7 Lisgar Terrace Management Company Limited

Company Registration Number: 05078520

Company registered in England and Wales

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7 Lisgar Terrace Management Company Limited is a Private Company Limited by Guarantee first registered on 19 March 2004.

Registered Address

7 LISGAR TERRACE
LONDON
W14 8SJ

There are 9 companies currently registered at this postcode, including this one.

All companies at W14 8SJ

Registration Data

Company Number

05078520

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2004

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

19 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

19 March 2015

Accounts Next Due

19 December 2016

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

None

Financial Summary

20152014201320122007
Fixed Assets £3,000£3,000£3,000£3,000£3,000
Current Assets £668£394£242£518£410
of which Cash £505£236£87£365£266
Total Assets £3,668£3,394£3,242£3,518£3,410
Current Liabilities £0£0£0£0£0
Net Current Assets £668£394£242£518£410
Total Net Worth £3,668£3,394£3,242£3,518£3,410

Previous Names

No previous names

Company Officers

  • FROOME, Angela Maria

    Secretary

    Appointed on 10 March 2005

     

    Flat 3 7 Lisgar Terrace
    West Kensington
    London
    W14 8SJ

  • FROOME, Alan Frederick Gregory

    Director

    Appointed on 5 January 2005

     

    Nationality: British

    Occupation: Property Owner

    Month of birth: June 1949

    Flat 3, 7 Lisgar Terrace
    West Kensington
    London
    W14 8SJ

  • FROOME, Angela Maria

    Director

    Appointed on 5 January 2005

     

    Nationality: German

    Occupation: Property Owner

    Month of birth: January 1949

    Flat 3 7 Lisgar Terrace
    West Kensington
    London
    W14 8SJ

  • FROOME, Gregory William, Dr

    Director

    Appointed on 5 January 2005

     

    Nationality: German

    Occupation: Doctor

    Month of birth: January 1984

    Flat 3 7 Lisgar Terrace
    West Kensington
    London
    W14 8SJ

  • INGRAM, Maurice Vyvyan

    Secretary

    Appointed on 19 March 2004

    Resigned on 5 January 2005

    Fulford Corner
    Kingston St Mary
    Taunton
    Somerset
    TA2 8JD

  • USHER, Jacob

    Secretary

    Appointed on 5 January 2005

    Resigned on 13 March 2006

    Basement Flat 7 Lisgar Terrace
    West Kensington
    Greater London
    W14 8SJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2004

    Resigned on 19 March 2004

    26
    Church Street
    London
    NW8 8EP

  • ASHURST, William Anthony

    Director

    Appointed on 13 March 2006

    Resigned on 28 June 2013

    Nationality: British

    Occupation: Business Affairs Director

    Month of birth: September 1962

    7 Lisgar Terrace
    London
    W14 8SJ

  • INGRAM, Caroline Mary

    Director

    Appointed on 19 March 2004

    Resigned on 5 January 2005

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1955

    Fulford Corner
    Kingston St Mary
    Taunton
    Somerset
    TA2 8JD

  • INGRAM, Maurice Vyvyan

    Director

    Appointed on 19 March 2004

    Resigned on 5 January 2005

    Nationality: British

    Occupation: Retired

    Month of birth: July 1927

    Fulford Corner
    Kingston St Mary
    Taunton
    Somerset
    TA2 8JD

  • RAMANANDI, Rajeev

    Director

    Appointed on 4 August 2007

    Resigned on 21 July 2014

    Nationality: British

    Occupation: Internet Marketing

    Month of birth: January 1976

    24
    Alderville Road
    London
    SW6 3RJ
    United Kingdom

  • SECRETAN, Kathryn Nancy

    Director

    Appointed on 5 January 2005

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1978

    7 Lisgar Terrace
    West Kensington
    London
    W14 8SJ

  • TANE SMILER, Jayson

    Director

    Appointed on 5 January 2005

    Resigned on 2 December 2005

    Nationality: British New Zealand

    Occupation: Product Developer

    Month of birth: October 1972

    Flat 2 7 Lisgar Terrace
    West Kensington
    London
    W14 8SJ

  • USHER, Jacob

    Director

    Appointed on 5 January 2005

    Resigned on 22 June 2007

    Nationality: British

    Occupation: Builder

    Month of birth: March 1972

    Basement Flat 7 Lisgar Terrace
    West Kensington
    Greater London
    W14 8SJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2004

    Resigned on 19 March 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2004

    Resigned on 19 March 2004

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 March 2016 Annual return made up to 19 March 2016 no member list [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X532OQYH. Transaction: MzE0NDQxNjcyOGFkaXF6a2N4.

