130 Lancaster Road Limited

Company Name	130 Lancaster Road Limited
Directors	Jane Margaret Thorne and Shirin Ghanei
Company Status	Active
Company Number	08599769
Category	Private Limited Company
Incorporation Date	5 July 2013(10 years, 9 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	Mrs Jane Margaret Thorne
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 June 2020(6 years, 11 months after company formation)
Appointment Duration	3 years, 10 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	3 Connaught Avenue East Barnet Barnet EN4 8PJ

Director Name	Ms Shirin Ghanei
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 January 2022(8 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Connaught Avenue East Barnet Barnet EN4 8PJ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	George Edward Nodwordly
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	28 High Road London N2 9PJ

Secretary Name	George Edward Nosworthy
Nationality	British
Status	Resigned
Appointed	04 July 2014(12 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 June 2020)
Role	Company Director
Correspondence Address	28 High Road East Finchley London N2 9PJ

Contact

Website	www.northlondonsolicitor.co.uk

Location

Registered Address	3 Connaught Avenue East Barnet Barnet EN4 8PJ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	Brunswick Park
Built Up Area	Greater London

Shareholders

-	OTHER 99.00% -
1 at £1	G.e. Naworthy 1.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (3 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	2 June 2023 (10 months, 4 weeks ago)
Next Return Due	16 June 2024 (1 month, 2 weeks from now)

Filing History

2 June 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
27 April 2023	Unaudited abridged accounts made up to 31 July 2022 (7 pages)
11 August 2022	Confirmation statement made on 17 June 2022 with updates (4 pages)
21 July 2022	Registered office address changed from 51 Church Hill Road East Barnet EN4 8SY to 3 Connaught Avenue East Barnet Barnet EN4 8PJ on 21 July 2022 (1 page)
17 January 2022	Appointment of Ms Shirin Ghanei as a director on 17 January 2022 (2 pages)
9 December 2021	Unaudited abridged accounts made up to 31 July 2021 (7 pages)
20 July 2021	Amended micro company accounts made up to 31 July 2019 (6 pages)
20 July 2021	Amended micro company accounts made up to 31 July 2020 (6 pages)
17 June 2021	Confirmation statement made on 17 June 2021 with updates (4 pages)
12 March 2021	Micro company accounts made up to 31 July 2020 (3 pages)
15 July 2020	Confirmation statement made on 5 July 2020 with updates (4 pages)
18 June 2020	Notification of a person with significant control statement (2 pages)
18 June 2020	Micro company accounts made up to 31 July 2019 (3 pages)
10 June 2020	Appointment of Mrs Jane Margaret Thorne as a director on 10 June 2020 (2 pages)
10 June 2020	Cessation of George Edward Nosworthy as a person with significant control on 10 June 2020 (1 page)
10 June 2020	Termination of appointment of George Edward Nodwordly as a director on 10 June 2020 (1 page)
10 June 2020	Termination of appointment of George Edward Nosworthy as a secretary on 10 June 2020 (1 page)
23 July 2019	Registered office address changed from 28 High Road East Finchley London N2 9PJ United Kingdom to 51 Church Hill Road East Barnet EN4 8SY on 23 July 2019 (2 pages)
10 July 2019	Confirmation statement made on 5 July 2019 with updates (4 pages)
7 May 2019	Micro company accounts made up to 31 July 2018 (2 pages)
19 July 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
9 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
9 July 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
11 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
11 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
19 October 2016	Compulsory strike-off action has been discontinued (1 page)
19 October 2016	Compulsory strike-off action has been discontinued (1 page)
18 October 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
18 October 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
27 September 2016	First Gazette notice for compulsory strike-off (1 page)
28 January 2016	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (20 pages)
28 January 2016	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (20 pages)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
9 December 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
9 December 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
9 June 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
9 June 2015	Accounts for a dormant company made up to 31 July 2014 (3 pages)
26 November 2014	Appointment of George Edward Nosworthy as a secretary on 4 July 2014 (3 pages)
26 November 2014	Appointment of George Edward Nosworthy as a secretary on 4 July 2014 (3 pages)
26 November 2014	Appointment of George Edward Nosworthy as a secretary on 4 July 2014 (3 pages)
9 October 2014	Annual return made up to 5 July 2014 Statement of capital on 2014-10-09 GBP 100 (14 pages)
9 October 2014	Annual return made up to 5 July 2014 Statement of capital on 2014-10-09 GBP 100 (14 pages)
9 October 2014	Annual return made up to 5 July 2014 Statement of capital on 2014-10-09 GBP 100 (14 pages)
29 May 2014	Appointment of George Edward Nodwordly as a director (3 pages)
29 May 2014	Appointment of George Edward Nodwordly as a director (3 pages)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 July 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
15 July 2013	Termination of appointment of Barbara Kahan as a director (2 pages)
5 July 2013	Incorporation Statement of capital on 2013-07-05 GBP 1 (36 pages)
5 July 2013	Incorporation Statement of capital on 2013-07-05 GBP 1 (36 pages)

130 Lancaster Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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