers. Type: 288b. Barcode: AC57K53Q. Transaction: MjAxODczMTM0MWFkaXF6a2N4.

  39. 25 November 2008 Director appointed christopher john chamberlain [View PDF]

    Category: Officers. Type: 288a. Barcode: AC57Q53W. Transaction: MjAxODczMTE3NGFkaXF6a2N4.

  40. 24 November 2008 Director appointed kathleen mary gibson [View PDF]

    Category: Officers. Type: 288a. Barcode: ADEA750N. Transaction: MjAxODYxMjQxMWFkaXF6a2N4.

  41. 24 November 2008 Director and secretary appointed ian keith whitaker [View PDF]

    Category: Officers. Type: 288a. Barcode: ADEA850O. Transaction: MjAxODYxMTUyOGFkaXF6a2N4.

  42. 18 November 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X67JM4XG. Transaction: MjAxODI3MDEwMWFkaXF6a2N4.

  43. 18 November 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: X656T4X8. Transaction: MjAxODI1ODcyM2FkaXF6a2N4.

  44. 24 March 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2UIY86. Transaction: MjAwMTkzMzIwMmFkaXF6a2N4.

  45. 23 March 2008 Appointment terminated director sarah moran [View PDF]

    Category: Officers. Type: 288b. Barcode: XP2UHY85. Transaction: MjAwMTkxODkxMmFkaXF6a2N4.

  46. 23 March 2008 Appointment terminated director michael moran [View PDF]

    Category: Officers. Type: 288b. Barcode: XP2UGY84. Transaction: MjAwMTkxODkwOGFkaXF6a2N4.

  47. 5 November 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc1MTM0MWFkaXF6a2N4.

  48. 5 November 2007 Registered office changed on 05/11/07 from: 64 b lascotts road wood green london N22 8JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc1MDkyMmFkaXF6a2N4.

  49. 29 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg0NjUyNmFkaXF6a2N4.

  50. 22 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAwNjkzNGFkaXF6a2N4.

  51. 4 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA1OTcwN2FkaXF6a2N4.

  52. 12 April 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUyNzUzNmFkaXF6a2N4.

  53. 4 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MzkzNTQ5OGFkaXF6a2N4.

  54. 7 April 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU3MTM4OWFkaXF6a2N4.

  55. 29 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTgxMzA5MGFkaXF6a2N4.

  56. 26 March 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU2NzU2OWFkaXF6a2N4.

  57. 2 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDAyNDEzNmFkaXF6a2N4.

  58. 28 March 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQyNzI5M2FkaXF6a2N4.

  59. 28 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MzM5OTM3M2FkaXF6a2N4.

  60. 21 January 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5NzEwMTM5NmFkaXF6a2N4.

  61. 16 January 2003 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcxMzkzOGFkaXF6a2N4.

  62. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE1MDg4OGFkaXF6a2N4.

  63. 24 September 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAzNzI5MzAwNWFkaXF6a2N4.

  64. 2 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk0NDUzMmFkaXF6a2N4.

  65. 15 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDA4NTMwOWFkaXF6a2N4.

  66. 15 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTk2MDMxMmFkaXF6a2N4.

  67. 15 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTg1NTUxNWFkaXF6a2N4.

  68. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg1MzI2MmFkaXF6a2N4.

  69. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODE1NTA4OGFkaXF6a2N4.

  70. 15 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDkwMTY2OWFkaXF6a2N4.

  71. 6 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzAyMzEyOGFkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 13:08:26 +0100