105-106 Lancaster Gate Management Limited

Active04066540 Private limited company
Incorporated
6 September 2000 (26 years)
Industry
Residents property management (98000)
Directors
Sonja Touret
Accounts type
Dormant
Region
East of England
Address
Unit 14 Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
EN11 0FJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Touret, Sonja
Director · Appointed 4 September 2026
British
Born February 1954 (72)
Corporate Secretary · Appointed 7 November 2024
Officer history (12 former)
4 September 2026
Resigned Valimahomed, Sadruddin as Director
4 September 2026
Appointed Touret, Sonja as Director
4 September 2026
Resigned Harella Properties Limited as Corporate Director
4 December 2025
Appointed Valimahomed, Sadruddin as Director
7 November 2024
Appointed Springfield Secretaries Limited as Corporate Secretary
7 November 2024
Resigned Sandrove Brahams & Associates Ltd as Corporate Secretary
31 December 2020
Resigned Valimahomed, Nazim as Director
31 December 2020
Resigned Valimahomed, Nazim as Secretary
13 May 2010
Appointed Sandrove Brahams & Associates Ltd as Corporate Secretary
23 January 2009
Resigned Biberfeld, Michael Chaim as Director
23 January 2009
Resigned Hildebrand, Simon Harry as Secretary
23 January 2009
Resigned Jaybourne Limited as Corporate Director
23 January 2009
Resigned Sandrove Brahams & Associates Limited as Corporate Secretary
22 January 2009
Appointed Valimahomed, Nazim as Director
22 January 2009
Appointed Harella Properties Limited as Corporate Director
22 January 2009
Appointed Valimahomed, Nazim as Secretary
4 September 2008
Appointed Hildebrand, Simon Harry as Secretary
4 September 2008
Resigned Biberfeld, Michael Chaim as Secretary
4 September 2008
Appointed Sandrove Brahams & Associates Limited as Corporate Secretary
6 September 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
6 September 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
6 September 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
6 September 2000
Appointed Biberfeld, Michael Chaim as Secretary
6 September 2000
Appointed Biberfeld, Michael Chaim as Director
6 September 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
6 September 2000
Appointed Jaybourne Limited as Corporate 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
£8
Cash
£0

Trend

Net Assets
£0 £5 £10 2019 2020 2021 2022 2023 2024 £7 £7 £7 £7 £8 £8
Balance sheet detail
202420232022202120202019
Cash£0£0
Net Assets£8£8£7£7£7£7
Shareholder Funds£8£8£7£7£7£7

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company30 September 2025
9 September 2026Termination of appointment of a director
9 September 2026Termination of appointment of a director
9 September 2026Appointment of a director
22 January 2026Appointment of a director
Show all recent filings

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