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Home > England & Wales Companies > FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED
Company Information for

FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED

4 Somerset Way, Iver, SL0 9AF,
Company Registration Number
03035907
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Forty Five/forty Six Lancaster Gate Ltd
FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED was founded on 1995-03-21 and has its registered office in Iver. The organisation's status is listed as "Active". Forty Five/forty Six Lancaster Gate Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED
 
Legal Registered Office
4 Somerset Way
Iver
SL0 9AF
Other companies in CV34
 
Filing Information
Company Number 03035907
Company ID Number 03035907
Date formed 1995-03-21
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-15
Return next due 2025-04-29
Type of accounts DORMANT
Last Datalog update: 2024-04-25 13:44:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED
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Company Officers of FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN ARCHER
 Director 2002-05-20
RAYMOND BOWERS
 Director 2008-05-10
LAI NGAN LEE
 Director 2012-06-07
RAMEET SANGHA
 Director 2010-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
1846 SECRETARIES LIMITED
 Company Secretary 2010-05-10 2012-04-24
ADRIAN PAUL CHARLES ATKINSON
 Director 2008-05-20 2010-09-03
URANG LIMITED
 Company Secretary 2006-01-01 2010-05-11
PETER MYLES GORDON OGILVIE
 Director 1995-08-03 2010-05-10
JAMES CRESPO
 Director 2006-10-04 2008-05-28
ALAN RAMSEY WEBBORN
 Director 1998-04-27 2007-09-07
PETER MYLES GORDON OGILVIE
 Company Secretary 1995-08-03 2006-01-01
STEVEN KOON SIAK SIM
 Director 1996-11-11 2005-08-04
FREIDA YOUNG
 Director 1995-11-09 2002-12-31
MARCEL REICHSTADT
 Director 1995-08-03 1996-05-24
R. L. SECRETARIAL LIMITED
 Company Secretary 1995-06-30 1995-08-03
JOHN ANNINGSON GODBY
 Director 1995-06-30 1995-08-03
MICHAEL HARRINGTON
 Nominated Secretary 1995-03-21 1995-06-30
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-03-21 1995-06-30
WATERLOW SECRETARIES LIMITED
 Nominated Director 1995-03-21 1995-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAI NGAN LEE JIMMY CHOO COUTURE LIMITED Director 2009-09-29 CURRENT 2009-09-29 Dissolved 2013-11-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-25CONFIRMATION STATEMENT MADE ON 15/04/24, WITH NO UPDATES
2023-11-27REGISTERED OFFICE CHANGED ON 27/11/23 FROM Olympus House Olympus Avenue Warwick Warwickshire CV34 6BF
2023-09-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-05-25CONFIRMATION STATEMENT MADE ON 15/04/23, WITH NO UPDATES
2022-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 15/04/22, WITH NO UPDATES
2021-10-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES
2020-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-06DISS40Compulsory strike-off action has been discontinued
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2016-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-04-19AR0115/04/16 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29AR0115/04/15 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-24AR0115/04/14 ANNUAL RETURN FULL LIST
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-17AR0115/04/13 ANNUAL RETURN FULL LIST
2012-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-06-25AP01DIRECTOR APPOINTED LAI-NIGAN LEE
2012-04-26AR0115/04/12 ANNUAL RETURN FULL LIST
2012-04-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ATKINSON
2012-04-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY 1846 SECRETARIES LIMITED
2011-08-04AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-24AP01DIRECTOR APPOINTED RAMEET SANGHA
2011-05-11AR0115/04/11 ANNUAL RETURN FULL LIST
2010-10-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-13AR0115/04/10 ANNUAL RETURN FULL LIST
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MYLES GORDON OGILVIE / 15/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BOWERS / 15/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ADRIAN PAUL CHARLES ATKINSON / 15/04/2010
2010-05-12CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARCHER / 15/04/2010
2010-05-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / URANG LIMITED / 15/04/2010
2010-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2010 FROM BARLEY CHAMBERS 103A WESTBOURNE GROVE LONDON W2 4UW
2010-05-11AP04CORPORATE SECRETARY APPOINTED 1846 SECRETARIES LIMITED
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER OGILVIE
2010-05-11TM02APPOINTMENT TERMINATED, SECRETARY URANG LIMITED
2009-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-12287REGISTERED OFFICE CHANGED ON 12/05/2009 FROM 103A C/O BARLEY CHAMBERS 103A WESTBOURNE GROVE LONDON W2 4UW
2009-05-08363aANNUAL RETURN MADE UP TO 15/04/09
2009-05-08190LOCATION OF DEBENTURE REGISTER
2009-05-08287REGISTERED OFFICE CHANGED ON 08/05/2009 FROM C/O URANG LTD 196 NEW KINGS ROAD LONDON SW6 4NF
2009-05-08353LOCATION OF REGISTER OF MEMBERS
2009-05-07288bAPPOINTMENT TERMINATED DIRECTOR JAMES CRESPO
2008-10-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-23288aDIRECTOR APPOINTED DOCTOR ADRIAN PAUL CHARLES ATKINSON
2008-06-04288aDIRECTOR APPOINTED RAYMOND BOWERS
2008-04-30363aANNUAL RETURN MADE UP TO 21/03/08
2008-04-17363aANNUAL RETURN MADE UP TO 15/04/08
2008-03-25288bAPPOINTMENT TERMINATED DIRECTOR ALAN WEBBORN
2007-07-30AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-07-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-30363aANNUAL RETURN MADE UP TO 21/03/07
2007-03-30288cDIRECTOR'S PARTICULARS CHANGED
2007-02-28288aNEW DIRECTOR APPOINTED
2007-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-09225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2006-06-22363sANNUAL RETURN MADE UP TO 21/03/06
2006-06-22288aNEW SECRETARY APPOINTED
2006-06-22288bSECRETARY RESIGNED
2006-06-22288bDIRECTOR RESIGNED
2006-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/06
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: RHW SOLICITORS CASTLE HOUSE CASTLE STREET GUILDFORD SURREY GU1 3UW
2005-04-11363sANNUAL RETURN MADE UP TO 21/03/05
2005-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-02363sANNUAL RETURN MADE UP TO 21/03/04
2003-04-09363sANNUAL RETURN MADE UP TO 21/03/03
2003-04-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-09363(287)REGISTERED OFFICE CHANGED ON 09/04/03
2003-04-09363(288)DIRECTOR RESIGNED
2003-03-18287REGISTERED OFFICE CHANGED ON 18/03/03 FROM: FLAT 2 CHESHIRE HOUSE 45-46 LANCASTER GATE LONDON GREATER LONDON W2 3NA
2002-10-21288aNEW DIRECTOR APPOINTED
2002-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-09363sANNUAL RETURN MADE UP TO 21/03/02
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED

Intangible Assets
Patents
We have not found any records of FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED
Trademarks
We have not found any records of FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FORTY FIVE/FORTY SIX LANCASTER GATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL0 9AF