17 Lancaster Grove Flat Management Limited

Active04739690 Private limited company
Incorporated
18 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Anne Lorelle Menne
Barry Duff Mccutcheon
Owned by
Beatrice Wober
Joseph Mallory Wober
Accounts type
Dormant
Region
Greater London
Address
17 Lancaster Grove
Hampstead
London
NW3 4EU

Filing status

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

Officers 7 active

Officer details are public data from the Companies House register.

Wober, Beatrice
Secretary · Appointed 29 September 2016
Director · Appointed 7 February 2012
British
Born December 1958 (67)
Menne, Anne Lorelle
Director · Appointed 7 February 2012
South African
Born February 1962 (64)
Mccutcheon, Barry Duff
Director · Appointed 1 September 2005
American,British
Born December 1941 (84)
Mccutcheon, Caroline Isobel
Director · Appointed 1 September 2005
British
Born February 1958 (68)
Wober, Beatrice
Director · Appointed 23 May 2003
British
Born July 1946 (80)
Wober, Joseph Mallory
Director · Appointed 16 May 2003
British
Born April 1936 (90)
Officer history (9 former)
30 June 2026
Resigned Gillow, Eileen Veronica as Director
29 September 2016
Resigned Gillow, Norah Cecilia as Secretary
29 September 2016
Appointed Wober, Beatrice as Secretary
7 February 2012
Appointed Beare, Mark Justin as Director
7 February 2012
Appointed Menne, Anne Lorelle as Director
6 February 2012
Resigned Bennett, Timothy John as Director
6 February 2012
Resigned Bennett, Ronnie Sue as Director
4 September 2007
Appointed Bennett, Ronnie Sue as Director
4 September 2007
Resigned Austin, Reece William as Director
4 September 2007
Appointed Bennett, Timothy John as Director
1 September 2005
Appointed Mccutcheon, Barry Duff as Director
1 September 2005
Appointed Mccutcheon, Caroline Isobel as Director
1 September 2005
Resigned Boswell, Simon Anthony as Director
31 March 2004
Appointed Gillow, Norah Cecilia as Secretary
21 March 2004
Appointed Austin, Reece William as Director
13 February 2004
Resigned Chan, Ken Chung as Secretary
13 February 2004
Resigned Chan, Ken Chung as Director
15 July 2003
Appointed Boswell, Simon Anthony as Director
15 July 2003
Resigned Miller, Antony Justin as Director
23 May 2003
Appointed Wober, Beatrice as Director
16 May 2003
Appointed Wober, Joseph Mallory as Director
10 May 2003
Appointed Gillow, Eileen Veronica as Director
18 April 2003
Appointed Miller, Antony Justin as Director
18 April 2003
Appointed Chan, Ken Chung as Secretary
18 April 2003
Appointed Chan, Ken Chung as Director

Ownership 2 active

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

Beatrice Wober
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1946 (80)
Joseph Mallory Wober
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1936 (90)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£5

Trend

Net Assets
£0 £2 £4 £6 2020 2021 2022 2023 2024 2025 £5 £5 £5 £5 £5 £5
Balance sheet detail
202520242023202220212020
Net Assets£5£5£5£5£5£5
Shareholder Funds£5£5£5£5£5£5

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Termination of appointment of a director
19 June 2026Confirmation statement with no updates18 April 2026
8 June 2026Director's details changed
24 January 2026Accounts for a dormant company30 April 2025
30 April 2025Confirmation statement with no updates18 April 2025
Show all recent filings

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