17 Lancaster Grove Flat Management Limited

Company Registration Number: 04739690

Company registered in England and Wales

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17 Lancaster Grove Flat Management Limited is a Private Company Limited by Shares first registered on 18 April 2003. Its current registered address is in London.

Registered Address

17 LANCASTER GROVE
HAMPSTEAD
LONDON
NW3 4EU

There are 2 companies currently registered at this postcode, including this one.

All companies at NW3 4EU

Registration Data

Company Number

04739690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£5£5£5
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£5£5£5
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£5£5£5
Total Net Worth £0£0£0£0£0£0£0£0£0£5£5£5

Previous Names

No previous names

Company Officers

  • WOBER, Beatrice

    Secretary

    Appointed on 29 September 2016

     

    Flat C
    17 Lancaster Grove
    London
    NW3 4EU
    England

  • BEARE, Mark Justin

    Director

    Appointed on 7 February 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1958

    MS SHARON CROSS
    Mainstay Whittington Hall
    Whittington Road
    Whittington
    Worcester
    Worcestershire
    WR5 2ZX
    England

  • GILLOW, Eileen Veronica

    Director

    Appointed on 10 May 2003

     

    Nationality: British

    Occupation: Retired Charity Administrator

    Month of birth: September 1937

    17d Lancaster Grove
    Hampstead
    London
    NW3 4EU

  • MCCUTCHEON, Barry Duff

    Director

    Appointed on 1 September 2005

     

    Nationality: Usa Uk

    Occupation: Retired

    Month of birth: November 1941

    17e Lancaster Grove
    London
    NW3 4EU

  • MCCUTCHEON, Caroline Isobel

    Director

    Appointed on 1 September 2005

     

    Nationality: British

    Occupation: None

    Month of birth: February 1958

    17e Lancaster Grove
    London
    NW3 4EU

  • MENNE, Anne Lorelle

    Director

    Appointed on 7 February 2012

     

    Nationality: South African

    Occupation: Counsellor

    Month of birth: February 1962

    MS SHARON CROSS
    Mainstay Whittington Hall
    Whittington Road
    Whittington
    Worcester
    Worcestershire
    WR5 2ZX
    England

  • WOBER, Beatrice

    Director

    Appointed on 23 May 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: July 1946

    17c
    Lancaster Grove
    Hampstead
    London
    NW3 4EU

  • WOBER, Joseph Mallory

    Director

    Appointed on 16 May 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    Flat C
    17 Lancaster Grove
    London
    NW3 4EU

  • CHAN, Ken Chung

    Secretary

    Appointed on 18 April 2003

    Resigned on 13 February 2004

    17a Lancaster Grove
    Hampstead
    London
    NW3 4EU

  • GILLOW, Norah Cecilia

    Secretary

    Appointed on 31 March 2004

    Resigned on 29 September 2016

    Nationality: British

    Occupation: Retired Museum Director

    17d Lancaster Grove
    London
    NW3 4EU

  • AUSTIN, Reece William

    Director

    Appointed on 21 March 2004

    Resigned on 4 September 2007

    Nationality: British

    Occupation: Merchandiser

    Month of birth: June 1977

    17a Lancaster Grove
    Beksize Park
    London
    NW3 4EU

  • BENNETT, Ronnie Sue

    Director

    Appointed on 4 September 2007

    Resigned on 6 February 2012

    Nationality: American

    Occupation: Photographer

    Month of birth: June 1942

    Orchard House
    West Tisted
    Alresford
    Hampshire
    SO240HJ
    United Kingdom

  • BENNETT, Timothy John

    Director

    Appointed on 4 September 2007

    Resigned on 6 February 2012

    Nationality: British

    Occupation: Architect

    Month of birth: December 1936

    Orchard House
    West Tisted
    Alresford
    Hampshire
    SO240HJ
    United Kingdom

  • BOSWELL, Simon Anthony

    Director

    Appointed on 15 July 2003

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Composer

    Month of birth: October 1953

    17 Lancaster Grove
    London
    NW3 4EU

  • CHAN, Ken Chung

    Director

    Appointed on 18 April 2003

    Resigned on 13 February 2004

    Nationality: British

    Occupation: Student

    Month of birth: March 1978

    17a Lancaster Grove
    Hampstead
    London
    NW3 4EU

  • MILLER, Antony Justin

    Director

    Appointed on 18 April 2003

    Resigned on 15 July 2003

    Nationality: British

    Occupation: Director Of Photography

    Month of birth: November 1964

    17e Lancaster Grove
    Hamsptead
    London
    NW3 4EU

This information was most recently updated 05/03/2017.

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.

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Latest Filings

  1. 9 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XQA1AP. Transaction: MzE2NjIzNDIzOGFkaXF6a2N4.

  2. 29 September 2016 Termination of appointment of Norah Cecilia Gillow as a secretary on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: TM02. Barcode: X5GJ7EKZ. Transaction: MzE1ODU1MzIxMmFkaXF6a2N4.

  3. 29 September 2016 Appointment of Mrs Beatrice Wober as a secretary on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Officers. Type: AP03. Barcode: X5GJ7MSP. Transaction: MzE1ODU1NTQ0OGFkaXF6a2N4.

  4. 4 May 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X56A4H2A. Transaction: MzE0Nzc3OTY2NmFkaXF6a2N4.

  5. 6 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4Y1Z3YG. Transaction: MzEzOTA4ODIzN2FkaXF6a2N4.

  6. 26 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X466B7QR. Transaction: MzEyMTk3MTU3NmFkaXF6a2N4.

  7. 13 February 2015 Accounts for a dormant company made up to 30 April 2014

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X416JWII. Transaction: MzExNzI0OTk1NGFkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X37HPOAG. Transaction: MzA5OTY3NjcxOGFkaXF6a2N4.