  2. 16 April 2015 Total exemption full accounts made up to 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Accounts. Type: AA. Barcode: A44I5XUX. Transaction: MzEyMTM0MzIyOGFkaXF6a2N4.

  3. 21 March 2015 Annual return made up to 19 March 2015 no member list [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43N6UDM. Transaction: MzExOTY3MDE5NWFkaXF6a2N4.

  4. 29 October 2014 Termination of appointment of Rajeev Ramanandi as a director on 21 July 2014 [View PDF]

    Action Date: 21 July 2014. Category: Officers. Type: TM01. Barcode: X3JJBCM3. Transaction: MzExMDMzMjU0OGFkaXF6a2N4.

  5. 9 April 2014 Total exemption full accounts made up to 19 March 2014 [View PDF]

    Action Date: 19 March 2014. Category: Accounts. Type: AA. Barcode: A34YI97V. Transaction: MzA5Nzk2NjQwMWFkaXF6a2N4.

  6. 20 March 2014 Annual return made up to 19 March 2014 no member list [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X3411TK8. Transaction: MzA5NjYzODc4M2FkaXF6a2N4.

  7. 30 January 2014 Termination of appointment of William Ashurst as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30MY6XE. Transaction: MzA5MzYxNzM2OGFkaXF6a2N4.

  8. 13 September 2013 Total exemption full accounts made up to 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Accounts. Type: AA. Barcode: A2GFHO49. Transaction: MzA4NDk5ODU1OGFkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 19 March 2013 no member list [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X24KQ462. Transaction: MzA3NDgwOTE4N2FkaXF6a2N4.

  10. 20 March 2013 Director's details changed for Mrs Angela Maria Froome on 19 March 2013 [View PDF]

    Action Date: 19 March 2013. Category: Officers. Type: CH01. Barcode: X24KQ45U. Transaction: MzA3NDgwOTA3MmFkaXF6a2N4.

  11. 30 April 2012 Total exemption full accounts made up to 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Accounts. Type: AA. Barcode: A17QCYBE. Transaction: MzA1NjcyMDgwN2FkaXF6a2N4.

  12. 21 March 2012 Annual return made up to 19 March 2012 no member list [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X152WFQB. Transaction: MzA1NDQ2MTkwMmFkaXF6a2N4.

  13. 21 March 2012 Director's details changed for William Anthony Ashurst on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Officers. Type: CH01. Barcode: X152WFQ3. Transaction: MzA1NDQxNzUyN2FkaXF6a2N4.

  14. 7 April 2011 Total exemption small company accounts made up to 19 March 2011 [View PDF]

    Action Date: 19 March 2011. Category: Accounts. Type: AA. Barcode: AQUPET0Q. Transaction: MzAzNTIzNTY3MmFkaXF6a2N4.

  15. 21 March 2011 Annual return made up to 19 March 2011 no member list [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: X33GHSME. Transaction: MzAzNDExOTExMmFkaXF6a2N4.

  16. 7 May 2010 Total exemption small company accounts made up to 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Accounts. Type: AA. Barcode: A4C22JP2. Transaction: MzAxNTA3NDUxMmFkaXF6a2N4.

  17. 22 March 2010 Annual return made up to 19 March 2010 no member list [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X5YXIIIF. Transaction: MzAxMTk1MzQ1OGFkaXF6a2N4.

  18. 22 March 2010 Director's details changed for Rajeev Ramanandi on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X5YXHIIE. Transaction: MzAxMTk1MzQ0MWFkaXF6a2N4.

