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Home > England & Wales Companies > 105-106 LANCASTER GATE MANAGEMENT LIMITED
Company Information for

105-106 LANCASTER GATE MANAGEMENT LIMITED

SANDROVE BRAHAMS, 126-134 BAKER STREET, LONDON, W1U 6SH,
Company Registration Number
04066540
Private Limited Company
Active

Company Overview

About 105-106 Lancaster Gate Management Ltd
105-106 LANCASTER GATE MANAGEMENT LIMITED was founded on 2000-09-06 and has its registered office in London. The organisation's status is listed as "Active". 105-106 Lancaster Gate Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
105-106 LANCASTER GATE MANAGEMENT LIMITED
 
Legal Registered Office
SANDROVE BRAHAMS
126-134 BAKER STREET
LONDON
W1U 6SH
Other companies in W1U
 
Filing Information
Company Number 04066540
Company ID Number 04066540
Date formed 2000-09-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-09-06
Return next due 2018-09-20
Type of accounts DORMANT
Last Datalog update: 2017-11-11 19:20:30
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 105-106 LANCASTER GATE MANAGEMENT LIMITED

Company Officers of 105-106 LANCASTER GATE MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
HARELLA PROPERTIES LIMITED
Director 2009-01-22
NAZIM VALIMAHOMED
Director 2009-01-22
SANDROVE BRAHAMS & ASSOCIATES LTD
Company Secretary 2010-05-13
NAZIM VALIMAHOMED
Company Secretary 2009-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHAIM BIBERFELD
Director 2000-09-06 2009-01-23
JAYBOURNE LIMITED
Director 2000-09-06 2009-01-23
SIMON HARRY HILDEBRAND
Company Secretary 2008-09-04 2009-01-23
SANDROVE BRAHAMS & ASSOCIATES LIMITED
Company Secretary 2008-09-04 2009-01-23
MICHAEL CHAIM BIBERFELD
Company Secretary 2000-09-06 2008-09-04
HALLMARK REGISTRARS LIMITED
Nominated Director 2000-09-06 2000-09-06
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2000-09-06 2000-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANDROVE BRAHAMS & ASSOCIATES LTD 99 CANFIELD GARDENS RIGHT TO MANAGE COMPANY LIMITED Company Secretary 2015-09-17 CURRENT 2009-06-24 Active
SANDROVE BRAHAMS & ASSOCIATES LTD 3HPP FREEHOLD LIMITED Company Secretary 2010-05-14 CURRENT 2008-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES
2017-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2016-09-07LATEST SOC07/09/16 STATEMENT OF CAPITAL;GBP 8
2016-09-07CS01CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES
2016-05-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 8
2015-09-07AR0106/09/15 FULL LIST
2015-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 8
2014-09-22AR0106/09/14 FULL LIST
2014-09-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDROVE BRAHAMS & ASSOCIATES LTD / 15/07/2011
2014-07-14AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 8
2013-09-09AR0106/09/13 FULL LIST
2013-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-11AR0106/09/12 FULL LIST
2012-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-07AR0106/09/11 FULL LIST
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/2011 FROM 19-20 GROSVENOR STREET LONDON W1K 4QH ENGLAND
2011-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2011-01-26DISS40DISS40 (DISS40(SOAD))
2011-01-25AR0106/09/10 FULL LIST
2011-01-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SANDROVE BRAHAMS & ASSOCIATES LTD / 01/09/2010
2011-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIM VALIMAHOMED / 05/09/2010
2011-01-24CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HARELLA PROPERTIES LIMITED / 01/09/2010
2011-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / NAZIM VALIMAHOMED / 01/09/2010
2011-01-18GAZ1FIRST GAZETTE
2010-09-21AP04CORPORATE SECRETARY APPOINTED SANDROVE BRAHAMS & ASSOCIATES LTD
2009-11-27AR0106/09/09 FULL LIST
2009-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 25 FENCHURCH AVENUE LONDON EC3M 5AD
2009-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 19-20 GROSVENOR STREET LONSON W1K 4QH
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-02-16288aDIRECTOR APPOINTED HARELLA PROPERTIES LIMITED
2009-02-04288bAPPOINTMENT TERMINATED SECRETARY SANDROVE BRAHAMS & ASSOCIATES LIMITED
2009-02-04288bAPPOINTMENT TERMINATED SECRETARY SIMON HILDEBRAND
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR JAYBOURNE LIMITED
2009-01-30288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL BIBERFELD
2009-01-30288aDIRECTOR AND SECRETARY APPOINTED NAZIM VALIMAHOMED
2008-09-15363aRETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
2008-09-15288aSECRETARY APPOINTED SANDROVE BRAHAMS & ASSOCIATES LIMITED
2008-09-15288aSECRETARY APPOINTED MR. SIMON HARRY HILDEBRAND
2008-09-15287REGISTERED OFFICE CHANGED ON 15/09/2008 FROM 19-20 GROSVENOR STREET LONDON W1K 4QH
2008-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2008-09-12288bAPPOINTMENT TERMINATED
2008-09-12287REGISTERED OFFICE CHANGED ON 12/09/2008 FROM THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD
2008-09-12288bAPPOINTMENT TERMINATED SECRETARY MICHAEL BIBERFELD
2007-10-24363sRETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
2007-10-18128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-10-17287REGISTERED OFFICE CHANGED ON 17/10/07 FROM: 42-46 HIGH STREET ESHER SURREY KT10 9QY
2007-08-0788(2)RAD 01/08/07--------- £ SI 1@1=1 £ IC 7/8
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-09-20363sRETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
2006-09-20363sRETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
2005-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-08-3188(2)RAD 29/07/05--------- £ SI 1@1=1 £ IC 5/6
2005-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-11-2988(2)RAD 12/11/04--------- £ SI 1@1=1 £ IC 4/5
2004-11-0888(2)RAD 28/10/04--------- £ SI 1@1=1 £ IC 3/4
2004-09-01363sRETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
2004-03-1688(2)RAD 09/03/04--------- £ SI 1@1=1 £ IC 2/3
2003-12-18287REGISTERED OFFICE CHANGED ON 18/12/03 FROM: 25 NORTH ROW LONDON W1K 6DJ
2003-10-09363aRETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2002-11-04363aRETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
2002-11-04288cDIRECTOR'S PARTICULARS CHANGED
2002-10-30RES06REDUCE ISSUED CAPITAL 02/07/02
2002-08-0288(2)RAD 02/07/02--------- £ SI 1@1=1 £ IC 1/2
2002-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-12-18363sRETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
2001-03-20288bDIRECTOR RESIGNED
2001-03-20288bSECRETARY RESIGNED
2001-03-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-03-13288aNEW DIRECTOR APPOINTED
2000-09-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 105-106 LANCASTER GATE MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-18
Fines / Sanctions
No fines or sanctions have been issued against 105-106 LANCASTER GATE MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
105-106 LANCASTER GATE MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 105-106 LANCASTER GATE MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-10-01 £ 7

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 105-106 LANCASTER GATE MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 105-106 LANCASTER GATE MANAGEMENT LIMITED
Trademarks
We have not found any records of 105-106 LANCASTER GATE MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 105-106 LANCASTER GATE MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 105-106 LANCASTER GATE MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 105-106 LANCASTER GATE MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party105-106 LANCASTER GATE MANAGEMENT LIMITEDEvent Date2011-01-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 105-106 LANCASTER GATE MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 105-106 LANCASTER GATE MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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