27 Lancaster Avenue Limited in West Norwood LONDON - SE27 9EL

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27 Lancaster Avenue Limited LONDON

Founded in 1995, 27 Lancaster Avenue, classified under reg no. 03101632 is an active company. Currently registered at 27 Lancaster Avenue SE27 9EL, London the company has been in the business for twenty nine years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

At present there are 4 directors in the the firm, namely Gigon G., Pauline S. and Samantha N. and others. In addition one secretary - Elisabeth N. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - James N. who worked with the the firm until 9 September 2002.

27 Lancaster Avenue Limited Address / Contact

Office Address	27 Lancaster Avenue
Office Address2	West Norwood
Town	London
Post code	SE27 9EL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03101632
Date of Incorporation	Wed, 13th Sep 1995
Industry	Residents property management
End of financial Year	30th September
Company age	29 years old
Account next due date	Sun, 30th Jun 2024 (72 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Gigon G.

Position: Director

Appointed: 01 June 2018

Pauline S.

Position: Director

Appointed: 01 September 2005

Samantha N.

Position: Director

Appointed: 19 September 2003

Elisabeth N.

Position: Secretary

Appointed: 09 September 2002

Elisabeth N.

Position: Director

Appointed: 08 February 1999

Christopher I.

Position: Director

Appointed: 04 November 2013

Resigned: 31 May 2018

Jennifer T.

Position: Director

Appointed: 02 January 2012

Resigned: 04 November 2013

Emily B.

Position: Director

Appointed: 29 September 2007

Resigned: 31 March 2012

Roger B.

Position: Director

Appointed: 29 September 2007

Resigned: 31 March 2012

Marcus P.

Position: Director

Appointed: 08 February 1999

Resigned: 30 November 2007

Key Legal Services (nominees) Limited

Position: Nominee Director

Appointed: 13 September 1995

Resigned: 13 September 1995

James N.

Position: Director

Appointed: 13 September 1995

Resigned: 09 September 2002

Key Legal Services (secretarial) Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 1995

Resigned: 13 September 1995

Louise D.

Position: Director

Appointed: 13 September 1995

Resigned: 29 July 1998

Alyson Y.

Position: Director

Appointed: 13 September 1995

Resigned: 08 February 1999

James N.

Position: Secretary

Appointed: 13 September 1995

Resigned: 09 September 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Pauline S. This PSC and has 25-50% shares.

Pauline S.

Notified on	13 August 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 14th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 14th, June 2023	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 24th, June 2022	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 15th, July 2020	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 23rd, May 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 12th, June 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Sep 2016 filed on: 26th, April 2017	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 28th, April 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Sep 2015 filed on: 8th, October 2015	annual return	Free Download (7 pages)
AAMD	Amended total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 13th, August 2015	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 16th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Sep 2014 filed on: 13th, October 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 13th Oct 2014: 4.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 24th, January 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Sep 2013 filed on: 2nd, October 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 25th, April 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Sep 2012 filed on: 27th, September 2012	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 4th, April 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Sep 2011 filed on: 3rd, October 2011	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 30th, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Sep 2010 filed on: 8th, October 2010	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 15th, April 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Sep 2009 filed on: 6th, October 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 13th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 6th Oct 2008 with complete member list filed on: 6th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 7th, March 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 9th Oct 2007 with complete member list filed on: 9th, October 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 9th Oct 2007 with complete member list filed on: 9th, October 2007	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 27th, January 2007	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 27th, January 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to Tue, 3rd Oct 2006 with complete member list filed on: 3rd, October 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 6th, March 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 6th, March 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 27th Sep 2005 with complete member list filed on: 27th, September 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 23rd, September 2005	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 23rd, September 2005	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 27th Sep 2004 with complete member list filed on: 27th, September 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 27th Sep 2004 with complete member list filed on: 27th, September 2004	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 8th, April 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2003 filed on: 8th, April 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Wed, 1st Oct 2003 with complete member list filed on: 1st, October 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 1st Oct 2003 with complete member list filed on: 1st, October 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 18th, April 2003	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Sep 2002 filed on: 18th, April 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 20th Sep 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 20th Sep 2002 with complete member list filed on: 20th, September 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 16th Aug 2002 with complete member list filed on: 16th, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 16th Aug 2002 with complete member list filed on: 16th, August 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 16th Aug 2002	annual return
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 3rd, August 2002	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 3rd, August 2002	accounts	Free Download (2 pages)
363s	Annual return drawn up to Thu, 27th Sep 2001 with complete member list filed on: 27th, September 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 27th Sep 2001	annual return
363s	Annual return drawn up to Thu, 27th Sep 2001 with complete member list filed on: 27th, September 2001	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000 filed on: 2nd, August 2001	accounts	Free Download (2 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 2nd, August 2000	accounts	Free Download (2 pages)
AA	Small company accounts made up to Thu, 30th Sep 1999 filed on: 2nd, August 2000	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 11th Apr 2000 with complete member list filed on: 11th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Apr 2000 with complete member list filed on: 11th, April 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 3rd Dec 1999 with complete member list filed on: 3rd, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 3rd Dec 1999 with complete member list filed on: 3rd, December 1999	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 6th, October 1999	accounts	Free Download (2 pages)
AA	Small company accounts made up to Wed, 30th Sep 1998 filed on: 6th, October 1999	accounts	Free Download (2 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 29th, July 1998	accounts	Free Download (2 pages)
AA	Small company accounts made up to Tue, 30th Sep 1997 filed on: 29th, July 1998	accounts	Free Download (2 pages)
363s	Annual return drawn up to Fri, 7th Nov 1997 with complete member list filed on: 7th, November 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 7th Nov 1997 with complete member list filed on: 7th, November 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 5th, August 1997	accounts	Free Download (2 pages)
AA	Small company accounts made up to Mon, 30th Sep 1996 filed on: 5th, August 1997	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 19th Nov 1996 with complete member list filed on: 19th, November 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Nov 1996 with complete member list filed on: 19th, November 1996	annual return	Free Download (6 pages)

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