Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 2 February 2027
- Last conf. stmt
- 19 January 2026
27 Lancaster Avenue Limited
- Incorporated
- 13 September 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Charlotte Emma GoochGigon Philipp GautelPauline Gladys Shead
- Owned by
- Pauline Gladys Shead
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 27 Lancaster AvenueWest NorwoodLondonSE27 9EL
Officers 4 active
Officer details are public data from the Companies House register.
Gooch, Charlotte Emma
Director · Appointed 1 April 2026
British
Born January 1997 (29)
Gautel, Gigon Philipp
Director · Appointed 1 June 2018
German
Born June 1996 (30)
Shead, Pauline Gladys
Director · Appointed 1 September 2005
British
Born January 1931 (95)
Newman, Samantha
Director · Appointed 19 September 2003
British
Born October 1971 (55)
Officer history (13 former)
1 April 2026
Appointed Gooch, Charlotte Emma as Director
24 November 2024
Resigned Nisbett, Elisabeth Sybile as Director
24 November 2024
Resigned Nisbett, Elisabeth Sybile as Secretary
1 June 2018
Appointed Gautel, Gigon Philipp as Director
31 May 2018
Resigned Ibbotson, Christopher as Director
4 November 2013
Appointed Ibbotson, Christopher as Director
4 November 2013
Resigned Taylor, Jennifer as Director
31 March 2012
Resigned Bryant, Roger Michael as Director
31 March 2012
Resigned Bryant, Emily Victoria as Director
2 January 2012
Appointed Taylor, Jennifer as Director
30 November 2007
Resigned Perry, Marcus Lindsay as Director
29 September 2007
Appointed Bryant, Emily Victoria as Director
29 September 2007
Appointed Bryant, Roger Michael as Director
1 September 2005
Appointed Shead, Pauline Gladys as Director
19 September 2003
Appointed Newman, Samantha as Director
9 September 2002
Appointed Nisbett, Elisabeth Sybile as Secretary
9 September 2002
9 September 2002
8 February 1999
Appointed Perry, Marcus Lindsay as Director
8 February 1999
Resigned Young, Alyson as Director
8 February 1999
Appointed Nisbett, Elisabeth Sybile as Director
29 July 1998
Resigned Douglas, Louise Noelle as Director
13 September 1995
13 September 1995
13 September 1995
13 September 1995
Appointed Douglas, Louise Noelle as Director
13 September 1995
Appointed Young, Alyson as Director
13 September 1995
13 September 1995
13 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pauline Gladys Shead
Individual · Notified 13 August 2016
Owns 25–50% of shares
British
Born January 1931 (95)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£6,673)
- Cash
- £1,132
- Employees
- 4
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £3,000 | £3,000 |
| Cash | £1,132 | £1,434 |
| Creditors (< 1 year) | £630 | (£11) |
| Creditors (> 1 year) | £10,175 | £11,118 |
| Net Current Assets | £502 | £1,445 |
| Net Assets | (£6,673) | (£6,673) |
| Shareholder Funds | (£6,673) | (£6,673) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 24 April 2026 | Appointment of a director | |||
| 29 January 2026 | Confirmation statement with updates | 19 January 2026 | ||
| 5 January 2026 | Termination of appointment of a director | |||
| 5 January 2026 | Termination of appointment of a secretary |
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