Lancaster Gate Freehold Limited

Company Name	Lancaster Gate Freehold Limited
Directors	Wendy Muriel Ledger and Matthew Richard Coop
Company Status	Active
Company Number	02609256
Category	Private Limited Company
Incorporation Date	10 May 1991(32 years, 11 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	Wendy Muriel Ledger
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 September 1999(8 years, 4 months after company formation)
Appointment Duration	24 years, 7 months
Role	Medical Practice Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 39 Carroll House Barrie Estate London W2 3PP

Director Name	Mr Matthew Richard Coop
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 May 2021(30 years after company formation)
Appointment Duration	2 years, 11 months
Role	University Professor
Country of Residence	England
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Director Name	Michael Laszlo Chelk
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Role	Chartered Accountant
Correspondence Address	1 Carroll House Gloucester Terrace London W2 3PP

Director Name	Mr Ronald George Giles
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Role	Newspaper Executive
Correspondence Address	57 Carroll House London W2 3PR

Director Name	Mr Bernard David Gould
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	10 Carroll House Elms Mews Lancaster Gate London W2 3PP

Director Name	Mr Ronald George Mason
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Role	Research Geophysicist
Correspondence Address	36 Carroll House Craven Terrace Lancaster Gate London W2 3PR

Director Name	Miss Margaret Hornby
Date of Birth	July 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Role	Solicitor (Retired)
Correspondence Address	33 Gilray House Gloucester Terrace Lancaster Gate London W2 3DF

Secretary Name	Roger Johnson Fenney
Nationality	British
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	11 Gilray House London W2 3DF

Director Name	Roger Johnson Fenney
Date of Birth	September 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1991(2 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 16 January 1997)
Role	Retired
Correspondence Address	11 Gilray House London W2 3DF

Secretary Name	Mr Ronald George Mason
Nationality	British
Status	Resigned
Appointed	06 March 1995(3 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 17 October 2005)
Role	Company Director
Correspondence Address	36 Carroll House Craven Terrace Lancaster Gate London W2 3PR

Director Name	Ralph Wilson
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(6 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1999)
Role	Retired Company Director
Correspondence Address	36 Gilray House London W2 3DF

Director Name	Jeanette Louise Romeril
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1997(6 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 September 1999)
Role	Retired
Correspondence Address	50 Carroll House Craven Terrace London W2 3PR

Director Name	Pamela Haas
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1999(8 years, 4 months after company formation)
Appointment Duration	21 years, 8 months (resigned 02 June 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Flat 9 Gilray House Gloucester Terrace London W2 3DF

Director Name	Ethel Holloway
Date of Birth	April 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(8 years, 7 months after company formation)
Appointment Duration	7 years, 1 month (resigned 02 February 2007)
Role	Social Worker
Correspondence Address	32 Carroll House Craven Terrace London W2 3PR

Director Name	Ruth Thomson
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 1999(8 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2005)
Role	Retired
Correspondence Address	66 Carroll House Craven Terrace London W2 3PR

Director Name	Molly Elizabeth Gould
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2005(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 2008)
Role	Retired
Correspondence Address	10 Carroll House Gloucester Terrace London W2 3PP

Secretary Name	Molly Elizabeth Gould
Nationality	British
Status	Resigned
Appointed	17 October 2005(14 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 April 2008)
Role	Retired
Correspondence Address	10 Carroll House Gloucester Terrace London W2 3PP

Director Name	Jacqueline Patricia Kent
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2007(15 years, 11 months after company formation)
Appointment Duration	9 months (resigned 16 January 2008)
Role	Retired
Correspondence Address	20 Carroll House Gloucester Terrace London W2 3PP

Director Name	Peter James Kent
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2008(16 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 July 2010)
Role	Retired
Correspondence Address	Flat 20 Carroll House Craven Terrace London W2 3PP

