13 Lisgar Terrace Management Company Limited

Company Name	13 Lisgar Terrace Management Company Limited
Company Status	Active
Company Number	04424459
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years 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	Claire Minns
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 October 2003(1 year, 5 months after company formation)
Appointment Duration	20 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	42 Southdean Gardens London SW19 6NU

Director Name	Mr Jeremy Sinclair Clarke
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 April 2005(3 years after company formation)
Appointment Duration	19 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Lisgar Terrace West Kensington London W14 8SJ

Secretary Name	Mr Euan Jon Lawson
Nationality	Scottish
Status	Current
Appointed	29 April 2005(3 years after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Lisgar Terrace London W14 8SJ

Director Name	Mr Euan Jon Lawson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	18 June 2007(5 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Lisgar Terrace London W14 8SJ

Director Name	Ms Elizabeth Katie Griffiths
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(21 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	36 Stockwell Road Tettenhall Wolverhampton WV6 9PG

Director Name	Marc Joseph
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Contract Personnel Manager
Correspondence Address	13 Lisgar Terrace London W14 8SJ

Secretary Name	Christian Comes
Nationality	German
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Banker
Correspondence Address	2 Lisgar Terrace London W14 8SJ

Director Name	Katherine Isabel Wood
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2003(1 year after company formation)
Appointment Duration	3 days (resigned 14 May 2003)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	The Old Long House 28 Park Place Ashton Keynes Wiltshire SN6 6NT

Director Name	Richard Trubshaw Kehoe
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(1 year after company formation)
Appointment Duration	4 months, 3 weeks (resigned 10 October 2003)
Role	Retired
Correspondence Address	13 Lisgar Terrace London W14 8SJ

Director Name	Daniel George Stevens
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2003(1 year after company formation)
Appointment Duration	20 years, 9 months (resigned 15 February 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	176 Codsall Road Wolverhampton West Midlands WV6 9QQ

Director Name	Pornphan Chaopreecha
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(3 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 June 2007)
Role	Assistant Gm In Restaurant
Correspondence Address	Flat 1 13 Lisgar Terrace London W14 8SJ

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	4 Bramber Court Bramber Road London W14 9PW
Region	London
Constituency	Hammersmith
County	Greater London
Ward	North End
Built Up Area	Greater London

Shareholders

50 at £1	Jeremy Sinclair Clarke & Euan Jon Lawson 50.00% Ordinary
25 at £1	Claire Marie Minns 25.00% Ordinary
25 at £1	Miss Daniel George Stevens & Brenda Lilian Stevens 25.00% Ordinary

Financials

Year	2014
Turnover	£2,400
Net Worth	£9,520
Cash	£5,101
Current Liabilities	£420

Accounts

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

Returns

Latest Return	25 April 2024 (1 week ago)
Next Return Due	9 May 2025 (1 year from now)

