10 Lancelot Place Management Company Limited

Company Registration Number: 05992497

Company registered in England and Wales

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10 Lancelot Place Management Company Limited is a Private Company Limited by Guarantee first registered on 8 November 2006. Its current registered address is in London.

Registered Address

LANE HOUSE, 24
PARSONS GREEN LANE
LONDON
SW6 4HS

There are 47 companies currently registered at this postcode, including this one.

All companies at SW6 4HS

Registration Data

Company Number

05992497

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

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

  • ESSKAY MANAGEMENT SERVICES LLP

    Corporate Secretary

    Appointed on 10 July 2014

     

    Lane House, 24
    Parsons Green Lane
    London
    SW6 4HS
    England

  • ILYUKHIN, Victor

    Director

    Appointed on 2 July 2014

     

    Nationality: Russian

    Occupation: Company Director

    Month of birth: July 1951

    Lane House, 24
    Parsons Green Lane
    London
    SW6 4HS
    England

  • LEWIS, Clive Warren

    Director

    Appointed on 10 July 2014

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: July 1952

    Lane House, 24
    Parsons Green Lane
    London
    SW6 4HS
    England

  • NEW WORLD VENTURES LIMITED

    Corporate Director

    Appointed on 10 July 2014

     

    5th Floor, Charles House
    108-110 Finchley Road
    London
    NW3 5JJ
    England

  • DENBY LIMITED

    Corporate Secretary

    Appointed on 8 November 2006

    Resigned on 10 July 2014

    Suite 13
    First Floor
    Oliaji Trade Centre Francis Rachel Street
    Victoria
    Mahe
    Republic Of Seychelles

  • MARTINEZ DUTARY, Yenny Zahedi

    Director

    Appointed on 1 September 2010

    Resigned on 10 July 2014

    Nationality: Panamanian

    Occupation: Secretary

    Month of birth: January 1979

    Mossfon Building 2nd
    Floor
    East 54th Street P O Box 0832-0886 W T C
    Panama
    United Kingdom

  • MELENDEZ NUNEZ, Jose Jaime

    Director

    Appointed on 1 September 2010

    Resigned on 10 July 2014

    Nationality: Panamanian

    Occupation: Clerk

    Month of birth: December 1967

    Mossfon Building 2nd
    Floor
    East 54th Street, P O Box 0832-0886 W.T.C.
    Panama
    United Kingdom

  • WALDORF LIMITED

    Corporate Director

    Appointed on 8 November 2006

    Resigned on 10 July 2014

    Suite 13
    First Floor
    Oliaji Trade Centre Francis Rachel Street
    Victoria
    Mahe
    Republic Of Seychelles

  • WHITESTONE LIMITED

    Corporate Director

    Appointed on 8 November 2006

    Resigned on 10 July 2014

    Level 2
    Nia Mall
    Vaea Street
    Apia
    Samoa

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 6 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6795H6B. Transaction: MzE3NzIzMTI2OWFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQYIB. Transaction: MzE2MTczMzYxOWFkaXF6a2N4.

  3. 13 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EROREX. Transaction: MzE1NzA1MTQyMGFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 8 November 2015 no member list [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD9C60. Transaction: MzEzNTM1NTM3NWFkaXF6a2N4.

  5. 15 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: L4F83221. Transaction: MzEzMDc5OTg4NWFkaXF6a2N4.

  6. 15 November 2014 Annual return made up to 8 November 2014 no member list [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KP14PM. Transaction: MzExMTQxNjMwNmFkaXF6a2N4.

  7. 14 November 2014 Appointment of Victor Ilyukhin as a director on 2 July 2014 [View PDF]

    Action Date: 2 July 2014. Category: Officers. Type: AP01. Barcode: X3KMIR2Y. Transaction: MzExMTM4MzUzN2FkaXF6a2N4.

  8. 6 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ97GR. Transaction: MzEwODc1ODM5OGFkaXF6a2N4.

  9. 8 August 2014 Appointment of New World Ventures Limited as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP02. Barcode: X3DUCVR6. Transaction: MzEwNTI3MzY3MmFkaXF6a2N4.

  10. 8 August 2014 Termination of appointment of Whitestone Limited as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM01. Barcode: X3DUCURV. Transaction: MzEwNTI3MzQ3OWFkaXF6a2N4.

  11. 8 August 2014 Termination of appointment of Denby Limited as a secretary on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM02. Barcode: X3DUCUOJ. Transaction: MzEwNTI3MzQ4MWFkaXF6a2N4.

  12. 8 August 2014 Termination of appointment of Waldorf Limited as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM01. Barcode: X3DUCULK. Transaction: MzEwNTI3MzQ3NmFkaXF6a2N4.

