31 LANCASTER ROAD LIMITED -
| Company Profile | Company Filings |
Overview
31 LANCASTER ROAD LIMITED is a Private Limited Company from and has the status: Active.
31 LANCASTER ROAD LIMITED was incorporated 24 years ago on 10/11/1999 and has the registered number: 03874590. The accounts status is DORMANT and accounts are next due on 31/08/2024.
31 LANCASTER ROAD LIMITED was incorporated 24 years ago on 10/11/1999 and has the registered number: 03874590. The accounts status is DORMANT and accounts are next due on 31/08/2024.
31 LANCASTER ROAD LIMITED -
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
31 LANCASTER ROAD
W11 1QJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/11/2023 | 24/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL STANDISH | Aug 1966 | British | Director | 2023-08-25 | CURRENT |
| HARRIET HOLDEN EDMONDS | Nov 1963 | British | Director | 1999-11-10 | CURRENT |
| MS AMANDA ANNABEL BERNSTEIN | Nov 1964 | British | Director | 2023-08-25 | CURRENT |
| JONATHAN CLARKE-WEST | Jul 1980 | British | Director | 2021-09-30 | CURRENT |
| MS HARRIET HOLDEN EDMONDS | Secretary | 2023-08-25 | CURRENT | ||
| MISS AMANDA BERNSTEIN | Secretary | 2021-09-30 UNTIL 2023-08-25 | RESIGNED | ||
| ELIZABETH ANDERS | British | Secretary | 1999-11-10 UNTIL 2021-09-30 | RESIGNED | |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-11-10 UNTIL 1999-11-10 | RESIGNED | ||
| SUSAN MARGARET BURKE | Oct 1971 | Australian | Director | 1999-11-10 UNTIL 2006-11-01 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-11-10 UNTIL 1999-11-10 | RESIGNED | ||
| MR HENRY CLIVE BERNSTEIN | Mar 1929 | British | Director | 1999-11-10 UNTIL 2003-01-29 | RESIGNED |
| MS AMANDA BERNSTEIN | Nov 1964 | British | Director | 2003-01-29 UNTIL 2021-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Amanda Bernstein | 2021-10-01 | 11/1964 | London |
Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Miss Elizabeth Anders | 2016-11-01 - 2021-09-30 | 1/1964 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 31 LANCASTER ROAD LIMITED | 2023-07-25 | 30-11-2022 | £4 equity |
| Dormant Company Accounts - 31 LANCASTER ROAD LIMITED | 2022-09-21 | 30-11-2021 | £4 equity |
| Dormant Company Accounts - 31 LANCASTER ROAD LIMITED | 2021-07-31 | 30-11-2020 | £4 equity |
| Dormant Company Accounts - 31 LANCASTER ROAD LIMITED | 2020-11-05 | 30-11-2019 | £4 equity |
| Dormant Company Accounts - 31 LANCASTER ROAD LIMITED | 2019-07-24 | 30-11-2018 | £4 equity |
| Dormant Company Accounts - 31 LANCASTER ROAD LIMITED | 2018-07-31 | 30-11-2017 | £4 equity |
| Dormant Company Accounts - 31 LANCASTER ROAD LIMITED | 2017-07-26 | 30-11-2016 | £4 Cash £4 equity |
| Dormant Company Accounts - 31 LANCASTER ROAD LIMITED | 2016-08-03 | 30-11-2015 | £4 equity |
| Dormant Company Accounts - 31 LANCASTER ROAD LIMITED | 2015-08-28 | 30-11-2014 | £4 equity |
| Dormant Company Accounts - 31 LANCASTER ROAD LIMITED | 2014-08-19 | 30-11-2013 | £4 equity |