10 Lancaster Drive Management Limited

Company Name	10 Lancaster Drive Management Limited
Company Status	Active
Company Number	03568076
Category	Private Limited Company
Incorporation Date	21 May 1998(25 years, 11 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	Mildred Davidson
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	21 May 1998(same day as company formation)
Role	Retired Lecturer
Country of Residence	England
Correspondence Address	Ground Floor Flat 10 Lancaster Drive London NW3 4HA

Director Name	David Anthony Griffiths
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	21 May 1998(same day as company formation)
Role	Retired Bank Official
Country of Residence	France
Correspondence Address	La Bergerie 6 Ave Des Chenes 06140 Vence France

Director Name	Mr Mahmoud Pourghadiri
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2018(19 years, 11 months after company formation)
Appointment Duration	6 years
Role	Orthodontist
Country of Residence	England
Correspondence Address	10 Lancaster Drive First & Second Floor Flats, Pourghadiri/Griffiths London NW3 4HA

Director Name	Mr Prajvin Prakash
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Indian
Status	Current
Appointed	13 December 2018(20 years, 7 months after company formation)
Appointment Duration	5 years, 4 months
Role	Operations Director
Country of Residence	England
Correspondence Address	10 Lancaster Drive First & Second Floor Flats, Pourghadiri/Griffiths London NW3 4HA

Secretary Name	Mr Prajvin Prakash
Status	Current
Appointed	07 October 2021(23 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	10 Lancaster Drive London NW3 4HA

Director Name	Mr Bassil Petrakis Meramo
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Cheddar Close London N11 3GR

Director Name	Neal Anthony David Morgan
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Marketing Manager
Correspondence Address	First Floor Flat 10 Lancaster Drive London NW3 4HA

Secretary Name	Shelley Anne Morgan
Nationality	British
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Role	Company Director
Correspondence Address	First Floor Flat 10 Lancaster Drive London NW3 4HA

Director Name	Spence Matthew Clunie
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2000(1 year, 8 months after company formation)
Appointment Duration	3 years (resigned 10 February 2003)
Role	Banker
Correspondence Address	1st Floor Flat 10 Lancaster Drive London NW3 4HA

Secretary Name	Mildred Davidson
Nationality	British
Status	Resigned
Appointed	27 January 2000(1 year, 8 months after company formation)
Appointment Duration	21 years, 7 months (resigned 12 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ground Floor Flat 10 Lancaster Drive London NW3 4HA

Director Name	Sarah Wells
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2000(1 year, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 July 2006)
Role	Solicitor
Correspondence Address	Garden Flat 10 Lancaster Drive London NW3 4HA

Director Name	Mrs Yulia Martynova
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2003(4 years, 9 months after company formation)
Appointment Duration	15 years (resigned 09 March 2018)
Role	Film Editor
Country of Residence	United Kingdom
Correspondence Address	1st Floor 10 Lancaster Drive London NW3 4HA

Director Name	Dominic Joseph Philip Green
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2006(8 years, 3 months after company formation)
Appointment Duration	12 years, 3 months (resigned 13 December 2018)
Role	Business Development Manager
Country of Residence	United States
Correspondence Address	Garden Flat 10 Lancaster Drive London NW3 4HA

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	21 May 1998(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Contact

Telephone	020 77946604
Telephone region	London

Location

Registered Address	10 Lancaster Drive First & Second Floor Flats, Pourghadiri/Griffiths London NW3 4HA
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London

Shareholders

1 at £1	Dominic Philip Joseph Green & Karina Suzanne Wilsher 25.00% Ordinary
1 at £1	Ingrid Griffiths & David Griffiths 25.00% Ordinary
1 at £1	Mildred Davidson 25.00% Ordinary
1 at £1	Yulia Martynova 25.00% Ordinary

Financials

Year	2014
Turnover	£5,195

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	25 July 2023 (9 months, 2 weeks ago)
Next Return Due	8 August 2024 (3 months from now)

