37 LANCASTER GROVE LIMITED

Key Data

Status

Active

Company No.

02657877

Incorporation date

28/10/1991

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1991)

19/10/2025

Confirmation statement made on 2025-10-02 with updates

View PDF (4 pages)

02/10/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

21/03/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

20/12/2024

Termination of appointment of David Fong as a director on 2024-12-16

View PDF (1 pages)

09/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (4 pages)

08/10/2024

Confirmation statement made on 2024-09-30 with updates

View PDF (4 pages)

06/10/2024

Termination of appointment of Diana Mary Blizard Self as a director on 2024-10-06

View PDF (1 pages)

06/10/2024

Appointment of Mr Saul Robinson as a director on 2024-10-06

View PDF (2 pages)

22/05/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

03/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

25/06/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

11/05/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

07/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

05/04/2021

Appointment of Ms Ilse Petra French as a director on 2021-03-10

View PDF (2 pages)

05/04/2021

Termination of appointment of Frederik Johann Jacobs as a director on 2021-03-10

View PDF (1 pages)

07/02/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

03/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

17/02/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

05/02/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

02/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

22/01/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

01/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

18/07/2017

Termination of appointment of Ann Marie Starr as a director on 2017-06-23

View PDF (1 pages)

18/07/2017

Appointment of Mr Frederik Johann Jacobs as a director on 2017-06-23

View PDF (2 pages)

07/02/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

01/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

07/02/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

02/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (6 pages)

26/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

01/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (6 pages)

04/07/2014

Appointment of Mr Peter James Capel as a secretary

View PDF (2 pages)

04/07/2014

Termination of appointment of Diana Self as a secretary

View PDF (1 pages)

04/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

04/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

04/10/2013

Director's details changed for Mr Peter James Capel on 2013-01-31

View PDF (2 pages)

26/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

01/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

19/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

17/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

29/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

14/10/2010

Appointment of Mrs Ann Marie Starr as a director

View PDF (2 pages)

02/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

02/08/2010

Termination of appointment of David Costa as a director

View PDF (1 pages)

17/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Mrs Diana Mary Blizard Self on 2009-10-27

View PDF (2 pages)

04/11/2009

Director's details changed for David Sam Costa on 2009-10-27

View PDF (2 pages)

04/11/2009

Director's details changed for David Fong on 2009-10-27

View PDF (2 pages)

04/11/2009

Director's details changed for Mr Peter James Capel on 2009-10-27

View PDF (2 pages)

20/07/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

12/11/2008

Return made up to 28/10/08; full list of members

View PDF (5 pages)

27/08/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

05/11/2007

Return made up to 28/10/07; full list of members

View PDF (3 pages)

04/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

23/11/2006

Return made up to 28/10/06; full list of members

View PDF (3 pages)

23/11/2006

Director's particulars changed

View PDF (1 pages)

25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (6 pages)

07/12/2005

Return made up to 28/10/05; full list of members

View PDF (3 pages)

09/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

04/11/2004

Return made up to 28/10/04; no change of members

View PDF (8 pages)

10/09/2004

Total exemption full accounts made up to 2003-12-31

View PDF (5 pages)

14/11/2003

Return made up to 28/10/03; no change of members

View PDF (8 pages)

13/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (5 pages)

18/12/2002

Return made up to 28/10/02; full list of members

View PDF (9 pages)

20/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

07/11/2001

Return made up to 28/10/01; full list of members

View PDF (8 pages)

12/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (5 pages)

07/11/2000

Return made up to 28/10/00; full list of members

View PDF (8 pages)

18/10/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

23/12/1999

Return made up to 28/10/99; full list of members

View PDF (8 pages)

18/10/1999

Full accounts made up to 1998-12-31

View PDF (5 pages)

27/11/1998

Return made up to 28/10/98; no change of members

View PDF (4 pages)

06/11/1998

Full accounts made up to 1997-12-31

View PDF (5 pages)

06/01/1998

New director appointed

View PDF (2 pages)

06/01/1998

Return made up to 28/10/97; full list of members

View PDF (6 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (5 pages)

16/10/1997

Director resigned

View PDF (1 pages)

22/12/1996

Return made up to 28/10/96; no change of members

View PDF (4 pages)

11/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (8 pages)

05/12/1995

Return made up to 28/10/95; full list of members

View PDF (6 pages)

05/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

23/11/1994

Return made up to 28/10/94; no change of members

View PDF (0 pages)

24/10/1994

Full accounts made up to 1993-12-31

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15/11/1993

Return made up to 28/10/93; no change of members

View PDF (0 pages)

16/07/1993

Full accounts made up to 1992-12-31

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21/10/1992

Return made up to 28/10/92; full list of members

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30/04/1992

Ad 28/11/91--------- £ si 2@1=2 £ ic 2/4

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30/04/1992

Accounting reference date notified as 31/12

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29/01/1992

Memorandum and Articles of Association

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23/01/1992

Registered office changed on 23/01/92 from: 2 baches street london N1 6UB

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23/01/1992

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

23/01/1992

New secretary appointed;new director appointed

View PDF (0 pages)

23/01/1992

Director resigned;new director appointed

View PDF (0 pages)

23/01/1992

New director appointed

View PDF (0 pages)

10/01/1992

Certificate of change of name

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28/10/1991

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/10/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.80K
-
0.00
-
-

2022
0
38.66K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
French, Ilse Petra	Director	10/03/2021 - Present	5
Robinson, Saul	Director	06/10/2024 - Present	2
Self, Diana Mary Blizard	Director	28/11/1991 - 06/10/2024	1
Fong, David	Director	19/09/1997 - 16/12/2024	-
Capel, Peter James	Director	28/11/1991 - Present	1

Persons with Significant Control

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15/04/1996

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Description

About 37 LANCASTER GROVE LIMITED

37 LANCASTER GROVE LIMITED is an(a) Active company incorporated on 28/10/1991 with the registered office located at 37 Lancaster Grove, Belsize Park, London NW3 4HB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 37 LANCASTER GROVE LIMITED?

37 LANCASTER GROVE LIMITED is currently Active. It was registered on 28/10/1991 .

Where is 37 LANCASTER GROVE LIMITED located?

37 LANCASTER GROVE LIMITED is registered at 37 Lancaster Grove, Belsize Park, London NW3 4HB.

What does 37 LANCASTER GROVE LIMITED do?

37 LANCASTER GROVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 37 LANCASTER GROVE LIMITED?

The latest filing was on 19/10/2025: Confirmation statement made on 2025-10-02 with updates.