8 Lancaster Drive (Management) Limited

Company Name	8 Lancaster Drive (Management) Limited
Company Status	Active
Company Number	02999793
Category	Private Limited Company
Incorporation Date	8 December 1994(29 years, 5 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	Lois Ruth Heller
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	08 December 1994(same day as company formation)
Role	Freelance Journalist
Country of Residence	United Kingdom
Correspondence Address	8 Lancaster Drive London NW3 4HA

Director Name	Prof Andrew Dunlop Roberts
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	25 November 2001(6 years, 11 months after company formation)
Appointment Duration	22 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8b Lancaster Drive Hampstead London NW3 4HA

Secretary Name	Prof Andrew Dunlop Roberts
Nationality	British
Status	Current
Appointed	25 November 2001(6 years, 11 months after company formation)
Appointment Duration	22 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	8b Lancaster Drive Hampstead London NW3 4HA

Director Name	Ms Helen Brown
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 July 2013(18 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	8a Lancaster Drive London NW3 4HA

Director Name	Ms Helen Anne Woodland Hawkins
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 July 2013(18 years, 7 months after company formation)
Appointment Duration	10 years, 9 months
Role	Book Keeper
Country of Residence	England
Correspondence Address	8a Lancaster Drive London NW3 4HA

Director Name	Ms Nathalie Schwarz
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	29 October 2013(18 years, 11 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director/Lawyer
Country of Residence	United Kingdom
Correspondence Address	8 Lancaster Drive London NW3 4HA

Director Name	Bronwen Williams
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Role	Actress
Country of Residence	United Kingdom
Correspondence Address	8 Lancaster Drive London NW3 4HA

Secretary Name	Dr Tania Anna O'Connor
Nationality	British
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Role	Consultnant Physicist
Correspondence Address	Flat 8b Lancaster Drive London NW3 4HA

Director Name	Aileen Barry
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(1 month, 3 weeks after company formation)
Appointment Duration	18 years, 5 months (resigned 25 July 2013)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	8 Lancaster Drive London NW3 4HA

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 December 1994(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Contact

Telephone	020 77946604
Telephone region	London

Location

Registered Address	8 Lancaster Drive London NW3 4HA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

1 at £1	Andrew Dunlop Roberts 25.00% Ordinary
1 at £1	Helen Brown 25.00% Ordinary
1 at £1	Lois Heller 25.00% Ordinary
1 at £1	Nathalie Schwarz 25.00% Ordinary

Financials

Year	2014
Net Worth	£59
Cash	£59

Accounts

Latest Accounts	31 January 2024 (3 months ago)
Next Accounts Due	31 October 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	8 December 2023 (4 months, 4 weeks ago)
Next Return Due	22 December 2024 (7 months, 3 weeks from now)

