43 Lancaster Grove (freehold) Limited in 11/15 William Road LONDON - NW1 3ER

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43 Lancaster Grove (freehold) Limited LONDON

43 Lancaster Grove (freehold) started in year 2006 as Private Limited Company with registration number 05709296. The 43 Lancaster Grove (freehold) company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Acre House. Postal code: NW1 3ER.

Currently there are 2 directors in the the firm, namely Kenneth R. and Jason K.. In addition one secretary - Kenneth R. - is with the company. As of 25 April 2024, there were 3 ex directors - David T., Gary B. and others listed below. There were no ex secretaries.

43 Lancaster Grove (freehold) Limited Address / Contact

Office Address	Acre House
Office Address2	11/15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05709296
Date of Incorporation	Tue, 14th Feb 2006
Industry	Residents property management
End of financial Year	28th February
Company age	18 years old
Account next due date	Thu, 30th Nov 2023 (147 days after)
Account last made up date	Mon, 28th Feb 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Kenneth R.

Position: Secretary

Appointed: 14 February 2006

Kenneth R.

Position: Director

Appointed: 14 February 2006

Jason K.

Position: Director

Appointed: 14 February 2006

David T.

Position: Director

Appointed: 14 February 2006

Resigned: 08 August 2022

Gary B.

Position: Director

Appointed: 14 February 2006

Resigned: 18 December 2007

Espedito P.

Position: Director

Appointed: 14 February 2006

Resigned: 05 January 2007

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	10 652	8 631	6 284	6 377	3 406
Current Assets	11 681	9 693	7 487	7 600	4 803
Debtors	1 029	1 062	1 203	1 223	1 397
Net Assets Liabilities				200 784	198 206
Other Debtors	7	7	7	7
Property Plant Equipment	194 834	194 834	194 834	194 834	194 834

Other
Accrued Liabilities Deferred Income	1 765	720	720	923
Creditors	173 383	171 395	169 189	1 650	1 431
Fixed Assets				194 834	194 834
Net Current Assets Liabilities	-161 702	-161 702	-161 702	5 950	3 372
Number Shares Issued Fully Paid		7
Other Creditors	167 652	167 652	167 652
Other Remaining Borrowings	3 966	3 023	817	370
Par Value Share		1
Prepayments Accrued Income	1 022	1 055	1 196	1 216
Property Plant Equipment Gross Cost	194 834	194 834	194 834	194 834	194 834
Total Assets Less Current Liabilities	33 132	33 132	33 132	200 784	198 206
Trade Creditors Trade Payables				357

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/14 filed on: 26th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/14 filed on: 26th, March 2024	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Acre House 11/15 William Road London NW1 3ER on 2023/12/01 to Pyramid House 954 High Road London N12 9RT filed on: 1st, December 2023	address	Free Download
CS01	Confirmation statement with updates 2023/02/14 filed on: 18th, April 2023	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2022/08/08 filed on: 27th, February 2023	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 30th, November 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/02/14 filed on: 17th, March 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 24th, November 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/28 filed on: 26th, February 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/02/14 filed on: 26th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/02/14 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 28th, November 2019	accounts	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, May 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/14 filed on: 13th, May 2019	confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, May 2019	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 27th, November 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2018/02/14 filed on: 6th, March 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 21st, November 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/02/14 filed on: 23rd, February 2017	confirmation statement	Free Download (5 pages)
CH01	On 2017/02/01 director's details were changed filed on: 21st, February 2017	officers	Free Download (2 pages)
CH01	On 2017/02/01 director's details were changed filed on: 21st, February 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 15th, December 2016	accounts	Free Download (8 pages)
CH01	On 2016/02/01 director's details were changed filed on: 15th, February 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/14 filed on: 15th, February 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/02/28 filed on: 13th, November 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/14 filed on: 19th, May 2015	annual return	Free Download (7 pages)
SH01	7.00 GBP is the capital in company's statement on 2015/05/19	capital
AD01	Change of registered address from Pyramid House 956 High Road London N12 9RX on 2015/05/19 to Acre House 11/15 William Road London NW1 3ER filed on: 19th, May 2015	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/02/28 filed on: 4th, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/14 filed on: 4th, March 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 14th, November 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/14 filed on: 19th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/28 filed on: 14th, November 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/14 filed on: 28th, February 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/02/28 filed on: 24th, November 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/14 filed on: 24th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/02/28 filed on: 23rd, November 2010	accounts	Free Download (12 pages)
CH01	On 2010/02/13 director's details were changed filed on: 28th, April 2010	officers	Free Download (2 pages)
CH01	On 2010/02/13 director's details were changed filed on: 28th, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/14 filed on: 28th, April 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/02/28 filed on: 18th, December 2009	accounts	Free Download (9 pages)
288b	On 2009/07/07 Appointment terminate, director and secretary filed on: 7th, July 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/07/07 with complete member list filed on: 7th, July 2009	annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 6th, July 2009	officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 6th, July 2009	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, July 2009	gazette	Free Download (1 page)
363a	Annual return drawn up to 2009/06/30 with complete member list filed on: 30th, June 2009	annual return	Free Download (5 pages)
288b	On 2009/06/30 Appointment terminated director filed on: 30th, June 2009	officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, May 2009	gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2008/02/28 filed on: 23rd, October 2008	accounts	Free Download (9 pages)
287	Registered office changed on 26/08/2008 from c/o fortune management 19 red road borehamwood WD6 4SR filed on: 26th, August 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 12th, December 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/02/28 filed on: 12th, December 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/05/08 with complete member list filed on: 8th, May 2007	annual return	Free Download (9 pages)
288b	On 2007/04/01 Director resigned filed on: 1st, April 2007	officers	Free Download (1 page)
288b	On 2007/04/01 Director resigned filed on: 1st, April 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 14th, February 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 14th, February 2006	incorporation	Free Download (16 pages)

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