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Home > England & Wales Companies > 13 LISGAR TERRACE MANAGEMENT COMPANY LIMITED
Company Information for

13 LISGAR TERRACE MANAGEMENT COMPANY LIMITED

4 BRAMBER COURT, BRAMBER ROAD, LONDON, W14 9PW,
Company Registration Number
04424459
Private Limited Company
Active

Company Overview

About 13 Lisgar Terrace Management Company Ltd
13 LISGAR TERRACE MANAGEMENT COMPANY LIMITED was founded on 2002-04-25 and has its registered office in London. The organisation's status is listed as "Active". 13 Lisgar Terrace Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
13 LISGAR TERRACE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
4 BRAMBER COURT
BRAMBER ROAD
LONDON
W14 9PW
Other companies in W14
 
Filing Information
Company Number 04424459
Company ID Number 04424459
Date formed 2002-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-14 21:14:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 LISGAR TERRACE MANAGEMENT COMPANY LIMITED
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Company Officers of 13 LISGAR TERRACE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
EUAN JON LAWSON
Company Secretary 2005-04-29
JEREMY SINCLAIR CLARKE
Director 2005-04-29
EUAN JON LAWSON
Director 2007-06-18
CLAIRE MINNS
Director 2003-10-10
DANIEL GEORGE STEVENS
Director 2003-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
PORNPHAN CHAOPREECHA
Director 2006-04-19 2007-06-18
CHRISTIAN COMES
Company Secretary 2002-04-25 2005-04-29
MARC JOSEPH
Director 2002-04-25 2005-04-29
RICHARD TRUBSHAW KEHOE
Director 2003-05-22 2003-10-10
KATHERINE ISABEL WOOD
Director 2003-05-11 2003-05-14
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 2002-04-25 2002-04-25
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 2002-04-25 2002-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY SINCLAIR CLARKE BRAMBER ROAD MANAGEMENT LIMITED Director 2003-10-21 CURRENT 1986-06-16 Active
JEREMY SINCLAIR CLARKE SINCLAIR PARTNERS LIMITED Director 2000-02-21 CURRENT 2000-02-21 Dissolved 2016-03-15
EUAN JON LAWSON MICHAEL SIMKINS LIMITED Director 2015-06-12 CURRENT 2001-03-16 Active
EUAN JON LAWSON SIMPART SECRETARIAL SERVICES LIMITED Director 2015-06-12 CURRENT 1999-07-12 Active
CLAIRE MINNS 36 CHARLEVILLE ROAD LIMITED Director 1994-06-13 CURRENT 1986-03-13 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
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-25AR0125/04/16 FULL LIST
2016-05-25AR0125/04/16 FULL LIST
2016-02-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-01AR0125/04/15 ANNUAL RETURN FULL LIST
2015-02-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0125/04/14 ANNUAL RETURN FULL LIST
2014-01-28AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-10DISS40Compulsory strike-off action has been discontinued
2013-09-09AR0125/04/13 ANNUAL RETURN FULL LIST
2013-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-21AR0125/04/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-23AR0125/04/11 ANNUAL RETURN FULL LIST
2011-05-23CH01Director's details changed for Euan Jon Lawson on 2011-05-23
2011-01-27AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-21AR0125/04/10 ANNUAL RETURN FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GEORGE STEVENS / 25/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE MINNS / 25/04/2010
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EUAN JON LAWSON / 25/04/2010
2010-01-27AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-21363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2008-06-04363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-03-03AA30/04/07 TOTAL EXEMPTION FULL
2007-07-17363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2007-07-12288bDIRECTOR RESIGNED
2007-07-12288aNEW DIRECTOR APPOINTED
2007-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-06-01288aNEW DIRECTOR APPOINTED
2006-04-25363aRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-11-1688(2)RAD 13/09/02--------- £ SI 99@1
2005-08-03287REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 13 LISGAR TERRACE WEST KENSINGTON LONDON W14 8SJ
2005-06-29288aNEW DIRECTOR APPOINTED
2005-06-29288aNEW SECRETARY APPOINTED
2005-06-29288bSECRETARY RESIGNED
2005-06-29363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-06-29288bDIRECTOR RESIGNED
2005-02-18363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2005-02-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-04-08288aNEW DIRECTOR APPOINTED
2004-03-12288bDIRECTOR RESIGNED
2004-03-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2004-03-01288bDIRECTOR RESIGNED
2003-06-12288aNEW DIRECTOR APPOINTED
2003-06-12288aNEW DIRECTOR APPOINTED
2003-05-30363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-30363sRETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
2003-05-17288aNEW DIRECTOR APPOINTED
2002-10-25288aNEW DIRECTOR APPOINTED
2002-10-25288bSECRETARY RESIGNED
2002-10-25288bDIRECTOR RESIGNED
2002-10-25287REGISTERED OFFICE CHANGED ON 25/10/02 FROM: 13 LISGAR TERRACE WEST KENSINGTON LONDON W14 8SJ
2002-10-25288aNEW SECRETARY APPOINTED
2002-07-26288bDIRECTOR RESIGNED
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-07-26288aNEW SECRETARY APPOINTED
2002-07-26288aNEW DIRECTOR APPOINTED
2002-07-26288bSECRETARY RESIGNED
2002-04-25NEWINCINCORPORATION 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 13 LISGAR TERRACE MANAGEMENT COMPANY 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 Off2013-08-20
Fines / Sanctions
No fines or sanctions have been issued against 13 LISGAR TERRACE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
13 LISGAR TERRACE MANAGEMENT COMPANY 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
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30

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 13 LISGAR TERRACE MANAGEMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of 13 LISGAR TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 13 LISGAR TERRACE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 13 LISGAR TERRACE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 13 LISGAR TERRACE MANAGEMENT COMPANY 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 13 LISGAR TERRACE MANAGEMENT COMPANY 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 13 LISGAR TERRACE MANAGEMENT COMPANY 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 party13 LISGAR TERRACE MANAGEMENT COMPANY LIMITEDEvent Date2013-08-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 13 LISGAR TERRACE MANAGEMENT COMPANY 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 13 LISGAR TERRACE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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