162 Lancaster Road Limited

Company Name	162 Lancaster Road Limited
Company Status	Active - Proposal to Strike off
Company Number	05778295
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 April 2006(18 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Keith Duncan Macrae
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 April 2006(same day as company formation)
Role	Airport Senior Manager
Country of Residence	United Kingdom
Correspondence Address	162 Lancaster Road London W11 1QU

Director Name	Genevieve Annabel Rose Kershaw
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	31 January 2015(8 years, 9 months after company formation)
Appointment Duration	9 years, 3 months
Role	Nutritionist
Country of Residence	England
Correspondence Address	162 Lancaster Rd London W11 1QU

Director Name	Andrew David Watts
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 June 2017(11 years, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Creative Director
Country of Residence	England
Correspondence Address	162a Lancaster Road London W11 1QH

Director Name	Mr Stephen Cahoon
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	17 February 2021(14 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	162a Lancaster Rd 162a Lancaster Rd London W11 1QU

Director Name	Sarah Marris
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Animal Carer
Correspondence Address	49b St Stephens Gardens London W2 5NA

Director Name	Mr Thomas Leeman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Winterfold The Level Dittisham Dartmouth Devon TQ6 0ES

Director Name	Mrs Jenni Lee Glover
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 April 2007(12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 October 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	162 Lancaster Road London W11 1QU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Shaw And Croft (Company Secretarial Services) Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Correspondence Address	115 Houndsditch London EC3A 7BR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	12 April 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	London Propco Limited (Corporation)
Status	Resigned
Appointed	01 October 2013(7 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 June 2015)
Correspondence Address	104 Walter Road Swansea SA1 5QF Wales

Location

Registered Address	162 Lancaster Road London W11 1QU
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Next Accounts Due	31 January 2024 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	12 April 2023 (1 year ago)
Next Return Due	26 April 2024 (overdue)