  9. 30 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MZWTM. Transaction: MzA5MzYzNDE3N2FkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X26SZDTD. Transaction: MzA3NjY0MDYxOWFkaXF6a2N4.

  11. 31 December 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1OX3O9F. Transaction: MzA3MDE5NzMwN2FkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X185WR4I. Transaction: MzA1NjkzMzUzNmFkaXF6a2N4.

  13. 3 May 2012 Appointment of Ms Anne Lorelle Menne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185WR4A. Transaction: MzA1NjkzMjY1NWFkaXF6a2N4.

  14. 3 May 2012 Appointment of Mr Mark Justin Beare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185WR46. Transaction: MzA1NjkzMjY1MGFkaXF6a2N4.

  15. 3 May 2012 Termination of appointment of Ronnie Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X185WR3M. Transaction: MzA1NjkzMjY0NmFkaXF6a2N4.

  16. 3 May 2012 Termination of appointment of Timothy Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X185WR3U. Transaction: MzA1NjkzMjY0NGFkaXF6a2N4.

  17. 7 March 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X147V1RE. Transaction: MzA1Mzc0MjQwM2FkaXF6a2N4.

  18. 12 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XL51NU16. Transaction: MzAzNzAzMjk3OWFkaXF6a2N4.

  19. 19 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIVJAQXQ. Transaction: MzAzMDcyMzk1MWFkaXF6a2N4.

  20. 14 May 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XVYZLJYR. Transaction: MzAxNTUxMjk5MmFkaXF6a2N4.

  21. 13 May 2010 Director's details changed for Eileen Veronica Gillow on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XVYZGJYM. Transaction: MzAxNTUxMjk2OGFkaXF6a2N4.

  22. 13 May 2010 Director's details changed for Mrs Ronnie Sue Bennett on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XVYZEJYK. Transaction: MzAxNTUxMjk2NmFkaXF6a2N4.

  23. 13 May 2010 Director's details changed for Barry Duff Mccutcheon on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XVYZHJYN. Transaction: MzAxNTUxMjk2OWFkaXF6a2N4.

  24. 13 May 2010 Director's details changed for Joseph Mallory Wober on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XVYZKJYQ. Transaction: MzAxNTUxMjk3MmFkaXF6a2N4.

  25. 13 May 2010 Director's details changed for Beatrice Wober on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XVYZJJYP. Transaction: MzAxNTUxMjk3MWFkaXF6a2N4.

  26. 13 May 2010 Director's details changed for Caroline Isobel Mccutcheon on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XVYZIJYO. Transaction: MzAxNTUxMjk3MGFkaXF6a2N4.

  27. 13 May 2010 Director's details changed for Mr Timothy John Bennett on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Officers. Type: CH01. Barcode: XVYZFJYL. Transaction: MzAxNTUxMjk2N2FkaXF6a2N4.

  28. 4 February 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEP8XH21. Transaction: MzAwODY5MzY2OGFkaXF6a2N4.

  29. 19 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQ5P9Z3. Transaction: MjAzMzI1NTAwN2FkaXF6a2N4.

  30. 19 May 2009 Director's change of particulars / beatrice wober / 19/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEQ619ZG. Transaction: MjAzMzI1NDc1OWFkaXF6a2N4.

  31. 5 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AR23A7TG. Transaction: MjAyNzQzNzIwMmFkaXF6a2N4.

  32. 17 June 2008 Return made up to 18/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X781G0KD. Transaction: MjAwNzI4NTA1NGFkaXF6a2N4.

  33. 16 June 2008 Director appointed mrs ronnie sue bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: X781F0KC. Transaction: MjAwNzI0ODgzM2FkaXF6a2N4.

  34. 16 June 2008 Director appointed mr timothy john bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: X781E0KB. Transaction: MjAwNzI0ODgzMmFkaXF6a2N4.

  35. 9 June 2008 Appointment terminated director reece austin [View PDF]

    Category: Officers. Type: 288b. Barcode: AXQQS0CR. Transaction: MjAwNjg4ODkxM2FkaXF6a2N4.

  36. 14 June 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MTUwNzA5OGFkaXF6a2N4.

  37. 1 June 2007 Return made up to 18/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDY3NzY1OWFkaXF6a2N4.

  38. 28 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzU0MjM5NWFkaXF6a2N4.

  39. 6 June 2006 Return made up to 18/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgzNzYzOWFkaXF6a2N4.

  40. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEwNzQ5NGFkaXF6a2N4.

  41. 3 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzY1NDg4MGFkaXF6a2N4.

  42. 2 December 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzOTYxMzk0NmFkaXF6a2N4.

  43. 14 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzEwMTk5MGFkaXF6a2N4.

  44. 6 May 2005 Return made up to 18/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM4MjA0M2FkaXF6a2N4.

  45. 11 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0OTM5ODY2OWFkaXF6a2N4.

  46. 15 May 2004 Return made up to 18/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc0ODMxM2FkaXF6a2N4.

  47. 15 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY5NDY2OGFkaXF6a2N4.

  48. 14 April 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUxOTM5NWFkaXF6a2N4.

  49. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjEyMTg3MWFkaXF6a2N4.

  50. 28 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTg4MTM2NWFkaXF6a2N4.

  51. 28 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDk1NzExOWFkaXF6a2N4.

  52. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQ1NjM2MGFkaXF6a2N4.

  53. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjgxMjIxMmFkaXF6a2N4.

  54. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgyNjg5OWFkaXF6a2N4.

  55. 26 June 2003 Ad 20/06/03--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzA3MTM2OGFkaXF6a2N4.

  56. 18 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjY3MTA2NGFkaXF6a2N4.

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