Lake House Estate Limited

Company Name	Lake House Estate Limited
Directors	Anita Marie Sumner and Veronica Pradines
Company Status	Active
Company Number	02653269
Category	Private Limited Company
Incorporation Date	10 October 1991(32 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Ms Anita Marie Sumner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 November 2016(25 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Endell Street London WC2H 9BA

Director Name	Mrs Veronica Pradines
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	05 March 2019(27 years, 5 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	35 Endell Street London WC2H 9BA

Director Name	Kim Russell Turner
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1992(11 months, 4 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 09 May 2000)
Role	Artiste's Manager/Film Produce
Correspondence Address	Hawkstone Jacks Lane Borton Torquay Devon TQ2 8QX

Director Name	Christopher John Burley
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 09 May 2000)
Role	Solicitor
Correspondence Address	Highfield Antrim Road London NW3 4XN

Director Name	Keith John Moore
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	-1 years, 11 months (resigned 02 October 1992)
Role	Chartered Accountant
Correspondence Address	45 Alder Lodge London SW6 6NR

Secretary Name	Christopher John Burley
Nationality	British
Status	Resigned
Appointed	10 October 1992(1 year after company formation)
Appointment Duration	7 years, 7 months (resigned 09 May 2000)
Role	Company Director
Correspondence Address	Highfield Antrim Road London NW3 4XN

Director Name	Katherine Anne Stevenson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 2002)
Role	Administrator
Correspondence Address	32 Stockton Warminster Wiltshire BA12 0SQ

Director Name	Mr Anthony David Kerman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2000(8 years, 7 months after company formation)
Appointment Duration	16 years, 6 months (resigned 10 November 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	200 Strand London WC2R 1DJ

Secretary Name	Katherine Anne Stevenson
Nationality	British
Status	Resigned
Appointed	09 May 2000(8 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 April 2002)
Role	Administrator
Correspondence Address	32 Stockton Warminster Wiltshire BA12 0SQ

Director Name	Ms Fiona Claire Fowler
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2016(25 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Endell Street London WC2H 9BA

Secretary Name	St James's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2002(10 years, 7 months after company formation)
Appointment Duration	14 years, 6 months (resigned 10 November 2016)
Correspondence Address	200 Strand London WC2R 1DJ

Director Name	St James's Square Directors Limited (Corporation)
Status	Resigned
Appointed	17 December 2002(11 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (resigned 10 November 2016)
Correspondence Address	200 Strand London WC2R 1DJ

Contact

Website	southlakeshousing.co.uk
Telephone	07 555859192
Telephone region	Mobile

Location

Registered Address	35 Endell Street London WC2H 9BA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Anthony David Kerman 50.00% Ordinary
1 at £1	Gordon Matthew Sumner 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£10,000
Current Liabilities	£9,998

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Charges

5 February 2014	Delivered on: 25 February 2014 Persons entitled: Rzo Songs Inc Classification: A registered charge Particulars: F/H lake house lake salisbury t/no WT130219. F/h mill cottage lake salisbury t/no WT265511. F/h 1 inchape hall cottage lake salisbury t/no WT128980. Outstanding
17 May 2013	Delivered on: 21 May 2013 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A registered charge Particulars: All the property(ies) comprised in the following title(s) at H.M. land registry: WT130219 lake house, lake salisbury SP4 7BP; WT265511 mill cottage, lake sailsbury SP4 7BP; WT128980 1 inchape hall cottage, lake salisbury SP4 7BX. Notification of addition to or amendment of charge. Outstanding
10 March 2008	Delivered on: 20 March 2008 Satisfied on: 21 August 2013 Persons entitled: Ubs A.G. Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lake house wilsford-cum-lake salisbury t/no WT130219 any covenant agreement compensation of any kind see image for full details. Fully Satisfied
15 December 2006	Delivered on: 20 December 2006 Satisfied on: 19 March 2008 Persons entitled: Coutts & Company Classification: Legal mortgage Secured details: All monies due or to become due from gordon matthew sumner and trudie sumner to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Lake house wislford-cum-lake near amsbury salisbury wiltshire t/no wt 130219. see the mortgage charge document for full details. Fully Satisfied
8 September 2006	Delivered on: 20 September 2006 Satisfied on: 19 March 2008 Persons entitled: Coutts & Co. Classification: Legal mortgage Secured details: All monies due or to become due from gordon matthew sumner and trudie styler sumner and/or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge provided that the companys liabilities do not exceed Â£6,500,000 or the equivelant thereof. Particulars: Lake house wilsford-cum-lake nearamsby salisbury wiltshire by way of floating security all movable plant machinery implements utensils furniture and equipment building and other materials goods and other effects now or and the proceeds of sale thereof and all monies to be received under any policy of insurance effected in respect of the property time to time carried on in or upon the said property or any part or parts thereof and the benefit of all licences held in connection with such business. Fully Satisfied

