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Company Information for

162 LANCASTER ROAD LIMITED

162 LANCASTER ROAD, LONDON, W11 1QU,

Company Registration Number

05778295

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active - Proposal to Strike off

Company Overview

About 162 Lancaster Road Ltd

162 LANCASTER ROAD LIMITED was founded on 2006-04-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". 162 Lancaster Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
162 LANCASTER ROAD LIMITED

162 LANCASTER ROAD LONDON W11 1QU Other companies in W11

Filing Information

Company Number		05778295
Company ID Number		05778295
Date formed		2006-04-12
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2022
Account next due		31/01/2024
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 10:07:34
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 162 LANCASTER ROAD LIMITED

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Company Officers of 162 LANCASTER ROAD LIMITED

Current Directors

Officer	Role	Date Appointed
GENEVIEVE ANNABEL ROSE KERSHAW	Director	2015-01-31
KEITH DUNCAN MACRAE	Director	2006-04-12
ANDREW DAVID WATTS	Director	2017-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON PROPCO LIMITED	Director	2013-10-01	2015-06-12
THOMAS LEEMAN	Director	2006-04-12	2015-01-30
JENNI LEE GLOVER	Director	2007-04-11	2013-10-02
SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED	Company Secretary	2006-04-12	2008-07-23
SARAH MARRIS	Director	2006-04-12	2006-11-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2006-04-12	2006-04-12
INSTANT COMPANIES LIMITED	Nominated Director	2006-04-12	2006-04-12
SWIFT INCORPORATIONS LIMITED	Director	2006-04-12	2006-04-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GENEVIEVE ANNABEL ROSE KERSHAW	LITTLE HORSESHOE LAKE LIMITED	Director	2016-08-16	CURRENT	2016-08-16	Active
KEITH DUNCAN MACRAE	56 ELGIN CRESCENT FREEHOLD LIMITED	Director	2011-11-01	CURRENT	2010-03-09	Active
KEITH DUNCAN MACRAE	170 HOLLAND PARK AVENUE MANAGEMENT LIMITED	Director	2007-02-12	CURRENT	1999-05-25	Active

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.

