41 Lancaster Grove Limited

Active01978182 Private limited company
Incorporated
16 January 1986 (40 years)
Industry
Residents property management (98000)
Directors
Elsa Gubert
David Charles Ogilvie
Accounts type
Total exemption full
Region
Greater London
Address
41 Lancaster Grove
Hampstead
London
NW3 4HB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2011
American
Born December 1978 (47)
Gubert, Elsa
Director · Appointed 4 December 2003
British
Born June 1981 (45)
Ogilvie, David Charles
Director · Appointed 21 April 2002
British
Born September 1967 (59)
Director · Appointed 15 June 2001
British
Born August 1966 (60)
Officer history (24 former)
11 November 2011
Resigned Hardy, Philippa Margaret as Director
9 October 2011
Appointed Le Merre, Michelle Maria as Director
26 October 2009
Resigned Baquerizo, Cristina as Secretary
13 March 2007
Appointed Baquerizo, Cristina as Secretary
13 March 2007
Resigned Hardy, Philippa Margaret as Secretary
10 December 2005
Appointed Hardy, Philippa Margaret as Secretary
10 December 2005
Resigned Gubert, Elsa Valentine as Secretary
25 January 2005
Resigned Ogilvie, David Charles as Secretary
25 January 2005
Appointed Gubert, Elsa Valentine as Secretary
19 July 2004
Resigned Dworkin, Anthony Ross as Director
19 July 2004
Appointed Hardy, Philippa Margaret as Director
30 March 2004
Appointed Ogilvie, David Charles as Secretary
30 March 2004
Resigned Harris, Braden as Secretary
4 December 2003
Appointed Gubert, Elsa as Director
25 September 2003
Resigned White, Nicholas as Director
26 June 2002
Appointed Harris, Braden as Secretary
21 April 2002
Appointed Ogilvie, David Charles as Director
26 February 2002
Resigned Marcus, Jason Robert as Secretary
26 February 2002
Resigned Marcus, Jason Robert as Director
26 September 2001
Resigned Austin, Daniel Brett as Director
14 August 2001
Appointed White, Nicholas as Director
14 August 2001
Resigned Tancic, Zoran as Director
17 July 2001
Appointed Dworkin, Anthony Ross as Director
17 July 2001
Resigned Koniak, Harvey as Director
15 June 2001
Appointed Harris, Braden as Director
9 December 2000
Appointed Marcus, Jason Robert as Secretary
21 September 2000
Appointed Austin, Daniel Brett as Director
21 September 2000
Resigned Scholes, Simon as Secretary
21 September 2000
Resigned Scholes, Simon as Director
1 October 1999
Resigned Herd, Christopher as Director
1 October 1999
Appointed Marcus, Jason Robert as Director
9 June 1997
Resigned Kamhawi, Khaled Zahi as Director
9 June 1997
Appointed Tancic, Zoran as Director
20 July 1995
Appointed Herd, Christopher as Director
20 July 1995
Resigned Hickox, Frances Ina as Director
20 July 1995
Resigned Hickox, Frances Ina as Secretary
20 April 1994
Appointed Scholes, Simon as Director
20 April 1994
Resigned Shaw, Ian Peter as Director
20 April 1994
Appointed Scholes, Simon as Secretary
4 November 1993
Appointed Kamhawi, Khaled Zahi as Director
4 November 1993
Appointed Koniak, Harvey as Director
4 November 1993
Appointed Hickox, Frances Ina as Secretary
4 November 1993
Resigned Shaw, Lesley Anne Curtis as Secretary
4 November 1993
Resigned Eastman, Lorna Joan as Director
4 November 1993
Resigned Hernandez, Robert as Director
18 November 1991
Appointed Shaw, Lesley Anne Curtis as Secretary
18 November 1991
Resigned Eastman, Lorna Joan as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£4,534
Turnover
£8,536
Profit Before Tax
£2,313
Profit Margin
27%
Return on Equity
27%

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,063 £6,061 £4,685 £5,750 £6,207 £8,520
Balance sheet detail
202520242023202220212020
Fixed Assets£6,064£6,064£6,064£6,064£6,064£6,064
Current Assets£1,415
Debtors£0
Cash£4,534£2,221£1,338£1,037£1,813£1,415
Creditors (< 1 year)£2,078£2,078£1,652£2,416£1,816£1,416
Net Current Assets£2,456£143(£314)(£1,379)(£3)(£1)
Shareholder Funds£8,520£6,207£5,750£4,685£6,061£6,063

Turnover£8,536
Admin Expenses£6,223
Profit Before Tax£2,313
Tax£0
Profit for Period£2,313

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Total exemption full accounts31 March 2025
4 October 2025Confirmation statement with no updates4 October 2025
30 December 2024Total exemption full accounts31 March 2024
3 November 2024Confirmation statement with no updates6 October 2024
28 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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