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Home > England & Wales Companies > 64 LASCOTTS ROAD LIMITED
Company Information for

64 LASCOTTS ROAD LIMITED

64C LASCOTTS ROAD, LONDON, N22 8JN,
Company Registration Number
04173093
Private Limited Company
Active

Company Overview

About 64 Lascotts Road Ltd
64 LASCOTTS ROAD LIMITED was founded on 2001-03-06 and has its registered office in London. The organisation's status is listed as "Active". 64 Lascotts Road Limited is a Private Limited Company registered in 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
64 LASCOTTS ROAD LIMITED
 
Legal Registered Office
64C LASCOTTS ROAD
LONDON
N22 8JN
Other companies in N22
 
Filing Information
Company Number 04173093
Company ID Number 04173093
Date formed 2001-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 30/12/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-07 01:53:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 64 LASCOTTS ROAD LIMITED
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Company Officers of 64 LASCOTTS ROAD LIMITED

Current Directors
Officer Role Date Appointed
IAN KEITH WHITAKER
 Company Secretary 2008-11-19
ANNA MAGDALENA MARCINOWSKA
 Director 2012-08-10
IAN KEITH WHITAKER
 Director 2008-11-19
NICHOLA WOLLHEIM
 Director 2013-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
KATHLEEN MARY NOLAN
 Director 2008-11-19 2013-08-05
CHRISTOPHER JOHN CHAMBERLAIN
 Director 2008-11-19 2009-05-01
JOANNA MICHELLE CHAMBERLAIN
 Director 2002-04-20 2009-05-01
CHRISTOPHER JOHN CHAMBERLAIN
 Company Secretary 2006-12-21 2008-11-19
MICHAEL THOMAS MORAN
 Director 2001-03-06 2007-11-01
SARAH TRACEY MORAN
 Director 2001-03-06 2007-11-01
JUDITH MARIAN SHEW
 Company Secretary 2001-03-06 2006-09-28
JUDITH MARIAN SHEW
 Director 2001-03-06 2006-09-28
SUSAN FIONA JAMES
 Director 2001-03-06 2002-04-19
RWL REGISTRARS LIMITED
 Nominated Secretary 2001-03-06 2001-03-07
RWL REGISTRARS LIMITED
 Nominated Secretary 2001-03-06 2001-03-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA MAGDALENA MARCINOWSKA DIGITAL CANARY LIMITED Director 2011-06-22 CURRENT 2011-06-22 Dissolved 2014-02-04

