53-55 LANCASTER GATE LIMITED

Active - Accounts Filed

General Information

NAME
53-55 LANCASTER GATE LIMITED

COMPANY NUMBER
02859700

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/10/1993 (31 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
06/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
06/10/1993 22/12/1993
DEALNUMBER PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

FISHER HOUSE, 84 FISHERTON STREET
SALISBURY
SP2 7QY

TRADING ADDRESSES

Fisher House
84 Fisherton Street
Salisbury
SP2 7QY
SP2 7QY

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.9k

TOTAL LIABILITIES

£34.6k

NET ASSETS

£4.9k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Board Member Patrick Dolberg (922246456) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about 53-55 LANCASTER GATE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.9k

TOTAL LIABILITIES

£34.6k

NET ASSETS

£4.9k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LYNNE CAREY DAY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.B. DE SOUZA & O. SUKHBAATAR	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABDULMONEM HASMI DOKALI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SACHIN DUGGAL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FORBES HERBERT ELWORTHY & BRIDGET ELWORTHY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MEHMET ERSAN ASIM & ZERRIN MEHMET ASIM & OZAN MEHMET ASIM	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F.J.D. FRAIKIN & S.C. FRAIKIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER FRANCIS WALLUM	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM IEVERS GUNASEKARA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOBIAS JOHN THOMAS SPEIR HAUGHEY & AMELIA JANE HAUGHEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VERONIQUE ANNE JACQUELINE MARIE GHISLAINE DE & PICQUENDAELE DE CROMBRUGGHE & PATRICK DOLBERG	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANEEQ KHALID	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
L. KIEGHLEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY ANNABEL MARTIN & GILES HENRY BLAKE MARTIN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RISHI PATEL & SHEENA PATEL	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TRUDI OMETHA MARTINI RYAN-DAWES & MARTIN JASON DAWES	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAGDALENE YUE TZE LEUNG-ANDERSEN & KATHERINE KIMBERLEY-ANDERSEN	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SYED JALAL AGHA	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK BARBIERI	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JILL MARGARET BASU & DR PRABIR KUMAR BASU	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW ALEXANDE BENHAM	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WILLIAM BIBBEY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELINDA CHERE MELVILLE PAGE	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMED HANIF DADABHOY & AASYA MOHAMED HANIF DADABHOY	Owned: 4.17 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Forbes Herbert Elworthy 05/05/2022 - Present (2 years and 7 months) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mohamed Hanif Dadabhoy 28/06/2022 - Present (2 years and 5 months) Born in Feb 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
CRABTREE PM LIMITED 20/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 243 Past: 520	View Report
CRABTREE PM LIMITED 20/07/2023 - Present (1 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Patrick Dolberg 25/10/2023 - Present (1 years and 1 months) Born in Dec 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/10/2024	Event: New Confirmation Statement filed
Date: 03/10/2024	Event: New Accounts filed
Date: 31/10/2023	Event: New Board Member Patrick Dolberg (922246456) Appointed
Date: 14/10/2023	Event: New Confirmation Statement filed
Date: 24/09/2023	Event: New Accounts filed
Date: 26/07/2023	Event: New Company Secretary CRABTREE PM LIMITED (908420649) Appointed
Date: 24/07/2023	Event: OASTCROWN PROPERTIES LTD (919260978) has left the board
Date: 24/07/2023	Event: New Company Secretary CRABTREE PM LIMITED (931150552) Appointed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 30/09/2022	Event: New Accounts filed
Date: 30/06/2022	Event: New Board Member Mohamed Hanif Dadabhoy (929739070) Appointed
Date: 09/05/2022	Event: Joanne Miller (917359094) has left the board
Date: 09/05/2022	Event: New Board Member Forbes Herbert Elworthy (929549306) Appointed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 25/11/2021	Event: New Confirmation Statement filed
Date: 18/12/2020	Event: New Accounts filed
Date: 13/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 15/07/2020	Event: Patrick Lam (920160819) has left the board
Date: 25/10/2019	Event: New Confirmation Statement filed
Date: 28/09/2019	Event: New Accounts filed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 13/09/2018	Event: New Accounts filed
Date: 28/10/2017	Event: New Confirmation Statement filed
Date: 09/09/2017	Event: New Accounts filed
Date: 09/07/2017	Event: Edoardo Alessandro Mapelli Mozzi (916418088) has left the board
Date: 13/11/2016	Event: New Confirmation Statement filed
Date: 02/11/2016	Event: New Accounts filed
Date: 28/11/2015	Event: New Confirmation Statement filed
Date: 26/11/2015	Event: Change in Reg. Office
Date: 09/10/2015	Event: New Board Member Patrick Lam (920160819) Appointed
Date: 05/10/2015	Event: New Accounts filed
Date: 17/11/2014	Event: Naseer Doha (908327527) has left the board
Date: 17/11/2014	Event: Andrew John Richardson (904220165) has left the board
Date: 17/11/2014	Event: New Confirmation Statement filed
Date: 17/11/2014	Event: New Board Member Edoardo Alessandro Mapelli Mozzi (916418088) Appointed
Date: 17/11/2014	Event: New Company Secretary OASTCROWN PROPERTIES LTD (919260978) Appointed
Date: 22/10/2014	Event: Daniel Burn (917357555) has left the board
Date: 22/10/2014	Event: Daniel James Lambton Burn (913309965) has left the board
Date: 22/10/2014	Event: New Accounts filed
Date: 03/12/2013	Event: New Confirmation Statement filed
Date: 02/12/2013	Event: Saeed Butt (907900692) has left the board
Date: 10/10/2013	Event: New Accounts filed
Date: 16/11/2012	Event: New Board Member Daniel James Lambton Burn (913309965) Appointed
Date: 16/11/2012	Event: New Confirmation Statement filed
Date: 16/11/2012	Event: New Board Member Joanne Miller (917359094) Appointed

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53-55 LANCASTER GATE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.9k

£34.6k

£4.9k

People Overview

3

25

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.9k

£34.6k

£4.9k

Accounts

People Overview

3

25

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™