Secretary Name	Peter James Kent
Nationality	British
Status	Resigned
Appointed	28 May 2008(17 years after company formation)
Appointment Duration	2 years, 1 month (resigned 05 July 2010)
Role	Retired
Correspondence Address	Flat 20 Carroll House Craven Terrace London W2 3PP

Director Name	George Dale-Spencer
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2010(19 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Secretary Name	George Dale-Spencer
Nationality	British
Status	Resigned
Appointed	06 July 2010(19 years, 2 months after company formation)
Appointment Duration	9 years, 7 months (resigned 07 February 2020)
Role	Company Director
Correspondence Address	10 Bolt Court 3rd Floor London EC4A 3DQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 May 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Bolt Court 3rd Floor London EC4A 3DQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 80.77% -
5 at £1	Lancaster Gate Freehold Trustee Co LTD 3.85% Ordinary
2 at £1	Poneh Adib-sahii 1.54% Ordinary
1 at £1	A.s.a. Asaleh 0.77% Ordinary
1 at £1	Alan Brener 0.77% Ordinary
1 at £1	Ashish Bhutani 0.77% Ordinary
1 at £1	Christine Bouras 0.77% Ordinary
1 at £1	Edward Peter Bardos 0.77% Ordinary
1 at £1	Fatima Mohammed Siddik Bastaki 0.77% Ordinary
1 at £1	Fiona Anne Brener 0.77% Ordinary
1 at £1	Hara Christofides 0.77% Ordinary
1 at £1	Ioannis Pantelis Chalkias 0.77% Ordinary
1 at £1	Katherine Susan Bingham 0.77% Ordinary
1 at £1	Mr Thomas Gifford Miller Adshead 0.77% Ordinary
1 at £1	Pauline Auger 0.77% Ordinary
1 at £1	Peter Bardos 0.77% Ordinary
1 at £1	Punit Bedi 0.77% Ordinary
1 at £1	S. Cheung 0.77% Ordinary
1 at £1	Sam Brier 0.77% Ordinary
1 at £1	Stephen John Brook 0.77% Ordinary
1 at £1	Swee Ming Chia 0.77% Ordinary

Financials

Year	2014
Net Worth	£167,613
Cash	£5,832
Current Liabilities	£2,021

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (1 month from now)

