64 Lascotts Road Limited

Active04173093 Private limited company
Incorporated
6 March 2001 (25 years)
Industry
Residents property management (98000)
Directors
Jessica Hill
Nichola Wollheim
Ian Keith Whitaker
Owned by
Jessica Hill
Nichola Wollheim
Ian Keith Whitaker
Accounts type
Dormant
Region
Greater London
Address
64 Lascotts Road
London
N22 8JN

Filing status

Accounts due
30 December 2027
Last accounts
30 March 2026
Conf. stmt due
1 March 2027
Last conf. stmt
15 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Hill, Jessica
Director · Appointed 15 February 2022
British
Born September 1984 (42)
Wollheim, Nichola
Director · Appointed 6 August 2013
British
Born September 1956 (70)
Whitaker, Ian Keith
Secretary · Appointed 19 November 2008
British
Whitaker, Ian Keith
Director · Appointed 19 November 2008
British
Born June 1973 (53)
Officer history (12 former)
15 February 2022
Appointed Hill, Jessica as Director
7 June 2021
Resigned Marcinowska, Anna Magdalena as Director
6 August 2013
Appointed Wollheim, Nichola as Director
5 August 2013
Resigned Nolan, Kathleen Mary as Director
10 August 2012
Appointed Marcinowska, Anna Magdalena as Director
1 May 2009
Resigned Chamberlain, Christopher John as Director
1 May 2009
Resigned Chamberlain, Joanna Michelle as Director
19 November 2008
Appointed Whitaker, Ian Keith as Director
19 November 2008
Appointed Nolan, Kathleen Mary as Director
19 November 2008
Appointed Chamberlain, Christopher John as Director
19 November 2008
Resigned Chamberlain, Christopher John as Secretary
19 November 2008
Appointed Whitaker, Ian Keith as Secretary
1 November 2007
Resigned Moran, Sarah Tracey as Director
1 November 2007
Resigned Moran, Michael Thomas as Director
21 December 2006
Appointed Chamberlain, Christopher John as Secretary
28 September 2006
Resigned Shew, Judith Marian as Secretary
28 September 2006
Resigned Shew, Judith Marian as Director
20 April 2002
Appointed Chamberlain, Joanna Michelle as Director
19 April 2002
Resigned James, Susan Fiona as Director
7 March 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
6 March 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
6 March 2001
Appointed James, Susan Fiona as Director
6 March 2001
Appointed Shew, Judith Marian as Secretary
6 March 2001
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
6 March 2001
Appointed Shew, Judith Marian as Director
6 March 2001
Appointed Moran, Michael Thomas as Director
6 March 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
6 March 2001
Appointed Moran, Sarah Tracey as Director

Ownership 3 active

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

Jessica Hill
Individual · Notified 15 February 2022
Owns 25–50% of shares
British
Born September 1984 (42)
Nichola Wollheim
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1956 (70)
Ian Keith Whitaker
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1973 (53)
Former controllers (1)
7 June 2021
Ceased Anna Magdalena Marcinowska — Owns 25–50% of shares

Financials

Balance sheet as at 30 March 2026 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2026202520242023202220212020
Cash£3£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Accounts for a dormant company30 March 2026
17 February 2026Confirmation statement with no updates15 February 2026
14 June 2025Accounts for a dormant company30 March 2025
14 June 2025Registered office address changed
16 February 2025Confirmation statement with no updates15 February 2025
Show all recent filings

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