LANCASTER GATE N1 (HENDON) MANAGEMENT COMPANY LIMITED

Company number 02638844

Date	Type	Description	View / Download
03 Jan 2018	AP04	Appointment of Abc Block Managment Ltd as a secretary on 1 January 2018	(2 pages)
03 Jan 2018	TM02	Termination of appointment of Management Secretaries Limited as a secretary on 1 January 2018	(1 page)
14 Dec 2017	AD01	Registered office address changed from Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England to 240 Station Road Edgware HA8 7AU on 14 December 2017	(1 page)
02 Nov 2017	AD01	Registered office address changed from C/O Mcs Netherfield Lane Stanstead Abbotts Hertfordshire SG12 8HE to Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA on 2 November 2017	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
08 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
11 Jan 2017	AP01	Appointment of Ayelet Stone as a director on 10 January 2017	(2 pages)
05 Jan 2017	AP01	Appointment of Chilip Lai as a director on 5 January 2017	(2 pages)
19 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(4 pages)
21 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
03 May 2016	AP01	Appointment of Hannah Smith as a director on 29 April 2016	(2 pages)
28 Apr 2016	AP01	Appointment of Ms Teresa Maria Garcia Villalon as a director on 28 April 2016	(2 pages)
19 Apr 2016	AP01	Appointment of Mr Wai-Ting So as a director on 18 April 2016	(2 pages)
19 Aug 2015	AR01	Annual return made up to 16 August 2015 no member list	(3 pages)
12 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
22 Aug 2014	AR01	Annual return made up to 16 August 2014 no member list	(3 pages)
12 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
19 Aug 2013	AR01	Annual return made up to 16 August 2013 no member list	(3 pages)
20 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
17 Aug 2012	AR01	Annual return made up to 16 August 2012 no member list	(3 pages)
21 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
23 Aug 2011	AR01	Annual return made up to 16 August 2011 no member list	(3 pages)
23 Aug 2011	CH04	Secretary's details changed for Management Secretaries Limited on 16 August 2011	(2 pages)
28 Jul 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
20 Aug 2010	AR01	Annual return made up to 16 August 2010 no member list	(3 pages)

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