| Company Name | 10 Lancelot Place Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 05992497 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 November 2006(17 years, 5 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 | Victor Ilyukhin |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | Russian |
| Status | Current |
| Appointed | 02 July 2014(7 years, 7 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lane House, 24 Parsons Green Lane London SW6 4HS |
| Director Name | Mr Clive Warren Lewis |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 July 2014(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Lane House, 24 Parsons Green Lane London SW6 4HS |
| Director Name | New World Ventures Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 July 2014(7 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Correspondence Address | 5th Floor, Charles House 108-110 Finchley Road London NW3 5JJ |
| Director Name | Mrs Yenny Zahedi Martinez Dutary |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 01 September 2010(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 10 July 2014) |
| Role | Secretary |
| Country of Residence | Panama |
| Correspondence Address | Mossfon Building 2nd Floor East 54th Street PO Box 0832-0886 W T C Panama |
| Director Name | Mr Jose Jaime Melendez Nunez |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 01 September 2010(3 years, 9 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 10 July 2014) |
| Role | Clerk |
| Country of Residence | Panama |
| Correspondence Address | Mossfon Building 2nd Floor East 54th Street, PO Box 0832-0886 W.T.C. Panama |
| Director Name | Waldorf Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | Suite 13 First Floor Oliaji Trade Centre Francis Rachel Street Victoria Mahe Republic Of Seychelles |
| Director Name | Whitestone Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | Level 2 Nia Mall Vaea Street Apia Samoa |
| Secretary Name | Denby Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 2006(same day as company formation) |
| Correspondence Address | Suite 13 First Floor Oliaji Trade Centre Francis Rachel Street Victoria Mahe Republic Of Seychelles |
| Secretary Name | Esskay Management Services Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2014(7 years, 8 months after company formation) |
| Appointment Duration | 9 years (resigned 15 July 2023) |
| Correspondence Address | Lane House, 24 Parsons Green Lane London SW6 4HS |
Contact
| Website | www.10lancelotplace.com |
|---|
Location
| Registered Address | Lane House, 24 Parsons Green Lane London SW6 4HS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 4 weeks from now) |
Filing History
| 27 July 2023 | Termination of appointment of Esskay Management Services Llp as a secretary on 15 July 2023 (1 page) |
|---|---|
| 26 June 2023 | Accounts for a dormant company made up to 31 December 2022 (5 pages) |
| 8 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
| 15 July 2022 | Accounts for a dormant company made up to 31 December 2021 (5 pages) |
| 19 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
| 18 June 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
| 29 October 2020 | Secretary's details changed for Esskay Management Services Llp on 29 October 2020 (1 page) |
| 2 July 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 15 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 3 July 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 8 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 5 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 10 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 6 June 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 11 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
| 11 November 2016 | Confirmation statement made on 8 November 2016 with updates (4 pages) |
| 13 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 13 September 2016 | Total exemption full accounts made up to 31 December 2015 (6 pages) |
| 17 November 2015 | Annual return made up to 8 November 2015 no member list (4 pages) |
| 17 November 2015 | Annual return made up to 8 November 2015 no member list (4 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 15 September 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
| 15 November 2014 | Annual return made up to 8 November 2014 no member list (4 pages) |
| 15 November 2014 | Annual return made up to 8 November 2014 no member list (4 pages) |
| 15 November 2014 | Annual return made up to 8 November 2014 no member list (4 pages) |
| 14 November 2014 | Appointment of Victor Ilyukhin as a director on 2 July 2014 (2 pages) |
| 14 November 2014 | Appointment of Victor Ilyukhin as a director on 2 July 2014 (2 pages) |
| 14 November 2014 | Appointment of Victor Ilyukhin as a director on 2 July 2014 (2 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
| 8 August 2014 | Termination of appointment of Waldorf Limited as a director on 10 July 2014 (1 page) |
| 8 August 2014 | Termination of appointment of Yenny Zahedi Martinez Dutary as a director on 10 July 2014 (1 page) |
| 8 August 2014 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to Lane House, 24 Parsons Green Lane London SW6 4HS on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to Lane House, 24 Parsons Green Lane London SW6 4HS on 8 August 2014 (1 page) |
