57a Lant Street Management Company Limited

Company Registration Number: 05556388

Company registered in England and Wales

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57a Lant Street Management Company Limited is a Private Company Limited by Guarantee first registered on 7 September 2005.

Registered Address

57A LANT STREET
LONDON
SE1 1QN

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

All companies at SE1 1QN

Registration Data

Company Number

05556388

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOLST, Randi Sax

    Secretary

    Appointed on 7 September 2005

     

    57a Lant Street
    Borough
    London
    SE1 1QN

  • DAVIDSON, Antony Francis

    Director

    Appointed on 7 September 2005

     

    Nationality: British

    Occupation: Creative Director

    Month of birth: February 1964

    First Floor Flat
    57a Lant Street
    London
    SE1 1QN

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2005

    Resigned on 7 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2005

    Resigned on 7 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2005

    Resigned on 7 September 2005

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FP2R95. Transaction: MzE1ODA1MzQ5NWFkaXF6a2N4.

  2. 14 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIBU5T. Transaction: MzE1NzM0ODI3OWFkaXF6a2N4.

  3. 21 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FKVM2I. Transaction: MzEzMTA4MjMyMmFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 7 September 2015 no member list [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKXFLC. Transaction: MzEzMDY1NzQyMWFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 7 September 2014 no member list [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7NK8O. Transaction: MzEwNzMxNTE4NGFkaXF6a2N4.

  6. 21 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A382WN8W. Transaction: MzEwMDQzNTE3M2FkaXF6a2N4.

  7. 17 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GS8YA9. Transaction: MzA4NTIxMjk0MGFkaXF6a2N4.

  8. 10 September 2013 Annual return made up to 7 September 2013 no member list [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN69PL. Transaction: MzA4NDc1ODA1M2FkaXF6a2N4.

  9. 26 September 2012 Annual return made up to 7 September 2012 no member list [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91CKZ. Transaction: MzA2NDc5ODIxNmFkaXF6a2N4.

  10. 25 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX5RNV. Transaction: MzA2NDcyMjM3MmFkaXF6a2N4.

  11. 8 September 2011 Annual return made up to 7 September 2011 no member list [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XP26SXDW. Transaction: MzA0MzQ5NTEzM2FkaXF6a2N4.

  12. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACYGDXBL. Transaction: MzA0MzQ3Nzg0NGFkaXF6a2N4.

  13. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1WJNN99. Transaction: MzAyMzMyNjg5NmFkaXF6a2N4.

  14. 10 September 2010 Annual return made up to 7 September 2010 no member list [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X8GFRN9N. Transaction: MzAyMzAzNjM5N2FkaXF6a2N4.

  15. 10 September 2009 Annual return made up to 07/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASEUD5P. Transaction: MjA0MTA4MTE5MmFkaXF6a2N4.

  16. 13 August 2009 Director's change of particulars / antony davidson / 13/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X35UOCDC. Transaction: MjAzOTIwNDYzMWFkaXF6a2N4.

  17. 26 March 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEXEB8FX. Transaction: MjAyOTE0MzQ2MGFkaXF6a2N4.

  18. 29 October 2008 Annual return made up to 07/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1X6D4DV. Transaction: MjAxNjc1NDI4M2FkaXF6a2N4.

  19. 17 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ6VH41W. Transaction: MjAxNTc3MDA4NmFkaXF6a2N4.

  20. 4 October 2007 Annual return made up to 07/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAzNDMxNWFkaXF6a2N4.

  21. 14 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDIyNjQzNWFkaXF6a2N4.

  22. 11 July 2007 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzI3NjA5NGFkaXF6a2N4.

  23. 17 October 2006 Annual return made up to 07/09/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTM5Nzg5MWFkaXF6a2N4.

  24. 22 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgxNjI4OWFkaXF6a2N4.

  25. 22 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgwNjcwMGFkaXF6a2N4.

  26. 22 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjMwMDczNGFkaXF6a2N4.

  27. 22 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDM2Mjg1M2FkaXF6a2N4.

  28. 7 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTQ1NjUxMGFkaXF6a2N4.

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