| Company Name | 105-106 Lancaster Gate Management Limited |
|---|---|
| Directors | Nazim Valimahomed and Harella Properties Limited |
| Company Status | Active |
| Company Number | 04066540 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2000(23 years, 7 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 | Mr Nazim Valimahomed |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 22 January 2009(8 years, 4 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Executive Chairman |
| Country of Residence | England |
| Correspondence Address | Flat 6 106 Lancaster Gate London W2 3NQ |
| Secretary Name | Mr Nazim Valimahomed |
|---|---|
| Nationality | Canadian |
| Status | Current |
| Appointed | 22 January 2009(8 years, 4 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Role | Executive Chairman |
| Country of Residence | England |
| Correspondence Address | Flat 6 106 Lancaster Gate London W2 3NQ |
| Director Name | Harella Properties Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 January 2009(8 years, 4 months after company formation) |
| Appointment Duration | 15 years, 3 months |
| Correspondence Address | 38 Esplanade St Helier Jersey JE1 4TR |
| Secretary Name | Sandrove Brahams & Associates Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 May 2010(9 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months |
| Correspondence Address | 126-134 Baker Street London W1U 6SH |
| Director Name | Mr Michael Chaim Biberfeld |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | German,Israeli |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Craven Walk London N16 6BS |
| Secretary Name | Mr Michael Chaim Biberfeld |
|---|---|
| Nationality | German,Israeli |
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Craven Walk London N16 6BS |
| Secretary Name | Mr Simon Harry Hildebrand |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 04 September 2008(8 years after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 23 January 2009) |
| Role | Building Surveyor |
| Country of Residence | England |
| Correspondence Address | 308 Whitchurch Lane Edgware Middlesex HA8 6QX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Director Name | Jaybourne Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | Hadsley House Lefebvre Street St Peter Port Guernsey GY1 4JE |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 September 2000(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Sandrove Brahams & Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2008(8 years after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 23 January 2009) |
| Correspondence Address | 19-20 Grosvenor Street London W1K 4QH |
Location
| Registered Address | 308 Whitchurch Lane Edgware HA8 6QX |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Atelle LTD 12.50% Ordinary |
|---|---|
| 1 at £1 | Gauri Advani 12.50% Ordinary |
| 1 at £1 | Harella Properties LTD 12.50% Ordinary |
| 1 at £1 | Jaybourne LTD 12.50% Ordinary |
| 1 at £1 | Nazim Valimahomed 12.50% Ordinary |
| 1 at £1 | Noorah Bhuti 12.50% Ordinary |
| 1 at £1 | Sonja Touret 12.50% Ordinary |
| 1 at £1 | Vibhaker Jatania 12.50% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (5 months from now) |
Filing History
| 6 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
| 8 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
| 20 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 9 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
| 4 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 4 June 2021 | Registered office address changed from C/O Sandrove Brahams 126-134 Baker Street London W1U 6SH to 308 Whitchurch Lane Edgware HA8 6QX on 4 June 2021 (1 page) |
| 7 September 2020 | Confirmation statement made on 6 September 2020 with updates (4 pages) |
| 26 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 28 February 2020 | Statement of capital following an allotment of shares on 28 October 2019
|
| 6 September 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 7 January 2019 | Director's details changed for Harella Properties Limited on 7 January 2019 (1 page) |
| 6 September 2018 | Confirmation statement made on 6 September 2018 with updates (4 pages) |
| 5 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 6 September 2017 with no updates (3 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 7 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 6 September 2016 with updates (5 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 20 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 21 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 21 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Secretary's details changed for Sandrove Brahams & Associates Ltd on 15 July 2011 (1 page) |
| 22 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Secretary's details changed for Sandrove Brahams & Associates Ltd on 15 July 2011 (1 page) |
| 22 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 14 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 14 July 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 24 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 24 May 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
| 11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
| 11 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (6 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 24 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 7 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
| 7 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
| 7 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (6 pages) |
| 4 August 2011 | Registered office address changed from 19-20 Grosvenor Street London W1K 4QH England on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from 19-20 Grosvenor Street London W1K 4QH England on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from 19-20 Grosvenor Street London W1K 4QH England on 4 August 2011 (1 page) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 26 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 January 2011 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 25 January 2011 | Secretary's details changed for Sandrove Brahams & Associates Ltd on 1 September 2010 (2 pages) |
| 25 January 2011 | Secretary's details changed for Sandrove Brahams & Associates Ltd on 1 September 2010 (2 pages) |
| 25 January 2011 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 25 January 2011 | Annual return made up to 6 September 2010 with a full list of shareholders (6 pages) |
| 25 January 2011 | Secretary's details changed for Sandrove Brahams & Associates Ltd on 1 September 2010 (2 pages) |
| 24 January 2011 | Secretary's details changed for Nazim Valimahomed on 1 September 2010 (1 page) |
| 24 January 2011 | Secretary's details changed for Nazim Valimahomed on 1 September 2010 (1 page) |
| 24 January 2011 | Director's details changed for Mr Nazim Valimahomed on 5 September 2010 (2 pages) |
| 24 January 2011 | Director's details changed for Harella Properties Limited on 1 September 2010 (2 pages) |
| 24 January 2011 | Secretary's details changed for Nazim Valimahomed on 1 September 2010 (1 page) |
