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33 LANCASTER AVENUE LIMITED

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33 LANCASTER AVENUE LIMITED

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Key Data

Status

Active

Company No.

03935927

Incorporation date

29/02/2000

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Flat 2 Lancaster Avenue, Barnet EN4 0EPCopy
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Latest events (Record since 29/02/2000)
dot icon09/07/2025
Micro company accounts made up to 2024-08-28
View PDF (3 pages)
dot icon09/04/2025
Confirmation statement made on 2025-04-09 with updates
View PDF (5 pages)
dot icon03/03/2025
Confirmation statement made on 2025-02-28 with updates
View PDF (4 pages)
dot icon26/07/2024
Micro company accounts made up to 2023-08-28
View PDF (3 pages)
dot icon29/05/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon28/05/2024
Confirmation statement made on 2024-02-28 with updates
View PDF (5 pages)
dot icon21/05/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/01/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/01/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon26/01/2024
Micro company accounts made up to 2022-08-28
View PDF (3 pages)
dot icon26/08/2023
Previous accounting period shortened from 2022-08-28 to 2022-08-27
View PDF (1 pages)
dot icon03/04/2023
Confirmation statement made on 2023-02-28 with updates
View PDF (4 pages)
dot icon18/01/2023
Registered office address changed from Flat 6, 33 Lancaster Avenue Flat 6 33 Lancaster Avenue Barnet EN4 0EP England to Flat 2 Lancaster Avenue Barnet EN4 0EP on 2023-01-18
View PDF (1 pages)
dot icon04/01/2023
Appointment of Mr Jason Efstratiou as a director on 2022-12-13
View PDF (2 pages)
dot icon03/01/2023
Termination of appointment of Besime Newton as a director on 2022-12-13
View PDF (1 pages)
dot icon26/10/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon25/10/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon19/10/2022
Micro company accounts made up to 2021-08-28
View PDF (4 pages)
dot icon05/05/2022
Confirmation statement made on 2022-02-28 with no updates
View PDF (3 pages)
dot icon07/06/2021
Confirmation statement made on 2021-02-28 with no updates
View PDF (3 pages)
dot icon07/06/2021
Registered office address changed from Flat 3 33 Lancaster Avenue Barnet Hertfordshire EN4 0EP to Flat 6, 33 Lancaster Avenue Flat 6 33 Lancaster Avenue Barnet EN4 0EP on 2021-06-07
View PDF (1 pages)
dot icon21/04/2021
Total exemption full accounts made up to 2020-08-28
View PDF (7 pages)
dot icon23/12/2020
Termination of appointment of Duncan Andrew Holdsworth as a director on 2020-12-23
View PDF (1 pages)
dot icon23/12/2020
Termination of appointment of Duncan Andrew Holdsworth as a secretary on 2020-12-23
View PDF (1 pages)
dot icon11/03/2020
Confirmation statement made on 2020-02-29 with no updates
View PDF (3 pages)
dot icon07/01/2020
Total exemption full accounts made up to 2019-08-28
View PDF (7 pages)
dot icon28/04/2019
Appointment of Mrs Besime Newton as a director on 2019-04-25
View PDF (2 pages)
dot icon28/04/2019
Director's details changed for Mr Duncan Andrew Holdsworth on 2019-04-20
View PDF (2 pages)
dot icon01/03/2019
Confirmation statement made on 2019-02-28 with no updates
View PDF (3 pages)
dot icon04/12/2018
Total exemption full accounts made up to 2018-08-28
View PDF (7 pages)
dot icon20/04/2018
Confirmation statement made on 2018-02-28 with no updates
View PDF (3 pages)
dot icon11/04/2018
Total exemption full accounts made up to 2017-08-28
View PDF (7 pages)
dot icon01/04/2017
Confirmation statement made on 2017-02-28 with updates
View PDF (5 pages)
dot icon08/03/2017
Total exemption full accounts made up to 2016-08-28
View PDF (9 pages)
dot icon23/04/2016
Annual return made up to 2016-02-28 with full list of shareholders
View PDF (4 pages)
dot icon24/02/2016
Total exemption small company accounts made up to 2015-08-28
View PDF (6 pages)
dot icon29/07/2015
Total exemption small company accounts made up to 2014-08-28
View PDF (6 pages)
dot icon07/03/2015
Annual return made up to 2015-02-28 with full list of shareholders
View PDF (4 pages)
dot icon07/08/2014
Appointment of Mr Duncan Andrew Holdsworth as a secretary on 2014-07-30
View PDF (2 pages)
dot icon07/08/2014
Appointment of Mr Duncan Andrew Holdsworth as a director on 2014-07-30
View PDF (2 pages)
dot icon30/06/2014
Termination of appointment of Roger Exall as a secretary
View PDF (1 pages)
dot icon30/06/2014
Termination of appointment of Roger Exall as a director
View PDF (1 pages)
dot icon03/06/2014
Annual return made up to 2014-02-28 with full list of shareholders
View PDF (5 pages)
dot icon08/05/2014
Total exemption small company accounts made up to 2013-08-28
View PDF (6 pages)
dot icon06/09/2013
Appointment of Mr Roger Exall as a director
View PDF (2 pages)
dot icon13/05/2013
Total exemption small company accounts made up to 2012-08-28
