| Company Name | The 12 Lancaster Drive Management Company Limited |
|---|---|
| Directors | Allan David Gluckman and Colin Andrew Carsten |
| Company Status | Active |
| Company Number | 02429117 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1989(34 years, 7 months ago) |
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 | Mr Allan David Gluckman |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1991(2 years after company formation) |
| Appointment Duration | 32 years, 7 months |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Lancaster Drive London NW3 4HA |
| Secretary Name | Mr Allan David Gluckman |
|---|---|
| Status | Current |
| Appointed | 05 December 2009(20 years, 2 months after company formation) |
| Appointment Duration | 14 years, 5 months |
| Role | Company Director |
| Correspondence Address | 12 Lancaster Drive London NW3 4HA |
| Director Name | Mr Colin Andrew Carsten |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2010(20 years, 12 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Librarian |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Lancaster Drive London NW3 4HA |
| Director Name | Secretary/Director Jenny Diana Selwyn West |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(2 years after company formation) |
| Appointment Duration | 10 years (resigned 30 October 2001) |
| Role | Teacher |
| Correspondence Address | 12 Lancaster Drive London NW3 4HA |
| Secretary Name | Secretary/Director Jenny Diana Selwyn West |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1991(2 years after company formation) |
| Appointment Duration | 10 years (resigned 30 October 2001) |
| Role | Company Director |
| Correspondence Address | 12 Lancaster Drive London NW3 4HA |
| Secretary Name | Dr Charl Adriaan Jooste |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2001(12 years, 2 months after company formation) |
| Appointment Duration | 8 years (resigned 05 December 2009) |
| Role | Physician |
| Correspondence Address | Ground Floor Flat 12 Lancaster Drive London NW3 4HA |
Contact
| Telephone | 020 77946604 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 12 Lancaster Drive London NW3 4HA |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Belsize |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Colin Carsten 25.00% Ordinary |
|---|---|
| 1 at £1 | David Gluckman 25.00% Ordinary |
| 1 at £1 | Elena Certani & Steven Salt 25.00% Ordinary |
| 1 at £1 | Natalie Di Giorgio 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,070 |
| Cash | £2,070 |
Accounts
| Latest Accounts | 4 October 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 4 July 2024 (1 month, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 04 October |
Returns
| Latest Return | 12 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (6 months, 3 weeks from now) |
Filing History
| 12 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
|---|---|
| 5 June 2023 | Micro company accounts made up to 4 October 2022 (3 pages) |
| 14 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
| 26 June 2022 | Micro company accounts made up to 4 October 2021 (3 pages) |
| 12 November 2021 | Confirmation statement made on 12 November 2021 with no updates (3 pages) |
| 21 June 2021 | Micro company accounts made up to 4 October 2020 (3 pages) |
| 24 November 2020 | Confirmation statement made on 24 November 2020 with no updates (3 pages) |
| 22 October 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 19 June 2020 | Micro company accounts made up to 4 October 2019 (3 pages) |
| 18 November 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 24 June 2019 | Micro company accounts made up to 4 October 2018 (2 pages) |
| 18 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 4 October 2017 (2 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 28 June 2017 | Micro company accounts made up to 4 October 2016 (2 pages) |
| 28 June 2017 | Micro company accounts made up to 4 October 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 20 June 2016 | Micro company accounts made up to 4 October 2015 (2 pages) |
| 20 June 2016 | Micro company accounts made up to 4 October 2015 (2 pages) |
| 12 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 24 June 2015 | Total exemption small company accounts made up to 4 October 2014 (3 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 4 October 2014 (3 pages) |
| 24 June 2015 | Total exemption small company accounts made up to 4 October 2014 (3 pages) |
| 12 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
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| 12 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
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| 12 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-12
|
| 3 July 2014 | Total exemption small company accounts made up to 4 October 2013 (3 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 4 October 2013 (3 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 4 October 2013 (3 pages) |
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 4 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-04
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| 28 June 2013 | Total exemption small company accounts made up to 4 October 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 4 October 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 4 October 2012 (4 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 8 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 4 October 2011 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 4 October 2011 (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 4 October 2011 (4 pages) |
| 12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 4 October 2010 (1 page) |
| 23 June 2011 | Total exemption small company accounts made up to 4 October 2010 (1 page) |
| 20 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 20 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (5 pages) |
| 19 October 2010 | Appointment of Mr Colin Andrew Carsten as a director (2 pages) |
| 19 October 2010 | Appointment of Mr Colin Andrew Carsten as a director (2 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 4 October 2009 (1 page) |
| 19 July 2010 | Total exemption small company accounts made up to 4 October 2009 (1 page) |
| 19 July 2010 | Total exemption small company accounts made up to 4 October 2009 (1 page) |
| 6 December 2009 | Director's details changed for Allan David Gluckman Gluckman on 5 December 2009 (2 pages) |
| 6 December 2009 | Director's details changed for Allan David Gluckman Gluckman on 5 December 2009 (2 pages) |
