LANCASTER GATE N1 (HENDON) MANAGEMENT COMPANY LIMITED

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LANCASTER GATE N1 (HENDON) MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02638844

Incorporation date

16/08/1991

Size

Dormant

Contacts

Registered address

Registered address

179 Station Road, Edgware HA8 7JXCopy
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Latest events (Record since 16/08/1991)
dot icon09/02/2026
Accounts for a dormant company made up to 2025-12-31
dot icon26/08/2025
Termination of appointment of Ayelet Stone as a director on 2025-08-26
dot icon21/08/2025
Appointment of Mr Raziel Davidoff as a director on 2025-08-21
dot icon05/08/2025
Confirmation statement made on 2025-08-05 with no updates
dot icon29/05/2025
Accounts for a dormant company made up to 2024-12-31
dot icon13/01/2025
Termination of appointment of Chilip Lai as a director on 2025-01-13
dot icon09/08/2024
Termination of appointment of Abc Block Management Limited as a secretary on 2024-08-09
dot icon09/08/2024
Appointment of Abc Hendon Ltd as a secretary on 2024-08-09
dot icon05/08/2024
Confirmation statement made on 2024-08-05 with no updates
dot icon11/04/2024
Accounts for a dormant company made up to 2023-12-31
dot icon07/08/2023
Confirmation statement made on 2023-08-05 with no updates
dot icon13/07/2023
Termination of appointment of Joseph Woon Quan Ang as a director on 2023-07-11
dot icon13/07/2023
Accounts for a dormant company made up to 2022-12-31
dot icon09/08/2022
Confirmation statement made on 2022-08-05 with no updates
dot icon12/07/2022
Accounts for a dormant company made up to 2021-12-31
dot icon06/08/2021
Confirmation statement made on 2021-08-05 with no updates
dot icon08/06/2021
Accounts for a dormant company made up to 2020-12-31
dot icon03/02/2021
Termination of appointment of Hannah Smith as a director on 2021-01-25
dot icon21/08/2020
Accounts for a dormant company made up to 2019-12-31
dot icon06/08/2020
Confirmation statement made on 2020-08-05 with no updates
dot icon13/07/2020
Termination of appointment of Lata Naran as a director on 2020-07-13
dot icon14/10/2019
Termination of appointment of Wai-Ting So as a director on 2019-10-14
dot icon05/08/2019
Confirmation statement made on 2019-08-05 with no updates
dot icon03/06/2019
Accounts for a dormant company made up to 2018-12-31
dot icon21/09/2018
Termination of appointment of John Patrick Standish as a director on 2018-09-20
dot icon13/09/2018
Secretary's details changed for Abc Block Managment Ltd on 2018-09-13
dot icon08/08/2018
Confirmation statement made on 2018-08-08 with no updates
dot icon19/06/2018
Termination of appointment of Teresa Maria Garcia Villalon as a director on 2018-06-19
dot icon13/04/2018
Accounts for a dormant company made up to 2017-12-31
dot icon03/04/2018
Registered office address changed from 240 Station Road Edgware HA8 7AU England to 179 Station Road Edgware HA8 7JX on 2018-04-03
dot icon03/01/2018
Appointment of Abc Block Managment Ltd as a secretary on 2018-01-01
dot icon03/01/2018
Termination of appointment of Management Secretaries Limited as a secretary on 2018-01-01
dot icon14/12/2017
Registered office address changed from Saxon House 6a St. Andrew Street Hertford Hertfordshire SG14 1JA England to 240 Station Road Edgware HA8 7AU on 2017-12-14
dot icon02/11/2017
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 2017-11-02
dot icon18/08/2017
Confirmation statement made on 2017-08-16 with no updates
dot icon08/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon11/01/2017
Appointment of Ayelet Stone as a director on 2017-01-10
dot icon05/01/2017
Appointment of Chilip Lai as a director on 2017-01-05
dot icon19/08/2016
Confirmation statement made on 2016-08-16 with updates
dot icon21/07/2016
Accounts for a dormant company made up to 2015-12-31
dot icon03/05/2016
Appointment of Hannah Smith as a director on 2016-04-29
dot icon28/04/2016
Appointment of Ms Teresa Maria Garcia Villalon as a director on 2016-04-28
dot icon19/04/2016
Appointment of Mr Wai-Ting So as a director on 2016-04-18
dot icon19/08/2015
Annual return made up to 2015-08-16 no member list
dot icon12/05/2015
Accounts for a dormant company made up to 2014-12-31
dot icon22/08/2014
Annual return made up to 2014-08-16 no member list
dot icon12/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon19/08/2013
Annual return made up to 2013-08-16 no member list
dot icon20/05/2013
Accounts for a dormant company made up to 2012-12-31
dot icon17/08/2012
Annual return made up to 2012-08-16 no member list
dot icon21/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon23/08/2011
Annual return made up to 2011-08-16 no member list
dot icon23/08/2011
Secretary's details changed for Management Secretaries Limited on 2011-08-16
dot icon28/07/2011
Full accounts made up to 2010-12-31
dot icon20/08/2010
Annual return made up to 2010-08-16 no member list
dot icon20/08/2010
Secretary's details changed for Management Secretaries Limited on 2010-08-16
dot icon30/06/2010
Full accounts made up to 2009-12-31
dot icon12/04/2010
Director's details changed for John Patrick Standish on 2010-04-12
dot icon12/04/2010
Director's details changed for Lata Naran on 2010-04-12
