37 Lancaster Grove Limited

Company Name	37 Lancaster Grove Limited
Company Status	Active
Company Number	02657877
Category	Private Limited Company
Incorporation Date	28 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 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Peter James Capel
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	37 Lancaster Grove London NW3 4HB

Director Name	Mrs Diana Mary Blizard Self
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(1 month after company formation)
Appointment Duration	32 years, 5 months
Role	Retired Business Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Lancaster Grove London NW3 4HB

Director Name	David Fong
Date of Birth	December 1953 (Born 70 years ago)
Nationality	New Zealander
Status	Current
Appointed	19 September 1997(5 years, 10 months after company formation)
Appointment Duration	26 years, 7 months
Role	Managing Director
Country of Residence	Australia
Correspondence Address	5 Illerory Avenue Killara New South Wales 2071 Australia

Secretary Name	Mr Peter James Capel
Status	Current
Appointed	30 June 2014(22 years, 8 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	37 Lancaster Grove Belsize Park London NW3 4HB

Director Name	Ms Ilse Petra French
Date of Birth	March 1972 (Born 52 years ago)
Nationality	South African
Status	Current
Appointed	10 March 2021(29 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	37 Lancaster Grove Belsize Park London NW3 4HB

Director Name	David Sam Costa
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(1 month after company formation)
Appointment Duration	18 years, 8 months (resigned 02 August 2010)
Role	Designer/Design Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 2 37 Lancaster Grove London NW3 4HB

Director Name	Mrs Sonia Revie Woolven
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1991(1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 15 August 1997)
Role	Administrator
Correspondence Address	Crean Nse Revie 37 Lancaster Grove London NW3 4HB

Secretary Name	Mrs Diana Mary Blizard Self
Nationality	British
Status	Resigned
Appointed	28 November 1991(1 month after company formation)
Appointment Duration	22 years, 7 months (resigned 30 June 2014)
Role	Retired Business Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Lancaster Grove London NW3 4HB

Director Name	Mrs Ann Marie Starr
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(18 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 June 2017)
Role	Retired
Country of Residence	England
Correspondence Address	37 Lancaster Grove Belsize Park London NW3 4HB

Director Name	Mr Frederik Johann Jacobs
Date of Birth	April 1979 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	23 June 2017(25 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 March 2021)
Role	Fund Manager
Country of Residence	England
Correspondence Address	37 Lancaster Grove Belsize Park London NW3 4HB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 October 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 October 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	37 Lancaster Grove Belsize Park London NW3 4HB
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ann Marie Starr 25.00% Ordinary
1 at £1	David Fong 25.00% Ordinary
1 at £1	Diana Mary Blizard Self 25.00% Ordinary
1 at £1	Peter James Capel 25.00% Ordinary

