Lancaster Gate N1 (Hendon) Management Company Limited

Company Name	Lancaster Gate N1 (Hendon) Management Company Limited
Company Status	Active
Company Number	02638844
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 August 1991(32 years, 8 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	Joseph Woon Quan Ang
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Malaysian
Status	Current
Appointed	21 July 2009(17 years, 11 months after company formation)
Appointment Duration	14 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Chilip Lai
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	05 January 2017(25 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Ayelet Stone
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 January 2017(25 years, 5 months after company formation)
Appointment Duration	7 years, 3 months
Role	Executive Assistant
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Secretary Name	ABC Block Management Limited (Corporation)
Status	Current
Appointed	01 January 2018(26 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Michael John Mann
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 11 August 1994)
Role	Regional Director Bldg Ind
Correspondence Address	Silver Lee 50 Daws Lane High Wycombe Buckinghamshire

Director Name	David James Parker
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 11 August 1994)
Role	Company Director
Correspondence Address	Flat 5 St Helens 26 Lansdowne Road Sidcup Kent DA14 4EL

Director Name	Mr Gregory Charles Kettering
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 11 August 1994)
Role	Regional Co-Ordinance House Bldg Ind
Correspondence Address	54 Aylsham Drive Ickenham Uxbridge Middx UB10 8UN

Director Name	Jonathan David Child
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1992(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 11 August 1994)
Role	Regional Admin Manager
Correspondence Address	52 Russell Road Toddington Dunstable Bedfordshire LU5 6QF

Secretary Name	David James Parker
Nationality	British
Status	Resigned
Appointed	16 August 1992(1 year after company formation)
Appointment Duration	1 year, 12 months (resigned 11 August 1994)
Role	Company Director
Correspondence Address	Flat 5 St Helens 26 Lansdowne Road Sidcup Kent DA14 4EL

Director Name	Julia Rachel Green
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(2 years, 12 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 July 1998)
Role	Nurse Manager
Correspondence Address	2 Curlew Court Magpie Close Colindale London NW9 5DD

Director Name	Ian Spencer Baker
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1994(2 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 January 1998)
Role	Stockbroker
Correspondence Address	9 Chaffinch Court Magpie Close London NW9 5DD

Director Name	John Patrick Standish
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1997(6 years, 1 month after company formation)
Appointment Duration	20 years, 12 months (resigned 20 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Kalishika Thakkar
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1998(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 09 November 2000)
Role	Bank Clerk
Correspondence Address	9 Thrush Court 14 Falcon Way Colindale London NW9 5DU

Director Name	Sheila Clore
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1999(8 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 July 2008)
Role	Chief Admin Officer
Correspondence Address	2 Brownlow Court Lyttelton Road Middlesex N2 0EA

Director Name	Lata Naran
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2002(10 years, 4 months after company formation)
Appointment Duration	18 years, 6 months (resigned 13 July 2020)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Mr Wai-Ting So
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2016(24 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 October 2019)
Role	Carer
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Ms Teresa Maria Garcia Villalon
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2016(24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 2018)
Role	Teacher
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Director Name	Hannah Smith
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(24 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 25 January 2021)
Role	Environmental Consultant
Country of Residence	England
Correspondence Address	179 Station Road Edgware HA8 7JX

Secretary Name	Company Secretaries (Hertford) Limited (Corporation)
Status	Resigned
Appointed	11 August 1994(2 years, 12 months after company formation)
Appointment Duration	9 years, 2 months (resigned 14 October 2003)
Correspondence Address	Gardners Farm Ardeley Stevenage Hertfordshire SG2 7AR

Secretary Name	Hertford Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2003(12 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 January 2006)
Correspondence Address	Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR

Secretary Name	Management Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(14 years, 5 months after company formation)
Appointment Duration	11 years, 11 months (resigned 01 January 2018)
Correspondence Address	Unit 2 Netherfield Lane Stanstead Abbotts Ware Hertfordshire SG12 8HE

Location

Registered Address	179 Station Road Edgware HA8 7JX
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Filing History