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
2024-02-15CONFIRMATION STATEMENT MADE ON 15/02/24, WITH NO UPDATES
2023-05-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/23
2023-02-15CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/22
2022-02-15DIRECTOR APPOINTED MS JESSICA HILL
2022-02-15NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA HILL
2022-02-15CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-15Change of details for Ms Jessica Hill as a person with significant control on 2022-02-15
2022-02-15Director's details changed for Ms Jessica Hill on 2022-02-15
2022-02-15CH01Director's details changed for Ms Jessica Hill on 2022-02-15
2022-02-15PSC04Change of details for Ms Jessica Hill as a person with significant control on 2022-02-15
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2022-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JESSICA HILL
2022-02-15AP01DIRECTOR APPOINTED MS JESSICA HILL
2021-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNA MAGDALENA MARCINOWSKA
2021-07-04PSC07CESSATION OF ANNA MAGDALENA MARCINOWSKA AS A PERSON OF SIGNIFICANT CONTROL
2021-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/21
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH NO UPDATES
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20
2020-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20
2020-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/20, WITH NO UPDATES
2019-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES
2018-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/18
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2018-02-06PSC04Change of details for Ms Anna Magdalena Marcinoska as a person with significant control on 2018-02-06
2018-02-05CH01Director's details changed for Mr Ian Keith Whitaker on 2018-02-05
2018-02-05PSC04Change of details for Ms Nichola Wollheim as a person with significant control on 2018-02-05
2017-03-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/17
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 3
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-03-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/16
2016-03-30AA01Previous accounting period shortened from 31/03/16 TO 30/03/16
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 3
2016-02-16AR0116/02/16 ANNUAL RETURN FULL LIST
2015-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 3
2015-02-16AR0116/02/15 ANNUAL RETURN FULL LIST
2014-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-02-17CH01Director's details changed for Mr Ian Keith Whitaker on 2013-11-24
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 3
2014-02-17AR0117/02/14 ANNUAL RETURN FULL LIST
2013-08-06AP01DIRECTOR APPOINTED MS NICHOLA WOLLHEIM
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN NOLAN
2013-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-01AR0101/03/13 ANNUAL RETURN FULL LIST
2012-08-10CH01Director's details changed for Miss Anna Magdalena Marcinowska on 2012-08-10
2012-08-10AP01DIRECTOR APPOINTED MISS ANNA MAGDALENA MARCINOWSKA
2012-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-03-01AR0101/03/12 ANNUAL RETURN FULL LIST
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH WHITAKER / 22/02/2012
2012-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN MARY GIBSON / 22/02/2012
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-01AR0101/03/11 FULL LIST
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH WHITAKER / 01/03/2011
2010-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-03AR0103/03/10 FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KEITH WHITAKER / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN MARY GIBSON / 03/03/2010
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER CHAMBERLAIN
2009-05-01288bAPPOINTMENT TERMINATED DIRECTOR JOANNA CHAMBERLAIN
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-03-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WHITAKER / 09/03/2009
2009-03-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WHITAKER / 09/03/2009
2009-03-09363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2009-03-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / IAN WHITAKER / 09/03/2009
2008-12-15288cDIRECTOR'S CHANGE OF PARTICULARS / JOANNA PRODROMOV / 12/12/2008
2008-12-12288cDIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN GIBSON / 12/12/2008
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 64 A LASCOTTS ROAD WOOD GREEN LONDON N22 8JN
2008-11-25288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER CHAMBERLAIN
2008-11-25288aDIRECTOR APPOINTED CHRISTOPHER JOHN CHAMBERLAIN
2008-11-24288aDIRECTOR APPOINTED KATHLEEN MARY GIBSON
2008-11-24288aDIRECTOR AND SECRETARY APPOINTED IAN KEITH WHITAKER
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-03-24363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-03-23288bAPPOINTMENT TERMINATED DIRECTOR SARAH MORAN
2008-03-23288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL MORAN
2007-11-05363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-11-05287REGISTERED OFFICE CHANGED ON 05/11/07 FROM: 64 B LASCOTTS ROAD WOOD GREEN LONDON N22 8JN
2006-12-29288aNEW SECRETARY APPOINTED
2006-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-04-12363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-07363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-26363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-28363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-21DISS40STRIKE-OFF ACTION DISCONTINUED
2003-01-16363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2003-01-16288aNEW DIRECTOR APPOINTED
2003-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/03
2003-01-16363(288)SECRETARY RESIGNED
2002-09-24GAZ1FIRST GAZETTE
2002-07-02288bDIRECTOR RESIGNED
2001-03-15288aNEW DIRECTOR APPOINTED
2001-03-15SRES01ALTER ARTICLES 06/03/01
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 64 LASCOTTS ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-09-24
Fines / Sanctions
No fines or sanctions have been issued against 64 LASCOTTS ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
64 LASCOTTS ROAD 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
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-30
Annual Accounts
2017-03-30
Annual Accounts
2018-03-30
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2022-03-30

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 64 LASCOTTS ROAD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-01 £ 3
Cash Bank In Hand 2012-04-01 £ 3
Shareholder Funds 2013-04-01 £ 3
Shareholder Funds 2012-04-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 64 LASCOTTS ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 64 LASCOTTS ROAD LIMITED
Trademarks
We have not found any records of 64 LASCOTTS ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 64 LASCOTTS ROAD 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 64 LASCOTTS ROAD 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 64 LASCOTTS ROAD 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party64 LASCOTTS ROAD LIMITEDEvent Date2002-09-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 64 LASCOTTS ROAD 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 64 LASCOTTS ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N22 8JN