37 Lancaster Grove Limited

Active02657877 Private limited company
Incorporated
28 October 1991 (35 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
37 Lancaster Grove
Belsize Park
London
NW3 4HB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 October 2027
Last conf. stmt
2 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2024
British
Born January 1989 (37)
Director · Appointed 10 March 2021
South African
Born March 1972 (54)
Capel, Peter James
Secretary · Appointed 30 June 2014
Director · Appointed 28 November 1991
British
Born October 1953 (73)
Officer history (9 former)
16 December 2024
Resigned Fong, David as Director
6 October 2024
Resigned Self, Diana Mary Blizard as Director
6 October 2024
Appointed Robinson, Saul as Director
10 March 2021
Appointed French, Ilse Petra as Director
10 March 2021
Resigned Jacobs, Frederik Johann as Director
23 June 2017
Resigned Starr, Ann Marie as Director
23 June 2017
Appointed Jacobs, Frederik Johann as Director
30 June 2014
Resigned Self, Diana Mary Blizard as Secretary
30 June 2014
Appointed Capel, Peter James as Secretary
5 August 2010
Appointed Starr, Ann Marie as Director
2 August 2010
Resigned Costa, David Sam as Director
19 September 1997
Appointed Fong, David as Director
15 August 1997
Resigned Woolven, Sonia Revie as Director
28 November 1991
Appointed Costa, David Sam as Director
28 November 1991
Appointed Self, Diana Mary Blizard as Secretary
28 November 1991
Appointed Capel, Peter James as Director
28 November 1991
Appointed Self, Diana Mary Blizard as Director
28 November 1991
Appointed Woolven, Sonia Revie as Director
28 November 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 November 1991
Resigned Instant Companies Limited as Corporate Nominee Director
28 October 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 October 1991
Appointed Instant Companies Limited as Corporate Nominee Director

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 December 2025 · micro entity accounts

Net Assets
£26,421

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £958 £6,798 £38,662 £29,298 £21,975 £26,421
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£26,417£21,971£29,294£42,258£6,794£954
Creditors (< 1 year)£3,600
Net Current Assets£26,417£21,971£29,294£38,658£6,794£954
Net Assets£26,421£21,975£29,298£38,662£6,798£958
Shareholder Funds£26,421£21,975£29,298£38,662£6,798£958

Filings

Filing history not loaded yet. See it on Companies House

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