| 6 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 6 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 6 December 2009 | Director's details changed for Allan David Gluckman Gluckman on 5 December 2009 (2 pages) |
| 6 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 5 December 2009 | Appointment of Mr Allan David Gluckman as a secretary (1 page) |
| 5 December 2009 | Termination of appointment of Charl Jooste as a secretary (1 page) |
| 5 December 2009 | Appointment of Mr Allan David Gluckman as a secretary (1 page) |
| 5 December 2009 | Termination of appointment of Charl Jooste as a secretary (1 page) |
| 22 July 2009 | Total exemption small company accounts made up to 4 October 2008 (1 page) |
| 22 July 2009 | Total exemption small company accounts made up to 4 October 2008 (1 page) |
| 22 July 2009 | Total exemption small company accounts made up to 4 October 2008 (1 page) |
| 25 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 04/10/08; full list of members (4 pages) |
| 8 August 2008 | Total exemption small company accounts made up to 4 October 2007 (1 page) |
| 8 August 2008 | Total exemption small company accounts made up to 4 October 2007 (1 page) |
| 8 August 2008 | Total exemption small company accounts made up to 4 October 2007 (1 page) |
| 15 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 04/10/07; full list of members (3 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 4 October 2006 (1 page) |
| 12 September 2007 | Total exemption small company accounts made up to 4 October 2006 (1 page) |
| 12 September 2007 | Total exemption small company accounts made up to 4 October 2006 (1 page) |
| 30 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 30 October 2006 | Return made up to 04/10/06; full list of members (3 pages) |
| 5 September 2006 | Total exemption small company accounts made up to 4 October 2005 (1 page) |
| 5 September 2006 | Total exemption small company accounts made up to 4 October 2005 (1 page) |
| 1 November 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 1 November 2005 | Return made up to 04/10/05; full list of members (3 pages) |
| 19 September 2005 | Total exemption small company accounts made up to 4 October 2004 (1 page) |
| 19 September 2005 | Total exemption small company accounts made up to 4 October 2004 (1 page) |
| 19 September 2005 | Total exemption small company accounts made up to 4 October 2004 (1 page) |
| 10 November 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 04/10/04; full list of members (7 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 4 October 2003 (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 4 October 2003 (1 page) |
| 29 October 2004 | Total exemption small company accounts made up to 4 October 2003 (1 page) |
| 6 November 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 6 November 2003 | Return made up to 04/10/03; full list of members (7 pages) |
| 6 November 2002 | Return made up to 04/10/02; full list of members
|
| 6 November 2002 | Accounts for a dormant company made up to 4 October 2002 (2 pages) |
| 6 November 2002 | Return made up to 04/10/02; full list of members
|
| 6 November 2002 | Accounts for a dormant company made up to 4 October 2002 (2 pages) |
| 6 November 2002 | Accounts for a dormant company made up to 4 October 2002 (2 pages) |
| 1 March 2002 | Secretary resigned;director resigned (1 page) |
| 1 March 2002 | Secretary resigned;director resigned (1 page) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 1 March 2002 | New secretary appointed (2 pages) |
| 26 October 2001 | Accounts for a dormant company made up to 4 October 2001 (4 pages) |
| 26 October 2001 | Return made up to 04/10/01; full list of members (7 pages) |
| 26 October 2001 | Return made up to 04/10/01; full list of members (7 pages) |
| 26 October 2001 | Accounts for a dormant company made up to 4 October 2001 (4 pages) |
| 26 October 2001 | Accounts for a dormant company made up to 4 October 2001 (4 pages) |
| 3 July 2001 | Accounts for a dormant company made up to 4 October 2000 (2 pages) |
| 3 July 2001 | Accounts for a dormant company made up to 4 October 2000 (2 pages) |
| 3 July 2001 | Accounts for a dormant company made up to 4 October 2000 (2 pages) |
| 19 October 2000 | Return made up to 04/10/00; full list of members (7 pages) |
| 19 October 2000 | Return made up to 04/10/00; full list of members (7 pages) |
| 3 August 2000 | Accounts for a dormant company made up to 4 October 1999 (1 page) |
| 3 August 2000 | Accounts for a dormant company made up to 4 October 1999 (1 page) |
| 3 August 2000 | Accounts for a dormant company made up to 4 October 1999 (1 page) |
| 12 October 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 12 October 1999 | Return made up to 04/10/99; full list of members (7 pages) |
| 5 October 1998 | Accounts for a dormant company made up to 4 October 1998 (1 page) |
| 5 October 1998 | Accounts for a dormant company made up to 4 October 1998 (1 page) |
| 5 October 1998 | Accounts for a dormant company made up to 4 October 1998 (1 page) |
| 2 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 2 October 1998 | Return made up to 04/10/98; full list of members (6 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 4 October 1997 (1 page) |
| 28 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 28 October 1997 | Return made up to 04/10/97; full list of members (6 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 4 October 1997 (1 page) |
| 28 October 1997 | Accounts for a dormant company made up to 4 October 1997 (1 page) |
| 31 October 1996 | Return made up to 04/10/96; full list of members (4 pages) |
| 31 October 1996 | Return made up to 04/10/96; full list of members (4 pages) |
| 31 October 1996 | Accounts for a dormant company made up to 4 October 1996 (1 page) |
| 31 October 1996 | Accounts for a dormant company made up to 4 October 1996 (1 page) |
| 31 October 1996 | Accounts for a dormant company made up to 4 October 1996 (1 page) |
| 19 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 19 October 1995 | Return made up to 04/10/95; no change of members (4 pages) |
| 19 October 1995 | Accounts for a dormant company made up to 4 October 1995 (1 page) |
| 19 October 1995 | Accounts for a dormant company made up to 4 October 1995 (1 page) |
| 19 October 1995 | Accounts for a dormant company made up to 4 October 1995 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 4 October 1989 | Incorporation (15 pages) |
| 4 October 1989 | Incorporation (15 pages) |