Company Information for FIRST LANCASTER DRIVE COMPANY LIMITED(THE)
1 Lancaster Drive, London, NW3 4EY,
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Company Registration Number
01743709
Private Limited Company
Active |
Company Name | |
---|---|
FIRST LANCASTER DRIVE COMPANY LIMITED(THE) | |
Legal Registered Office | |
1 Lancaster Drive London NW3 4EY Other companies in NW3 | |
Company Number | 01743709 | |
---|---|---|
Company ID Number | 01743709 | |
Date formed | 1983-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-04 | |
Return next due | 2025-03-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-14 09:46:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JON XABIER DE BERISTAIN HUMPHREY |
||
PETER LAWRENCE STONE |
||
BERND WUERSCHING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW YUE-LI SEE |
Director | ||
PETER LAWRENCE STONE |
Director | ||
REBECCA LOUISE ADELINE JARRETT |
Company Secretary | ||
DAVID FRANKLIN AMBROSE |
Director | ||
SAMANTHA AMBROSE |
Company Secretary | ||
BRANISLAV NOVCIC |
Company Secretary | ||
BRANISLAV NOVCIC |
Director | ||
JAMES NEVILLE SPENCER |
Director | ||
ABRAHAM VALENTIN |
Director | ||
PETER LAWRENCE STONE |
Company Secretary | ||
JUAN BERTRAND MORTIMER ROBERSON |
Director | ||
PENELOPE ATHELIS BULLOCK |
Director | ||
PENELOPE ATHELIS BULLOCK |
Company Secretary | ||
JOHN FRANCIS HARE |
Director | ||
JOHN FRANCIS HARE |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIDGEMONT LEGAL SERVICES LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
DIVISION X SPORTS LIMITED | Director | 2011-01-26 | CURRENT | 2011-01-26 | Active | |
PIERRE PIERRE LIMITED | Director | 1992-09-07 | CURRENT | 1990-09-07 | Dissolved 2017-10-31 |
Date | Document Type | Document Description |
---|---|---|
Notification of a person with significant control statement | ||
CESSATION OF PETER LAWRENCE STONE AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR OLIVER MAHER | ||
Appointment of Mr Oliver Maher as company secretary on 2024-03-04 | ||
Director's details changed for Mr Jon Xabier De Beristain Humphrey on 2024-02-07 | ||
APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE STONE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MISS LEANNE SPITZER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERND WUERSCHING | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR KEVIN LAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW YUE-LI SEE | |
LATEST SOC | 05/03/17 STATEMENT OF CAPITAL;GBP 20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER LAWRENCE STONE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LAWRENCE STONE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/15 FROM 1a Lancaster Drive London NW3 4EY | |
LATEST SOC | 04/03/15 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
TM02 | Termination of appointment of Rebecca Louise Adeline Jarrett on 2014-11-26 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 20 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW YUE-LI SEE | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED BERND WUERSCHING | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANKLIN AMBROSE | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for David Franklin Ambrose on 2012-03-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
RES13 | Resolutions passed:
| |
AR01 | 04/03/11 FULL LIST | |
AP03 | SECRETARY APPOINTED REBECCA LOUISE ADELINE JARRETT | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED JON XABIER DE BERISTAIN HUMPREY | |
AD01 | REGISTERED OFFICE CHANGED ON 20/09/2011 FROM LYNWOOD HOUSE 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW | |
RT01 | APPLICATION FOR ADMINISTRATIVE RESTORATION | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AR01 | 04/03/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA AMBROSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SAMANTHA AMBROSE | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 1 LANCASTER DRIVE, LONDON, NW3 4EY | |
363a | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 04/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/03/97; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2011-04-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.87 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.30 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 55900 - Other accommodation
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST LANCASTER DRIVE COMPANY LIMITED(THE)
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as FIRST LANCASTER DRIVE COMPANY LIMITED(THE) are:
L.C. MITSIOU & SON LIMITED | £ 1,613,842 |
THE HAVEN WOLVERHAMPTON | £ 1,480,366 |
RUSH HOUSE LTD | £ 713,605 |
ARBOUR LODGE LIMITED | £ 420,428 |
TARGET HOUSING LIMITED | £ 372,524 |
JUMPING THROUGH HOOPS LIMITED | £ 357,996 |
OLD OAK HOUSING ASSOCIATION LIMITED | £ 315,500 |
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION | £ 234,389 |
ANDOVER CRISIS AND SUPPORT CENTRE | £ 168,489 |
THE ELM FOUNDATION LTD | £ 164,328 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
LEWISHAM HOMES LIMITED | £ 93,593,507 |
HOMES IN SEDGEMOOR LIMITED | £ 74,290,013 |
YMCA EAST SURREY | £ 35,880,842 |
KNOWSLEY HOUSING TRUST | £ 23,552,845 |
AVANTAGE (CHESHIRE) LIMITED | £ 21,739,946 |
PORCHLIGHT | £ 18,839,741 |
THE CYRENIANS LTD | £ 14,878,243 |
UNITED RESIDENTS HOUSING LIMITED | £ 11,430,637 |
LEAZES HOMES LIMITED | £ 8,807,923 |
SAFER PLACES | £ 7,932,928 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FIRST LANCASTER DRIVE COMPANY LIMITED(THE) | Event Date | 2011-04-05 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |