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22 Lancaster Gate Limited

Company Registration Number: 04290225

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.
22 Lancaster Gate Limited is a Private Company Limited by Shares first registered on 19 September 2001. Its current registered address is in Croydon, Surrey.

Registered Address

94 PARK LANE
CROYDON
SURREY
CR0 1JB

There are 1614 companies currently registered at this postcode, including this one.

All companies at CR0 1JB

Registration Data

Company Number

04290225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£16,480£16,480£16,480£16,480
Current Assets £7,134£6,068£2,595£5,057£3,581£3,064
of which Cash £7,016£5,818£1,525£0£0£0
Total Assets £7,134£6,068£19,075£21,537£20,061£19,544
Current Liabilities £19,144£18,315£14,952£15,271£14,235£14,207
Net Current Assets £-12,010£-12,247£-12,357£-10,214£-10,654£-11,143
Total Net Worth £4,470£4,233£4,123£6,266£5,826£5,337

Previous Names

No previous names

Company Officers

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 January 2014

     

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • KOUNNAS, Marinos

    Director

    Appointed on 13 January 2012

     

    Nationality: Cypriot

    Occupation: Company Director

    Month of birth: July 1951

    94
    Park Lane
    Croydon
    Surrey
    CR0 1JB
    United Kingdom

  • HOLTER, Michael Rolf Pflitsch

    Secretary

    Appointed on 19 September 2001

    Resigned on 8 January 2007

    Flat 2
    22 Lancaster Gate
    London
    W2 3LP

  • BISHOP & SEWELL SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 8 January 2007

    Resigned on 24 February 2008

    46 Bedford Square
    London
    WC1B 3DP

  • LHH RESIDENTIAL MANAGEMENT LLP

    Corporate Secretary

    Appointed on 24 February 2009

    Resigned on 1 January 2014

    13
    Lexham Mews
    London
    W8 6JW
    England

  • APPLEYARD, Bryan Edward

    Director

    Appointed on 22 October 2001

    Resigned on 5 August 2008

    Nationality: British

    Occupation: Author Journalist

    Month of birth: August 1951

    Flat 6
    22 Lancaster Gate
    London
    W2 3LP

  • APPLEYARD, Christena Marie

    Director

    Appointed on 22 October 2001

    Resigned on 5 August 2008

    Nationality: British

    Occupation: Editor

    Month of birth: December 1954

    Flat 6 Lancaster Gate
    London
    W2 3LP

  • HOLTER, Michael Rolf Pflitsch

    Director

    Appointed on 19 September 2001

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1965

    Flat 2
    22 Lancaster Gate
    London
    W2 3LP

  • LITTLE, Gavin David

    Director

    Appointed on 5 March 2008

    Resigned on 13 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Fairlands
    Finches Lane
    Lindfield
    Sussex
    RH16 2PP

  • MILLWARD, Mark Ian

    Director

    Appointed on 19 September 2001

    Resigned on 27 March 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1973

    18a Warrington Crescent
    London
    W9 1EL

  • TUDOR, David Glyndwr

    Director

    Appointed on 27 March 2003

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Lawyer

    Month of birth: November 1965

    Flat 10
    15 Courtfield Gardens
    London
    SW5 OPD

  • OPC LIMITED

    Corporate Director

    Appointed on 8 January 2007

    Resigned on 19 June 2009

    C/O European Trustees (Jersey) Ltd.,
    4 Bond Street
    St. Helier
    Channel Islands
    JE2 3NP

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

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. 1 November 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV52K1. Transaction: MzE2MDk3MTM0N2FkaXF6a2N4.

  2. 16 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FNOBTM. Transaction: MzE1NzU2NDgzN2FkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYGFSX. Transaction: MzEzMTk4OTE1NGFkaXF6a2N4.

  4. 28 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVP721. Transaction: MzEzMTg2MTExMmFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3H07IJD. Transaction: MzEwODAxNDU1OGFkaXF6a2N4.