Filing History

29 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
12 June 2023	Confirmation statement made on 12 May 2023 with updates (13 pages)
24 May 2023	Director's details changed for Wendy Muriel Ledger on 1 April 2020 (2 pages)
24 May 2023	Director's details changed for Mr Matthew Richard Coop on 3 June 2021 (2 pages)
22 November 2022	Termination of appointment of Pamela Haas as a director on 2 June 2021 (1 page)
16 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
7 June 2022	Confirmation statement made on 12 May 2022 with updates (13 pages)
21 December 2021	Compulsory strike-off action has been discontinued (1 page)
20 December 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
1 September 2021	Appointment of Mr Matthew Coop as a director on 12 May 2021 (2 pages)
28 June 2021	Confirmation statement made on 12 May 2021 with updates (17 pages)
3 June 2021	Termination of appointment of George Dale-Spencer as a secretary on 7 February 2020 (1 page)
3 June 2021	Termination of appointment of George Dale-Spencer as a director on 7 February 2020 (1 page)
8 October 2020	Registered office address changed from C/O Steele Robertson Goddard 28 Ely Place London EC1N 6AA to 10 Bolt Court 3rd Floor London EC4A 3DQ on 8 October 2020 (1 page)
6 July 2020	Confirmation statement made on 12 May 2020 with updates (17 pages)
23 October 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
10 June 2019	Confirmation statement made on 10 May 2019 with updates (18 pages)
30 May 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
22 June 2018	Confirmation statement made on 10 May 2018 with updates (18 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
21 June 2017	Confirmation statement made on 10 May 2017 with updates (19 pages)
21 June 2017	Confirmation statement made on 10 May 2017 with updates (19 pages)
24 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 130 (31 pages)
24 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 130 (31 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 130 (27 pages)
23 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 130 (27 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 130 (27 pages)
16 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 130 (27 pages)
16 April 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
16 April 2014	Total exemption full accounts made up to 30 September 2013 (7 pages)
10 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (26 pages)
10 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (26 pages)
25 April 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
25 April 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
18 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (27 pages)
18 June 2012	Annual return made up to 10 May 2012 with a full list of shareholders (27 pages)
22 May 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
22 May 2012	Total exemption full accounts made up to 30 September 2011 (10 pages)
1 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (27 pages)
1 July 2011	Annual return made up to 11 May 2011 with a full list of shareholders (27 pages)
10 May 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
10 May 2011	Total exemption full accounts made up to 30 September 2010 (9 pages)
19 August 2010	Annual return made up to 10 May 2010 with a full list of shareholders (27 pages)
19 August 2010	Annual return made up to 10 May 2010 with a full list of shareholders (27 pages)
13 July 2010	Termination of appointment of Peter Kent as a secretary (1 page)
13 July 2010	Termination of appointment of Peter Kent as a director (1 page)
13 July 2010	Appointment of George Dale-Spencer as a director (2 pages)
13 July 2010	Appointment of George Dale-Spencer as a director (2 pages)
13 July 2010	Appointment of George Dale-Spencer as a secretary (2 pages)
13 July 2010	Termination of appointment of Peter Kent as a director (1 page)
13 July 2010	Appointment of George Dale-Spencer as a secretary (2 pages)
13 July 2010	Termination of appointment of Peter Kent as a secretary (1 page)
1 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
1 June 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
27 July 2009	Return made up to 10/05/09; full list of members (27 pages)
27 July 2009	Return made up to 10/05/09; full list of members (27 pages)
9 May 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
9 May 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
25 June 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
25 June 2008	Secretary appointed peter james kent (2 pages)
25 June 2008	Secretary appointed peter james kent (2 pages)
25 June 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
11 June 2008	Return made up to 10/05/08; change of members (14 pages)
11 June 2008	Return made up to 10/05/08; change of members (14 pages)
3 June 2008	Appointment terminated director jacqueline kent (1 page)
3 June 2008	Appointment terminated director and secretary molly gould (1 page)
3 June 2008	Appointment terminated director jacqueline kent (1 page)
3 June 2008	Appointment terminated director and secretary molly gould (1 page)
18 April 2008	Director appointed peter james kent (2 pages)
18 April 2008	Director appointed peter james kent (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Return made up to 10/05/07; change of members 363(287) ‐ Registered office changed on 12/07/07 (15 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Return made up to 10/05/07; change of members 363(287) ‐ Registered office changed on 12/07/07 (15 pages)