Filing History

11 December 2023	Confirmation statement made on 8 December 2023 with no updates (3 pages)
2 February 2023	Micro company accounts made up to 31 January 2023 (3 pages)
2 February 2023	Director's details changed for Ms Helen Brown on 2 February 2023 (2 pages)
8 December 2022	Confirmation statement made on 8 December 2022 with no updates (3 pages)
6 February 2022	Micro company accounts made up to 31 January 2022 (3 pages)
17 January 2022	Confirmation statement made on 8 December 2021 with no updates (3 pages)
18 November 2021	Micro company accounts made up to 31 January 2021 (3 pages)
21 December 2020	Confirmation statement made on 8 December 2020 with no updates (3 pages)
16 December 2020	Micro company accounts made up to 31 January 2020 (3 pages)
21 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
25 March 2019	Micro company accounts made up to 31 January 2019 (2 pages)
19 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
12 March 2018	Micro company accounts made up to 31 January 2018 (2 pages)
20 December 2017	Confirmation statement made on 8 December 2017 with no updates (3 pages)
10 April 2017	Micro company accounts made up to 31 January 2017 (3 pages)
10 April 2017	Micro company accounts made up to 31 January 2017 (3 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 8 December 2016 with updates (5 pages)
12 April 2016	Micro company accounts made up to 31 January 2016 (2 pages)
12 April 2016	Micro company accounts made up to 31 January 2016 (2 pages)
15 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 4 (7 pages)
15 December 2015	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 4 (7 pages)
31 March 2015	Micro company accounts made up to 31 January 2015 (2 pages)
31 March 2015	Micro company accounts made up to 31 January 2015 (2 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (7 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (7 pages)
8 December 2014	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 4 (7 pages)
28 August 2014	Micro company accounts made up to 31 January 2014 (3 pages)
28 August 2014	Micro company accounts made up to 31 January 2014 (3 pages)
22 December 2013	Appointment of Ms Nathalie Schwarz as a director (2 pages)
22 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 4 (7 pages)
22 December 2013	Termination of appointment of Bronwen Williams as a director (1 page)
22 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 4 (7 pages)
22 December 2013	Termination of appointment of Aileen Barry as a director (1 page)
22 December 2013	Appointment of Ms Helen Brown as a director (2 pages)
22 December 2013	Termination of appointment of Bronwen Williams as a director (1 page)
22 December 2013	Appointment of Ms Nathalie Schwarz as a director (2 pages)
22 December 2013	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 4 (7 pages)
22 December 2013	Termination of appointment of Aileen Barry as a director (1 page)
22 December 2013	Appointment of Ms Helen Brown as a director (2 pages)
10 May 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
10 May 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
8 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
8 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
8 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (7 pages)
9 February 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 February 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
16 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Accounts for a dormant company made up to 31 January 2011 (2 pages)
16 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
16 January 2012	Accounts for a dormant company made up to 31 January 2011 (2 pages)
16 January 2012	Annual return made up to 8 December 2011 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
28 January 2011	Annual return made up to 8 December 2010 with a full list of shareholders (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (2 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (2 pages)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
18 December 2009	Annual return made up to 8 December 2009 with a full list of shareholders (6 pages)
14 December 2009	Director's details changed for Aileen Barry on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Bronwen Williams on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Aileen Barry on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Lois Ruth Heller on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Professor Andrew Dunlop Roberts on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Bronwen Williams on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Professor Andrew Dunlop Roberts on 14 December 2009 (2 pages)
14 December 2009	Director's details changed for Lois Ruth Heller on 14 December 2009 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (2 pages)
9 December 2008	Return made up to 08/12/08; full list of members (5 pages)
9 December 2008	Return made up to 08/12/08; full list of members (5 pages)
11 November 2008	Total exemption small company accounts made up to 31 January 2008 (2 pages)
11 November 2008	Total exemption small company accounts made up to 31 January 2008 (2 pages)
20 December 2007	Return made up to 08/12/07; full list of members (3 pages)
20 December 2007	Return made up to 08/12/07; full list of members (3 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
6 November 2007	Total exemption small company accounts made up to 31 January 2007 (2 pages)
13 December 2006	Return made up to 08/12/06; full list of members (3 pages)
13 December 2006	Return made up to 08/12/06; full list of members (3 pages)
2 October 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
2 October 2006	Total exemption small company accounts made up to 31 January 2006 (2 pages)
6 January 2006	Return made up to 08/12/05; full list of members (3 pages)
6 January 2006	Return made up to 08/12/05; full list of members (3 pages)
1 September 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
1 September 2005	Total exemption small company accounts made up to 31 January 2005 (2 pages)
14 December 2004	Return made up to 08/12/04; full list of members (9 pages)
14 December 2004	Return made up to 08/12/04; full list of members (9 pages)
16 September 2004	Total exemption small company accounts made up to 31 January 2004 (2 pages)
16 September 2004	Total exemption small company accounts made up to 31 January 2004 (2 pages)
23 December 2003	Return made up to 08/12/03; full list of members (9 pages)
23 December 2003	Return made up to 08/12/03; full list of members (9 pages)
29 April 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
29 April 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
2 January 2003	Accounts for a dormant company made up to 31 January 2002 (2 pages)
2 January 2003	Accounts for a dormant company made up to 31 January 2002 (2 pages)
16 December 2002	Return made up to 08/12/02; full list of members (9 pages)
16 December 2002	Return made up to 08/12/02; full list of members (9 pages)
24 December 2001	New secretary appointed (2 pages)
24 December 2001	Return made up to 08/12/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 December 2001	Return made up to 08/12/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
24 December 2001	New secretary appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
25 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
25 September 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
25 September 2001	Accounts for a dormant company made up to 31 January 2001 (2 pages)
28 February 2001	Return made up to 08/12/00; full list of members; amend (8 pages)
28 February 2001	Return made up to 08/12/00; full list of members; amend (8 pages)
25 January 2001	Return made up to 08/12/00; full list of members (8 pages)
25 January 2001	Return made up to 08/12/00; full list of members (8 pages)
7 July 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
7 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 July 2000	Accounts for a dormant company made up to 31 January 2000 (2 pages)
21 December 1999	Return made up to 08/12/99; full list of members (8 pages)
21 December 1999	Return made up to 08/12/99; full list of members (8 pages)
13 July 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
13 July 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
8 January 1999	Return made up to 08/12/98; full list of members (6 pages)
8 January 1999	Return made up to 08/12/98; full list of members (6 pages)
30 September 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
30 September 1998	Accounts for a dormant company made up to 31 January 1998 (2 pages)
19 January 1998	Return made up to 08/12/97; no change of members (4 pages)
19 January 1998	Return made up to 08/12/97; no change of members (4 pages)
13 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
13 May 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 May 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
21 January 1997	Return made up to 08/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 January 1997	Return made up to 08/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1996	Accounts for a small company made up to 31 January 1996 (1 page)
27 October 1996	Accounts for a small company made up to 31 January 1996 (1 page)
19 January 1996	New director appointed (2 pages)
19 January 1996	Return made up to 08/12/95; full list of members (6 pages)
19 January 1996	Return made up to 08/12/95; full list of members (6 pages)
19 January 1996	New director appointed (2 pages)
24 July 1995	Accounting reference date notified as 31/01 (1 page)
24 July 1995	Accounting reference date notified as 31/01 (1 page)

8 Lancaster Drive (Management) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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