Company NameLancaster Road No 160 Limited
DirectorAngela Zabala
Company StatusActive
Company Number05573280
CategoryPrivate Limited Company
Incorporation Date26 September 2005(18 years, 7 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMs Angela Zabala
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2007(2 years, 1 month after company formation)
Appointment Duration16 years, 5 months
RoleTV Producer
Country of ResidenceEngland
Correspondence AddressFirst Floor
160 Lancaster Road
London
W11 1QU
Director NameMs Claire McDonagh Sa
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address65c Ledbury Road
London
W11 2AD
Secretary NameLucy Belinda Hill
NationalityBritish
StatusResigned
Appointed26 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address160 Lancaster Road
London
W11 1QU
Director NameLucy Belinda Hill
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2007(2 years, 1 month after company formation)
Appointment Duration14 years, 4 months (resigned 06 April 2022)
RoleMarketing
Country of ResidenceEngland
Correspondence AddressGarden Flat
160 Lancaster Road
London
W11 1QU

Location

Registered Address160 Lancaster Road
London
W11 1QU
RegionLondon
ConstituencyKensington
CountyGreater London
WardNotting Dale
Built Up AreaGreater London

Shareholders

1 at £1Angela Zabala
33.33%
Ordinary
1 at £1James Dashwood
33.33%
Ordinary
1 at £1Lucy Belinda Hill
33.33%
Ordinary

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return23 September 2023 (7 months, 2 weeks ago)
Next Return Due7 October 2024 (5 months from now)

Filing History

7 October 2022Compulsory strike-off action has been discontinued (1 page)
6 October 2022Confirmation statement made on 23 September 2022 with no updates (3 pages)
6 October 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
6 October 2022Accounts for a dormant company made up to 30 September 2022 (2 pages)
30 August 2022First Gazette notice for compulsory strike-off (1 page)
6 April 2022Termination of appointment of Lucy Belinda Hill as a secretary on 6 April 2022 (1 page)
6 April 2022Termination of appointment of Lucy Belinda Hill as a director on 6 April 2022 (1 page)
16 November 2021Notification of John Robert Goodall as a person with significant control on 16 November 2021 (2 pages)
15 November 2021Cessation of Lucy Hill as a person with significant control on 1 November 2021 (1 page)
23 September 2021Cessation of James Gordon Robert Dashwood as a person with significant control on 20 October 2020 (1 page)
23 September 2021Confirmation statement made on 23 September 2021 with no updates (3 pages)
25 June 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
5 October 2020Notification of Fergus Hamilton Todd as a person with significant control on 24 August 2020 (2 pages)
5 October 2020Confirmation statement made on 26 September 2020 with updates (4 pages)
17 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
7 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
5 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
26 September 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
11 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
3 October 2017Notification of James Dashwood as a person with significant control on 10 October 2016 (2 pages)
3 October 2017Notification of James Dashwood as a person with significant control on 10 October 2016 (2 pages)
2 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
4 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
4 October 2016Confirmation statement made on 26 September 2016 with updates (6 pages)
3 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
3 October 2016Accounts for a dormant company made up to 30 September 2016 (2 pages)
10 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
10 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
22 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
(5 pages)
22 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-22
  • GBP 3
(5 pages)
22 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 3
(5 pages)
15 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 3
(5 pages)
23 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
23 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
27 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 3
(5 pages)
27 September 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 3
(5 pages)
12 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
12 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
31 May 2013Termination of appointment of Claire Sa as a director (1 page)
31 May 2013Termination of appointment of Claire Sa as a director (1 page)
28 September 2012Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
28 September 2012Annual return made up to 26 September 2012 with a full list of shareholders (6 pages)
8 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
8 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
28 March 2012Director's details changed for Claire Sa on 28 March 2012 (2 pages)
28 March 2012Director's details changed for Claire Sa on 28 March 2012 (2 pages)
27 September 2011Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
27 September 2011Annual return made up to 26 September 2011 with a full list of shareholders (6 pages)
18 August 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
18 August 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
26 October 2010Director's details changed for Claire Sa on 26 September 2010 (2 pages)
26 October 2010Director's details changed for Claire Sa on 26 September 2010 (2 pages)
26 October 2010Director's details changed for Angela Zabala on 26 September 2010 (2 pages)
26 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
26 October 2010Director's details changed for Lucy Belinda Hill on 26 September 2010 (2 pages)
26 October 2010Director's details changed for Lucy Belinda Hill on 26 September 2010 (2 pages)
26 October 2010Annual return made up to 26 September 2010 with a full list of shareholders (6 pages)
26 October 2010Director's details changed for Angela Zabala on 26 September 2010 (2 pages)
28 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
28 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
19 January 2010Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
19 January 2010Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
27 February 2009Return made up to 26/09/08; full list of members (4 pages)
27 February 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
27 February 2009Return made up to 26/09/08; full list of members (4 pages)
27 February 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
17 December 2007Return made up to 26/09/07; full list of members (3 pages)
17 December 2007Return made up to 26/09/07; full list of members (3 pages)
30 November 2007New director appointed (1 page)
30 November 2007New director appointed (1 page)
30 November 2007New director appointed (1 page)
30 November 2007New director appointed (1 page)
5 November 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
5 November 2007Accounts for a dormant company made up to 30 September 2007 (1 page)
23 September 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
23 September 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
15 November 2006Return made up to 26/09/06; full list of members (6 pages)
15 November 2006Return made up to 26/09/06; full list of members (6 pages)
26 October 2005Ad 26/09/05--------- £ si 1@1=1 £ ic 2/3 (2 pages)
26 October 2005Ad 26/09/05--------- £ si 1@1=1 £ ic 2/3 (2 pages)
26 September 2005Incorporation (22 pages)
26 September 2005Incorporation (22 pages)