15 June 2007	Director resigned (1 page)
15 June 2007	Director resigned (1 page)
11 June 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
11 June 2007	Total exemption full accounts made up to 30 September 2006 (12 pages)
2 June 2006	Return made up to 10/05/06; full list of members (53 pages)
2 June 2006	Return made up to 10/05/06; full list of members (53 pages)
25 May 2006	Full accounts made up to 30 September 2005 (10 pages)
25 May 2006	Full accounts made up to 30 September 2005 (10 pages)
12 April 2006	New secretary appointed;new director appointed (2 pages)
12 April 2006	New secretary appointed;new director appointed (2 pages)
2 December 2005	Return made up to 10/05/03; full list of members; amend (49 pages)
2 December 2005	Return made up to 10/05/03; full list of members; amend (49 pages)
10 November 2005	Secretary resigned;director resigned (1 page)
10 November 2005	Secretary resigned;director resigned (1 page)
8 September 2005	Director resigned (1 page)
8 September 2005	Director resigned (1 page)
3 August 2005	Full accounts made up to 30 September 2004 (14 pages)
3 August 2005	Full accounts made up to 30 September 2004 (14 pages)
20 July 2005	Return made up to 10/05/05; change of members 363(287) ‐ Registered office changed on 20/07/05 (10 pages)
20 July 2005	Return made up to 10/05/05; change of members 363(287) ‐ Registered office changed on 20/07/05 (10 pages)
8 June 2004	Return made up to 10/05/04; change of members (14 pages)
8 June 2004	Return made up to 10/05/04; change of members (14 pages)
28 April 2004	Full accounts made up to 30 September 2003 (14 pages)
28 April 2004	Full accounts made up to 30 September 2003 (14 pages)
30 July 2003	Full accounts made up to 30 September 2002 (14 pages)
30 July 2003	Full accounts made up to 30 September 2002 (14 pages)
21 May 2003	Return made up to 10/05/03; full list of members (18 pages)
21 May 2003	Return made up to 10/05/03; full list of members (18 pages)
17 July 2002	Return made up to 10/05/02; change of members (9 pages)
17 July 2002	Return made up to 10/05/02; change of members (9 pages)
5 June 2002	Full accounts made up to 30 September 2001 (9 pages)
5 June 2002	Full accounts made up to 30 September 2001 (9 pages)
8 July 2001	Return made up to 10/05/01; full list of members (12 pages)
8 July 2001	Return made up to 10/05/01; full list of members (12 pages)
27 June 2001	Full accounts made up to 30 September 2000 (9 pages)
27 June 2001	Full accounts made up to 30 September 2000 (9 pages)
8 June 2000	Return made up to 10/05/00; change of members 363(287) ‐ Registered office changed on 08/06/00 (9 pages)
8 June 2000	Return made up to 10/05/00; change of members 363(287) ‐ Registered office changed on 08/06/00 (9 pages)
21 April 2000	New director appointed (1 page)
21 April 2000	New director appointed (1 page)
2 March 2000	Full accounts made up to 30 September 1999 (9 pages)
2 March 2000	Full accounts made up to 30 September 1999 (9 pages)
28 February 2000	New director appointed (3 pages)
28 February 2000	New director appointed (3 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
9 November 1999	New director appointed (2 pages)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
8 October 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
13 July 1999	Director resigned (1 page)
23 June 1999	Return made up to 10/05/99; change of members (8 pages)
23 June 1999	Return made up to 10/05/99; change of members (8 pages)
10 February 1999	Full accounts made up to 30 September 1998 (9 pages)
10 February 1999	Full accounts made up to 30 September 1998 (9 pages)
28 May 1998	Return made up to 10/05/98; full list of members 363(287) ‐ Registered office changed on 28/05/98 (8 pages)
28 May 1998	Return made up to 10/05/98; full list of members 363(287) ‐ Registered office changed on 28/05/98 (8 pages)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	Full accounts made up to 30 September 1997 (9 pages)
15 December 1997	Full accounts made up to 30 September 1997 (9 pages)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
3 December 1997	Director resigned (1 page)
29 May 1997	Return made up to 10/05/97; change of members (7 pages)
29 May 1997	Return made up to 10/05/97; change of members (7 pages)
10 December 1996	Full accounts made up to 30 September 1996 (9 pages)
10 December 1996	Full accounts made up to 30 September 1996 (9 pages)
30 June 1996	Return made up to 10/05/96; change of members (7 pages)
30 June 1996	Return made up to 10/05/96; change of members (7 pages)
9 January 1996	Full accounts made up to 30 September 1995 (9 pages)
9 January 1996	Full accounts made up to 30 September 1995 (9 pages)
24 July 1995	Return made up to 10/05/95; full list of members (12 pages)
24 July 1995	Return made up to 10/05/95; full list of members (12 pages)
7 July 1995	New secretary appointed (2 pages)
7 July 1995	Secretary resigned (2 pages)
7 July 1995	New secretary appointed (2 pages)
7 July 1995	Secretary resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
3 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
10 May 1991	Incorporation (20 pages)
10 May 1991	Incorporation (20 pages)

Lancaster Gate Freehold Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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