dot icon12/04/2010
Director's details changed for Joseph Woon Quan Ang on 2010-04-12
dot icon19/08/2009
Annual return made up to 16/08/09
dot icon30/07/2009
Director appointed joseph ang
dot icon29/06/2009
Full accounts made up to 2008-12-31
dot icon18/08/2008
Annual return made up to 16/08/08
dot icon18/08/2008
Secretary's change of particulars / management secretaries LIMITED / 16/06/2008
dot icon28/07/2008
Appointment terminated director sheila clore
dot icon17/06/2008
Registered office changed on 17/06/2008 from cintel house watton road ware hertfordshire SG12 0EA
dot icon11/04/2008
Full accounts made up to 2007-12-31
dot icon10/09/2007
Annual return made up to 16/08/07
dot icon02/06/2007
Full accounts made up to 2006-12-31
dot icon06/09/2006
Full accounts made up to 2005-12-31
dot icon25/08/2006
Annual return made up to 16/08/06
dot icon06/03/2006
New secretary appointed
dot icon23/02/2006
Secretary resigned
dot icon23/02/2006
Registered office changed on 23/02/06 from: cpm house essex road hoddesdon hertfordshire EN11 0DR
dot icon31/08/2005
Annual return made up to 16/08/05
dot icon16/08/2005
Full accounts made up to 2004-12-31
dot icon29/04/2005
Director's particulars changed
dot icon25/08/2004
Annual return made up to 16/08/04
dot icon06/05/2004
Full accounts made up to 2003-12-31
dot icon25/10/2003
New secretary appointed
dot icon24/10/2003
Secretary resigned
dot icon16/10/2003
Full accounts made up to 2002-12-31
dot icon20/08/2003
Annual return made up to 16/08/03
dot icon28/10/2002
Full accounts made up to 2001-12-31
dot icon13/08/2002
Annual return made up to 16/08/02
dot icon09/01/2002
New director appointed
dot icon17/10/2001
Full accounts made up to 2000-12-31
dot icon17/08/2001
Annual return made up to 16/08/01
dot icon30/05/2001
Registered office changed on 30/05/01 from: 1-3 evron place hertford hertfordshire SG14 1PA
dot icon30/11/2000
Director resigned
dot icon23/11/2000
Director resigned
dot icon26/09/2000
Full accounts made up to 1999-12-31
dot icon16/08/2000
Annual return made up to 16/08/00
dot icon10/01/2000
New director appointed
dot icon07/10/1999
Full accounts made up to 1998-12-31
dot icon20/08/1999
Annual return made up to 16/08/99
dot icon07/12/1998
Director resigned
dot icon04/11/1998
New director appointed
dot icon22/09/1998
Full accounts made up to 1997-12-31
dot icon01/09/1998
Annual return made up to 16/08/98
dot icon09/01/1998
Director resigned
dot icon05/12/1997
New director appointed
dot icon27/08/1997
Annual return made up to 16/08/97
dot icon22/07/1997
Full accounts made up to 1996-12-31
dot icon30/08/1996
Annual return made up to 16/08/96
dot icon12/07/1996
Registered office changed on 12/07/96 from: 250 toddington road luton bedfordshire LU4 9EE
dot icon22/05/1996
Full accounts made up to 1995-12-31
dot icon31/08/1995
Annual return made up to 16/08/95
dot icon08/08/1995
Accounts for a small company made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon01/11/1994
Annual return made up to 16/08/94
dot icon08/10/1994
New director appointed
dot icon13/09/1994
Accounts for a small company made up to 1993-12-31
dot icon22/08/1994
Director resigned
dot icon22/08/1994
Director resigned;new director appointed
dot icon22/08/1994
Secretary resigned;director resigned
dot icon22/08/1994
New secretary appointed;director resigned
dot icon05/10/1993
Annual return made up to 16/08/93
dot icon27/07/1993
Full accounts made up to 1992-12-31
dot icon14/09/1992
Annual return made up to 16/08/92
dot icon09/09/1991
Accounting reference date notified as 31/12
dot icon16/08/1991
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
05/08/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
0.00
-
0.00
-
-
2022
-
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baker, Ian Spencer
Director
11/08/1994 - 20/01/1998
4
Naran, Lata
Director
02/01/2002 - 13/07/2020
-
Smith, Hannah
Director
29/04/2016 - 25/01/2021
-
So, Wai-Ting
Director
18/04/2016 - 14/10/2019
-
Standish, John Patrick
Director
30/09/1997 - 20/09/2018
-

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 LANCASTER GATE N1 (HENDON) MANAGEMENT COMPANY LIMITED

LANCASTER GATE N1 (HENDON) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 16/08/1991 with the registered office located at 179 Station Road, Edgware HA8 7JX. There are currently 2 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 LANCASTER GATE N1 (HENDON) MANAGEMENT COMPANY LIMITED?

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LANCASTER GATE N1 (HENDON) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 16/08/1991 .

Where is LANCASTER GATE N1 (HENDON) MANAGEMENT COMPANY LIMITED located?

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LANCASTER GATE N1 (HENDON) MANAGEMENT COMPANY LIMITED is registered at 179 Station Road, Edgware HA8 7JX.

What does LANCASTER GATE N1 (HENDON) MANAGEMENT COMPANY LIMITED do?

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LANCASTER GATE N1 (HENDON) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for LANCASTER GATE N1 (HENDON) MANAGEMENT COMPANY LIMITED?

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The latest filing was on 09/02/2026: Accounts for a dormant company made up to 2025-12-31.