Company NameLancaster Mews Residents Association Limited
DirectorsRobert Edward Dickson and Sandra Madeleine Israel
Company StatusActive
Company Number03097435
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date1 September 1995(28 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Robert Edward Dickson
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed07 July 2015(19 years, 10 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
Director NameMrs Sandra Madeleine Israel
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(28 years, 4 months after company formation)
Appointment Duration2 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
Director NameTerrence Soon Shiong
Date of BirthSeptember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1995(same day as company formation)
RoleManaging Director
Correspondence Address16 West Road
Ealing
London
W5 2QL
Secretary NameMr Donald Martin Clitheroe
NationalityBritish
StatusResigned
Appointed01 September 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Balmoral Avenue
Bedford
Bedfordshire
MK40 2PT
Director NameChristopher Charles Broyden
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(3 years after company formation)
Appointment Duration3 years, 11 months (resigned 04 September 2002)
RoleManagement Consultant
Correspondence Address3 Lancaster Mews
Richmond
Surrey
TW10 6RG
Director NameDavid Graham Peter Rich-Jones
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 September 1998(3 years after company formation)
Appointment Duration9 months (resigned 24 June 1999)
RoleCompany Director
Correspondence Address6 Saint Peters Road
Twickenham
Middlesex
TW1 1QX
Secretary NameChristopher Charles Broyden
NationalityBritish
StatusResigned
Appointed25 September 1998(3 years after company formation)
Appointment Duration3 years, 11 months (resigned 04 September 2002)
RoleManagement Consultant
Correspondence Address3 Lancaster Mews
Richmond
Surrey
TW10 6RG
Director NameStephen John King
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1999(3 years, 9 months after company formation)
Appointment Duration23 years, 5 months (resigned 30 November 2022)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address1 Lancaster Mews
Richmond
Surrey
TW10 6RG
Director NameCarole Frances Dickson
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2002(7 years after company formation)
Appointment Duration12 years, 10 months (resigned 07 July 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2 Lancaster Mews
Richmond
Surrey
TW10 6RG
Secretary NameStephen John King
NationalityBritish
StatusResigned
Appointed04 September 2002(7 years after company formation)
Appointment Duration20 years, 3 months (resigned 30 November 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Lancaster Mews
Richmond
Surrey
TW10 6RG
Director NameProperty Holdings Limited (Corporation)
Date of BirthJuly 1989 (Born 34 years ago)
StatusResigned
Appointed01 September 1995(same day as company formation)
Correspondence Address100 White Lion Street
London
Secretary NameLocation Matters Limited (Corporation)
StatusResigned
Appointed01 September 1995(same day as company formation)
Correspondence Address100 White Lion Street
London

Location

Registered Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return1 September 2023 (7 months ago)
Next Return Due15 September 2024 (5 months, 2 weeks from now)