Financials

Year	2014
Turnover	£33,986
Net Worth	£499
Cash	£495

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

3 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
25 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
11 May 2022	Micro company accounts made up to 31 December 2021 (3 pages)
7 October 2021	Confirmation statement made on 30 September 2021 with updates (4 pages)
5 April 2021	Termination of appointment of Frederik Johann Jacobs as a director on 10 March 2021 (1 page)
5 April 2021	Appointment of Ms Ilse Petra French as a director on 10 March 2021 (2 pages)
7 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
3 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
17 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
5 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
22 January 2018	Micro company accounts made up to 31 December 2017 (2 pages)
1 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
1 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
18 July 2017	Appointment of Mr Frederik Johann Jacobs as a director on 23 June 2017 (2 pages)
18 July 2017	Termination of appointment of Ann Marie Starr as a director on 23 June 2017 (1 page)
18 July 2017	Termination of appointment of Ann Marie Starr as a director on 23 June 2017 (1 page)
18 July 2017	Appointment of Mr Frederik Johann Jacobs as a director on 23 June 2017 (2 pages)
7 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 February 2017	Micro company accounts made up to 31 December 2016 (2 pages)
1 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
1 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 February 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 4 (6 pages)
2 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 4 (6 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
26 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 4 (6 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 4 (6 pages)
4 July 2014	Termination of appointment of Diana Self as a secretary (1 page)
4 July 2014	Appointment of Mr Peter James Capel as a secretary (2 pages)
4 July 2014	Appointment of Mr Peter James Capel as a secretary (2 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 July 2014	Termination of appointment of Diana Self as a secretary (1 page)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
4 October 2013	Director's details changed for Mr Peter James Capel on 31 January 2013 (2 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 4 (7 pages)
4 October 2013	Director's details changed for Mr Peter James Capel on 31 January 2013 (2 pages)
4 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 4 (7 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
1 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
19 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
23 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
23 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
17 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
17 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
14 October 2010	Appointment of Mrs Ann Marie Starr as a director (2 pages)
14 October 2010	Appointment of Mrs Ann Marie Starr as a director (2 pages)
2 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
2 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (6 pages)
2 August 2010	Termination of appointment of David Costa as a director (1 page)
2 August 2010	Termination of appointment of David Costa as a director (1 page)
17 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
17 November 2009	Annual return made up to 28 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Mrs Diana Mary Blizard Self on 27 October 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Diana Mary Blizard Self on 27 October 2009 (2 pages)
4 November 2009	Director's details changed for David Sam Costa on 27 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Peter James Capel on 27 October 2009 (2 pages)
4 November 2009	Director's details changed for David Sam Costa on 27 October 2009 (2 pages)
4 November 2009	Director's details changed for David Fong on 27 October 2009 (2 pages)
4 November 2009	Director's details changed for Mr Peter James Capel on 27 October 2009 (2 pages)
4 November 2009	Director's details changed for David Fong on 27 October 2009 (2 pages)
20 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
20 July 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
12 November 2008	Return made up to 28/10/08; full list of members (5 pages)
12 November 2008	Return made up to 28/10/08; full list of members (5 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
27 August 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
5 November 2007	Return made up to 28/10/07; full list of members (3 pages)
5 November 2007	Return made up to 28/10/07; full list of members (3 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
4 November 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
23 November 2006	Return made up to 28/10/06; full list of members (3 pages)
23 November 2006	Return made up to 28/10/06; full list of members (3 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
7 December 2005	Return made up to 28/10/05; full list of members (3 pages)
7 December 2005	Return made up to 28/10/05; full list of members (3 pages)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
9 September 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
4 November 2004	Return made up to 28/10/04; no change of members (8 pages)
4 November 2004	Return made up to 28/10/04; no change of members (8 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
10 September 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
14 November 2003	Return made up to 28/10/03; no change of members (8 pages)
14 November 2003	Return made up to 28/10/03; no change of members (8 pages)
13 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
13 October 2003	Total exemption full accounts made up to 31 December 2002 (5 pages)
18 December 2002	Return made up to 28/10/02; full list of members (9 pages)
18 December 2002	Return made up to 28/10/02; full list of members (9 pages)
20 August 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
20 August 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 November 2001	Return made up to 28/10/01; full list of members (8 pages)
7 November 2001	Return made up to 28/10/01; full list of members (8 pages)
12 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
12 September 2001	Total exemption full accounts made up to 31 December 2000 (5 pages)
7 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 November 2000	Return made up to 28/10/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 October 2000	Full accounts made up to 31 December 1999 (7 pages)
18 October 2000	Full accounts made up to 31 December 1999 (7 pages)
23 December 1999	Return made up to 28/10/99; full list of members (8 pages)
23 December 1999	Return made up to 28/10/99; full list of members (8 pages)
18 October 1999	Full accounts made up to 31 December 1998 (5 pages)
18 October 1999	Full accounts made up to 31 December 1998 (5 pages)
27 November 1998	Return made up to 28/10/98; no change of members (4 pages)
27 November 1998	Return made up to 28/10/98; no change of members (4 pages)
6 November 1998	Full accounts made up to 31 December 1997 (5 pages)
6 November 1998	Full accounts made up to 31 December 1997 (5 pages)
6 January 1998	Return made up to 28/10/97; full list of members (6 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	Return made up to 28/10/97; full list of members (6 pages)
6 January 1998	New director appointed (2 pages)
22 October 1997	Full accounts made up to 31 December 1996 (5 pages)
22 October 1997	Full accounts made up to 31 December 1996 (5 pages)
16 October 1997	Director resigned (1 page)
16 October 1997	Director resigned (1 page)
22 December 1996	Return made up to 28/10/96; no change of members (4 pages)
22 December 1996	Return made up to 28/10/96; no change of members (4 pages)
11 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
11 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 December 1995	Return made up to 28/10/95; full list of members (6 pages)
5 December 1995	Return made up to 28/10/95; full list of members (6 pages)
5 September 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
5 September 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)

37 Lancaster Grove Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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