Filing History

8 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
10 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
28 April 2022	Micro company accounts made up to 31 March 2022 (3 pages)
11 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 31 March 2021 (3 pages)
12 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
22 June 2020	Micro company accounts made up to 31 March 2020 (4 pages)
10 October 2019	Register inspection address has been changed from C/O Mazars Llp Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to 35 Endell Street London WC2H 9BA (1 page)
10 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
10 October 2019	Register(s) moved to registered office address 35 Endell Street London WC2H 9BA (1 page)
19 September 2019	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 35 Endell Street London WC2H 9BA on 19 September 2019 (1 page)
19 September 2019	Change of details for Sackville Nominees Limited as a person with significant control on 19 September 2019 (2 pages)
16 August 2019	Micro company accounts made up to 31 March 2019 (4 pages)
1 August 2019	Termination of appointment of Fiona Claire Fowler as a director on 31 July 2019 (1 page)
5 March 2019	Appointment of Mrs Veronica Pradines as a director on 5 March 2019 (2 pages)
22 October 2018	Cessation of Anthony David Kerman as a person with significant control on 10 November 2016 (1 page)
22 October 2018	Cessation of Gordon Matthew Sumner as a person with significant control on 10 November 2016 (1 page)
22 October 2018	Notification of Sackville Nominees Limited as a person with significant control on 10 November 2016 (2 pages)
22 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
25 April 2018	Micro company accounts made up to 31 March 2018 (4 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
8 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
8 September 2017	Micro company accounts made up to 31 March 2017 (4 pages)
12 December 2016	Termination of appointment of St James's Square Secretaries Limited as a secretary on 10 November 2016 (2 pages)
12 December 2016	Appointment of Ms Anita Marie Sumner as a director on 10 November 2016 (3 pages)
12 December 2016	Termination of appointment of Anthony David Kerman as a director on 10 November 2016 (2 pages)
12 December 2016	Termination of appointment of St James's Square Directors Limited as a director on 10 November 2016 (2 pages)
12 December 2016	Termination of appointment of St James's Square Secretaries Limited as a secretary on 10 November 2016 (2 pages)
12 December 2016	Termination of appointment of St James's Square Directors Limited as a director on 10 November 2016 (2 pages)
12 December 2016	Appointment of Mrs Fiona Claire Fowler as a director on 10 November 2016 (3 pages)
12 December 2016	Appointment of Mrs Fiona Claire Fowler as a director on 10 November 2016 (3 pages)
12 December 2016	Appointment of Ms Anita Marie Sumner as a director on 10 November 2016 (3 pages)
12 December 2016	Termination of appointment of Anthony David Kerman as a director on 10 November 2016 (2 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
2 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (6 pages)
2 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (6 pages)
29 October 2015	Director's details changed for Mr Anthony David Kerman on 27 October 2015 (2 pages)
29 October 2015	Director's details changed for Mr Anthony David Kerman on 27 October 2015 (2 pages)
4 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
4 October 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (6 pages)
13 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 2 (6 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
23 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 February 2014	Registration of charge 026532690005 (23 pages)
25 February 2014	Registration of charge 026532690005 (23 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (6 pages)
16 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2 (6 pages)
21 August 2013	Satisfaction of charge 3 in full (4 pages)
21 August 2013	Satisfaction of charge 3 in full (4 pages)
21 May 2013	Registration of charge 026532690004 (24 pages)
21 May 2013	Registration of charge 026532690004 (24 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
1 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 February 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
4 January 2011	Accounts for a dormant company made up to 31 March 2010 (7 pages)
26 October 2010	Register inspection address has been changed (1 page)
26 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Register(s) moved to registered inspection location (1 page)
26 October 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
26 October 2010	Register(s) moved to registered inspection location (1 page)
26 October 2010	Register inspection address has been changed (1 page)
19 October 2009	Secretary's details changed for St James's Square Secretaries Limited on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for Anthony David Kerman on 1 October 2009 (2 pages)
19 October 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
19 October 2009	Director's details changed for St James's Square Directors Limited on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for St James's Square Secretaries Limited on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Anthony David Kerman on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for St James's Square Directors Limited on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for St James's Square Directors Limited on 1 October 2009 (2 pages)
19 October 2009	Director's details changed for Anthony David Kerman on 1 October 2009 (2 pages)
19 October 2009	Secretary's details changed for St James's Square Secretaries Limited on 1 October 2009 (2 pages)
17 August 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
17 August 2009	Accounts for a dormant company made up to 31 March 2009 (7 pages)
15 October 2008	Return made up to 10/10/08; full list of members (4 pages)
15 October 2008	Return made up to 10/10/08; full list of members (4 pages)
18 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
18 June 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
27 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
20 March 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
20 March 2008	Particulars of a mortgage or charge / charge no: 3 (6 pages)