View PDF (6 pages)
dot icon21/03/2013
Annual return made up to 2013-02-28 with full list of shareholders
View PDF (4 pages)
dot icon20/03/2013
Termination of appointment of Jane Exall as a director
View PDF (1 pages)
dot icon20/03/2013
Appointment of Mr Roger Exall as a secretary
View PDF (2 pages)
dot icon11/01/2013
Termination of appointment of Spencer Jacobs as a director
View PDF (1 pages)
dot icon11/01/2013
Termination of appointment of Spencer Jacobs as a secretary
View PDF (1 pages)
dot icon13/03/2012
Annual return made up to 2012-02-28 with full list of shareholders
View PDF (5 pages)
dot icon20/01/2012
Total exemption small company accounts made up to 2011-08-28
View PDF (6 pages)
dot icon26/10/2011
Registered office address changed from the Grange, Dale Hill Wetheringsett Stowmarket Suffolk IP14 5PT on 2011-10-26
View PDF (1 pages)
dot icon25/10/2011
Appointment of Mr Spencer Warren Jacobs as a director
View PDF (2 pages)
dot icon25/10/2011
Director's details changed for Jane Mary Exhall on 2011-10-25
View PDF (2 pages)
dot icon25/10/2011
Appointment of Mr Spencer Jacobs as a secretary
View PDF (1 pages)
dot icon12/10/2011
Termination of appointment of Ian Godding as a secretary
View PDF (1 pages)
dot icon12/10/2011
Termination of appointment of Ian Godding as a director
View PDF (1 pages)
dot icon01/03/2011
Annual return made up to 2011-02-28 with full list of shareholders
View PDF (6 pages)
dot icon24/01/2011
Total exemption full accounts made up to 2010-08-28
View PDF (9 pages)
dot icon30/09/2010
Appointment of Jane Mary Exhall as a director
View PDF (3 pages)
dot icon22/09/2010
Termination of appointment of Richard Mcdowell as a director
View PDF (2 pages)
dot icon01/03/2010
Annual return made up to 2010-02-28 with full list of shareholders
View PDF (6 pages)
dot icon01/03/2010
Director's details changed for Richard Mcdowell on 2010-03-01
View PDF (2 pages)
dot icon01/03/2010
Director's details changed for Ian Godding on 2010-03-01
View PDF (2 pages)
dot icon07/01/2010
Total exemption small company accounts made up to 2009-08-28
View PDF (6 pages)
dot icon31/03/2009
Return made up to 28/02/09; full list of members
View PDF (5 pages)
dot icon25/11/2008
Total exemption small company accounts made up to 2008-08-28
View PDF (6 pages)
dot icon28/03/2008
Return made up to 28/02/08; full list of members
View PDF (5 pages)
dot icon11/02/2008
Total exemption full accounts made up to 2007-08-28
View PDF (10 pages)
dot icon28/08/2007
Director resigned
View PDF (1 pages)
dot icon23/04/2007
Return made up to 28/02/07; full list of members
View PDF (3 pages)
dot icon12/03/2007
Registered office changed on 12/03/07 from: flat 4 the rookstone 33 lancaster avenue hadley wood hertfordshire EN4 0EP
View PDF (1 pages)
dot icon12/03/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon01/12/2006
Total exemption full accounts made up to 2006-08-28
View PDF (9 pages)
dot icon09/03/2006
Return made up to 28/02/06; full list of members
View PDF (3 pages)
dot icon15/12/2005
Total exemption full accounts made up to 2005-08-28
View PDF (10 pages)
dot icon07/03/2005
Return made up to 28/02/05; full list of members
View PDF (8 pages)
dot icon22/02/2005
Total exemption full accounts made up to 2004-08-28
View PDF (9 pages)
dot icon13/03/2004
Return made up to 28/02/04; full list of members
View PDF (8 pages)
dot icon17/02/2004
Total exemption full accounts made up to 2003-08-28
View PDF (9 pages)
dot icon31/03/2003
Return made up to 28/02/03; full list of members
View PDF (8 pages)
dot icon08/01/2003
Total exemption full accounts made up to 2002-08-28
View PDF (9 pages)
dot icon23/04/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon23/04/2002
Registered office changed on 23/04/02 from: bradfield barn, gannock green farm, gannock green, sandon buntingford hertfordshire SG9 0RH
View PDF (1 pages)
dot icon29/03/2002
Return made up to 28/02/02; full list of members
View PDF (8 pages)
dot icon28/03/2002
Ad 27/01/02--------- £ si 1@1=1 £ ic 5/6
View PDF (2 pages)
dot icon21/11/2001
Total exemption full accounts made up to 2001-08-28
View PDF (8 pages)
dot icon15/03/2001
Return made up to 28/02/01; full list of members
View PDF (7 pages)
dot icon15/03/2001
New director appointed
View PDF (2 pages)
dot icon28/01/2001
Accounting reference date extended from 28/02/01 to 28/08/01
View PDF (1 pages)
dot icon06/04/2000
Miscellaneous
View PDF (2 pages)
dot icon06/04/2000
Ad 29/03/00--------- £ si 4@1=4 £ ic 1/5
View PDF (2 pages)
dot icon16/03/2000
New director appointed
View PDF (2 pages)
dot icon16/03/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/03/2000
Secretary resigned
View PDF (1 pages)
dot icon16/03/2000
Director resigned
View PDF (1 pages)
dot icon16/03/2000
Registered office changed on 16/03/00 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (1 pages)
dot icon29/02/2000
Incorporation
View PDF (15 pages)
2028
change arrow icon0 % *