7 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
13 July 2023	Accounts for a dormant company made up to 31 December 2022 (2 pages)
13 July 2023	Termination of appointment of Joseph Woon Quan Ang as a director on 11 July 2023 (1 page)
9 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
12 July 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
6 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
8 June 2021	Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 February 2021	Termination of appointment of Hannah Smith as a director on 25 January 2021 (1 page)
21 August 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
13 July 2020	Termination of appointment of Lata Naran as a director on 13 July 2020 (1 page)
14 October 2019	Termination of appointment of Wai-Ting So as a director on 14 October 2019 (1 page)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
21 September 2018	Termination of appointment of John Patrick Standish as a director on 20 September 2018 (1 page)
13 September 2018	Secretary's details changed for Abc Block Managment Ltd on 13 September 2018 (1 page)
8 August 2018	Confirmation statement made on 8 August 2018 with no updates (3 pages)
19 June 2018	Termination of appointment of Teresa Maria Garcia Villalon as a director on 19 June 2018 (1 page)
13 April 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 April 2018	Registered office address changed from 240 Station Road Edgware HA8 7AU England to 179 Station Road Edgware HA8 7JX on 3 April 2018 (1 page)
3 January 2018	Appointment of Abc Block Managment Ltd as a secretary on 1 January 2018 (2 pages)
3 January 2018	Termination of appointment of Management Secretaries Limited as a secretary on 1 January 2018 (1 page)
14 December 2017	Registered office address changed from Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England to 240 Station Road Edgware HA8 7AU on 14 December 2017 (1 page)
14 December 2017	Registered office address changed from Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England to 240 Station Road Edgware HA8 7AU on 14 December 2017 (1 page)
2 November 2017	Registered office address changed from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA on 2 November 2017 (1 page)
2 November 2017	Registered office address changed from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA on 2 November 2017 (1 page)
18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 16 August 2017 with no updates (3 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
11 January 2017	Appointment of Ayelet Stone as a director on 10 January 2017 (2 pages)
11 January 2017	Appointment of Ayelet Stone as a director on 10 January 2017 (2 pages)
5 January 2017	Appointment of Chilip Lai as a director on 5 January 2017 (2 pages)
5 January 2017	Appointment of Chilip Lai as a director on 5 January 2017 (2 pages)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
19 August 2016	Confirmation statement made on 16 August 2016 with updates (4 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
21 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 May 2016	Appointment of Hannah Smith as a director on 29 April 2016 (2 pages)
3 May 2016	Appointment of Hannah Smith as a director on 29 April 2016 (2 pages)
28 April 2016	Appointment of Ms Teresa Maria Garcia Villalon as a director on 28 April 2016 (2 pages)
28 April 2016	Appointment of Ms Teresa Maria Garcia Villalon as a director on 28 April 2016 (2 pages)
19 April 2016	Appointment of Mr Wai-Ting So as a director on 18 April 2016 (2 pages)
19 April 2016	Appointment of Mr Wai-Ting So as a director on 18 April 2016 (2 pages)
19 August 2015	Annual return made up to 16 August 2015 no member list (3 pages)
19 August 2015	Annual return made up to 16 August 2015 no member list (3 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
12 May 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 August 2014	Annual return made up to 16 August 2014 no member list (3 pages)
22 August 2014	Annual return made up to 16 August 2014 no member list (3 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 June 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
19 August 2013	Annual return made up to 16 August 2013 no member list (3 pages)
19 August 2013	Annual return made up to 16 August 2013 no member list (3 pages)
20 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
20 May 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
17 August 2012	Annual return made up to 16 August 2012 no member list (3 pages)
17 August 2012	Annual return made up to 16 August 2012 no member list (3 pages)
21 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
21 June 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
23 August 2011	Secretary's details changed for Management Secretaries Limited on 16 August 2011 (2 pages)
23 August 2011	Secretary's details changed for Management Secretaries Limited on 16 August 2011 (2 pages)
23 August 2011	Annual return made up to 16 August 2011 no member list (3 pages)
23 August 2011	Annual return made up to 16 August 2011 no member list (3 pages)
28 July 2011	Full accounts made up to 31 December 2010 (8 pages)
28 July 2011	Full accounts made up to 31 December 2010 (8 pages)
20 August 2010	Annual return made up to 16 August 2010 no member list (3 pages)
20 August 2010	Secretary's details changed for Management Secretaries Limited on 16 August 2010 (2 pages)
20 August 2010	Secretary's details changed for Management Secretaries Limited on 16 August 2010 (2 pages)
20 August 2010	Annual return made up to 16 August 2010 no member list (3 pages)
30 June 2010	Full accounts made up to 31 December 2009 (8 pages)
30 June 2010	Full accounts made up to 31 December 2009 (8 pages)
12 April 2010	Director's details changed for Lata Naran on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for John Patrick Standish on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Joseph Woon Quan Ang on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for John Patrick Standish on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Joseph Woon Quan Ang on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for Lata Naran on 12 April 2010 (2 pages)
