2 LANCASTER GROVE (MANAGEMENT) LIMITED
Overview
| Company Name | 2 LANCASTER GROVE (MANAGEMENT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02793088 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 2 LANCASTER GROVE (MANAGEMENT) LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is 2 LANCASTER GROVE (MANAGEMENT) LIMITED located?
| Registered Office Address | 2 Lancaster Grove Belsize Park NW3 4NX London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 2 LANCASTER GROVE (MANAGEMENT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOQS 237 LIMITED | Feb 23, 1993 | Feb 23, 1993 |
What are the latest accounts for 2 LANCASTER GROVE (MANAGEMENT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for 2 LANCASTER GROVE (MANAGEMENT) LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for 2 LANCASTER GROVE (MANAGEMENT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Doctor David Collins Wheeler on Feb 21, 2005 | 1 pages | CH01 | ||||||||||
Confirmation statement made on Jan 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2024 | 7 pages | AA | ||||||||||
Director's details changed for Joy Elaine Wheeler on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr David Collins Wheeler on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 2 LANCASTER GROVE (MANAGEMENT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHEELER, Joy Elaine | Secretary | Garden Flat 2 Lancaster Grove Belsize Park NW3 4NX London | British | 104020980001 | ||||||
| MULHALL, Anthony Gerard | Director | 4c Fellows Road NW3 3LL London | United Kingdom | Irish | 59605920002 | |||||
| WHEELER, David Collins, Doctor | Director | Garden Flat 2 Lancaster Grove Belsize Park NW3 4NX London | United Kingdom | British | 104020920002 | |||||
| WHEELER, Joy Elaine | Director | Garden Flat 2 Lancaster Grove Belsize Park NW3 4NX London | United Kingdom | British | 104020980002 | |||||
| DELL, Lorna Heather | Secretary | 2 Lancaster Grove NW3 4NX London | British | 50496030001 | ||||||
| SALMON, Duncan Anthony | Secretary | 2 Lancaster Grove NW3 4NX London | British | 37633350001 | ||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||
| DELL, Lorna Heather | Director | 2 Lancaster Grove NW3 4NX London | British | 50496030001 | ||||||
| DIVINE, Ann | Director | Flat 4 2 Lancaster Grove NW3 4NX London | British | 43274070001 | ||||||
| GRANGER, William Douglas | Director | 165f Haverstock Hill NW3 4QT London | British | 35853940001 | ||||||
| GREENWAY, Kim Elizabeth | Director | 35 Old Queen Street SW1H 9JD London | British | 37718010001 | ||||||
| MATTEY, Steven | Director | Flat1 2 Lancaster Grove NW3 4NX London | British | 46630600003 | ||||||
| PAUL, Ian | Director | 2 Lancaster Grove NW3 4NX London | British | 35775540001 | ||||||
| SALMON, Duncan Anthony | Director | 2 Lancaster Grove NW3 4NX London | British | 37633350001 | ||||||
| WONG, Jacqueline Michelle | Director | Flat 5 2 Lancaster Grove NW3 4NX London | United Kingdom | British | 59606090001 | |||||
| WRIGHT, Martin James | Director | 35 Old Queen Street SW1H 9JD London | British | 4403900001 |
What are the latest statements on persons with significant control for 2 LANCASTER GROVE (MANAGEMENT) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 23, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0