  13. 8 August 2014 Termination of appointment of Jose Jaime Melendez Nunez as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM01. Barcode: X3DUCUHK. Transaction: MzEwNTI3MzQ1NGFkaXF6a2N4.

  14. 8 August 2014 Termination of appointment of Yenny Zahedi Martinez Dutary as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM01. Barcode: X3DUCUN3. Transaction: MzEwNTI3MzQ0NmFkaXF6a2N4.

  15. 8 August 2014 Appointment of Mr Clive Warren Lewis as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP01. Barcode: X3DUCUHC. Transaction: MzEwNTI3MzQyM2FkaXF6a2N4.

  16. 8 August 2014 Appointment of Esskay Management Services Llp as a secretary on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP04. Barcode: X3DUAWD6. Transaction: MzEwNTI1NTc3MWFkaXF6a2N4.

  17. 8 August 2014 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to Lane House, 24 Parsons Green Lane London SW6 4HS on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Address. Type: AD01. Barcode: X3DUAV2R. Transaction: MzEwNTI1NTQ0M2FkaXF6a2N4.

  18. 19 December 2013 Annual return made up to 8 November 2013 no member list [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2NK9KAW. Transaction: MzA5MTExMDcyMmFkaXF6a2N4.

  19. 8 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BL0XV6. Transaction: MzA4MTEzMTQ2N2FkaXF6a2N4.

  20. 4 January 2013 Annual return made up to 8 November 2012 no member list [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZC04XF. Transaction: MzA3MDQ1NjQ1OWFkaXF6a2N4.

  21. 18 May 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19318HM. Transaction: MzA1NzY5MjYxNmFkaXF6a2N4.

  22. 14 November 2011 Annual return made up to 8 November 2011 no member list [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XBTYOZ8U. Transaction: MzA0NzEyMzI1M2FkaXF6a2N4.

  23. 5 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3V0BXZQ. Transaction: MzA0NDkzNjQzMGFkaXF6a2N4.

  24. 19 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTc1MzIxOWFkaXF6a2N4.

  25. 18 April 2011 Annual return made up to 8 November 2010 no member list [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: XDE4ETED. Transaction: MzAzNTc1MzIwNmFkaXF6a2N4.

  26. 7 April 2011 Director's details changed for Waldorf Limited on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH02. Barcode: X9XEUT37. Transaction: MzAzNTIwNjM2OWFkaXF6a2N4.

  27. 7 April 2011 Director's details changed for Whitestone Limited on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH02. Barcode: X9XEVT38. Transaction: MzAzNTIwNjM3MWFkaXF6a2N4.

  28. 7 April 2011 Secretary's details changed for Denby Limited on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH04. Barcode: X9XEWT39. Transaction: MzAzNTIwNjM3M2FkaXF6a2N4.

  29. 5 April 2011 Appointment of Mr Jose Jaime Melendez Nunez as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8SPTT08. Transaction: MzAzNTAwODAzM2FkaXF6a2N4.

  30. 5 April 2011 Appointment of Mrs Yenny Zahedi Martinez Dutary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8SPVT0A. Transaction: MzAzNTAwODAzNmFkaXF6a2N4.

  31. 15 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzQyNDgxOWFkaXF6a2N4.

  32. 8 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANHP2ISF. Transaction: MzAxMzA4Njc4NmFkaXF6a2N4.

  33. 9 December 2009 Annual return made up to 8 November 2009 no member list [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XDF55FM0. Transaction: MzAwNDU0MDMwNmFkaXF6a2N4.

  34. 14 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4NGKD6Z. Transaction: MjA0MTIyNzg1N2FkaXF6a2N4.

  35. 22 December 2008 Annual return made up to 08/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUVZ5SV. Transaction: MjAyMDg2NDc0MWFkaXF6a2N4.

  36. 5 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LFGT74J3. Transaction: MjAxNzMxOTg5OGFkaXF6a2N4.

  37. 8 January 2008 Annual return made up to 08/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyMDkxNGFkaXF6a2N4.

  38. 7 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTYwNTI1MWFkaXF6a2N4.

  39. 7 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTYwNTYzMWFkaXF6a2N4.

  40. 7 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTY4MjQxMWFkaXF6a2N4.

  41. 7 December 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTY4MzUyMmFkaXF6a2N4.

  42. 5 March 2007 Registered office changed on 05/03/07 from: eversheds LLP senator house queen victoria street london EC4V 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ3Njc3M2FkaXF6a2N4.

  43. 8 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDk5Mzc1MGFkaXF6a2N4.

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