| 24 January 2011 | Director's details changed for Mr Nazim Valimahomed on 5 September 2010 (2 pages) |
| 24 January 2011 | Director's details changed for Harella Properties Limited on 1 September 2010 (2 pages) |
| 24 January 2011 | Director's details changed for Harella Properties Limited on 1 September 2010 (2 pages) |
| 24 January 2011 | Director's details changed for Mr Nazim Valimahomed on 5 September 2010 (2 pages) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2010 | Appointment of Sandrove Brahams & Associates Ltd as a secretary (2 pages) |
| 21 September 2010 | Appointment of Sandrove Brahams & Associates Ltd as a secretary (2 pages) |
| 27 November 2009 | Registered office address changed from 25 Fenchurch Avenue London EC3M 5AD on 27 November 2009 (1 page) |
| 27 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Registered office address changed from 25 Fenchurch Avenue London EC3M 5AD on 27 November 2009 (1 page) |
| 8 October 2009 | Registered office address changed from 19-20 Grosvenor Street Lonson W1K 4QH on 8 October 2009 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 8 October 2009 | Registered office address changed from 19-20 Grosvenor Street Lonson W1K 4QH on 8 October 2009 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 8 October 2009 | Registered office address changed from 19-20 Grosvenor Street Lonson W1K 4QH on 8 October 2009 (2 pages) |
| 8 October 2009 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 16 February 2009 | Director appointed harella properties LIMITED (2 pages) |
| 16 February 2009 | Director appointed harella properties LIMITED (2 pages) |
| 4 February 2009 | Appointment terminated secretary sandrove brahams & associates LIMITED (1 page) |
| 4 February 2009 | Appointment terminated secretary simon hildebrand (1 page) |
| 4 February 2009 | Appointment terminated secretary sandrove brahams & associates LIMITED (1 page) |
| 4 February 2009 | Appointment terminated secretary simon hildebrand (1 page) |
| 30 January 2009 | Director and secretary appointed nazim valimahomed (2 pages) |
| 30 January 2009 | Appointment terminated director michael biberfeld (1 page) |
| 30 January 2009 | Appointment terminated director michael biberfeld (1 page) |
| 30 January 2009 | Appointment terminated director jaybourne LIMITED (1 page) |
| 30 January 2009 | Appointment terminated director jaybourne LIMITED (1 page) |
| 30 January 2009 | Director and secretary appointed nazim valimahomed (2 pages) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 19-20 grosvenor street london W1K 4QH (1 page) |
| 15 September 2008 | Registered office changed on 15/09/2008 from 19-20 grosvenor street london W1K 4QH (1 page) |
| 15 September 2008 | Secretary appointed sandrove brahams & associates LIMITED (1 page) |
| 15 September 2008 | Secretary appointed mr. Simon harry hildebrand (1 page) |
| 15 September 2008 | Return made up to 06/09/08; full list of members (6 pages) |
| 15 September 2008 | Return made up to 06/09/08; full list of members (6 pages) |
| 15 September 2008 | Secretary appointed sandrove brahams & associates LIMITED (1 page) |
| 15 September 2008 | Secretary appointed mr. Simon harry hildebrand (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from thames house portsmouth road esher surrey KT10 9AD (1 page) |
| 12 September 2008 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 12 September 2008 | Appointment terminated secretary michael biberfeld (1 page) |
| 12 September 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 12 September 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
| 12 September 2008 | Appointment terminated (1 page) |
| 12 September 2008 | Registered office changed on 12/09/2008 from thames house portsmouth road esher surrey KT10 9AD (1 page) |
| 12 September 2008 | Appointment terminated secretary michael biberfeld (1 page) |
| 12 September 2008 | Appointment terminated (1 page) |
| 24 October 2007 | Return made up to 06/09/07; full list of members (9 pages) |
| 24 October 2007 | Return made up to 06/09/07; full list of members (9 pages) |
| 18 October 2007 | Notice of assignment of name or new name to shares (2 pages) |
| 18 October 2007 | Notice of assignment of name or new name to shares (2 pages) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 17 October 2007 | Registered office changed on 17/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 7 August 2007 | Ad 01/08/07--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
| 7 August 2007 | Ad 01/08/07--------- £ si 1@1=1 £ ic 7/8 (2 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
| 11 October 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
| 20 September 2006 | Return made up to 06/09/05; full list of members (8 pages) |
| 20 September 2006 | Return made up to 06/09/05; full list of members (8 pages) |
| 20 September 2006 | Return made up to 06/09/06; full list of members (8 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 14 September 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 31 August 2005 | Ad 29/07/05--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 31 August 2005 | Ad 29/07/05--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 22 July 2005 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 22 July 2005 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 29 November 2004 | Ad 12/11/04--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 29 November 2004 | Ad 12/11/04--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 8 November 2004 | Ad 28/10/04--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 8 November 2004 | Ad 28/10/04--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 1 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 06/09/04; full list of members (7 pages) |
| 16 March 2004 | Ad 09/03/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 16 March 2004 | Ad 09/03/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 25 north row london W1K 6DJ (1 page) |
| 18 December 2003 | Registered office changed on 18/12/03 from: 25 north row london W1K 6DJ (1 page) |
| 9 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 9 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (2 pages) |
| 4 November 2002 | Director's particulars changed (1 page) |
| 4 November 2002 | Director's particulars changed (1 page) |
| 4 November 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 4 November 2002 | Return made up to 06/09/02; full list of members (6 pages) |
| 30 October 2002 | Resolutions
|
| 30 October 2002 | Resolutions
|
| 2 August 2002 | Ad 02/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 August 2002 | Ad 02/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 10 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 10 July 2002 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
| 18 December 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 18 December 2001 | Return made up to 06/09/01; full list of members (6 pages) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | New director appointed (2 pages) |
| 13 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 13 March 2001 | New secretary appointed;new director appointed (2 pages) |
| 6 September 2000 | Incorporation (17 pages) |
| 6 September 2000 | Incorporation (17 pages) |