Forty Five/forty Six Lancaster Gate Limited

Active03035907 Private company limited by guarantee
Incorporated
21 March 1995 (31 years)
Industry
Residents property management (98000)
Directors
Rameet Sangha
Raymond Bowers
Accounts type
Dormant
Region
South East
Address
4 Somerset Way
Iver
SL0 9AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Sangha, Rameet
Director · Appointed 1 December 2010
British
Born April 1975 (51)
Bowers, Raymond
Director · Appointed 10 May 2008
Irish
Born December 1974 (51)
Director · Appointed 20 May 2002
British
Born November 1950
Officer history (16 former)
26 March 2026
Resigned Lee, Lai Ngan as Director
7 June 2012
Appointed Lee, Lai Ngan as Director
24 April 2012
Resigned 1846 Secretaries Limited as Corporate Secretary
1 December 2010
Appointed Sangha, Rameet as Director
3 September 2010
11 May 2010
Resigned Urang Limited as Corporate Secretary
10 May 2010
Resigned Ogilvie, Peter Myles Gordon as Director
10 May 2010
Appointed 1846 Secretaries Limited as Corporate Secretary
28 May 2008
Resigned Crespo, James as Director
20 May 2008
Appointed Atkinson, Adrian Paul Charles, Dr as Director
10 May 2008
Appointed Bowers, Raymond as Director
7 September 2007
Resigned Webborn, Alan Ramsey as Director
4 October 2006
Appointed Crespo, James as Director
1 January 2006
Resigned Ogilvie, Peter Myles Gordon as Secretary
1 January 2006
Appointed Urang Limited as Corporate Secretary
4 August 2005
Resigned Sim, Steven Koon Siak as Director
31 December 2002
Resigned Young, Freida, Dr as Director
20 May 2002
Appointed Archer, Stephen as Director
27 April 1998
Appointed Webborn, Alan Ramsey as Director
11 November 1996
Appointed Sim, Steven Koon Siak as Director
24 May 1996
Resigned Reichstadt, Marcel as Director
9 November 1995
Appointed Young, Freida, Dr as Director
3 August 1995
Appointed Ogilvie, Peter Myles Gordon as Secretary
3 August 1995
Appointed Ogilvie, Peter Myles Gordon as Director
3 August 1995
Appointed Reichstadt, Marcel as Director
3 August 1995
Resigned R. L. Secretarial Limited as Corporate Secretary
3 August 1995
Resigned Godby, John Anningson as Director
30 June 1995
Appointed R. L. Secretarial Limited as Corporate Secretary
30 June 1995
Appointed Godby, John Anningson as Director
30 June 1995
Resigned Harrington, Michael as Nominee Secretary
30 June 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 June 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Director
21 March 1995
Appointed Harrington, Michael as Nominee Secretary
21 March 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
21 March 1995
Appointed Waterlow Secretaries 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

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0
Balance sheet detail
20242023202220212020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates15 April 2026
10 June 2026Termination of appointment of a director
8 September 2025Accounts for a dormant company31 December 2024
25 April 2025Confirmation statement with no updates15 April 2025
9 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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