| Company Name | Lancaster House, Sussex Gardens Limited |
|---|---|
| Directors | Pierre Saba and James Saba |
| Company Status | Active |
| Company Number | 01144106 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 1973(50 years, 6 months ago) |
| Previous Name | 62 Philbeach Gardens Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Pierre Saba |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | Lebanese |
| Status | Current |
| Appointed | 31 December 1991(18 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Fashion Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | Lancaster House 237 Sussex Gardens London W2 3UD |
| Director Name | Mr James Saba |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2022(48 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months |
| Role | Property Manager/ Developer |
| Country of Residence | England |
| Correspondence Address | Keith Vaudrey & Co Ltd 51 Marloes Road London W8 6LA |
| Secretary Name | JMW Barnard Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 March 2016(42 years, 4 months after company formation) |
| Appointment Duration | 8 years, 1 month |
| Correspondence Address | 181 Kensington High Street London W8 6SH |
| Secretary Name | Maria Saba |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(18 years, 1 month after company formation) |
| Appointment Duration | 24 years, 2 months (resigned 22 March 2016) |
| Role | Company Director |
| Correspondence Address | 237 Sussex Gardens London W2 3UD |
Location
| Registered Address | Keith Vaudrey & Co Ltd 51 Marloes Road London W8 6LA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Abingdon |
| Built Up Area | Greater London |
Shareholders
| 20 at £1 | Maude Saba & Maria Saba 20.00% Ordinary |
|---|---|
| 10 at £1 | Abdulaziz Alfulaij & Bashar Alfulaij & Fahad Alfulaij 10.00% Ordinary |
| 10 at £1 | Edmond Healey 10.00% Ordinary |
| 10 at £1 | Grace Stephen 10.00% Ordinary |
| 10 at £1 | James Saba 10.00% Ordinary |
| 10 at £1 | Lorna Anthea Notaras 10.00% Ordinary |
| 10 at £1 | Mr Abdulfatai A. Kekere-akun 10.00% Ordinary |
| 10 at £1 | Nicholas Pavlidis 10.00% Ordinary |
| 10 at £1 | Wafai Salim Diab 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £4,743 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 January 2024 (3 months, 4 weeks ago) |
|---|---|
| Next Return Due | 18 January 2025 (8 months, 2 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 4 January 2024 with no updates (3 pages) |
|---|---|
| 27 April 2023 | Micro company accounts made up to 31 December 2022 (2 pages) |
| 11 January 2023 | Confirmation statement made on 4 January 2023 with no updates (3 pages) |
| 7 July 2022 | Registered office address changed from 51 Marloes Road London W8 6LA England to Jmw Barnard Management Limited 17 Abingdon Road London W8 6AH on 7 July 2022 (1 page) |
| 7 July 2022 | Micro company accounts made up to 31 December 2021 (2 pages) |
| 7 July 2022 | Registered office address changed from Jmw Barnard Management Limited 17 Abingdon Road London W8 6AH England to Keith Vaudrey & Co Ltd 51 Marloes Road London W8 6LA on 7 July 2022 (1 page) |
| 7 July 2022 | Appointment of Mr James Saba as a director on 7 July 2022 (2 pages) |
| 17 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 20 August 2021 | Micro company accounts made up to 31 December 2020 (2 pages) |
| 17 February 2021 | Registered office address changed from 58 Kensington Church Street London W8 4DB England to 51 Marloes Road London W8 6LA on 17 February 2021 (1 page) |
| 18 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 28 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 29 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 1 October 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 30 September 2019 | Registered office address changed from First Floor 15 Young Street London W8 5EH to 58 Kensington Church Street London W8 4DB on 30 September 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 17 January 2018 | Appointment of Jmw Barnard Management Limited as a secretary on 22 March 2016 (2 pages) |
| 17 January 2018 | Termination of appointment of Maria Saba as a secretary on 22 March 2016 (1 page) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 4 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 4 April 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 2 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 2 June 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Registered office address changed from C/O Keith Vaudrey & Co 1st Floor 15 Young Street London W8 5EH to First Floor 15 Young Street London W8 5EH on 12 January 2016 (1 page) |
| 12 January 2016 | Registered office address changed from C/O Keith Vaudrey & Co 1st Floor 15 Young Street London W8 5EH to First Floor 15 Young Street London W8 5EH on 12 January 2016 (1 page) |
| 13 April 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 13 April 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 25 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-25
|
| 25 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-25
|
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 1 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-01
|
| 26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 31 December 2012 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 November 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 3 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 3 March 2010 | Director's details changed for Pierre Saba on 1 October 2009 (2 pages) |
| 3 March 2010 | Director's details changed for Pierre Saba on 1 October 2009 (2 pages) |
| 3 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (6 pages) |
| 3 March 2010 | Director's details changed for Pierre Saba on 1 October 2009 (2 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 4 November 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 70 high street ramsgate kent CT11 9RS (1 page) |
| 14 July 2009 | Registered office changed on 14/07/2009 from 70 high street ramsgate kent CT11 9RS (1 page) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 17 February 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 6 June 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 6 June 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 7 February 2007 | Return made up to 31/12/06; full list of members (8 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 26 January 2006 | Return made up to 31/12/05; full list of members (8 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 17 January 2005 | Return made up to 31/12/04; full list of members (8 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 14 April 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 14 April 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 25 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 25 February 2003 | Return made up to 31/12/02; full list of members (8 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 21 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 21 February 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 11 April 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 11 April 2001 | Return made up to 31/12/00; full list of members (8 pages) |
| 22 December 2000 | Registered office changed on 22/12/00 from: marco polo house 3-5 lansdowne road croydon surrey CR0 2BX (1 page) |
| 22 December 2000 | Registered office changed on 22/12/00 from: marco polo house 3-5 lansdowne road croydon surrey CR0 2BX (1 page) |
| 6 December 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 6 December 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 2 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 21 August 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 2 May 1997 | Registered office changed on 02/05/97 from: tarragon house 30 stafford road wallington surrey SM6 9BD (1 page) |
| 2 May 1997 | Registered office changed on 02/05/97 from: tarragon house 30 stafford road wallington surrey SM6 9BD (1 page) |
| 22 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 22 April 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 24 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 1 May 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 23 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 November 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 7 November 1973 | Incorporation (12 pages) |
| 7 November 1973 | Incorporation (12 pages) |