24 LUCERNE ROAD LIMITED - LONDON


Company Profile Company Filings

Overview

24 LUCERNE ROAD LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
24 LUCERNE ROAD LIMITED was incorporated 29 years ago on 03/05/1995 and has the registered number: 03052683. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.

24 LUCERNE ROAD LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

24 LUCERNE ROAD
LONDON
N5 1TZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS NATALIE KSEIB May 1989 British Director 2021-09-30 CURRENT
MS MELANIE HANNAH WATSON Nov 1989 British Director 2014-04-28 CURRENT
MS SARAH MATHIESON WALKER Secretary 2013-09-13 UNTIL 2014-04-28 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Director 1995-05-03 UNTIL 1995-05-03 RESIGNED
SARAH WALKER British Secretary 2001-05-15 UNTIL 2004-04-30 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-05-03 UNTIL 1995-05-03 RESIGNED
MS ASHLIE DIXON Secretary 2014-04-28 UNTIL 2021-09-30 RESIGNED
ROBERT JOHN APPERLEY Nov 1957 British Secretary 1995-05-03 UNTIL 2001-05-15 RESIGNED
LEE ROBERT MARRIOTT British Secretary 2001-05-17 UNTIL 2001-05-17 RESIGNED
ALEXANDER PATIENCE Oct 1973 British Secretary 2004-04-30 UNTIL 2013-09-13 RESIGNED
MICHAEL HARRINGTON Mar 1958 British Secretary 1995-05-03 UNTIL 1995-05-03 RESIGNED
LEE ROBERT MARRIOTT British Director 1999-07-30 UNTIL 2004-04-30 RESIGNED
SARAH WALKER British Director 2001-05-15 UNTIL 2014-04-28 RESIGNED
ALEXANDER PATIENCE Oct 1973 British Director 2004-04-30 UNTIL 2013-09-13 RESIGNED
MS ASHLIE DIXON Sep 1986 British Director 2013-09-13 UNTIL 2021-09-30 RESIGNED
ANITA ELDERKIN BOLGER Jun 1960 British Director 1995-05-03 UNTIL 1998-06-19 RESIGNED
ROBERT JOHN APPERLEY Nov 1957 British Director 1995-05-03 UNTIL 2001-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Natalie Kseib 2021-09-30 5/1989 London   Ownership of shares 25 to 50 percent
Ms Ashlie Dixon 2016-04-06 - 2021-09-30 9/1986 London   Significant influence or control
Mrs Melanie Hannah Watson 2016-04-06 11/1989 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWNSHEND COURT BLOCK E. & F. COMPANY LIMITED BLETCHINGLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
STOCKLEIGH HALL RESIDENTS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
GROSS FINE HODDESDON Active MICRO ENTITY 74990 - Non-trading company
TOWNSHEND COURT BLOCK E. & F. (NO.2) COMPANY LIMITED BLETCHINGLEY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
86 PORTLAND PLACE MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
WRAYSBURY COURTYARD RESIDENTS MANAGEMENT COMPANY LIMITED DORKING ENGLAND Active MICRO ENTITY 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 24 LUCERNE ROAD LIMITED 2024-02-27 30-06-2023 £3,300 equity
Micro-entity Accounts - 24 LUCERNE ROAD LIMITED 2023-03-07 30-06-2022 £3,300 equity
Micro-entity Accounts - 24 LUCERNE ROAD LIMITED 2022-03-15 30-06-2021 £5,600 equity
Micro-entity Accounts - 24 LUCERNE ROAD LIMITED 2021-03-04 30-06-2020
Micro-entity Accounts - 24 LUCERNE ROAD LIMITED 2020-05-13 30-06-2019
Micro-entity Accounts - 24 LUCERNE ROAD LIMITED 2019-03-21 30-06-2018
Micro-entity Accounts - 24 LUCERNE ROAD LIMITED 2018-02-27 30-06-2017
Micro-entity Accounts - 24 LUCERNE ROAD LIMITED 2017-03-23 30-06-2016
Micro-entity Accounts - 24 LUCERNE ROAD LIMITED 2016-02-23 30-06-2015
Micro-entity Accounts - 24 LUCERNE ROAD LIMITED 2015-05-16 30-06-2014 £2,000 equity

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