Lancelot Road (Wembley) Management Company Limited

Company Name	Lancelot Road (Wembley) Management Company Limited
Directors	Kevin Paul Rice and Octavia Housing And Care
Company Status	Active
Company Number	05840940
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 June 2006(17 years, 10 months 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 Kevin Paul Rice
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(10 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ

Director Name	Octavia Housing And Care (Corporation)
Status	Current
Appointed	01 September 2008(2 years, 2 months after company formation)
Appointment Duration	15 years, 7 months
Correspondence Address	Emily House 202-208 Kensal Road London W10 5BN

Secretary Name	Premier Block Management (Corporation)
Status	Current
Appointed	26 March 2014(7 years, 9 months after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	390 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ

Director Name	Mr Bryan Colin Rickman
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Role	Solicitor
Correspondence Address	17 Brooker Street Hove East Sussex BN3 3YX

Director Name	Ms Nishi Sethi
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Role	Administrator
Country of Residence	England
Correspondence Address	3 Upsdell Avenue London N13 6JP

Director Name	Paul Alexander Kearton
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(5 days after company formation)
Appointment Duration	8 months, 4 weeks (resigned 09 March 2007)
Role	Housebuilder
Correspondence Address	18 Chiltern Road Burnham Berkshire SL1 7NQ

Director Name	Mr Philip Leslie Standen
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2006(5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Beck Road Saffron Walden Essex CB11 4EH

Secretary Name	Sam Balasundaram
Nationality	British
Status	Resigned
Appointed	13 June 2006(5 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 April 2007)
Role	Accountant
Correspondence Address	60 Murray Crescent Pinner Middlesex HA5 3QE

Director Name	Mr Philip Alun Christopher Jones
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2008)
Role	Technical Director
Country of Residence	Britain
Correspondence Address	9 Walpole Avenue Kew Richmond Surrey TW9 2DJ

Secretary Name	Mr Darren Paul Whatman
Nationality	British
Status	Resigned
Appointed	01 April 2007(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Wheeler Avenue Penn Buckinghamshire HP10 8EB

Director Name	Ms Vanessa Taio
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 2011)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	32 Tristan Court King George Crescent Wembley Middlesex HA0 2FJ

Director Name	Robert Salter
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(5 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	395 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ

Secretary Name	C H Registrars Limited (Corporation)
Status	Resigned
Appointed	08 June 2006(same day as company formation)
Correspondence Address	35 Old Queen Street London SW1H 9JD

Secretary Name	Michael Laurie Magar Limited (Corporation)
Status	Resigned
Appointed	01 September 2008(2 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 October 2013)
Correspondence Address	2nd Floor Melville House 8-12 Woodhouse Road Finchley N12 0RG

Location

Registered Address	395 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Elstree
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 September 2023 (7 months, 3 weeks ago)
Next Return Due	16 September 2024 (4 months, 3 weeks from now)