Filing History

22 April 2023	Compulsory strike-off action has been discontinued (1 page)
22 April 2023	Compulsory strike-off action has been discontinued (1 page)
21 April 2023	Micro company accounts made up to 30 April 2022 (3 pages)
21 April 2023	Confirmation statement made on 12 April 2023 with no updates (3 pages)
4 April 2023	First Gazette notice for compulsory strike-off (1 page)
12 April 2022	Confirmation statement made on 12 April 2022 with no updates (3 pages)
26 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
28 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
16 April 2021	Confirmation statement made on 12 April 2021 with no updates (3 pages)
17 February 2021	Appointment of Mr Stephen Cahoon as a director on 17 February 2021 (2 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
2 May 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
27 April 2019	Compulsory strike-off action has been discontinued (1 page)
26 April 2019	Micro company accounts made up to 30 April 2018 (2 pages)
2 April 2019	First Gazette notice for compulsory strike-off (1 page)
14 July 2018	Compulsory strike-off action has been discontinued (1 page)
12 July 2018	Notification of Genevieve Annabel Rose Kershaw as a person with significant control on 12 April 2018 (2 pages)
12 July 2018	Change of details for Mr Keith Duncan Macrae as a person with significant control on 12 April 2018 (2 pages)
12 July 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
10 July 2018	First Gazette notice for compulsory strike-off (1 page)
17 January 2018	Micro company accounts made up to 30 April 2017 (4 pages)
17 July 2017	Appointment of Genevieve Annabel Rose Kershaw as a director on 31 January 2015 (3 pages)
17 July 2017	Appointment of Genevieve Annabel Rose Kershaw as a director on 31 January 2015 (3 pages)
26 June 2017	Appointment of Andrew David Watts as a director on 19 June 2017 (3 pages)
26 June 2017	Appointment of Andrew David Watts as a director on 19 June 2017 (3 pages)
8 June 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
8 June 2017	Confirmation statement made on 12 April 2017 with updates (4 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
13 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
17 August 2016	Annual return made up to 12 April 2016 no member list (4 pages)
17 August 2016	Annual return made up to 12 April 2016 no member list (4 pages)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
12 July 2016	First Gazette notice for compulsory strike-off (1 page)
22 January 2016	Termination of appointment of Thomas Leeman as a director on 30 January 2015 (1 page)
22 January 2016	Termination of appointment of Thomas Leeman as a director on 30 January 2015 (1 page)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 June 2015	Termination of appointment of London Propco Limited as a director on 12 June 2015 (1 page)
12 June 2015	Termination of appointment of London Propco Limited as a director on 12 June 2015 (1 page)
5 June 2015	Annual return made up to 12 April 2015 no member list (4 pages)
5 June 2015	Annual return made up to 12 April 2015 no member list (4 pages)
23 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 December 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
4 December 2014	Memorandum and Articles of Association (8 pages)
4 December 2014	Memorandum and Articles of Association (8 pages)
4 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 December 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 November 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 November 2014	Memorandum and Articles of Association (8 pages)
12 November 2014	Memorandum and Articles of Association (8 pages)
16 June 2014	Annual return made up to 12 April 2014 no member list (4 pages)
16 June 2014	Annual return made up to 12 April 2014 no member list (4 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
6 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
2 October 2013	Appointment of London Propco Limited as a director (2 pages)
2 October 2013	Appointment of London Propco Limited as a director (2 pages)
2 October 2013	Termination of appointment of Jenni Glover as a director (1 page)
2 October 2013	Termination of appointment of Jenni Glover as a director (1 page)
25 June 2013	Annual return made up to 12 April 2013 no member list (4 pages)
25 June 2013	Annual return made up to 12 April 2013 no member list (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
13 June 2012	Annual return made up to 12 April 2012 no member list (4 pages)
13 June 2012	Annual return made up to 12 April 2012 no member list (4 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 April 2011	Director's details changed for Jenni Lee Semmens on 21 April 2011 (2 pages)
21 April 2011	Director's details changed for Jenni Lee Semmens on 21 April 2011 (2 pages)
21 April 2011	Director's details changed for Keith Duncan Macrae on 21 April 2011 (2 pages)
21 April 2011	Annual return made up to 12 April 2011 no member list (3 pages)
21 April 2011	Annual return made up to 12 April 2011 no member list (3 pages)
21 April 2011	Director's details changed for Keith Duncan Macrae on 21 April 2011 (2 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 May 2010	Director's details changed for Keith Duncan Macrae on 12 April 2010 (2 pages)
13 May 2010	Director's details changed for Jenni Lee Semmens on 12 April 2010 (2 pages)
13 May 2010	Director's details changed for Thomas Leeman on 12 April 2010 (2 pages)
13 May 2010	Annual return made up to 12 April 2010 no member list (3 pages)
13 May 2010	Director's details changed for Keith Duncan Macrae on 12 April 2010 (2 pages)
13 May 2010	Annual return made up to 12 April 2010 no member list (3 pages)
13 May 2010	Director's details changed for Jenni Lee Semmens on 12 April 2010 (2 pages)
13 May 2010	Director's details changed for Thomas Leeman on 12 April 2010 (2 pages)
29 April 2009	Annual return made up to 12/04/09 (3 pages)
29 April 2009	Annual return made up to 12/04/09 (3 pages)
3 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 September 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 September 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
3 September 2008	Accounts for a dormant company made up to 30 April 2007 (5 pages)
14 August 2008	Registered office changed on 14/08/2008 from 115 houndsditch london EC3A 7BR (1 page)
14 August 2008	Registered office changed on 14/08/2008 from 115 houndsditch london EC3A 7BR (1 page)
29 July 2008	Appointment terminated secretary shaw and croft (company secretarial services) LIMITED (1 page)
29 July 2008	Appointment terminated secretary shaw and croft (company secretarial services) LIMITED (1 page)
13 June 2008	Annual return made up to 12/04/08 (3 pages)
13 June 2008	Annual return made up to 12/04/08 (3 pages)
13 June 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
13 June 2008	Appointment terminated secretary swift incorporations LIMITED (1 page)
30 May 2007	Annual return made up to 12/04/07 (5 pages)
30 May 2007	Annual return made up to 12/04/07 (5 pages)
29 May 2007	New director appointed (2 pages)
29 May 2007	New director appointed (2 pages)
9 May 2007	Director resigned (1 page)
9 May 2007	Director resigned (1 page)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
8 May 2006	New director appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	New secretary appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	Director resigned (1 page)
25 April 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 April 2006	Incorporation (18 pages)
12 April 2006	Incorporation (18 pages)

162 Lancaster Road Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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