14 Lancaster Gate Limited

Company Registration Number: 05803150

Company registered in England and Wales

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14 Lancaster Gate Limited is a Private Company Limited by Shares first registered on 3 May 2006. Its current registered address is in Romsey, Hampshire.

Registered Address

TPS ESTATES (MANAGEMENT) LTD
THE OFFICE GUNSFIELD LODGE
COMPTONS DRIVE PLAITFORD
ROMSEY
HAMPSHIRE
SO51 6ES

There are 81 companies currently registered at this postcode, including this one.

All companies at SO51 6ES

Registration Data

Company Number

05803150

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 30 April 2014

     

    TPS ESTATES (MANAGEMENT) LTD
    The Office
    Gunsfield Lodge
    Comptons Drive Plaitford
    Romsey
    Hampshire
    SO51 6ES
    United Kingdom

  • HANSSEN-JAMES, Daniel Richard

    Director

    Appointed on 11 September 2017

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1975

    Flat 6 Basement Flat
    14 Lancaster Gate
    London
    W2 3LH
    England

  • HOODA, Harpinder Kaur Oberai

    Director

    Appointed on 5 September 2017

     

    Nationality: Swiss

    Occupation: Homemaker

    Month of birth: April 1974

    Flat 2
    14 Lancaster Gate
    London
    W2 3LH
    England

  • JONES, Roger Martin

    Director

    Appointed on 23 April 2009

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1939

    14 Lancaster Gate
    London
    W2 3LH

  • RONCO, Viviana

    Director

    Appointed on 11 May 2009

     

    Nationality: Italian

    Occupation: P A

    Month of birth: August 1964

    Flat 3
    14 Lancaster Gate
    London
    W2 3LH

  • CROSS, Nigel Douglas

    Secretary

    Appointed on 7 May 2014

    Resigned on 12 May 2014

    TPS ESTATES (MANAGEMENT) LTD
    The Office
    Gunsfield Lodge
    Comptons Drive Plaitford
    Romsey
    Hampshire
    SO51 6ES

  • ELLIOTT, Gavin Acheson

    Secretary

    Appointed on 3 May 2006

    Resigned on 21 April 2009

    Flat 4
    14 Lancaster Gate
    London
    W2 3LH

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2006

    Resigned on 3 May 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • BARTOLI, Matteo

    Director

    Appointed on 11 May 2009

    Resigned on 17 November 2014

    Nationality: Italian

    Occupation: Student

    Month of birth: June 1987

    14
    Lancaster Gate
    London
    Greater London
    W2 3LH

  • ELLIOTT, Gavin Acheson

    Director

    Appointed on 3 May 2006

    Resigned on 21 April 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1980

    Flat 4
    14 Lancaster Gate
    London
    W2 3LH

  • GEHL, Matthew

    Director

    Appointed on 11 May 2009

    Resigned on 16 March 2012

    Nationality: Usa

    Occupation: Banking

    Month of birth: March 1976

    14
    Lancaster Gate
    London
    W2 3LH

  • KLEMMER, Yves

    Director

    Appointed on 3 May 2006

    Resigned on 2 September 2009

    Nationality: Luxembourger

    Occupation: Director

    Month of birth: April 1970

    Flat 2
    14 Lancaster Gate
    London
    W2 3LH

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2006

    Resigned on 3 May 2006

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RBT01. Transaction: MzE3NTA1ODA2OGFkaXF6a2N4.

  2. 29 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KRAT8Z. Transaction: MzE2MzA1Nzk1NWFkaXF6a2N4.

  3. 3 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X567ISF5. Transaction: MzE0NzY5MTI1MGFkaXF6a2N4.

  4. 3 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LGPXIR. Transaction: MzEzNjcyMjAwOGFkaXF6a2N4.

  5. 6 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X46TZDYR. Transaction: MzEyMjY1NTk3NGFkaXF6a2N4.

  6. 3 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LXCJZ7. Transaction: MzExMjY5NjcyM2FkaXF6a2N4.

  7. 3 December 2014 Termination of appointment of Matteo Bartoli as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X3LXCA41. Transaction: MzExMjY5NDkyOWFkaXF6a2N4.

  8. 12 May 2014 Termination of appointment of Nigel Cross as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37PG1G3. Transaction: MzA5OTgzMjMwOWFkaXF6a2N4.

  9. 8 May 2014 Appointment of Mr Nigel Douglas Cross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37HO26R. Transaction: MzA5OTY1MDA0NmFkaXF6a2N4.

  10. 8 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37F4ISQ. Transaction: MzA5OTYwMDE0MmFkaXF6a2N4.

  11. 7 May 2014 Appointment of Mr Nigel Douglas Cross as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37F4GO9. Transaction: MzA5OTU5OTcxNWFkaXF6a2N4.

  12. 4 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MHAO4R. Transaction: MzA5MDA1MzQzNWFkaXF6a2N4.

  13. 3 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X27LO7A8. Transaction: MzA3NzQxNTUyNWFkaXF6a2N4.

  14. 5 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4ND0Y. Transaction: MzA2ODg0NzQ0MGFkaXF6a2N4.

