13 Lisgar Terrace Management Company Limited

Active04424459 Private limited company
Incorporated
25 April 2002 (24 years)
Industry
Residents property management (98000)
Owned by
Jeremy Sinclair Clarke
Accounts type
Total exemption full
Region
Greater London
Address
4 Bramber Court
Bramber Road
London
W14 9PW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 February 2024
British
Born August 1970 (56)
Director · Appointed 18 June 2007
Scottish
Born December 1965 (60)
Secretary · Appointed 29 April 2005
Scottish
Director · Appointed 29 April 2005
British
Born July 1966 (60)
Director · Appointed 10 October 2003
British
Born November 1960
Officer history (8 former)
15 February 2024
Appointed Griffiths, Elizabeth Katie as Director
15 February 2024
Resigned Stevens, Daniel George as Director
18 June 2007
Appointed Lawson, Euan Jon as Director
18 June 2007
Resigned Chaopreecha, Pornphan as Director
19 April 2006
Appointed Chaopreecha, Pornphan as Director
29 April 2005
Resigned Comes, Christian as Secretary
29 April 2005
Appointed Clarke, Jeremy Sinclair as Director
29 April 2005
Appointed Lawson, Euan Jon as Secretary
29 April 2005
Resigned Joseph, Marc as Director
10 October 2003
Resigned Kehoe, Richard Trubshaw as Director
10 October 2003
Appointed Minns, Claire as Director
22 May 2003
Appointed Kehoe, Richard Trubshaw as Director
22 May 2003
Appointed Stevens, Daniel George as Director
14 May 2003
Resigned Wood, Katherine Isabel as Director
11 May 2003
Appointed Wood, Katherine Isabel as Director
25 April 2002
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
25 April 2002
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
25 April 2002
Appointed Comes, Christian as Secretary
25 April 2002
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
25 April 2002
Appointed Joseph, Marc as Director
25 April 2002
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates25 April 2026
6 February 2026Total exemption full accounts30 April 2025
25 April 2025Confirmation statement with no updates25 April 2025
31 January 2025Total exemption full accounts30 April 2024
25 April 2024Confirmation statement with no updates25 April 2024
Show all recent filings

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