Lanceview Properties Limited

Company Name	Lanceview Properties Limited
Director	Ishmat Gulamali Somani
Company Status	Active
Company Number	03666859
Category	Private Limited Company
Incorporation Date	12 November 1998(25 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ishmat Gulamali Somani
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 December 1998(3 weeks, 1 day after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	67 Farrier Road Northolt Middlesex UB5 6TU

Secretary Name	Shemin Mohammed
Nationality	British
Status	Current
Appointed	04 December 1998(3 weeks, 1 day after company formation)
Appointment Duration	25 years, 4 months
Role	Registrar Of Births Deaths And
Correspondence Address	70 Cavendish Avenue Ealing London W13 0JQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Fairman Harris 1 Landor Road London SW9 9RX
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Larkhall
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

98 at £1	Matrix Holdings LTD 98.00% Ordinary
2 at £1	Mr Ismat Gulamali Somani 2.00% Ordinary

Financials

Year	2014
Net Worth	-£158,101
Cash	£101,611
Current Liabilities	£23,818

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 December 2023 (4 months, 1 week ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

10 January 2008	Delivered on: 14 January 2008 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 3 navestock crescent woodford green essex t/no EGL237362 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding
10 September 2007	Delivered on: 17 September 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Flat 5 28 sterling gardens sanford street new cross london t/n TGL54414 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding

10 January 2008

Delivered on: 14 January 2008
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 3 navestock crescent woodford green essex t/no EGL237362 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

10 September 2007

Delivered on: 17 September 2007
Persons entitled: Mortgage Express

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Flat 5 28 sterling gardens sanford street new cross london t/n TGL54414 fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property.
Outstanding

Filing History

30 January 2023	Total exemption full accounts made up to 30 April 2022 (8 pages)
19 December 2022	Confirmation statement made on 14 December 2022 with no updates (3 pages)
10 January 2022	Confirmation statement made on 14 December 2021 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
24 March 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
1 February 2021	Registered office address changed from C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE England to Fairman Harris 1 Landor Road London SW9 9RX on 1 February 2021 (1 page)
7 January 2021	Confirmation statement made on 14 December 2020 with no updates (3 pages)
29 January 2020	Total exemption full accounts made up to 30 April 2019 (8 pages)
16 December 2019	Confirmation statement made on 14 December 2019 with no updates (3 pages)
11 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
19 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
20 July 2018	Amended micro company accounts made up to 30 April 2017 (5 pages)
18 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
18 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 14 December 2016 with updates (6 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
12 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
23 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
11 April 2016	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016 (1 page)
11 April 2016	Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 11 April 2016 (1 page)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
14 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
14 December 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (4 pages)
10 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
10 December 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
4 December 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 100 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
9 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
9 December 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
5 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
28 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
7 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
7 December 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
4 February 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
10 December 2009	Director's details changed for Ishmat Gulamali Somani on 1 October 2009 (2 pages)
10 December 2009	Director's details changed for Ishmat Gulamali Somani on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
10 December 2009	Director's details changed for Ishmat Gulamali Somani on 1 October 2009 (2 pages)
10 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
4 March 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
12 December 2008	Return made up to 12/11/08; full list of members (3 pages)
12 December 2008	Return made up to 12/11/08; full list of members (3 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
1 March 2008	Total exemption full accounts made up to 30 April 2007 (7 pages)
14 January 2008	Particulars of mortgage/charge (4 pages)
14 January 2008	Particulars of mortgage/charge (4 pages)
26 November 2007	Return made up to 12/11/07; full list of members (6 pages)
26 November 2007	Return made up to 12/11/07; full list of members (6 pages)
17 September 2007	Particulars of mortgage/charge (4 pages)
17 September 2007	Particulars of mortgage/charge (4 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (7 pages)
6 December 2006	Return made up to 12/11/06; full list of members (6 pages)
6 December 2006	Return made up to 12/11/06; full list of members (6 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
3 March 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
29 November 2005	Return made up to 12/11/05; full list of members (6 pages)
29 November 2005	Return made up to 12/11/05; full list of members (6 pages)
23 February 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
23 February 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
20 December 2004	Return made up to 12/11/04; full list of members (6 pages)
20 December 2004	Return made up to 12/11/04; full list of members (6 pages)
18 August 2004	Registered office changed on 18/08/04 from: 300 kingston road london SW20 8LX (1 page)
18 August 2004	Registered office changed on 18/08/04 from: 300 kingston road london SW20 8LX (1 page)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
3 March 2004	Total exemption full accounts made up to 30 April 2003 (8 pages)
16 January 2004	Return made up to 12/11/03; full list of members (6 pages)
16 January 2004	Return made up to 12/11/03; full list of members (6 pages)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (8 pages)
4 December 2002	Return made up to 12/11/02; full list of members (6 pages)
4 December 2002	Return made up to 12/11/02; full list of members (6 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
1 March 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
13 February 2002	Return made up to 12/11/01; full list of members (6 pages)
13 February 2002	Return made up to 12/11/01; full list of members (6 pages)
22 May 2001	Ad 13/03/01--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 May 2001	Ad 13/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 November 2000	Return made up to 12/11/00; full list of members (6 pages)
15 November 2000	Return made up to 12/11/00; full list of members (6 pages)
13 November 2000	Full accounts made up to 30 April 2000 (9 pages)
13 November 2000	Full accounts made up to 30 April 2000 (9 pages)
2 August 2000	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
2 August 2000	Accounting reference date extended from 30/11/99 to 30/04/00 (1 page)
17 January 2000	Return made up to 12/11/99; full list of members (6 pages)
17 January 2000	Return made up to 12/11/99; full list of members (6 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New secretary appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 788-790 finchley road london NW11 7UR (1 page)
9 December 1998	Registered office changed on 09/12/98 from: 788-790 finchley road london NW11 7UR (1 page)
12 November 1998	Incorporation (17 pages)
12 November 1998	Incorporation (17 pages)