  6. 28 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EC0T9F. Transaction: MzEwNTgxNzk5OGFkaXF6a2N4.

  7. 23 January 2014 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X30799AX. Transaction: MzA5MzIwNjQyMWFkaXF6a2N4.

  8. 23 January 2014 Termination of appointment of Lhh Residential Management Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X307998A. Transaction: MzA5MzIwNjM5NmFkaXF6a2N4.

  9. 23 January 2014 Registered office address changed from 13 Lexham Mews London W8 6JW United Kingdom on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Address. Type: AD01. Barcode: X307997U. Transaction: MzA5MzIwNjM5OGFkaXF6a2N4.

  10. 20 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAKL3K. Transaction: MzA4NTQyODgxNmFkaXF6a2N4.

  11. 31 July 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DIAI4O. Transaction: MzA4MjQ5NTI1MmFkaXF6a2N4.

  12. 3 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF99P5. Transaction: MzA2NTE4OTEzMGFkaXF6a2N4.

  13. 21 September 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPJZS. Transaction: MzA2NDUyNTg5MGFkaXF6a2N4.

  14. 21 September 2012 Secretary's details changed for Lhh Residential Management Llp on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Officers. Type: CH04. Barcode: X1HYPJZO. Transaction: MzA2NDUyNTc5M2FkaXF6a2N4.

  15. 15 May 2012 Registered office address changed from 11 Lexham Mews London W8 6JW on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y6TQ3. Transaction: MzA1NzQ5NTk1M2FkaXF6a2N4.

  16. 13 January 2012 Appointment of Mr Marinos Kounnas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10F7QOJ. Transaction: MzA1MDY5MTA5OGFkaXF6a2N4.

  17. 13 January 2012 Termination of appointment of Gavin Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10F7OIH. Transaction: MzA1MDY5MDQ1MGFkaXF6a2N4.

  18. 21 September 2011 Annual return made up to 19 September 2011 with full list of shareholders [View PDF]

    Action Date: 19 September 2011. Category: Annual return. Type: AR01. Barcode: XTBSDXQT. Transaction: MzA0NDE4MDUzMWFkaXF6a2N4.

  19. 24 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHTBTWUE. Transaction: MzA0MjY0MjgyNmFkaXF6a2N4.

  20. 21 September 2010 Annual return made up to 19 September 2010 with full list of shareholders [View PDF]

    Action Date: 19 September 2010. Category: Annual return. Type: AR01. Barcode: XCRFFNL2. Transaction: MzAyMzY1MTMwOGFkaXF6a2N4.

  21. 21 September 2010 Secretary's details changed for Lhh Residential Management Llp on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH04. Barcode: XCRFDNL0. Transaction: MzAyMzY1MDcyMWFkaXF6a2N4.

  22. 21 September 2010 Director's details changed for Gavin David Little on 19 September 2010 [View PDF]

    Action Date: 19 September 2010. Category: Officers. Type: CH01. Barcode: XCRFENL1. Transaction: MzAyMzY1MDcyOGFkaXF6a2N4.

  23. 20 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALUJ6MNN. Transaction: MzAyMTc3MTgzMGFkaXF6a2N4.

  24. 30 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ44FEH2. Transaction: MzAwMTgxNDM1NWFkaXF6a2N4.

  25. 23 September 2009 Return made up to 19/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIZQDID. Transaction: MjA0MTk1Nzk2M2FkaXF6a2N4.

  26. 24 June 2009 Appointment terminated director opc LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNCV6AZ6. Transaction: MjAzNTczMDMyMGFkaXF6a2N4.

  27. 8 April 2009 Appointment terminated secretary bishop & sewell secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A809D8Q2. Transaction: MjAzMDI3MTMyOGFkaXF6a2N4.

  28. 8 April 2009 Secretary appointed lhh residential management LLP [View PDF]

    Category: Officers. Type: 288a. Barcode: A809C8Q1. Transaction: MjAzMDI3MTIzOGFkaXF6a2N4.