  15. 9 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18LAUVD. Transaction: MzA1NzIxMDcwOWFkaXF6a2N4.

  16. 9 May 2012 Termination of appointment of Matthew Gehl as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LAUV5. Transaction: MzA1NzIxMDU0OGFkaXF6a2N4.

  17. 8 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XKO7SZWZ. Transaction: MzA0ODcyNDkzOGFkaXF6a2N4.

  18. 23 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XOKOGUAD. Transaction: MzAzNzUxNDcyMmFkaXF6a2N4.

  19. 20 May 2011 Director's details changed for Matteo Bartoli on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Officers. Type: CH01. Barcode: XOKOFUAC. Transaction: MzAzNzUxNDY0NGFkaXF6a2N4.

  20. 10 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6YL8PTC. Transaction: MzAyODYxNjkxMmFkaXF6a2N4.

  21. 1 June 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XG2NPKDO. Transaction: MzAxNjY3NjQ4M2FkaXF6a2N4.

  22. 28 May 2010 Director's details changed for Viviana Ronco on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XG2NOKDN. Transaction: MzAxNjU2MTUwNGFkaXF6a2N4.

  23. 28 May 2010 Director's details changed for Matthew Gehl on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XG2NMKDL. Transaction: MzAxNjU2MTUwMmFkaXF6a2N4.

  24. 28 May 2010 Director's details changed for Mr Roger Martin Jones on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XG2NNKDM. Transaction: MzAxNjU2MTUwM2FkaXF6a2N4.

  25. 11 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XF2ZMFP3. Transaction: MzAwNDgyMjQ1MmFkaXF6a2N4.

  26. 11 December 2009 Registered office address changed from Flat 2 Fao Yves Klemmer 14 Lancaster Gate London W2 3LM on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Address. Type: AD01. Barcode: XF2PAFPH. Transaction: MzAwNDgyMTcxOGFkaXF6a2N4.

  27. 3 September 2009 Appointment terminated director yves klemmer [View PDF]

    Category: Officers. Type: 288b. Barcode: X8LAMCXV. Transaction: MjA0MDU0NTM2MGFkaXF6a2N4.

  28. 27 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGC6SA74. Transaction: MjAzMzgzMzM0NWFkaXF6a2N4.

  29. 14 May 2009 Director appointed matthew gehl [View PDF]

    Category: Officers. Type: 288a. Barcode: AP4C49SK. Transaction: MjAzMjk0MzE4NmFkaXF6a2N4.

  30. 14 May 2009 Director appointed viviana ronco [View PDF]

    Category: Officers. Type: 288a. Barcode: AP4C29SI. Transaction: MjAzMjk0MzA2MWFkaXF6a2N4.

  31. 14 May 2009 Director appointed roger martin jones [View PDF]

    Category: Officers. Type: 288a. Barcode: AP4BU9S9. Transaction: MjAzMjk0Mjk4MmFkaXF6a2N4.

  32. 14 May 2009 Director appointed matteo bartoli [View PDF]

    Category: Officers. Type: 288a. Barcode: AP4BV9SA. Transaction: MjAzMjk0MjkwOWFkaXF6a2N4.

  33. 1 May 2009 Appointment terminated director and secretary gavin elliott [View PDF]

    Category: Officers. Type: 288b. Barcode: AXRT09EE. Transaction: MjAzMTk2NTQ5NGFkaXF6a2N4.

  34. 16 April 2009 Registered office changed on 16/04/2009 from flat 4 14 lancaster gate london W2 3LH [View PDF]

    Category: Address. Type: 287. Barcode: A4M9P907. Transaction: MjAzMDc0NDEzNGFkaXF6a2N4.

  35. 29 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RYL776VP. Transaction: MjAyNDUyMjMyNmFkaXF6a2N4.

  36. 29 January 2009 Amended accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AAMD. Barcode: ACY676VY. Transaction: MjAyNDUyMTU2MWFkaXF6a2N4.

  37. 6 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYS1HZHL. Transaction: MjAwNDc3MjIzNmFkaXF6a2N4.

  38. 4 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AUOB1XMN. Transaction: MjAwMDczMjY0NWFkaXF6a2N4.

  39. 25 February 2008 Curr sho from 31/05/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZ4O9XFM. Transaction: MjAwMDE4ODc0MmFkaXF6a2N4.

  40. 29 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU4NjUwOWFkaXF6a2N4.

  41. 3 June 2006 Ad 03/05/06--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjAyMzQzNWFkaXF6a2N4.

  42. 24 May 2006 Registered office changed on 24/05/06 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDk0MjgxMmFkaXF6a2N4.

  43. 24 May 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDkwMzcwMWFkaXF6a2N4.

  44. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTI1ODAyNGFkaXF6a2N4.

  45. 24 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg2MjE1N2FkaXF6a2N4.

  46. 24 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTUwMDM0NWFkaXF6a2N4.

  47. 3 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTM5OTYwMmFkaXF6a2N4.

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54.80.132.10 Thu, 19 Oct 2017 18:09:07 +0100