19 August 2009	Annual return made up to 16/08/09 (3 pages)
19 August 2009	Annual return made up to 16/08/09 (3 pages)
30 July 2009	Director appointed joseph ang (2 pages)
30 July 2009	Director appointed joseph ang (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (8 pages)
29 June 2009	Full accounts made up to 31 December 2008 (8 pages)
18 August 2008	Annual return made up to 16/08/08 (2 pages)
18 August 2008	Secretary's change of particulars / management secretaries LIMITED / 16/06/2008 (1 page)
18 August 2008	Secretary's change of particulars / management secretaries LIMITED / 16/06/2008 (1 page)
18 August 2008	Annual return made up to 16/08/08 (2 pages)
28 July 2008	Appointment terminated director sheila clore (1 page)
28 July 2008	Appointment terminated director sheila clore (1 page)
17 June 2008	Registered office changed on 17/06/2008 from cintel house watton road ware hertfordshire SG12 0EA (1 page)
17 June 2008	Registered office changed on 17/06/2008 from cintel house watton road ware hertfordshire SG12 0EA (1 page)
11 April 2008	Full accounts made up to 31 December 2007 (10 pages)
11 April 2008	Full accounts made up to 31 December 2007 (10 pages)
10 September 2007	Annual return made up to 16/08/07 363(287) ‐ Registered office changed on 10/09/07 (4 pages)
10 September 2007	Annual return made up to 16/08/07 363(287) ‐ Registered office changed on 10/09/07 (4 pages)
2 June 2007	Full accounts made up to 31 December 2006 (10 pages)
2 June 2007	Full accounts made up to 31 December 2006 (10 pages)
6 September 2006	Full accounts made up to 31 December 2005 (10 pages)
6 September 2006	Full accounts made up to 31 December 2005 (10 pages)
25 August 2006	Annual return made up to 16/08/06 (4 pages)
25 August 2006	Annual return made up to 16/08/06 (4 pages)
6 March 2006	New secretary appointed (2 pages)
6 March 2006	New secretary appointed (2 pages)
23 February 2006	Registered office changed on 23/02/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	Registered office changed on 23/02/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR (1 page)
31 August 2005	Annual return made up to 16/08/05 363(287) ‐ Registered office changed on 31/08/05 (4 pages)
31 August 2005	Annual return made up to 16/08/05 363(287) ‐ Registered office changed on 31/08/05 (4 pages)
16 August 2005	Full accounts made up to 31 December 2004 (9 pages)
16 August 2005	Full accounts made up to 31 December 2004 (9 pages)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
25 August 2004	Annual return made up to 16/08/04 (4 pages)
25 August 2004	Annual return made up to 16/08/04 (4 pages)
6 May 2004	Full accounts made up to 31 December 2003 (10 pages)
6 May 2004	Full accounts made up to 31 December 2003 (10 pages)
25 October 2003	New secretary appointed (1 page)
25 October 2003	New secretary appointed (1 page)
24 October 2003	Secretary resigned (1 page)
24 October 2003	Secretary resigned (1 page)
16 October 2003	Full accounts made up to 31 December 2002 (10 pages)
16 October 2003	Full accounts made up to 31 December 2002 (10 pages)
20 August 2003	Annual return made up to 16/08/03 (4 pages)
20 August 2003	Annual return made up to 16/08/03 (4 pages)
28 October 2002	Full accounts made up to 31 December 2001 (9 pages)
28 October 2002	Full accounts made up to 31 December 2001 (9 pages)
13 August 2002	Annual return made up to 16/08/02 (4 pages)
13 August 2002	Annual return made up to 16/08/02 (4 pages)
9 January 2002	New director appointed (2 pages)
9 January 2002	New director appointed (2 pages)
17 October 2001	Full accounts made up to 31 December 2000 (9 pages)
17 October 2001	Full accounts made up to 31 December 2000 (9 pages)
17 August 2001	Annual return made up to 16/08/01 (3 pages)
17 August 2001	Annual return made up to 16/08/01 (3 pages)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
30 May 2001	Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA (1 page)
30 November 2000	Director resigned (1 page)
30 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
26 September 2000	Full accounts made up to 31 December 1999 (8 pages)
16 August 2000	Annual return made up to 16/08/00 (4 pages)
16 August 2000	Annual return made up to 16/08/00 (4 pages)
10 January 2000	New director appointed (2 pages)
10 January 2000	New director appointed (2 pages)
7 October 1999	Full accounts made up to 31 December 1998 (8 pages)
7 October 1999	Full accounts made up to 31 December 1998 (8 pages)
20 August 1999	Annual return made up to 16/08/99 (4 pages)
20 August 1999	Annual return made up to 16/08/99 (4 pages)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
4 November 1998	New director appointed (2 pages)
4 November 1998	New director appointed (2 pages)
22 September 1998	Full accounts made up to 31 December 1997 (8 pages)
22 September 1998	Full accounts made up to 31 December 1997 (8 pages)
1 September 1998	Annual return made up to 16/08/98 (4 pages)
1 September 1998	Annual return made up to 16/08/98 (4 pages)
9 January 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
27 August 1997	Annual return made up to 16/08/97 (4 pages)
27 August 1997	Annual return made up to 16/08/97 (4 pages)
22 July 1997	Full accounts made up to 31 December 1996 (8 pages)
22 July 1997	Full accounts made up to 31 December 1996 (8 pages)
30 August 1996	Annual return made up to 16/08/96 (4 pages)
30 August 1996	Annual return made up to 16/08/96 (4 pages)
12 July 1996	Registered office changed on 12/07/96 from: 250 toddington road luton bedfordshire LU4 9EE (1 page)
12 July 1996	Registered office changed on 12/07/96 from: 250 toddington road luton bedfordshire LU4 9EE (1 page)
22 May 1996	Full accounts made up to 31 December 1995 (8 pages)
22 May 1996	Full accounts made up to 31 December 1995 (8 pages)
31 August 1995	Annual return made up to 16/08/95 (4 pages)
31 August 1995	Annual return made up to 16/08/95 (4 pages)
8 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
8 August 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (28 pages)
16 August 1991	Incorporation (27 pages)
16 August 1991	Incorporation (27 pages)

Lancaster Gate N1 (Hendon) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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