Lincoln House Management Limited

Company Name	Lincoln House Management Limited
Directors	Robert Del Quiaro and Denise Patricia Casey
Company Status	Active
Company Number	02761424
Category	Private Limited Company
Incorporation Date	3 November 1992(31 years, 6 months ago)
Previous Name	H W F Number Two Hundred And Twenty Four Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Robert Del Quiaro
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	03 October 1995(2 years, 11 months after company formation)
Appointment Duration	28 years, 7 months
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Lincoln House 28 Sudbrooke Road London SW12 8TQ

Director Name	Denise Patricia Casey
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	26 March 1996(3 years, 4 months after company formation)
Appointment Duration	28 years, 1 month
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Lincoln House 28 Sudbrooke Road London SW12 8TQ

Secretary Name	Robert Del Quiaro
Nationality	British
Status	Current
Appointed	01 July 2005(12 years, 8 months after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Correspondence Address	3 Lincoln House 28 Sudbrokke Road London SW12 8TQ

Director Name	Christopher Thomas Gill
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Role	Company Director
Correspondence Address	54 Ellerdale Street Lewisham London SE13 7JU

Director Name	Barbara May Anderson Moir
Date of Birth	May 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 25 June 1994)
Role	Retired
Correspondence Address	4 Lincoln House 28 Sudbroke Road London SW12 8TQ

Director Name	Miss Katharine Emily Noble
Date of Birth	January 1912 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1993(2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 July 1995)
Role	Retired Pa/Secretary
Correspondence Address	Flat 1 Lincoln House 28 Sudbrooke Road London SW12 8TQ

Secretary Name	Robert Del Quiaro
Nationality	British
Status	Resigned
Appointed	04 January 1993(2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 02 October 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Lincoln House 28 Sudbrooke Road London SW12 8TQ

Director Name	Frances Gorden
Date of Birth	September 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1994(1 year, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 11 April 2003)
Role	Retired
Correspondence Address	5 Lincoln House Sudbrooke Road London SW12 8TQ

Director Name	Mary Mantey
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(2 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 14 January 1996)
Role	Teacher
Correspondence Address	6 Lincoln House Sudbrooke Road London SW12 8TQ

Secretary Name	Frances Gorden
Nationality	British
Status	Resigned
Appointed	03 October 1995(2 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 April 2003)
Role	Company Director
Correspondence Address	5 Lincoln House Sudbrooke Road London SW12 8TQ

Secretary Name	Denise Patricia Casey
Nationality	British
Status	Resigned
Appointed	11 April 2003(10 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Lincoln House 28 Sudbrooke Road London SW12 8TQ

Secretary Name	Lawson (London) Limited (Corporation)
Status	Resigned
Appointed	03 November 1992(same day as company formation)
Correspondence Address	Acre House 11-15 William Road London NW1 3ER

Location

Registered Address	176 Franciscan Road London SW17 8HH
Region	London
Constituency	Tooting
County	Greater London
Ward	Graveney
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

4 at £1	70 Dale Street LTD 66.67% Ordinary
1 at £1	Denise Patricia Casey 16.67% Ordinary
1 at £1	Robert Del Quiaro 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,631
Cash	£1,929
Current Liabilities	£298

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	21 October 2023 (6 months, 2 weeks ago)
Next Return Due	4 November 2024 (6 months from now)