| 8 August 2014 | Termination of appointment of Yenny Zahedi Martinez Dutary as a director on 10 July 2014 (1 page) |
| 8 August 2014 | Appointment of Esskay Management Services Llp as a secretary on 10 July 2014 (2 pages) |
| 8 August 2014 | Termination of appointment of Whitestone Limited as a director on 10 July 2014 (1 page) |
| 8 August 2014 | Termination of appointment of Jose Jaime Melendez Nunez as a director on 10 July 2014 (1 page) |
| 8 August 2014 | Appointment of Esskay Management Services Llp as a secretary on 10 July 2014 (2 pages) |
| 8 August 2014 | Termination of appointment of Waldorf Limited as a director on 10 July 2014 (1 page) |
| 8 August 2014 | Termination of appointment of Jose Jaime Melendez Nunez as a director on 10 July 2014 (1 page) |
| 8 August 2014 | Termination of appointment of Denby Limited as a secretary on 10 July 2014 (1 page) |
| 8 August 2014 | Termination of appointment of Whitestone Limited as a director on 10 July 2014 (1 page) |
| 8 August 2014 | Termination of appointment of Denby Limited as a secretary on 10 July 2014 (1 page) |
| 8 August 2014 | Appointment of New World Ventures Limited as a director on 10 July 2014 (2 pages) |
| 8 August 2014 | Appointment of Mr Clive Warren Lewis as a director on 10 July 2014 (2 pages) |
| 8 August 2014 | Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to Lane House, 24 Parsons Green Lane London SW6 4HS on 8 August 2014 (1 page) |
| 8 August 2014 | Appointment of Mr Clive Warren Lewis as a director on 10 July 2014 (2 pages) |
| 8 August 2014 | Appointment of New World Ventures Limited as a director on 10 July 2014 (2 pages) |
| 19 December 2013 | Annual return made up to 8 November 2013 no member list (6 pages) |
| 19 December 2013 | Annual return made up to 8 November 2013 no member list (6 pages) |
| 19 December 2013 | Annual return made up to 8 November 2013 no member list (6 pages) |
| 8 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 8 July 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
| 4 January 2013 | Annual return made up to 8 November 2012 no member list (6 pages) |
| 4 January 2013 | Annual return made up to 8 November 2012 no member list (6 pages) |
| 4 January 2013 | Annual return made up to 8 November 2012 no member list (6 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 no member list (6 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 no member list (6 pages) |
| 14 November 2011 | Annual return made up to 8 November 2011 no member list (6 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
| 5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (9 pages) |
| 19 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2011 | Annual return made up to 8 November 2010 no member list (6 pages) |
| 18 April 2011 | Annual return made up to 8 November 2010 no member list (6 pages) |
| 18 April 2011 | Annual return made up to 8 November 2010 no member list (6 pages) |
| 7 April 2011 | Director's details changed for Waldorf Limited on 16 January 2010 (2 pages) |
| 7 April 2011 | Secretary's details changed for Denby Limited on 16 January 2010 (2 pages) |
| 7 April 2011 | Director's details changed for Whitestone Limited on 16 January 2010 (2 pages) |
| 7 April 2011 | Director's details changed for Whitestone Limited on 16 January 2010 (2 pages) |
| 7 April 2011 | Secretary's details changed for Denby Limited on 16 January 2010 (2 pages) |
| 7 April 2011 | Director's details changed for Waldorf Limited on 16 January 2010 (2 pages) |
| 5 April 2011 | Appointment of Mr Jose Jaime Melendez Nunez as a director (2 pages) |
| 5 April 2011 | Appointment of Mrs Yenny Zahedi Martinez Dutary as a director (2 pages) |
| 5 April 2011 | Appointment of Mr Jose Jaime Melendez Nunez as a director (2 pages) |
| 5 April 2011 | Appointment of Mrs Yenny Zahedi Martinez Dutary as a director (2 pages) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 8 April 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 9 December 2009 | Annual return made up to 8 November 2009 no member list (4 pages) |
| 9 December 2009 | Annual return made up to 8 November 2009 no member list (4 pages) |
| 9 December 2009 | Annual return made up to 8 November 2009 no member list (4 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 14 September 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 22 December 2008 | Annual return made up to 08/11/08 (2 pages) |
| 22 December 2008 | Annual return made up to 08/11/08 (2 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 5 November 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
| 8 January 2008 | Annual return made up to 08/11/07 (2 pages) |
| 8 January 2008 | Annual return made up to 08/11/07 (2 pages) |
| 7 December 2007 | Resolutions
|
| 7 December 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 7 December 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 7 December 2007 | Resolutions
|
| 5 March 2007 | Registered office changed on 05/03/07 from: eversheds LLP senator house queen victoria street london EC4V 4JL (1 page) |
| 5 March 2007 | Registered office changed on 05/03/07 from: eversheds LLP senator house queen victoria street london EC4V 4JL (1 page) |
| 8 November 2006 | Incorporation (29 pages) |
| 8 November 2006 | Incorporation (29 pages) |