Filing History

25 July 2023	Confirmation statement made on 25 July 2023 with no updates (3 pages)
10 July 2023	Micro company accounts made up to 31 May 2023 (3 pages)
2 February 2023	Confirmation statement made on 2 February 2023 with no updates (3 pages)
21 January 2023	Micro company accounts made up to 31 May 2022 (3 pages)
6 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 31 May 2021 (3 pages)
7 October 2021	Appointment of Mr Prajvin Prakash as a secretary on 7 October 2021 (2 pages)
14 September 2021	Registered office address changed from 10 Lancaster Drive Garden Flat Prakash/Pourghadiri/Griffiths London NW3 4HA England to 10 Lancaster Drive First & Second Floor Flats, Pourghadiri/Griffiths London NW3 4HA on 14 September 2021 (1 page)
12 September 2021	Registered office address changed from 10 Lancaster Drive London NW3 4HA to 10 Lancaster Drive Garden Flat/M Pourghadiri/D Griffiths London NW3 4HA on 12 September 2021 (1 page)
12 September 2021	Registered office address changed from 10 Lancaster Drive Garden Flat/M Pourghadiri/D Griffiths London NW3 4HA England to 10 Lancaster Drive Garden Flat Prakash/Pourghadiri/Griffiths London NW3 4HA on 12 September 2021 (1 page)
12 September 2021	Termination of appointment of Mildred Davidson as a secretary on 12 September 2021 (1 page)
1 July 2021	Micro company accounts made up to 31 May 2020 (3 pages)
2 March 2021	Confirmation statement made on 5 February 2021 with updates (4 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
22 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with updates (4 pages)
27 March 2019	Appointment of Mister Prajvin Prakash as a director on 13 December 2018 (2 pages)
18 March 2019	Termination of appointment of Dominic Joseph Philip Green as a director on 13 December 2018 (1 page)
7 February 2019	Total exemption full accounts made up to 31 May 2018 (2 pages)
31 May 2018	Confirmation statement made on 21 May 2018 with updates (4 pages)
30 April 2018	Appointment of Mr Mahmoud Pourghadiri as a director on 30 April 2018 (2 pages)
23 April 2018	Termination of appointment of Yulia Martynova as a director on 9 March 2018 (1 page)
8 January 2018	Amended total exemption full accounts made up to 31 May 2017 (2 pages)
17 November 2017	Total exemption full accounts made up to 31 May 2017 (1 page)
17 November 2017	Total exemption full accounts made up to 31 May 2017 (1 page)
25 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
16 January 2017	Total exemption small company accounts made up to 31 May 2016 (2 pages)
16 January 2017	Total exemption small company accounts made up to 31 May 2016 (2 pages)
13 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 4 (8 pages)
13 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 4 (8 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (2 pages)
13 February 2016	Total exemption small company accounts made up to 31 May 2015 (2 pages)
2 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (8 pages)
2 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 4 (8 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
10 February 2015	Total exemption small company accounts made up to 31 May 2014 (2 pages)
11 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (8 pages)
11 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 4 (8 pages)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (1 page)
13 February 2014	Total exemption small company accounts made up to 31 May 2013 (1 page)
11 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (8 pages)
11 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (8 pages)
18 January 2013	Total exemption small company accounts made up to 31 May 2012 (1 page)
18 January 2013	Total exemption small company accounts made up to 31 May 2012 (1 page)
18 June 2012	Director's details changed for Dominic Joseph Philip Green on 21 May 2012 (2 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (8 pages)
18 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (8 pages)
18 June 2012	Director's details changed for Dominic Joseph Philip Green on 21 May 2012 (2 pages)
15 June 2012	Director's details changed for Mildred Davidson on 21 May 2012 (2 pages)
15 June 2012	Director's details changed for Mildred Davidson on 21 May 2012 (2 pages)
21 September 2011	Total exemption small company accounts made up to 31 May 2011 (1 page)
21 September 2011	Total exemption small company accounts made up to 31 May 2011 (1 page)
13 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (8 pages)
13 June 2011	Secretary's details changed for Mildred Davidson on 22 May 2011 (2 pages)
13 June 2011	Director's details changed for Mildred Davidson on 22 May 2011 (2 pages)
13 June 2011	Director's details changed for Dominic Joseph Philip Green on 22 May 2011 (2 pages)
13 June 2011	Director's details changed for David Anthony Griffiths on 22 May 2011 (2 pages)
13 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (8 pages)
13 June 2011	Director's details changed for David Anthony Griffiths on 22 May 2011 (2 pages)
13 June 2011	Director's details changed for Dominic Joseph Philip Green on 22 May 2011 (2 pages)
13 June 2011	Director's details changed for Mildred Davidson on 22 May 2011 (2 pages)
13 June 2011	Director's details changed for Yulia Martynova on 22 May 2011 (2 pages)
13 June 2011	Secretary's details changed for Mildred Davidson on 22 May 2011 (2 pages)