Date	Document Type	Document Description
2024-04-02		FIRST GAZETTE notice for compulsory strike-off
2023-04-22		Compulsory strike-off action has been discontinued
2023-04-21		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2023-04-21		CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2023-04-04		FIRST GAZETTE notice for compulsory strike-off
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-01-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-16	CS01	CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2021-02-17	AP01	DIRECTOR APPOINTED MR STEPHEN CAHOON
2020-04-14	CS01	CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2020-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2019-04-27	DISS40	Compulsory strike-off action has been discontinued
2019-04-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2019-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-07-14	DISS40	Compulsory strike-off action has been discontinued
2018-07-12	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-07-12	PSC04	Change of details for Mr Keith Duncan Macrae as a person with significant control on 2018-04-12
2018-07-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENEVIEVE ANNABEL ROSE KERSHAW
2018-07-10	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-01-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-17	AP01	DIRECTOR APPOINTED GENEVIEVE ANNABEL ROSE KERSHAW
2017-06-26	AP01	DIRECTOR APPOINTED ANDREW DAVID WATTS
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-13	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-20	DISS40	Compulsory strike-off action has been discontinued
2016-08-17	AR01	12/04/16 ANNUAL RETURN FULL LIST
2016-07-12	GAZ1	FIRST GAZETTE
2016-07-12	GAZ1	FIRST GAZETTE
2016-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS LEEMAN
2016-01-05	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-12	TM01	APPOINTMENT TERMINATED, DIRECTOR LONDON PROPCO LIMITED
2015-06-05	AR01	12/04/15 ANNUAL RETURN FULL LIST
2014-12-23	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-12-04	RES01	ADOPT ARTICLES 04/12/14
2014-11-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-11-12	RES01	ALTER ARTICLES 03/11/2014
2014-06-16	AR01	12/04/14 NO MEMBER LIST
2014-02-06	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-10-02	AP02	CORPORATE DIRECTOR APPOINTED LONDON PROPCO LIMITED
2013-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNI GLOVER
2013-06-25	AR01	12/04/13 NO MEMBER LIST
2013-02-01	AA	30/04/12 TOTAL EXEMPTION SMALL
2012-06-13	AR01	12/04/12 NO MEMBER LIST
2012-02-01	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-04-21	AR01	12/04/11 NO MEMBER LIST
2011-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNI LEE SEMMENS / 21/04/2011
2011-04-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUNCAN MACRAE / 21/04/2011
2011-01-25	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-05-13	AR01	12/04/10 NO MEMBER LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JENNI LEE SEMMENS / 12/04/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KEITH DUNCAN MACRAE / 12/04/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LEEMAN / 12/04/2010
2010-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-04-29	363a	ANNUAL RETURN MADE UP TO 12/04/09
2008-09-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-09-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2008-08-14	287	REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 115 HOUNDSDITCH LONDON EC3A 7BR
2008-07-29	288b	APPOINTMENT TERMINATED SECRETARY SHAW AND CROFT (COMPANY SECRETARIAL SERVICES) LIMITED
2008-06-13	363a	ANNUAL RETURN MADE UP TO 12/04/08
2008-06-13	288b	APPOINTMENT TERMINATED SECRETARY SWIFT INCORPORATIONS LIMITED
2007-05-30	363s	ANNUAL RETURN MADE UP TO 12/04/07
2007-05-29	288a	NEW DIRECTOR APPOINTED
2007-05-09	288b	DIRECTOR RESIGNED
2006-05-08	288a	NEW DIRECTOR APPOINTED
2006-05-08	288a	NEW DIRECTOR APPOINTED
2006-04-25	288a	NEW SECRETARY APPOINTED
2006-04-25	288a	NEW DIRECTOR APPOINTED
2006-04-25	288b	DIRECTOR RESIGNED
2006-04-25	288b	DIRECTOR RESIGNED
2006-04-25	ELRES	S386 DISP APP AUDS 12/04/06
2006-04-25	ELRES	S366A DISP HOLDING AGM 12/04/06
2006-04-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to 162 LANCASTER ROAD 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 162 LANCASTER 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

162 LANCASTER ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 162 LANCASTER ROAD LIMITED

Intangible Assets

Patents

We have not found any records of 162 LANCASTER ROAD LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 162 LANCASTER ROAD LIMITED

Trademarks

We have not found any records of 162 LANCASTER ROAD LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 162 LANCASTER 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 (68320 - Management of real estate on a fee or contract basis) as 162 LANCASTER ROAD LIMITED are:

CITYWEST HOMES LIMITED	£ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED	£ 13,906,334
PINNACLE HOUSING LIMITED	£ 2,994,858
SMART HOTELS LIMITED	£ 1,463,665
ALTWOOD PROPERTIES LIMITED	£ 840,007
RHP SERVICES LIMITED	£ 801,919
MEARS HOUSING MANAGEMENT LIMITED	£ 705,043
CROMWOOD LTD	£ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED	£ 265,736,780
ASPIRE DEFENCE LIMITED	£ 258,710,626
ASCHAM HOMES LIMITED	£ 257,142,413
DERBY HOMES LIMITED	£ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED	£ 148,360,785
NORTHWARDS HOUSING LIMITED	£ 133,034,600
SOUTH TYNESIDE HOMES LIMITED	£ 115,720,866
STOCKPORT HOMES LIMITED	£ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED	£ 79,456,308
DEBUT SERVICES LIMITED	£ 72,789,109

Outgoings

Business Rates/Property Tax

No properties were found where 162 LANCASTER 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 162 LANCASTER 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 162 LANCASTER ROAD LIMITED any grants or awards.

Ownership

We could not find any group structure information

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