| Company Name | 17 Lincoln Road Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 03515903 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 1998(26 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Mohamed Jaffer Kanji |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 1998(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Eden Close Bexley Kent DA5 2EH |
| Director Name | Mrs Gail Ilene Coles |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2004(5 years, 10 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Lecturer |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Lincoln Road London N2 9DJ |
| Secretary Name | Michael Coles |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 January 2004(5 years, 10 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Film Cameraman |
| Correspondence Address | 13 Lincoln Road London N2 9DJ |
| Director Name | Mr Ian Brown |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2008(10 years after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Property And Development Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Lincoln Road London N2 9DJ |
| Director Name | Tessa Ashley-Miller |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Role | Interior Designer |
| Correspondence Address | The Studio 17 Lincoln Road London N2 9DJ |
| Secretary Name | Gordon Davilar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Coach House 33 Hurst Avenue London N6 5TX |
| Director Name | Mr Clive Lawrence Evans |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2000(1 year, 10 months after company formation) |
| Appointment Duration | 4 years (resigned 16 January 2004) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 33 Hurst Avenue Highgate London N6 5TX |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 1998(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | 13 Lincoln Road London N2 9DJ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Ian Brown 33.33% Ordinary |
|---|---|
| 1 at £1 | Michael Coles & Gail Coles 33.33% Ordinary |
| 1 at £1 | Mr Mohamed Jaffer Kanji 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 10 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
|---|---|
| 21 October 2022 | Unaudited abridged accounts made up to 28 February 2022 (7 pages) |
| 14 March 2022 | Confirmation statement made on 10 March 2022 with no updates (3 pages) |
| 22 November 2021 | Unaudited abridged accounts made up to 28 February 2021 (7 pages) |
| 10 March 2021 | Confirmation statement made on 10 March 2021 with no updates (3 pages) |
| 19 February 2021 | Unaudited abridged accounts made up to 28 February 2020 (7 pages) |
| 6 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 29 November 2019 | Unaudited abridged accounts made up to 28 February 2019 (6 pages) |
| 2 March 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 1 November 2018 | Unaudited abridged accounts made up to 28 February 2018 (6 pages) |
| 6 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 7 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 7 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 4 November 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 8 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 8 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 3 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 27 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 27 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 4 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 25 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 25 October 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 27 February 2013 | Director's details changed for Mr Ian Brown on 19 March 2011 (2 pages) |
| 27 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (6 pages) |
| 27 February 2013 | Director's details changed for Mr Ian Brown on 19 March 2011 (2 pages) |
| 27 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (6 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 12 March 2012 | Director's details changed for Mr Ian Brown on 19 March 2011 (2 pages) |
| 12 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
| 12 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (6 pages) |
| 12 March 2012 | Director's details changed for Mr Ian Brown on 19 March 2011 (2 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 23 March 2011 | Director's details changed for Mr Ian Brown on 23 March 2011 (2 pages) |
| 23 March 2011 | Director's details changed for Mr Ian Brown on 23 March 2011 (2 pages) |
| 23 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (6 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 8 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 19 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 19 April 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (5 pages) |
| 18 April 2010 | Director's details changed for Mr Ian Brown on 1 November 2009 (2 pages) |
| 18 April 2010 | Director's details changed for Mr Ian Brown on 1 November 2009 (2 pages) |
| 18 April 2010 | Director's details changed for Mr Mohamed Jaffer Kanji on 24 February 2010 (2 pages) |
| 18 April 2010 | Director's details changed for Gail Coles on 24 February 2010 (2 pages) |
| 18 April 2010 | Director's details changed for Gail Coles on 24 February 2010 (2 pages) |
| 18 April 2010 | Director's details changed for Mr Mohamed Jaffer Kanji on 24 February 2010 (2 pages) |
| 18 April 2010 | Director's details changed for Mr Ian Brown on 1 November 2009 (2 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 28 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
| 23 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 23 March 2009 | Return made up to 24/02/09; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
| 25 March 2008 | Director appointed mr ian brown (1 page) |
| 25 March 2008 | Director appointed mr ian brown (1 page) |
| 20 March 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 24/02/08; full list of members (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
| 30 April 2007 | Return made up to 24/02/07; full list of members (8 pages) |
| 30 April 2007 | Return made up to 24/02/07; full list of members (8 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 8 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
| 27 March 2006 | Return made up to 24/02/06; full list of members (8 pages) |
| 27 March 2006 | Return made up to 24/02/06; full list of members (8 pages) |
| 19 September 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 19 September 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
| 2 July 2005 | Return made up to 24/02/05; full list of members
|
| 2 July 2005 | Return made up to 24/02/05; full list of members
|
| 22 December 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 22 December 2004 | Accounts for a dormant company made up to 28 February 2004 (2 pages) |
| 25 June 2004 | Return made up to 24/02/04; full list of members
|
| 25 June 2004 | Return made up to 24/02/04; full list of members
|
| 14 June 2004 | New secretary appointed (2 pages) |
| 14 June 2004 | New director appointed (2 pages) |
| 14 June 2004 | New director appointed (2 pages) |
| 14 June 2004 | New secretary appointed (2 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 27 August 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 19 February 2003 | Return made up to 24/02/03; full list of members
|
| 19 February 2003 | Return made up to 24/02/03; full list of members
|
| 10 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 10 December 2002 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
| 26 February 2002 | Return made up to 24/02/02; full list of members
|
| 26 February 2002 | Return made up to 24/02/02; full list of members
|
| 30 January 2002 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 30 January 2002 | Accounts for a dormant company made up to 28 February 2001 (2 pages) |
| 24 April 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 24 April 2001 | Return made up to 24/02/01; full list of members (6 pages) |
| 4 December 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 4 December 2000 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
| 12 October 2000 | Director resigned (1 page) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | New director appointed (2 pages) |
| 12 October 2000 | Director resigned (1 page) |
| 17 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 17 March 2000 | Return made up to 24/02/00; full list of members (6 pages) |
| 9 December 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 9 December 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
| 21 April 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 21 April 1999 | Return made up to 24/02/99; full list of members (6 pages) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | Director resigned (1 page) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | Secretary resigned (1 page) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: international house 31 church road, london NW4 4EB (1 page) |
| 12 March 1998 | Secretary resigned (1 page) |
| 12 March 1998 | New director appointed (2 pages) |
| 12 March 1998 | New secretary appointed (2 pages) |
| 12 March 1998 | Registered office changed on 12/03/98 from: international house 31 church road, london NW4 4EB (1 page) |
| 24 February 1998 | Incorporation (15 pages) |
| 24 February 1998 | Incorporation (15 pages) |