Filing History

26 April 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
20 February 2023	Total exemption full accounts made up to 30 April 2022 (10 pages)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
2 February 2022	Total exemption full accounts made up to 30 April 2021 (10 pages)
26 April 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
26 February 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
31 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
29 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
30 January 2019	Total exemption full accounts made up to 30 April 2018 (10 pages)
29 June 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
31 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
31 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
30 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
30 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
25 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (7 pages)
25 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (7 pages)
9 February 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
9 February 2016	Total exemption full accounts made up to 30 April 2015 (9 pages)
1 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (7 pages)
1 June 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 100 (7 pages)
16 February 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
16 February 2015	Total exemption full accounts made up to 30 April 2014 (9 pages)
29 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (7 pages)
29 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (7 pages)
28 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
28 January 2014	Total exemption full accounts made up to 30 April 2013 (9 pages)
10 September 2013	Compulsory strike-off action has been discontinued (1 page)
10 September 2013	Compulsory strike-off action has been discontinued (1 page)
9 September 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
9 September 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
20 August 2013	First Gazette notice for compulsory strike-off (1 page)
1 February 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
1 February 2013	Total exemption full accounts made up to 30 April 2012 (9 pages)
21 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
21 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (7 pages)
20 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
20 January 2012	Total exemption full accounts made up to 30 April 2011 (9 pages)
23 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
23 May 2011	Director's details changed for Euan Jon Lawson on 23 May 2011 (2 pages)
23 May 2011	Director's details changed for Euan Jon Lawson on 23 May 2011 (2 pages)
23 May 2011	Annual return made up to 25 April 2011 with a full list of shareholders (7 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
21 May 2010	Director's details changed for Daniel George Stevens on 25 April 2010 (2 pages)
21 May 2010	Director's details changed for Claire Minns on 25 April 2010 (2 pages)
21 May 2010	Director's details changed for Euan Jon Lawson on 25 April 2010 (2 pages)
21 May 2010	Director's details changed for Euan Jon Lawson on 25 April 2010 (2 pages)
21 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (7 pages)
21 May 2010	Director's details changed for Daniel George Stevens on 25 April 2010 (2 pages)
21 May 2010	Director's details changed for Claire Minns on 25 April 2010 (2 pages)
27 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
27 January 2010	Total exemption full accounts made up to 30 April 2009 (9 pages)
21 May 2009	Return made up to 25/04/09; full list of members (6 pages)
21 May 2009	Return made up to 25/04/09; full list of members (6 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (12 pages)
4 June 2008	Return made up to 25/04/08; full list of members (5 pages)
4 June 2008	Return made up to 25/04/08; full list of members (5 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
17 July 2007	Return made up to 25/04/07; full list of members (3 pages)
17 July 2007	Return made up to 25/04/07; full list of members (3 pages)
12 July 2007	New director appointed (1 page)
12 July 2007	New director appointed (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
21 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
21 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
1 June 2006	New director appointed (1 page)
1 June 2006	New director appointed (1 page)
25 April 2006	Return made up to 25/04/06; full list of members (4 pages)
25 April 2006	Return made up to 25/04/06; full list of members (4 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
2 March 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
16 November 2005	Ad 13/09/02--------- Â£ si 99@1 (2 pages)
16 November 2005	Ad 13/09/02--------- Â£ si 99@1 (2 pages)
3 August 2005	Registered office changed on 03/08/05 from: 13 lisgar terrace west kensington london W14 8SJ (1 page)
3 August 2005	Registered office changed on 03/08/05 from: 13 lisgar terrace west kensington london W14 8SJ (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Return made up to 25/04/05; full list of members (8 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Return made up to 25/04/05; full list of members (8 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (2 pages)
29 June 2005	New director appointed (2 pages)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Director resigned (1 page)
18 February 2005	Return made up to 25/04/04; full list of members (8 pages)
18 February 2005	Return made up to 25/04/04; full list of members (8 pages)
17 February 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
17 February 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
8 April 2004	New director appointed (2 pages)
8 April 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
1 March 2004	Director resigned (1 page)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
1 March 2004	Director resigned (1 page)
1 March 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
12 June 2003	New director appointed (2 pages)
30 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2003	Return made up to 25/04/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 2003	New director appointed (2 pages)
17 May 2003	New director appointed (2 pages)
25 October 2002	New secretary appointed (1 page)
25 October 2002	New secretary appointed (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New director appointed (1 page)
25 October 2002	Director resigned (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 13 lisgar terrace west kensington london W14 8SJ (1 page)
25 October 2002	New director appointed (1 page)
25 October 2002	Registered office changed on 25/10/02 from: 13 lisgar terrace west kensington london W14 8SJ (1 page)
26 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	New director appointed (2 pages)
26 July 2002	Secretary resigned (1 page)
26 July 2002	New secretary appointed (2 pages)
26 July 2002	Registered office changed on 26/07/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
26 July 2002	Secretary resigned (1 page)
26 July 2002	Registered office changed on 26/07/02 from: 76 whitchurch road cardiff CF14 3LX (1 page)
25 April 2002	Incorporation (14 pages)
25 April 2002	Incorporation (14 pages)

13 Lisgar Terrace Management Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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