Filing History

28 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
13 July 2023	Micro company accounts made up to 30 November 2022 (3 pages)
24 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
30 May 2022	Micro company accounts made up to 30 November 2021 (3 pages)
25 October 2021	Confirmation statement made on 21 October 2021 with no updates (3 pages)
7 June 2021	Micro company accounts made up to 30 November 2020 (3 pages)
23 November 2020	Confirmation statement made on 21 October 2020 with no updates (3 pages)
15 June 2020	Micro company accounts made up to 30 November 2019 (3 pages)
24 October 2019	Confirmation statement made on 21 October 2019 with no updates (3 pages)
29 April 2019	Micro company accounts made up to 30 November 2018 (3 pages)
29 November 2018	Confirmation statement made on 21 October 2018 with no updates (3 pages)
23 April 2018	Micro company accounts made up to 30 November 2017 (4 pages)
31 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 21 October 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
30 May 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
14 November 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 21 October 2016 with updates (6 pages)
6 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
6 June 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
4 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 6 (5 pages)
4 November 2015	Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 6 (5 pages)
22 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
22 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
4 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 6 (5 pages)
4 November 2014	Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 6 (5 pages)
8 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
8 May 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
11 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 6 (5 pages)
11 November 2013	Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 6 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
29 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 21 October 2012 with a full list of shareholders (5 pages)
30 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
1 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 21 October 2011 with a full list of shareholders (5 pages)
27 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 April 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
27 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
27 October 2010	Annual return made up to 21 October 2010 with a full list of shareholders (5 pages)
20 April 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
20 April 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 November 2009	Director's details changed for Denise Patricia Casey on 21 October 2009 (2 pages)
16 November 2009	Director's details changed for Robert Del Quiaro on 21 October 2009 (2 pages)
16 November 2009	Director's details changed for Denise Patricia Casey on 21 October 2009 (2 pages)
16 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
16 November 2009	Director's details changed for Robert Del Quiaro on 21 October 2009 (2 pages)
16 November 2009	Annual return made up to 21 October 2009 with a full list of shareholders (6 pages)
20 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
20 May 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
16 December 2008	Return made up to 21/10/08; full list of members (4 pages)
16 December 2008	Return made up to 21/10/08; full list of members (4 pages)
7 May 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
7 May 2008	Total exemption full accounts made up to 30 November 2007 (8 pages)
14 December 2007	Return made up to 21/10/07; full list of members (3 pages)
14 December 2007	Return made up to 21/10/07; full list of members (3 pages)
13 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
13 August 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
9 November 2006	Return made up to 21/10/06; full list of members (8 pages)
9 November 2006	Return made up to 21/10/06; full list of members (8 pages)
21 April 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
21 April 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
31 October 2005	Return made up to 21/10/05; full list of members (8 pages)
31 October 2005	Return made up to 21/10/05; full list of members (8 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	New secretary appointed (2 pages)
14 July 2005	Secretary resigned (1 page)
14 July 2005	Secretary resigned (1 page)
21 March 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
21 March 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
6 December 2004	Return made up to 03/11/04; full list of members (8 pages)
6 December 2004	Return made up to 03/11/04; full list of members (8 pages)
4 October 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
4 October 2004	Total exemption full accounts made up to 30 November 2003 (6 pages)
21 January 2004	Secretary resigned;director resigned (2 pages)
21 January 2004	Secretary resigned;director resigned (2 pages)
21 January 2004	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 January 2004	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	New secretary appointed (2 pages)
18 March 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
18 March 2003	Total exemption full accounts made up to 30 November 2002 (6 pages)
19 November 2002	Return made up to 03/11/02; full list of members (8 pages)
19 November 2002	Return made up to 03/11/02; full list of members (8 pages)
13 May 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
13 May 2002	Total exemption full accounts made up to 30 November 2001 (6 pages)
19 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
19 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
2 April 2001	Full accounts made up to 30 November 2000 (6 pages)
2 April 2001	Full accounts made up to 30 November 2000 (6 pages)
15 November 2000	Return made up to 03/11/00; full list of members (8 pages)
15 November 2000	Return made up to 03/11/00; full list of members (8 pages)
15 March 2000	Full accounts made up to 30 November 1999 (6 pages)
15 March 2000	Full accounts made up to 30 November 1999 (6 pages)
9 November 1999	Return made up to 03/11/99; full list of members (8 pages)
9 November 1999	Return made up to 03/11/99; full list of members (8 pages)
21 June 1999	Full accounts made up to 30 November 1998 (7 pages)
21 June 1999	Full accounts made up to 30 November 1998 (7 pages)
3 April 1998	Full accounts made up to 30 November 1997 (7 pages)
3 April 1998	Full accounts made up to 30 November 1997 (7 pages)
7 November 1997	Return made up to 03/11/97; no change of members (4 pages)
7 November 1997	Return made up to 03/11/97; no change of members (4 pages)
19 May 1997	Full accounts made up to 30 November 1996 (7 pages)
19 May 1997	Full accounts made up to 30 November 1996 (7 pages)
13 November 1996	Return made up to 03/11/96; full list of members (5 pages)
13 November 1996	Return made up to 03/11/96; full list of members (5 pages)
11 June 1996	Full accounts made up to 30 November 1995 (7 pages)
11 June 1996	Full accounts made up to 30 November 1995 (7 pages)
1 April 1996	Director resigned (1 page)
1 April 1996	Director resigned (1 page)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
4 October 1995	Secretary resigned (2 pages)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New secretary appointed (2 pages)
4 October 1995	Secretary resigned (2 pages)
4 October 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
13 April 1995	Doc 122 - forfeit of share (2 pages)
13 April 1995	Doc 122 - forfeit of share (2 pages)
14 March 1995	Full accounts made up to 30 November 1994 (7 pages)
14 March 1995	Full accounts made up to 30 November 1994 (7 pages)
13 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 January 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
3 November 1992	Incorporation (14 pages)
3 November 1992	Incorporation (14 pages)

Lincoln House Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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