43 Lancaster Grove (Freehold) Limited

Company Registration Number: 05709296

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.
43 Lancaster Grove (Freehold) Limited is a Private Company Limited by Shares first registered on 14 February 2006. Its current registered address is in London.

Registered Address

ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER

There are 2270 companies currently registered at this postcode, including this one.

All companies at NW1 3ER

Registration Data

Company Number

05709296

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010200920082007
Fixed Assets £194,834£194,834£194,834£194,834£194,834£0£0£0£0£0£0
Current Assets £9,334£6,510£4,514£3,810£7,565£7,889£5,018£3,643£3,076£972£7,994
of which Cash £8,388£4,864£2,903£2,186£6,111£6,446£3,207£1,927£3,070£799£3,132
Total Assets £204,168£201,344£199,348£198,644£202,399£7,889£5,018£3,643£3,076£972£7,994
Current Liabilities £165,613£165,133£165,710£166,046£166,031£198,926£198,890£198,830£197,089£194,334£8,386
Net Current Assets £-156,279£-158,623£-161,196£-162,236£-158,466£-191,037£-193,872£-195,187£-194,013£-193,362£-392
Total Net Worth £38,555£36,211£33,638£32,598£36,368£3,797£962£-353£821£-578£-392

Previous Names

No previous names

Company Officers

  • ROBBIE, Kenneth Macdonald

    Secretary

    Appointed on 14 February 2006

     

    Nationality: British

    Occupation: Businessman

    Flat4
    43 Lancaster Grove
    London
    NW3 4HB

  • KORSNER, Jason Richard

    Director

    Appointed on 14 February 2006

     

    Nationality: British

    Occupation: Journalist

    Month of birth: November 1972

    670a
    Finchley Road
    London
    NW11 7NP
    United Kingdom

  • ROBBIE, Kenneth Macdonald

    Director

    Appointed on 14 February 2006

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1952

    Flat4
    43 Lancaster Grove
    London
    NW3 4HB

  • TOBIAS, David Charles

    Director

    Appointed on 14 February 2006

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: September 1949

    43 Lancaster Grove
    Flat 2-3
    London
    NW3 4HB

  • BENARDOUT, Gary Marc

    Director

    Appointed on 14 February 2006

    Resigned on 18 December 2007

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1974

    Flat 5 43 Lancaster Grove
    London
    NW3 4HB

  • PELUSO, Espedito

    Director

    Appointed on 14 February 2006

    Resigned on 5 January 2007

    Nationality: Italian

    Occupation: Banker

    Month of birth: August 1963

    Flat 7
    43 Lancaster Grove
    London
    NW3 4HB

This information was most recently updated 16/11/2017.

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. 23 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V3YQ8. Transaction: MzE2OTYyNjE3OGFkaXF6a2N4.

  2. 21 February 2017 Director's details changed for Mr Jason Richard Korsner on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X60PPRGB. Transaction: MzE2OTM3NzMxMWFkaXF6a2N4.

  3. 21 February 2017 Director's details changed for Mr Jason Richard Korsner on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: CH01. Barcode: X60PPQM0. Transaction: MzE2OTM3NzA4OWFkaXF6a2N4.

  4. 15 December 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5LCD0AI. Transaction: MzE2NDE3MTY5MWFkaXF6a2N4.

  5. 15 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50T815L. Transaction: MzE0MTg4OTk0MWFkaXF6a2N4.

  6. 15 February 2016 Director's details changed for Kenneth Macdonald Robbie on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: CH01. Barcode: X50T7ZRW. Transaction: MzE0MTg4OTUyMmFkaXF6a2N4.

  7. 13 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: L4J4DTPK. Transaction: MzEzNDY1OTE1M2FkaXF6a2N4.

  8. 19 May 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X47RQJBM. Transaction: MzEyMzQ0ODg1OWFkaXF6a2N4.

  9. 19 May 2015 Registered office address changed from Pyramid House 956 High Road London N12 9RX to Acre House 11/15 William Road London NW1 3ER on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RQDSY. Transaction: MzEyMzQ0NzM1MWFkaXF6a2N4.

  10. 4 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: L3LLZE5T. Transaction: MzExMjYwMzE1MmFkaXF6a2N4.

  11. 4 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32Y0FXE. Transaction: MzA5NTY0MDY4MmFkaXF6a2N4.

  12. 14 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2L2M8CB. Transaction: MzA4ODc4OTQ2N2FkaXF6a2N4.

  13. 19 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMBMQ. Transaction: MzA3MzAxNDk3M2FkaXF6a2N4.

  14. 14 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1LCQ5LK. Transaction: MzA2NzUyNzA5NGFkaXF6a2N4.

  15. 28 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13N55OH. Transaction: MzA1MzI1OTg2N2FkaXF6a2N4.

  16. 24 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XFG0HZIQ. Transaction: MzA0Nzc1NjA2NWFkaXF6a2N4.

  17. 24 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XUYLKRXI. Transaction: MzAzMjg1MjU4MGFkaXF6a2N4.

  18. 23 November 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABL8CPCR. Transaction: MzAyNzQzMTgyN2FkaXF6a2N4.

  19. 28 April 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XO7KMJJ0. Transaction: MzAxNDQ3ODE3NGFkaXF6a2N4.

  20. 28 April 2010 Director's details changed for Jason Richard Korsner on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XO7KKJJY. Transaction: MzAxNDQ3NzM1MWFkaXF6a2N4.

  21. 28 April 2010 Director's details changed for David Charles Tobias on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XO7KLJJZ. Transaction: MzAxNDQ3NzM1MmFkaXF6a2N4.

  22. 18 December 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AX5Q9FQG. Transaction: MzAwNTI3Mjc3MGFkaXF6a2N4.

  23. 7 July 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRC3DBB2. Transaction: MjAzNjUzNDkxOGFkaXF6a2N4.

  24. 7 July 2009 Appointment terminate, director and secretary gary marc bernardout logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AY8P2B9R. Transaction: MjAzNjYwMjIzOWFkaXF6a2N4.

  25. 6 July 2009 Director's change of particulars / david tobias / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRC3CBB1. Transaction: MjAzNjUzMjg0OWFkaXF6a2N4.

  26. 6 July 2009 Director and secretary's change of particulars / kenneth robbie / 10/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRC3BBB0. Transaction: MjAzNjUzMjg0NGFkaXF6a2N4.

  27. 1 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjE2NTQ4NmFkaXF6a2N4.

  28. 30 June 2009 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPIPOB5X. Transaction: MjAzNjE2NTM5MGFkaXF6a2N4.

  29. 30 June 2009 Appointment terminated director gary benardout [View PDF]

    Category: Officers. Type: 288b. Barcode: XPIPNB5W. Transaction: MjAzNjE2MzY1MGFkaXF6a2N4.

  30. 12 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMDcwMjYyNWFkaXF6a2N4.

  31. 23 October 2008 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AWOL846X. Transaction: MjAxNjE1ODkwM2FkaXF6a2N4.

  32. 26 August 2008 Registered office changed on 26/08/2008 from c/o fortune management 19 red road borehamwood WD6 4SR [View PDF]

    Category: Address. Type: 287. Barcode: AQKEJ2H0. Transaction: MjAxMTc4NDIzOGFkaXF6a2N4.

  33. 12 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyNjM2M2FkaXF6a2N4.

  34. 8 May 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTcwMjM5N2FkaXF6a2N4.

  35. 1 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODYyNjIwMWFkaXF6a2N4.

  36. 14 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzczNzMzOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.112.193 Sat, 16 Dec 2017 19:18:56 +0000