Filing History

23 January 2024Appointment of Mrs Sandra Madeleine Israel as a director on 1 January 2024 (2 pages)
28 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
13 September 2023Termination of appointment of Stephen John King as a director on 30 November 2022 (1 page)
13 September 2023Confirmation statement made on 1 September 2023 with no updates (3 pages)
13 September 2023Termination of appointment of Stephen John King as a secretary on 30 November 2022 (1 page)
16 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
12 September 2022Confirmation statement made on 1 September 2022 with no updates (3 pages)
21 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
2 September 2021Confirmation statement made on 1 September 2021 with no updates (3 pages)
18 November 2020Total exemption full accounts made up to 31 December 2019 (4 pages)
4 September 2020Confirmation statement made on 1 September 2020 with no updates (3 pages)
23 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
9 September 2019Confirmation statement made on 1 September 2019 with no updates (3 pages)
14 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
11 September 2018Confirmation statement made on 1 September 2018 with no updates (3 pages)
4 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 October 2017Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 September 2016Confirmation statement made on 1 September 2016 with updates (4 pages)
2 September 2016Confirmation statement made on 1 September 2016 with updates (4 pages)
9 August 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
9 August 2016Total exemption full accounts made up to 31 December 2015 (8 pages)
23 September 2015Annual return made up to 1 September 2015 no member list (3 pages)
23 September 2015Annual return made up to 1 September 2015 no member list (3 pages)
23 September 2015Annual return made up to 1 September 2015 no member list (3 pages)
7 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 July 2015Termination of appointment of Carole Frances Dickson as a director on 7 July 2015 (1 page)
7 July 2015Appointment of Mr Robert Edward Dickson as a director on 7 July 2015 (2 pages)
7 July 2015Termination of appointment of Carole Frances Dickson as a director on 7 July 2015 (1 page)
7 July 2015Termination of appointment of Carole Frances Dickson as a director on 7 July 2015 (1 page)
7 July 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 July 2015Appointment of Mr Robert Edward Dickson as a director on 7 July 2015 (2 pages)
7 July 2015Appointment of Mr Robert Edward Dickson as a director on 7 July 2015 (2 pages)
4 September 2014Annual return made up to 1 September 2014 no member list (4 pages)
4 September 2014Annual return made up to 1 September 2014 no member list (4 pages)
4 September 2014Annual return made up to 1 September 2014 no member list (4 pages)
10 June 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
10 June 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
2 September 2013Annual return made up to 1 September 2013 no member list (4 pages)
2 September 2013Annual return made up to 1 September 2013 no member list (4 pages)
2 September 2013Annual return made up to 1 September 2013 no member list (4 pages)
14 May 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
14 May 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
28 September 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
28 September 2012Total exemption full accounts made up to 31 December 2011 (8 pages)
4 September 2012Annual return made up to 1 September 2012 no member list (4 pages)
4 September 2012Annual return made up to 1 September 2012 no member list (4 pages)
4 September 2012Annual return made up to 1 September 2012 no member list (4 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
4 October 2011Total exemption full accounts made up to 31 December 2010 (8 pages)
23 September 2011Annual return made up to 1 September 2011 no member list (4 pages)
23 September 2011Annual return made up to 1 September 2011 no member list (4 pages)
23 September 2011Annual return made up to 1 September 2011 no member list (4 pages)
22 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
22 September 2010Total exemption full accounts made up to 31 December 2009 (8 pages)
9 September 2010Annual return made up to 1 September 2010 no member list (4 pages)
9 September 2010Annual return made up to 1 September 2010 no member list (4 pages)
9 September 2010Annual return made up to 1 September 2010 no member list (4 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
30 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 September 2009Annual return made up to 01/09/09 (2 pages)
25 September 2009Annual return made up to 01/09/09 (2 pages)
1 November 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
1 November 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
29 September 2008Annual return made up to 01/09/08 (2 pages)
29 September 2008Annual return made up to 01/09/08 (2 pages)
25 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
25 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
26 September 2007Annual return made up to 01/09/07 (2 pages)
26 September 2007Annual return made up to 01/09/07 (2 pages)
3 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
3 November 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
5 September 2006Annual return made up to 01/09/06 (2 pages)
5 September 2006Annual return made up to 01/09/06 (2 pages)
21 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
21 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
9 September 2005Annual return made up to 01/09/05 (2 pages)
9 September 2005Annual return made up to 01/09/05 (2 pages)
12 November 2004Annual return made up to 01/09/04 (4 pages)
12 November 2004Annual return made up to 01/09/04 (4 pages)
12 November 2004Registered office changed on 12/11/04 from: roberts & co chartered accountants 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
12 November 2004Registered office changed on 12/11/04 from: roberts & co chartered accountants 34 fawkon walk hoddesdon hertfordshire EN11 8TJ (1 page)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
1 November 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
17 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
17 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
12 September 2003Annual return made up to 01/09/03
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 September 2003Annual return made up to 01/09/03
  • 363(288) ‐ Director's particulars changed
(4 pages)
2 September 2003New director appointed (2 pages)
2 September 2003New director appointed (2 pages)
6 August 2003New secretary appointed (2 pages)
6 August 2003New secretary appointed (2 pages)
6 August 2003Secretary resigned;director resigned (1 page)
6 August 2003Secretary resigned;director resigned (1 page)
28 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 October 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
10 October 2002Annual return made up to 01/09/02 (4 pages)
10 October 2002Annual return made up to 01/09/02 (4 pages)
16 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
2 October 2001Annual return made up to 01/09/01 (3 pages)
2 October 2001Annual return made up to 01/09/01 (3 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
31 October 2000Accounts for a small company made up to 31 December 1999 (4 pages)
19 September 2000Annual return made up to 01/09/00 (3 pages)
19 September 2000Annual return made up to 01/09/00 (3 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (3 pages)
1 November 1999Accounts for a small company made up to 31 December 1998 (3 pages)
15 September 1999Annual return made up to 01/09/99 (4 pages)
15 September 1999Annual return made up to 01/09/99 (4 pages)
8 July 1999New director appointed (5 pages)
8 July 1999New director appointed (5 pages)
8 July 1999Director resigned (1 page)
8 July 1999Director resigned (1 page)
20 January 1999Annual return made up to 01/09/98 (4 pages)
20 January 1999Registered office changed on 20/01/99 from: dilke house 1 malet street london WC1E 7JA (1 page)
20 January 1999Annual return made up to 01/09/98 (4 pages)
20 January 1999Registered office changed on 20/01/99 from: dilke house 1 malet street london WC1E 7JA (1 page)
3 November 1998Accounts for a small company made up to 31 December 1997 (3 pages)
3 November 1998Accounts for a small company made up to 31 December 1997 (3 pages)
5 October 1998New secretary appointed;new director appointed (2 pages)
5 October 1998Director resigned (1 page)
5 October 1998New director appointed (2 pages)
5 October 1998Secretary resigned (1 page)
5 October 1998Secretary resigned (1 page)
5 October 1998Director resigned (1 page)
5 October 1998New secretary appointed;new director appointed (2 pages)
5 October 1998New director appointed (2 pages)
14 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
14 November 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 November 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
14 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
3 October 1997Annual return made up to 01/09/97 (4 pages)
3 October 1997Annual return made up to 01/09/97 (4 pages)
9 May 1997Registered office changed on 09/05/97 from: 27 new end hampstead london NW3 1JD (1 page)
9 May 1997Registered office changed on 09/05/97 from: 27 new end hampstead london NW3 1JD (1 page)
20 September 1996Annual return made up to 01/09/96 (4 pages)
20 September 1996Annual return made up to 01/09/96 (4 pages)
28 November 1995Accounting reference date notified as 31/12 (1 page)
28 November 1995Accounting reference date notified as 31/12 (1 page)
10 November 1995Registered office changed on 10/11/95 from: 38 warren street london W1P 5PD (1 page)
10 November 1995Registered office changed on 10/11/95 from: 38 warren street london W1P 5PD (1 page)
3 October 1995Secretary resigned;new secretary appointed (2 pages)
3 October 1995Registered office changed on 03/10/95 from: 38 warren street london W1P 3PD (1 page)
3 October 1995Secretary resigned;new secretary appointed (2 pages)
3 October 1995Director resigned;new director appointed (2 pages)
3 October 1995Director resigned;new director appointed (2 pages)
3 October 1995Registered office changed on 03/10/95 from: 38 warren street london W1P 3PD (1 page)
1 September 1995Incorporation (34 pages)
1 September 1995Incorporation (34 pages)