UKBizDB.co.uk

9 LISGAR TERRACE LIMITED

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

This company is commonly known as 9 Lisgar Terrace Limited. The company was founded 28 years ago and was given the registration number 03139526. The firm's registered office is in LONDON. You can find them at 9 Lisgar Terrace, , London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:9 LISGAR TERRACE LIMITED
Company Number:03139526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:9 Lisgar Terrace, London, W14 8SJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Lisgar Terrace, London, W14 8SJ

Secretary28 November 2017Active
9, Lisgar Terrace, London, W14 8SJ

Director28 November 2017Active
9, Lisgar Terrace, London, England, W14 8SJ

Director18 May 2021Active
9, Lisgar Terrace, London, England, W14 8SJ

Director18 May 2021Active
9, Lisgar Terrace, London, W14 8SJ

Director27 August 2021Active
9, Lisgar Terrace, London, W14 8SJ

Director27 August 2021Active
53 Lillian Road, London, SW13 9JF

Secretary06 September 2002Active
Garden Flat, 9 Lisgar Terrace West Kensington, London, W14 8SJ

Secretary11 January 1996Active
9 Lisgar Terrace, London, W14 8SJ

Secretary09 February 1998Active
12 Lathkill Close, Bush Hill Park, Enfield, EN1 1HA

Secretary19 December 1995Active
9 Lisgar Terrace, London, W14 8SJ

Secretary01 August 2005Active
9, Lisgar Terrace, London, W14 8SJ

Director28 November 2017Active
21 The Avenue, Kew Gardens, TW9 2AL

Director28 September 2005Active
21 The Avenue, Kew Gardens, TW9 2AL

Director28 September 2005Active
7 Sheffield Terrace, London, W8 7NG

Director11 January 1996Active
9, Lisgar Terrace, London, England, W14 8SJ

Director08 June 2017Active
12 Lathkill Close, Bush Hill Park, Enfield, EN1 1HA

Director19 December 1995Active
102 Park Lane, London, N17 0JP

Director19 December 1995Active
9 Lisgar Terrace, London, W14 8SJ

Director01 August 2005Active
9, Lisgar Terrace, London, England, W14 8SJ

Director26 November 2010Active

People with Significant Control

Mrs Rose Philippa Tatiana Gorst
Notified on:28 November 2017
Status:Active
Date of birth:April 1990
Nationality:British
Address:9, Lisgar Terrace, London, W14 8SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Henry Eldon Geoffrey Gorst
Notified on:28 November 2017
Status:Active
Date of birth:December 1991
Nationality:British
Address:9, Lisgar Terrace, London, W14 8SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Priscilla Pollara
Notified on:08 June 2017
Status:Active
Date of birth:April 1985
Nationality:British
Address:9, Lisgar Terrace, London, W14 8SJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Michael Sleet
Notified on:05 August 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:9, Lisgar Terrace, London, W14 8SJ
Nature of control:
  • Significant influence or control
Mr Miles Wallis Benedict Goslett
Notified on:06 April 2016
Status:Active
Date of birth:November 1976
Nationality:British
Address:9, Lisgar Terrace, London, W14 8SJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-05Accounts

Accounts with accounts type micro entity.

Download
2023-09-07Confirmation statement

Confirmation statement with no updates.

Download
2022-11-04Accounts

Accounts with accounts type micro entity.

Download
2022-08-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-05Confirmation statement

Confirmation statement with updates.

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-11-05Officers

Appoint person director company with name date.

Download
2021-11-05Officers

Termination director company with name termination date.

Download
2021-11-05Officers

Termination director company with name termination date.

Download
2021-11-05Persons with significant control

Cessation of a person with significant control.

Download
2021-11-05Accounts

Accounts with accounts type micro entity.

Download
2021-01-11Confirmation statement

Confirmation statement with no updates.

Download
2021-01-11Accounts

Accounts with accounts type micro entity.

Download
2020-01-31Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type micro entity.

Download
2019-01-24Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type micro entity.

Download
2017-12-17Confirmation statement

Confirmation statement with updates.

Download
2017-11-29Officers

Termination secretary company with name termination date.

Download
2017-11-29Officers

Termination director company with name termination date.

Download
2017-11-29Officers

Termination director company with name termination date.

Download
2017-11-29Officers

Termination director company with name termination date.

Download
2017-11-29Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.