Filing History

22 September 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
8 September 2023	Confirmation statement made on 2 September 2023 with no updates (3 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (7 pages)
8 September 2022	Confirmation statement made on 2 September 2022 with no updates (3 pages)
6 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
1 September 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
10 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
23 October 2020	Termination of appointment of Robert Salter as a director on 1 October 2020 (1 page)
7 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
5 September 2019	Confirmation statement made on 2 September 2019 with no updates (3 pages)
23 August 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 October 2018	Confirmation statement made on 2 September 2018 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
13 October 2017	Appointment of Mr Kevin Paul Rice as a director on 1 April 2017 (2 pages)
13 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
13 October 2017	Appointment of Mr Kevin Paul Rice as a director on 1 April 2017 (2 pages)
13 October 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 October 2016	Confirmation statement made on 2 September 2016 with updates (4 pages)
10 October 2016	Confirmation statement made on 2 September 2016 with updates (4 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
29 October 2015	Director's details changed for Robert Salter on 1 September 2015 (2 pages)
29 October 2015	Annual return made up to 2 September 2015 no member list (3 pages)
29 October 2015	Annual return made up to 2 September 2015 no member list (3 pages)
29 October 2015	Director's details changed for Robert Salter on 1 September 2015 (2 pages)
29 October 2015	Annual return made up to 2 September 2015 no member list (3 pages)
29 October 2015	Director's details changed for Robert Salter on 1 September 2015 (2 pages)
29 October 2015	Director's details changed for Robert Salter on 1 September 2015 (2 pages)
29 October 2015	Director's details changed for Robert Salter on 1 September 2015 (2 pages)
29 October 2015	Director's details changed for Robert Salter on 1 September 2015 (2 pages)
27 October 2015	Registered office address changed from 395 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ England to 395 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from 395 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ England to 395 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from 390 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TJ to 395 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ on 27 October 2015 (1 page)
27 October 2015	Registered office address changed from 390 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TJ to 395 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ on 27 October 2015 (1 page)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 September 2014	Annual return made up to 2 September 2014 no member list (4 pages)
11 September 2014	Annual return made up to 2 September 2014 no member list (4 pages)
11 September 2014	Annual return made up to 2 September 2014 no member list (4 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 April 2014	Appointment of Premier Block Management as a secretary (2 pages)
8 April 2014	Appointment of Premier Block Management as a secretary (2 pages)
2 April 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (3 pages)
2 April 2014	Previous accounting period extended from 30 June 2013 to 31 December 2013 (3 pages)
23 October 2013	Registered office address changed from 390 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TJ England on 23 October 2013 (1 page)
23 October 2013	Annual return made up to 2 September 2013 no member list (4 pages)
23 October 2013	Registered office address changed from C/O Mlm Ltd 2Nd Floor Melville House 8-12 Woodhouse Road Finchley London N12 0RG on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from 390 Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3TJ England on 23 October 2013 (1 page)
23 October 2013	Termination of appointment of Michael Laurie Magar Limited as a secretary (1 page)
23 October 2013	Annual return made up to 2 September 2013 no member list (4 pages)
23 October 2013	Annual return made up to 2 September 2013 no member list (4 pages)
23 October 2013	Termination of appointment of Michael Laurie Magar Limited as a secretary (1 page)
23 October 2013	Termination of appointment of Michael Laurie Magar Limited as a secretary (1 page)
23 October 2013	Registered office address changed from C/O Mlm Ltd 2Nd Floor Melville House 8-12 Woodhouse Road Finchley London N12 0RG on 23 October 2013 (1 page)
23 October 2013	Termination of appointment of Michael Laurie Magar Limited as a secretary (1 page)
20 November 2012	Annual return made up to 2 September 2012 no member list (4 pages)
20 November 2012	Annual return made up to 2 September 2012 no member list (4 pages)
20 November 2012	Annual return made up to 2 September 2012 no member list (4 pages)
28 September 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
28 September 2012	Accounts for a dormant company made up to 30 June 2012 (3 pages)
17 May 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
17 May 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
4 May 2012	Appointment of Robert Salter as a director (3 pages)
4 May 2012	Appointment of Robert Salter as a director (3 pages)
19 December 2011	Termination of appointment of Vanessa Taio as a director (2 pages)
19 December 2011	Termination of appointment of Vanessa Taio as a director (2 pages)
18 October 2011	Annual return made up to 2 September 2011 no member list (4 pages)
18 October 2011	Annual return made up to 2 September 2011 no member list (4 pages)
18 October 2011	Annual return made up to 2 September 2011 no member list (4 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
29 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
22 September 2010	Secretary's details changed for Michael Laurie Magar Limited on 1 September 2010 (2 pages)
22 September 2010	Annual return made up to 2 September 2010 no member list (4 pages)
22 September 2010	Director's details changed for Octavia Housing and Care on 1 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Michael Laurie Magar Limited on 1 September 2010 (2 pages)
22 September 2010	Director's details changed for Octavia Housing and Care on 1 September 2010 (2 pages)
22 September 2010	Secretary's details changed for Michael Laurie Magar Limited on 1 September 2010 (2 pages)
22 September 2010	Annual return made up to 2 September 2010 no member list (4 pages)
22 September 2010	Director's details changed for Vanessa Taio on 1 September 2010 (2 pages)
22 September 2010	Director's details changed for Vanessa Taio on 1 September 2010 (2 pages)
22 September 2010	Director's details changed for Octavia Housing and Care on 1 September 2010 (2 pages)
22 September 2010	Director's details changed for Vanessa Taio on 1 September 2010 (2 pages)
22 September 2010	Annual return made up to 2 September 2010 no member list (4 pages)
30 October 2009	Annual return made up to 2 September 2009 no member list (2 pages)
30 October 2009	Annual return made up to 2 September 2009 no member list (2 pages)
30 October 2009	Annual return made up to 2 September 2009 no member list (2 pages)
12 August 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
12 August 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
8 July 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
8 July 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
13 February 2009	Director appointed vanessa taio (2 pages)
13 February 2009	Director appointed vanessa taio (2 pages)
7 October 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
7 October 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
25 September 2008	Appointment terminated director philip jones (1 page)
25 September 2008	Secretary appointed michael laurie magar LIMITED (1 page)
25 September 2008	Annual return made up to 02/09/08 (4 pages)
25 September 2008	Appointment terminated secretary darren whatman (1 page)
25 September 2008	Appointment terminated director philip jones (1 page)
25 September 2008	Registered office changed on 25/09/2008 from rotterdam house 116 quayside newcastle upon tyne NE1 3DA (1 page)
25 September 2008	Annual return made up to 02/09/08 (4 pages)
25 September 2008	Registered office changed on 25/09/2008 from rotterdam house 116 quayside newcastle upon tyne NE1 3DA (1 page)
25 September 2008	Director appointed octavia housing and care (1 page)
25 September 2008	Director appointed octavia housing and care (1 page)
25 September 2008	Appointment terminated secretary darren whatman (1 page)
25 September 2008	Secretary appointed michael laurie magar LIMITED (1 page)
21 November 2007	New director appointed (3 pages)
21 November 2007	New secretary appointed (3 pages)
21 November 2007	New secretary appointed (3 pages)
21 November 2007	New director appointed (3 pages)
16 November 2007	Annual return made up to 08/06/07 363(288) ‐ Secretary resigned;director resigned (3 pages)
16 November 2007	Annual return made up to 08/06/07 363(288) ‐ Secretary resigned;director resigned (3 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
6 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 June 2006	Secretary resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	Director resigned (1 page)
29 June 2006	Secretary resigned (1 page)
29 June 2006	New director appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New secretary appointed (2 pages)
29 June 2006	New director appointed (2 pages)
29 June 2006	Director resigned (1 page)
29 June 2006	New director appointed (2 pages)
20 June 2006	Registered office changed on 20/06/06 from: 35 old queen street london SW1H 9JD (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 35 old queen street london SW1H 9JD (1 page)
8 June 2006	Incorporation (21 pages)
8 June 2006	Incorporation (21 pages)

Lancelot Road (Wembley) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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