7 December 2007	Registered office changed on 07/12/07 from: 3 sheldon square london W2 6PS (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 3 sheldon square london W2 6PS (1 page)
2 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
2 December 2007	Total exemption full accounts made up to 31 March 2007 (8 pages)
8 November 2007	Return made up to 10/10/07; no change of members (7 pages)
8 November 2007	Return made up to 10/10/07; no change of members (7 pages)
3 September 2007	Secretary's particulars changed (1 page)
3 September 2007	Secretary's particulars changed (1 page)
20 December 2006	Particulars of mortgage/charge (3 pages)
20 December 2006	Particulars of mortgage/charge (3 pages)
4 December 2006	Return made up to 10/10/06; full list of members (5 pages)
4 December 2006	Return made up to 10/10/06; full list of members (5 pages)
24 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
24 November 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
20 September 2006	Particulars of mortgage/charge (4 pages)
20 September 2006	Particulars of mortgage/charge (4 pages)
19 October 2005	Return made up to 10/10/05; full list of members (5 pages)
19 October 2005	Return made up to 10/10/05; full list of members (5 pages)
19 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
19 July 2005	Total exemption full accounts made up to 31 March 2005 (8 pages)
20 December 2004	Return made up to 10/10/04; full list of members (5 pages)
20 December 2004	Return made up to 10/10/04; full list of members (5 pages)
30 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
30 June 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Secretary's particulars changed (1 page)
21 November 2003	Secretary's particulars changed (1 page)
21 November 2003	Director's particulars changed (1 page)
21 November 2003	Return made up to 10/10/03; full list of members (5 pages)
21 November 2003	Return made up to 10/10/03; full list of members (5 pages)
21 November 2003	Director's particulars changed (1 page)
14 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
14 August 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
20 February 2003	Return made up to 10/10/02; no change of members (5 pages)
20 February 2003	Return made up to 10/10/02; no change of members (5 pages)
16 January 2003	Registered office changed on 16/01/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
16 January 2003	Registered office changed on 16/01/03 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
31 December 2002	New director appointed (2 pages)
31 December 2002	New director appointed (2 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
16 August 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 June 2002	Secretary resigned;director resigned (1 page)
10 June 2002	Secretary resigned;director resigned (1 page)
21 May 2002	New secretary appointed (2 pages)
21 May 2002	New secretary appointed (2 pages)
2 November 2001	Return made up to 10/10/01; full list of members (5 pages)
2 November 2001	Return made up to 10/10/01; full list of members (5 pages)
23 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 August 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
7 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
7 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
10 January 2001	Accounts for a small company made up to 31 March 1999 (5 pages)
10 January 2001	Accounts for a small company made up to 31 March 1999 (5 pages)
10 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
14 November 2000	Return made up to 10/10/00; change of members (5 pages)
14 November 2000	Return made up to 10/10/00; change of members (5 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Secretary resigned;director resigned (1 page)
8 November 2000	Secretary resigned;director resigned (1 page)
19 October 2000	New director appointed (2 pages)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	New secretary appointed;new director appointed (2 pages)
19 October 2000	New director appointed (2 pages)
9 May 2000	Registered office changed on 09/05/00 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
9 May 2000	Registered office changed on 09/05/00 from: becket house 1 lambeth palace road london SE1 7EU (1 page)
7 April 2000	Return made up to 10/10/99; no change of members (5 pages)
7 April 2000	Return made up to 10/10/99; no change of members (5 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
3 December 1998	Location of register of directors' interests (1 page)
3 December 1998	Location of register of members (1 page)
3 December 1998	Location of register of members (1 page)
3 December 1998	Return made up to 10/10/98; full list of members (5 pages)
3 December 1998	Location of register of directors' interests (1 page)
3 December 1998	Return made up to 10/10/98; full list of members (5 pages)
22 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
22 April 1998	Resolutions ELRES ‐ Elective resolution (2 pages)
22 April 1998	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Return made up to 10/10/97; full list of members (5 pages)
19 November 1997	Return made up to 10/10/97; full list of members (5 pages)
29 August 1997	Full accounts made up to 31 March 1997 (7 pages)
29 August 1997	Full accounts made up to 31 March 1997 (7 pages)
28 January 1997	Return made up to 10/10/96; full list of members (5 pages)
28 January 1997	Full accounts made up to 31 March 1996 (6 pages)
28 January 1997	Return made up to 10/10/96; full list of members (5 pages)
28 January 1997	Full accounts made up to 31 March 1996 (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (6 pages)
25 September 1996	Accounting reference date shortened from 31/12/96 to 31/03/96 (1 page)
25 September 1996	Accounting reference date shortened from 31/12/96 to 31/03/96 (1 page)
11 December 1995	Return made up to 10/10/95; full list of members (12 pages)
11 December 1995	Return made up to 10/10/95; full list of members (12 pages)
6 June 1995	Full accounts made up to 31 December 1994 (7 pages)
6 June 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
28 October 1993	Company name changed gradecode LIMITED\certificate issued on 29/10/93 (2 pages)
28 October 1993	Company name changed gradecode LIMITED\certificate issued on 29/10/93 (2 pages)
10 October 1991	Incorporation (9 pages)
10 October 1991	Incorporation (9 pages)

Lake House Estate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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