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Company Information for

17 LANCASTER GROVE FLAT MANAGEMENT LIMITED

17 LANCASTER GROVE, HAMPSTEAD, LONDON, NW3 4EU,
Company Registration Number
04739690
Private Limited Company
Active

Company Overview

About 17 Lancaster Grove Flat Management Ltd
17 LANCASTER GROVE FLAT MANAGEMENT LIMITED was founded on 2003-04-18 and has its registered office in London. The organisation's status is listed as "Active". 17 Lancaster Grove Flat 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
17 LANCASTER GROVE FLAT MANAGEMENT LIMITED
 
Legal Registered Office
17 LANCASTER GROVE
HAMPSTEAD
LONDON
NW3 4EU
Other companies in NW3
 
Filing Information
Company Number 04739690
Company ID Number 04739690
Date formed 2003-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2016
Account next due 31/01/2018
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts DORMANT
Last Datalog update: 2017-10-09 17:05:15
Primary Source:Companies House
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Company Officers of 17 LANCASTER GROVE FLAT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
MARK JUSTIN BEARE
Director 2012-02-07
EILEEN VERONICA GILLOW
Director 2003-05-10
BARRY DUFF MCCUTCHEON
Director 2005-09-01
CAROLINE ISOBEL MCCUTCHEON
Director 2005-09-01
ANNE LORELLE MENNE
Director 2012-02-07
BEATRICE WOBER
Director 2003-05-23
JOSEPH MALLORY WOBER
Director 2003-05-16
BEATRICE WOBER
Company Secretary 2016-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
NORAH CECILIA GILLOW
Company Secretary 2004-03-31 2016-09-29
RONNIE SUE BENNETT
Director 2007-09-04 2012-02-06
TIMOTHY JOHN BENNETT
Director 2007-09-04 2012-02-06
REECE WILLIAM AUSTIN
Director 2004-03-21 2007-09-04
SIMON ANTHONY BOSWELL
Director 2003-07-15 2005-09-01
KEN CHUNG CHAN
Director 2003-04-18 2004-02-13
KEN CHUNG CHAN
Company Secretary 2003-04-18 2004-02-13
ANTONY JUSTIN MILLER
Director 2003-04-18 2003-07-15

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
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 5
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2017-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-09-29TM02APPOINTMENT TERMINATED, SECRETARY NORAH GILLOW
2016-09-29AP03SECRETARY APPOINTED MRS BEATRICE WOBER
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 5
2016-05-04AR0118/04/16 FULL LIST
2016-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-04-26LATEST SOC26/04/15 STATEMENT OF CAPITAL;GBP 5
2015-04-26AR0118/04/15 FULL LIST
2015-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 5
2014-05-08AR0118/04/14 FULL LIST
2014-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-22AR0118/04/13 FULL LIST
2012-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-03AR0118/04/12 FULL LIST
2012-05-03AP01DIRECTOR APPOINTED MS ANNE LORELLE MENNE
2012-05-03AP01DIRECTOR APPOINTED MR MARK JUSTIN BEARE
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BENNETT
2012-05-03TM01APPOINTMENT TERMINATED, DIRECTOR RONNIE BENNETT
2012-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-05-12AR0118/04/11 FULL LIST
2011-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-14AR0118/04/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MALLORY WOBER / 18/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BEATRICE WOBER / 18/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ISOBEL MCCUTCHEON / 18/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY DUFF MCCUTCHEON / 18/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / EILEEN VERONICA GILLOW / 18/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN BENNETT / 18/04/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RONNIE SUE BENNETT / 18/04/2010
2010-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-19363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-05-19288cDIRECTOR'S CHANGE OF PARTICULARS / BEATRICE WOBER / 19/05/2009
2009-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-06-17363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-06-16288aDIRECTOR APPOINTED MRS RONNIE SUE BENNETT
2008-06-16288aDIRECTOR APPOINTED MR TIMOTHY JOHN BENNETT
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR REECE AUSTIN
2007-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-01363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-06363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-01-03288aNEW DIRECTOR APPOINTED
2006-01-03288aNEW DIRECTOR APPOINTED
2005-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-10-14288bDIRECTOR RESIGNED
2005-05-06363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-05-15363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2004-04-15288aNEW SECRETARY APPOINTED
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-14288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-28288bDIRECTOR RESIGNED
2003-08-28288aNEW DIRECTOR APPOINTED
2003-07-11288aNEW DIRECTOR APPOINTED
2003-07-11288aNEW DIRECTOR APPOINTED
2003-07-11288aNEW DIRECTOR APPOINTED
2003-06-2688(2)RAD 20/06/03--------- £ SI 3@1=3 £ IC 2/5
2003-04-18NEWINCINCORPORATION 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 17 LANCASTER GROVE FLAT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 17 LANCASTER GROVE FLAT 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
17 LANCASTER GROVE FLAT 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
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30

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 17 LANCASTER GROVE FLAT MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-05-01 £ 5

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 17 LANCASTER GROVE FLAT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 17 LANCASTER GROVE FLAT MANAGEMENT LIMITED
Trademarks
We have not found any records of 17 LANCASTER GROVE FLAT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 17 LANCASTER GROVE FLAT 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 17 LANCASTER GROVE FLAT 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 17 LANCASTER GROVE FLAT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 17 LANCASTER GROVE FLAT 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 17 LANCASTER GROVE FLAT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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