13 Lisgar Terrace Management Company Limited in Bramber Road LONDON

13 Lisgar Terrace Management Company Limited LONDON

Founded in 2002, 13 Lisgar Terrace Management Company, classified under reg no. 04424459 is an active company. Currently registered at 4 Bramber Court W14 9PW, London the company has been in the business for twenty two years. Its financial year was closed on April 30 and its latest financial statement was filed on 2022/04/30.

Currently there are 4 directors in the the firm, namely Elizabeth G., Euan L. and Jeremy C. and others. In addition one secretary - Euan L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Christian C. who worked with the the firm until 29 April 2005.

13 Lisgar Terrace Management Company Limited Address / Contact

Office Address	4 Bramber Court
Office Address2	Bramber Road
Town	London
Post code	W14 9PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04424459
Date of Incorporation	Thu, 25th Apr 2002
Industry	Residents property management
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Thu, 9th May 2024 (2024-05-09)
Last confirmation statement dated	Tue, 25th Apr 2023

Company staff

Elizabeth G.

Position: Director

Appointed: 15 February 2024

Euan L.

Position: Director

Appointed: 18 June 2007

Jeremy C.

Position: Director

Appointed: 29 April 2005

Euan L.

Position: Secretary

Appointed: 29 April 2005

Claire M.

Position: Director

Appointed: 10 October 2003

Pornphan C.

Position: Director

Appointed: 19 April 2006

Resigned: 18 June 2007

Richard K.

Position: Director

Appointed: 22 May 2003

Resigned: 10 October 2003

Daniel S.

Position: Director

Appointed: 22 May 2003

Resigned: 15 February 2024

Katherine W.

Position: Director

Appointed: 11 May 2003

Resigned: 14 May 2003

Key Legal Services (nominees) Limited

Position: Corporate Nominee Director

Appointed: 25 April 2002

Resigned: 25 April 2002

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 2002

Resigned: 25 April 2002

Christian C.

Position: Secretary

Appointed: 25 April 2002

Resigned: 29 April 2005

Marc J.

Position: Director

Appointed: 25 April 2002

Resigned: 29 April 2005

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Jeremy C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Jeremy C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment terminated on 2024/02/15 filed on: 21st, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment terminated on 2024/02/15 filed on: 21st, February 2024	officers	Free Download (1 page)
AP01	New director appointment on 2024/02/15. filed on: 21st, February 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 15th, January 2024	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 20th, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 2nd, February 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 26th, February 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 31st, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 30th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 31st, January 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/04/30 filed on: 30th, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/25 filed on: 25th, May 2016	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/25	capital
AA	Total exemption full accounts record for the accounting period up to 2015/04/30 filed on: 9th, February 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/25 filed on: 1st, June 2015	annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/06/01	capital
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 16th, February 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/25 filed on: 29th, April 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 28th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/25 filed on: 9th, September 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 1st, February 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/25 filed on: 21st, May 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 20th, January 2012	accounts	Free Download (9 pages)
CH01	On 2011/05/23 director's details were changed filed on: 23rd, May 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/25 filed on: 23rd, May 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 27th, January 2011	accounts	Free Download (8 pages)
CH01	On 2010/04/25 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
CH01	On 2010/04/25 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
CH01	On 2010/04/25 director's details were changed filed on: 21st, May 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/25 filed on: 21st, May 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 27th, January 2010	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/05/21 with complete member list filed on: 21st, May 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 3rd, March 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2008/06/04 with complete member list filed on: 4th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 3rd, March 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2007/07/17 with complete member list filed on: 17th, July 2007	annual return	Free Download (3 pages)
288b	On 2007/07/12 Director resigned filed on: 12th, July 2007	officers	Free Download (1 page)
288a	On 2007/07/12 New director appointed filed on: 12th, July 2007	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 21st, March 2007	accounts	Free Download (10 pages)
288a	On 2006/06/01 New director appointed filed on: 1st, June 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/04/25 with complete member list filed on: 25th, April 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 2nd, March 2006	accounts	Free Download (14 pages)
88(2)R	Alloted 99 shares on 2002/09/13. Value of each share 1 £. filed on: 16th, November 2005	capital	Free Download (2 pages)
287	Registered office changed on 03/08/05 from: 13 lisgar terrace west kensington london W14 8SJ filed on: 3rd, August 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/06/29 with complete member list filed on: 29th, June 2005	annual return	Free Download (8 pages)
288b	On 2005/06/29 Director resigned filed on: 29th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/29 New secretary appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
288b	On 2005/06/29 Secretary resigned filed on: 29th, June 2005	officers	Free Download (1 page)
288a	On 2005/06/29 New director appointed filed on: 29th, June 2005	officers	Free Download (2 pages)
363s	Annual return drawn up to 2005/02/18 with complete member list filed on: 18th, February 2005	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 17th, February 2005	accounts	Free Download (13 pages)
288a	On 2004/04/08 New director appointed filed on: 8th, April 2004	officers	Free Download (2 pages)
288b	On 2004/03/12 Director resigned filed on: 12th, March 2004	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2003/04/30 filed on: 1st, March 2004	accounts	Free Download (10 pages)
288b	On 2004/03/01 Director resigned filed on: 1st, March 2004	officers	Free Download (1 page)
288a	On 2003/06/12 New director appointed filed on: 12th, June 2003	officers	Free Download (2 pages)
288a	On 2003/06/12 New director appointed filed on: 12th, June 2003	officers	Free Download (2 pages)
363s	Annual return drawn up to 2003/05/30 with complete member list filed on: 30th, May 2003	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2003/05/30	annual return
288a	On 2003/05/17 New director appointed filed on: 17th, May 2003	officers	Free Download (2 pages)
287	Registered office changed on 25/10/02 from: 13 lisgar terrace west kensington london W14 8SJ filed on: 25th, October 2002	address	Free Download (1 page)
288b	On 2002/10/25 Director resigned filed on: 25th, October 2002	officers	Free Download (1 page)
288a	On 2002/10/25 New secretary appointed filed on: 25th, October 2002	officers	Free Download (1 page)
288a	On 2002/10/25 New director appointed filed on: 25th, October 2002	officers	Free Download (1 page)
288b	On 2002/10/25 Secretary resigned filed on: 25th, October 2002	officers	Free Download (1 page)
288a	On 2002/07/26 New secretary appointed filed on: 26th, July 2002	officers	Free Download (2 pages)
288b	On 2002/07/26 Director resigned filed on: 26th, July 2002	officers	Free Download (1 page)
287	Registered office changed on 26/07/02 from: 76 whitchurch road cardiff CF14 3LX filed on: 26th, July 2002	address	Free Download (1 page)
288b	On 2002/07/26 Secretary resigned filed on: 26th, July 2002	officers	Free Download (1 page)
288a	On 2002/07/26 New director appointed filed on: 26th, July 2002	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, April 2002	incorporation	Free Download (14 pages)

13 Lisgar Terrace Management Company Limited LONDON

13 Lisgar Terrace Management Company Limited Address / Contact

Company Information / Profile

Company staff

Elizabeth G.

Euan L.

Jeremy C.

Euan L.

Claire M.

Pornphan C.

Richard K.

Daniel S.

Katherine W.

Key Legal Services (nominees) Limited

Key Legal Services (secretarial) Limited

Christian C.

Marc J.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us