LANCELOT ROAD (WEMBLEY) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | LANCELOT ROAD (WEMBLEY) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05840940 |
| 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 LANCELOT ROAD (WEMBLEY) MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is LANCELOT ROAD (WEMBLEY) MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 506 Premier Block Management Centennial Avenue Elstree WD6 3FG Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LANCELOT ROAD (WEMBLEY) MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LANCELOT ROAD (WEMBLEY) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Sep 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 02, 2025 |
| Overdue | No |
What are the latest filings for LANCELOT ROAD (WEMBLEY) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Sep 02, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Premier Block Management on Feb 05, 2025 | 1 pages | CH04 | ||
Registered office address changed from 395 Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3TJ to 506 Premier Block Management Centennial Avenue Elstree Borehamwood WD6 3FG on Oct 14, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 02, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Sep 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Sep 02, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Termination of appointment of Robert Salter as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Sep 02, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 02, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 02, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Sep 02, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Kevin Paul Rice as a director on Apr 01, 2017 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Sep 02, 2016 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||
Annual return made up to Sep 02, 2015 no member list | 3 pages | AR01 | ||
Who are the officers of LANCELOT ROAD (WEMBLEY) MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PREMIER BLOCK MANAGEMENT | Secretary | Centennial Park Centennial Avenue WD6 3FG Borehamwood 506 Elstree England |
| 186707320001 | ||||||||||
| RICE, Kevin Paul | Director | Centennial Avenue Elstree WD6 3FG Borehamwood 506 Premier Block Management England | United Kingdom | British | 68926040006 | |||||||||
| OCTAVIA HOUSING AND CARE | Director | 202-208 Kensal Road W10 5BN London Emily House United Kingdom United Kingdom |
| 133538750001 | ||||||||||
| BALASUNDARAM, Sam | Secretary | 60 Murray Crescent HA5 3QE Pinner Middlesex | British | 91316880001 | ||||||||||
| WHATMAN, Darren Paul | Secretary | 45 Wheeler Avenue HP10 8EB Penn Buckinghamshire | British | 193818750001 | ||||||||||
| C H REGISTRARS LIMITED | Secretary | 35 Old Queen Street SW1H 9JD London | 39694450001 | |||||||||||
| MICHAEL LAURIE MAGAR LIMITED | Secretary | Floor Melville House 8-12 Woodhouse Road N12 0RG Finchley 2nd United Kingdom United Kingdom |
| 139193750001 | ||||||||||
| JONES, Philip Alun Christopher | Director | 9 Walpole Avenue Kew TW9 2DJ Richmond Surrey | Britain | British | 58931390001 | |||||||||
| KEARTON, Paul Alexander | Director | 18 Chiltern Road SL1 7NQ Burnham Berkshire | British | 92125320001 | ||||||||||
| RICKMAN, Bryan Colin | Director | 17 Brooker Street BN3 3YX Hove East Sussex | British | 87749060001 | ||||||||||
| SALTER, Robert | Director | Centennial Park, Centennial Avenue Elstree WD6 3TJ Borehamwood 395 Hertfordshire | United Kingdom | British | 168908760002 | |||||||||
| SETHI, Nishi | Director | 3 Upsdell Avenue N13 6JP London | England | British | 62629070001 | |||||||||
| STANDEN, Philip Leslie | Director | 11 Beck Road CB11 4EH Saffron Walden Essex | United Kingdom | British | 108850500001 | |||||||||
| TAIO, Vanessa | Director | King George Crescent HA0 2FJ Wembley 32 Tristan Court Middlesex | Great Britain | British | 136323680001 |
Who are the persons with significant control of LANCELOT ROAD (WEMBLEY) MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Salter | Jun 30, 2016 | Centennial Avenue Elstree WD6 3FG Borehamwood 506 Premier Block Management England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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