13 June 2011	Director's details changed for Yulia Martynova on 22 May 2011 (2 pages)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (1 page)
3 February 2011	Total exemption small company accounts made up to 31 May 2010 (1 page)
9 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (16 pages)
9 June 2010	Director's details changed for Dominic Joseph Philip Green on 23 May 2010 (3 pages)
9 June 2010	Director's details changed for Dominic Joseph Philip Green on 23 May 2010 (3 pages)
9 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (16 pages)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (1 page)
15 February 2010	Total exemption small company accounts made up to 31 May 2009 (1 page)
9 June 2009	Return made up to 21/05/09; full list of members (10 pages)
9 June 2009	Director's change of particulars / david griffiths / 21/05/2009 (1 page)
9 June 2009	Return made up to 21/05/09; full list of members (10 pages)
9 June 2009	Director's change of particulars / david griffiths / 21/05/2009 (1 page)
16 October 2008	Total exemption small company accounts made up to 31 May 2008 (1 page)
16 October 2008	Total exemption small company accounts made up to 31 May 2008 (1 page)
5 June 2008	Return made up to 21/05/08; no change of members (8 pages)
5 June 2008	Return made up to 21/05/08; no change of members (8 pages)
21 July 2007	Total exemption small company accounts made up to 31 May 2007 (1 page)
21 July 2007	Total exemption small company accounts made up to 31 May 2007 (1 page)
17 June 2007	Return made up to 21/05/07; change of members (8 pages)
17 June 2007	Return made up to 21/05/07; change of members (8 pages)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
19 June 2006	Total exemption small company accounts made up to 31 May 2006 (1 page)
19 June 2006	Total exemption small company accounts made up to 31 May 2006 (1 page)
7 June 2006	Return made up to 21/05/06; full list of members (9 pages)
7 June 2006	Return made up to 21/05/06; full list of members (9 pages)
21 December 2005	Total exemption small company accounts made up to 31 May 2005 (1 page)
21 December 2005	Total exemption small company accounts made up to 31 May 2005 (1 page)
10 June 2005	Return made up to 21/05/05; full list of members (9 pages)
10 June 2005	Return made up to 21/05/05; full list of members (9 pages)
1 February 2005	Total exemption small company accounts made up to 31 May 2004 (2 pages)
1 February 2005	Total exemption small company accounts made up to 31 May 2004 (2 pages)
7 June 2004	Return made up to 21/05/04; full list of members (10 pages)
7 June 2004	Return made up to 21/05/04; full list of members (10 pages)
10 February 2004	Total exemption small company accounts made up to 31 May 2003 (1 page)
10 February 2004	Total exemption small company accounts made up to 31 May 2003 (1 page)
6 June 2003	Return made up to 21/05/03; full list of members (9 pages)
6 June 2003	Return made up to 21/05/03; full list of members (9 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
24 March 2003	Director resigned (1 page)
24 March 2003	New director appointed (2 pages)
8 December 2002	Total exemption small company accounts made up to 31 May 2002 (1 page)
8 December 2002	Total exemption small company accounts made up to 31 May 2002 (1 page)
31 May 2002	Return made up to 21/05/02; full list of members (9 pages)
31 May 2002	Return made up to 21/05/02; full list of members (9 pages)
4 February 2002	Total exemption small company accounts made up to 31 May 2001 (2 pages)
4 February 2002	Total exemption small company accounts made up to 31 May 2001 (2 pages)
7 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 June 2001	Return made up to 21/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 February 2001	Accounts for a small company made up to 31 May 2000 (1 page)
14 February 2001	Accounts for a small company made up to 31 May 2000 (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 June 2000	Return made up to 21/05/00; full list of members 363(288) ‐ Director resigned (7 pages)
21 June 2000	Ad 05/08/99-21/05/00 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 June 2000	Ad 05/08/99-21/05/00 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 February 2000	Accounts for a small company made up to 31 May 1999 (2 pages)
21 February 2000	Accounts for a small company made up to 31 May 1999 (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
14 February 2000	New director appointed (2 pages)
14 February 2000	New secretary appointed (2 pages)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Secretary resigned (1 page)
12 October 1999	Director resigned (1 page)
12 October 1999	Director resigned (1 page)
23 June 1999	Return made up to 21/05/99; full list of members (6 pages)
23 June 1999	Return made up to 21/05/99; full list of members (6 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Registered office changed on 24/07/98 from: 83 leonard street london EC2A 4QS (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Secretary resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	New secretary appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	Registered office changed on 24/07/98 from: 83 leonard street london EC2A 4QS (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	New director appointed (2 pages)
21 May 1998	Incorporation (13 pages)
21 May 1998	Incorporation (13 pages)

10 Lancaster Drive Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London