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5 LANCASTER DRIVE MANAGEMENT LIMITED

Company number 07654310

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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)
03 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with updates
28 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
14 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
01 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
06 Jan 2023 AP04 Appointment of Trent Park Properties Llp as a secretary on 1 December 2022
06 Jan 2023 AD01 Registered office address changed from 42 Glengall Road Edgware HA8 8SX England to Trent Park Properties Llp Devonshire House Manor Way Borehamwood WD6 1QQ on 6 January 2023
24 Nov 2022 TM02 Termination of appointment of Defries & Associates Limited as a secretary on 24 November 2022
14 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
05 May 2022 AA Accounts for a dormant company made up to 30 June 2021
01 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
24 May 2021 AA Accounts for a dormant company made up to 30 June 2020
02 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
25 Feb 2020 AA Accounts for a dormant company made up to 30 June 2019
03 Feb 2020 TM01 Termination of appointment of Rajnish Dayal Mathur as a director on 29 January 2020
03 Feb 2020 TM01 Termination of appointment of Siddhart Nahata as a director on 29 January 2020
04 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
26 Feb 2019 AA Accounts for a dormant company made up to 30 June 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
07 Dec 2017 AA Accounts for a dormant company made up to 30 June 2017
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
27 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
16 Nov 2016 AD01 Registered office address changed from C/O Defries and Associates Ltd 120 Brent Street London NW4 2DT to 42 Glengall Road Edgware HA8 8SX on 16 November 2016
27 Jun 2016 CH04 Secretary's details changed for Defries and Associates Ltd on 27 June 2016
13 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 3
10 Aug 2015 AA Accounts for a dormant company made up to 30 June 2015