* during past year

Total Assets

£0.00
2028
change arrow icon0 *

* during past year

Number of employees

0
2028
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
28/08/2024
dot iconNext confirmation date
09/04/2026
dot iconLast change occurred
28/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/08/2024
dot iconNext account date
27/08/2025
dot iconNext due on
27/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
6.53K
-
0.00
-
-
2022
-
11.16K
-
0.00
-
-
2028
-
-
-
0.00
-
-
2028
-
-
-
0.00
-
-

Employees

2028

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Newton, Besime
Director
25/04/2019 - 13/12/2022
2
Efstratiou, Jason
Director
13/12/2022 - Present
18
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
29/02/2000 - 29/02/2000
16011
London Law Services Limited
Nominee Director
29/02/2000 - 29/02/2000
15403
Godding, Ian
Director
08/03/2000 - 12/10/2011
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 33 LANCASTER AVENUE LIMITED

33 LANCASTER AVENUE LIMITED is an(a) Active company incorporated on 29/02/2000 with the registered office located at Flat 2 Lancaster Avenue, Barnet EN4 0EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 33 LANCASTER AVENUE LIMITED?

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33 LANCASTER AVENUE LIMITED is currently Active. It was registered on 29/02/2000 .

Where is 33 LANCASTER AVENUE LIMITED located?

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33 LANCASTER AVENUE LIMITED is registered at Flat 2 Lancaster Avenue, Barnet EN4 0EP.

What does 33 LANCASTER AVENUE LIMITED do?

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33 LANCASTER AVENUE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 33 LANCASTER AVENUE LIMITED?

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The latest filing was on 09/07/2025: Micro company accounts made up to 2024-08-28.