| Company Name | 1 And 1A Lancaster Gardens Llp |
|---|---|
| Company Status | Active |
| Company Number | OC387149 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 August 2013(10 years, 8 months ago) |
Directors
| LLP Designated Member Name | Mr Jeremy Richard Scott |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2017(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 John Street London WC1N 2EB |
| LLP Designated Member Name | Mrs Sharon Tracey Scott |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2017(3 years, 6 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 John Street London WC1N 2EB |
| LLP Designated Member Name | Indigoscott Group Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 August 2013(same day as company formation) |
| Correspondence Address | 10 John Street London WC1N 2EB |
| LLP Designated Member Name | 1 Lancaster Gardens Developments Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 22 May 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 11 months |
| Correspondence Address | 10 John Street London WC1N 2EB |
| LLP Designated Member Name | Mr Jeremy Richard Scott |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Terrapin Road London SW17 8QN |
| LLP Designated Member Name | Mrs Sharon Tracey Scott |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 27 Terrapin Road London SW17 8QN |
| LLP Designated Member Name | Reach Projects Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2014(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 22 May 2014) |
| Correspondence Address | 10 John Street London WC1N 2EB |
Location
| Registered Address | 10 John Street London WC1N 2EB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £6,138,982 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 August 2024 (3 months, 4 weeks from now) |
Charges
| 4 September 2014 | Delivered on: 19 September 2014 Persons entitled: Contour No 1 LLP Classification: A registered charge Particulars: F/H title of 1 and 1A lancaster gardens, wimbledon, london t/no's SY303053 and SGL650739. Outstanding |
|---|---|
| 21 August 2014 | Delivered on: 6 September 2014 Persons entitled: Secure Trust Bank PLC Classification: A registered charge Particulars: F/H property k/a 1 lancaster gardens wimbledon london t/no SY303053 and f/h property k/a 1A lancaster gardens wimbledon london t/no SGL650739. Outstanding |
| 12 December 2013 | Delivered on: 2 January 2014 Satisfied on: 6 September 2014 Persons entitled: Terry Dwyer Classification: A registered charge Particulars: F/H 1 and 1A lancaster gardens london t/nos SY303053 and SGL650379. Notification of addition to or amendment of charge. Fully Satisfied |
| 12 December 2013 | Delivered on: 2 January 2014 Satisfied on: 6 September 2014 Persons entitled: Anne-Marie Rockall Simon Rockall Classification: A registered charge Particulars: F/H 1 & 1A lancaster gardens london t/nos SY303053 and SGL650379. Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 26 January 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 20 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 22 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 16 August 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
| 18 July 2018 | Satisfaction of charge OC3871490003 in full (4 pages) |
| 18 July 2018 | Satisfaction of charge OC3871490004 in full (4 pages) |
| 31 May 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 30 May 2018 | Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 15 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 15 August 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
| 7 February 2017 | Appointment of Mrs Sharon Scott as a member on 7 February 2017 (2 pages) |
| 7 February 2017 | Appointment of Mr Jeremy Scott as a member on 7 February 2017 (2 pages) |
| 7 February 2017 | Appointment of Mr Jeremy Scott as a member on 7 February 2017 (2 pages) |
| 7 February 2017 | Appointment of Mrs Sharon Scott as a member on 7 February 2017 (2 pages) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 29 September 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 29 September 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2015 | Annual return made up to 9 August 2015 (3 pages) |
| 24 September 2015 | Annual return made up to 9 August 2015 (3 pages) |
| 24 September 2015 | Annual return made up to 9 August 2015 (3 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
| 19 September 2014 | Registration of charge OC3871490004, created on 4 September 2014 (88 pages) |
| 19 September 2014 | Registration of charge OC3871490004, created on 4 September 2014 (88 pages) |
| 19 September 2014 | Registration of charge OC3871490004, created on 4 September 2014 (88 pages) |
| 6 September 2014 | Registration of charge OC3871490003, created on 21 August 2014 (38 pages) |
| 6 September 2014 | Satisfaction of charge OC3871490002 in full (4 pages) |
| 6 September 2014 | Registration of charge OC3871490003, created on 21 August 2014 (38 pages) |
| 6 September 2014 | Satisfaction of charge OC3871490001 in full (4 pages) |
| 2 September 2014 | Annual return made up to 9 August 2014 (3 pages) |
| 2 September 2014 | Annual return made up to 9 August 2014 (3 pages) |
| 2 September 2014 | Annual return made up to 9 August 2014 (3 pages) |
| 22 May 2014 | Termination of appointment of Reach Projects Ltd as a member (1 page) |
| 22 May 2014 | Appointment of 1 Lancaster Gardens Developments Limited as a member (2 pages) |
| 22 May 2014 | Termination of appointment of Reach Projects Ltd as a member (1 page) |
| 22 May 2014 | Appointment of 1 Lancaster Gardens Developments Limited as a member (2 pages) |
| 2 April 2014 | Termination of appointment of Jeremy Scott as a member (1 page) |
| 2 April 2014 | Termination of appointment of Sharon Scott as a member (1 page) |
| 2 April 2014 | Termination of appointment of Jeremy Scott as a member (1 page) |
| 2 April 2014 | Appointment of Reach Projects Ltd as a member (2 pages) |
| 2 April 2014 | Termination of appointment of Sharon Scott as a member (1 page) |
| 2 April 2014 | Appointment of Reach Projects Ltd as a member (2 pages) |
| 2 January 2014 | Registration of charge 3871490001 (18 pages) |
| 2 January 2014 | Registration of charge 3871490002 (18 pages) |
| 2 January 2014 | Registration of charge 3871490002 (18 pages) |
| 2 January 2014 | Registration of charge 3871490001 (18 pages) |
| 9 August 2013 | Incorporation of a limited liability partnership (6 pages) |
| 9 August 2013 | Incorporation of a limited liability partnership (6 pages) |