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LANCASTER GATE WEST (HENDON) MANAGEMENT COMPANY LIMITED

Company number 02394466

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2011 AD01 Registered office address changed from C/O Carringtons Residential Management Limited Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 20 June 2011
14 Jun 2011 AP04 Appointment of Carringtons Secretarial Services Limited as a secretary
27 Sep 2010 AA Full accounts made up to 31 December 2009
13 Sep 2010 AD01 Registered office address changed from Unit 11 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE on 13 September 2010
10 Sep 2010 TM02 Termination of appointment of Solitaire Secretaries Ltd as a secretary
15 Jul 2010 AD01 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage London NW6 4RR on 15 July 2010
12 Jul 2010 AR01 Annual return made up to 13 June 2010 no member list
07 Aug 2009 363a Annual return made up to 13/06/09
07 Aug 2009 288a Secretary appointed solitaire secretaries LTD
06 Aug 2009 287 Registered office changed on 06/08/2009 from 9-13 swiss terrace swiss cottage london NW6 4RR
04 Aug 2009 287 Registered office changed on 04/08/2009 from c/o mcs netherfield lane stanstead abbotts hertfordshire SG12 8HE
04 Aug 2009 288b Appointment terminated secretary management secretaries LIMITED
27 Jul 2009 AA Full accounts made up to 31 December 2008
06 May 2009 288a Director appointed leonard silver
01 Jul 2008 363a Annual return made up to 13/06/08
01 Jul 2008 288c Secretary's change of particulars / management secretaries LIMITED / 16/06/2008
17 Jun 2008 287 Registered office changed on 17/06/2008 from cintel house watton road ware hertfordshire SG12 0AE
04 Jun 2008 AA Full accounts made up to 31 December 2007
19 Nov 2007 288b Director resigned
21 Aug 2007 AA Full accounts made up to 31 December 2006
28 Jun 2007 363s Annual return made up to 13/06/07
  • 363(287) ‐ Registered office changed on 28/06/07
17 Oct 2006 AA Full accounts made up to 31 December 2005
21 Jun 2006 363s Annual return made up to 13/06/06
  • 363(288) ‐ Secretary resigned;director resigned
13 Jun 2006 288a New director appointed
08 Jun 2006 288a New director appointed