  19. 22 March 2010 Director's details changed for Gregory William Froome on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X5YXGIID. Transaction: MzAxMTk1MzQ0MGFkaXF6a2N4.

  20. 22 March 2010 Director's details changed for William Anthony Ashurst on 21 March 2010 [View PDF]

    Action Date: 21 March 2010. Category: Officers. Type: CH01. Barcode: X5YXFIIC. Transaction: MzAxMTk1MzQzOWFkaXF6a2N4.

  21. 15 May 2009 Total exemption small company accounts made up to 19 March 2009 [View PDF]

    Action Date: 19 March 2009. Category: Accounts. Type: AA. Barcode: ANUSZ9TK. Transaction: MjAzMzA0OTg4OWFkaXF6a2N4.

  22. 19 March 2009 Annual return made up to 19/03/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJJ48AK. Transaction: MjAyODU0MTU0OWFkaXF6a2N4.

  23. 19 March 2009 Director's change of particulars / william ashurst / 19/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZJJ38AJ. Transaction: MjAyODU0MTEzNmFkaXF6a2N4.

  24. 9 February 2009 Total exemption small company accounts made up to 19 March 2008 [View PDF]

    Action Date: 19 March 2008. Category: Accounts. Type: AA. Barcode: A52JV746. Transaction: MjAyNTM4NTc5OWFkaXF6a2N4.

  25. 29 March 2008 Annual return made up to 19/03/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQDZMYEX. Transaction: MjAwMjIyNTk2MmFkaXF6a2N4.

  26. 28 March 2008 Director's change of particulars / william ashurst / 28/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQDZOYEZ. Transaction: MjAwMjIyNTg5NGFkaXF6a2N4.

  27. 27 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjI0MDIzMGFkaXF6a2N4.

  28. 22 August 2007 Total exemption small company accounts made up to 19 March 2007 [View PDF]

    Action Date: 19 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDM1ODcyMWFkaXF6a2N4.

  29. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTAyMjc3NmFkaXF6a2N4.

  30. 29 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY2MzQzNGFkaXF6a2N4.

  31. 16 April 2007 Annual return made up to 19/03/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTM0NzU4NGFkaXF6a2N4.

  32. 17 November 2006 Total exemption small company accounts made up to 19 March 2006 [View PDF]

    Action Date: 19 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI0MDgzNGFkaXF6a2N4.

  33. 17 November 2006 Accounting reference date shortened from 31/03/06 to 19/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MTA0Njg2NWFkaXF6a2N4.

  34. 14 April 2006 Annual return made up to 19/03/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY2ODczOWFkaXF6a2N4.

  35. 14 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTg4Njg3MGFkaXF6a2N4.

  36. 5 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkwNDgyOWFkaXF6a2N4.

  37. 20 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODYwMTc4NmFkaXF6a2N4.

  38. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU3NTU0MWFkaXF6a2N4.

  39. 16 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMwMTM4NGFkaXF6a2N4.

  40. 17 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NzA3MTQ1OGFkaXF6a2N4.

  41. 14 July 2005 Annual return made up to 19/03/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjQ0MDIyNmFkaXF6a2N4.

  42. 27 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODE2ODMzOWFkaXF6a2N4.

  43. 21 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTk2NTAyNGFkaXF6a2N4.

  44. 21 January 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTExNzE3NmFkaXF6a2N4.

  45. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDc3MDIwOWFkaXF6a2N4.

  46. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ4OTQ0NWFkaXF6a2N4.

  47. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY3NTYyN2FkaXF6a2N4.

  48. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTAwNTExN2FkaXF6a2N4.

  49. 21 January 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzMyNTgwMGFkaXF6a2N4.

  50. 21 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDU3NDk1OWFkaXF6a2N4.

  51. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA3NTk5N2FkaXF6a2N4.

  52. 30 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzYyODAwOGFkaXF6a2N4.

  53. 30 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTkzMjY5M2FkaXF6a2N4.

  54. 30 March 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjM2NzAzMWFkaXF6a2N4.

  55. 19 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzc1MTA2OWFkaXF6a2N4.

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