  29. 8 April 2009 Registered office changed on 08/04/2009 from c/o bishop & sewell secretaries LIMITED 46 bedford square london WC1B 3DP [View PDF]

    Category: Address. Type: 287. Barcode: A809B8Q0. Transaction: MjAzMDI3MTE0OGFkaXF6a2N4.

  30. 20 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AHRLP6OM. Transaction: MjAyMzc3MzU1NGFkaXF6a2N4.

  31. 16 October 2008 Return made up to 19/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYXIC40Q. Transaction: MjAxNTY4OTM5NWFkaXF6a2N4.

  32. 16 October 2008 Director's change of particulars / opc LIMITED / 19/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYXIB40P. Transaction: MjAxNTY4ODc5MWFkaXF6a2N4.

  33. 7 August 2008 Appointment terminated director bryan appleyard [View PDF]

    Category: Officers. Type: 288b. Barcode: AY48D221. Transaction: MjAxMDU4NTIyNGFkaXF6a2N4.

  34. 7 August 2008 Appointment terminated director christena appleyard [View PDF]

    Category: Officers. Type: 288b. Barcode: AY47W22J. Transaction: MjAxMDU4NTIwNWFkaXF6a2N4.

  35. 2 May 2008 Director appointed gavin david little [View PDF]

    Category: Officers. Type: 288a. Barcode: AKUJ8ZDR. Transaction: MjAwNDY1NzQwN2FkaXF6a2N4.

  36. 30 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTM5NjM3MmFkaXF6a2N4.

  37. 23 October 2007 Return made up to 19/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzE3MjczM2FkaXF6a2N4.

  38. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA5MTcxOWFkaXF6a2N4.

  39. 6 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMyOTYxN2FkaXF6a2N4.

  40. 29 May 2007 Registered office changed on 29/05/07 from: 4 carlton gardens london SW1Y 5AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDY2MTgzNGFkaXF6a2N4.

  41. 29 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY1OTY3MGFkaXF6a2N4.

  42. 29 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY1NzkzNmFkaXF6a2N4.

  43. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTA4NTA4M2FkaXF6a2N4.

  44. 20 October 2006 Return made up to 19/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc5OTkyM2FkaXF6a2N4.

  45. 24 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzc1MDg0OWFkaXF6a2N4.

  46. 7 October 2005 Return made up to 19/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk1MDc0MmFkaXF6a2N4.

  47. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA4ODM4NDQwM2FkaXF6a2N4.

  48. 6 October 2004 Return made up to 19/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM3MTAxOWFkaXF6a2N4.

  49. 17 October 2003 Return made up to 19/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkxMDgzOWFkaXF6a2N4.

  50. 17 October 2003 Registered office changed on 17/10/03 from: 22 lancaster gate london W2 3LP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTE1NDQ1OWFkaXF6a2N4.

  51. 22 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0NTU1MjkxNWFkaXF6a2N4.

  52. 5 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTg4NjY0MGFkaXF6a2N4.

  53. 5 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQ2MTQyNGFkaXF6a2N4.

  54. 21 October 2002 Return made up to 19/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDgzNDQ1NWFkaXF6a2N4.

  55. 3 May 2002 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODQ1NTgxNWFkaXF6a2N4.

  56. 5 February 2002 Ad 03/01/02--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDExNTYwMGFkaXF6a2N4.

  57. 5 February 2002 Nc inc already adjusted 03/01/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MzkwMjYxMmFkaXF6a2N4.

  58. 5 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTc0MDQyNWFkaXF6a2N4.

  59. 5 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTQ0NzExOGFkaXF6a2N4.

  60. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTIxMDA1N2FkaXF6a2N4.

  61. 26 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMzMzE5NWFkaXF6a2N4.

  62. 19 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzA1MjU3NGFkaXF6a2N4.

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