9 Lisgar Terrace Limited

General information

Name:

9 Lisgar Terrace Ltd

Office Address:

9 Lisgar Terrace W14 8SJ London

Number: 03139526

Incorporation date: 1995-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was started is 1995-12-19. Established under 03139526, it operates as a Private Limited Company. You may visit the office of this company during business times at the following address: 9 Lisgar Terrace, W14 8SJ London. The firm's declared SIC number is 98000 which stands for Residents property management. 9 Lisgar Terrace Ltd reported its latest accounts for the period that ended on 2021-12-31. The firm's most recent annual confirmation statement was released on 2023-08-06.

The data at our disposal describing this enterprise's MDs shows us that there are five directors: Ross T., Julie P., Sasson H. and 2 others listed below who were appointed to their positions on 2021-08-27, 2021-05-18 and 2017-11-28. Furthermore, the director's responsibilities are constantly aided with by a secretary - Henry G., who was chosen by this specific business on 2017-11-28.

Henry G. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Ross T.

Role: Director

Appointed: 27 August 2021

Latest update: 10 February 2024

Julie P.

Role: Director

Appointed: 27 August 2021

Latest update: 10 February 2024

Sasson H.

Role: Director

Appointed: 18 May 2021

Latest update: 10 February 2024

Michaela H.

Role: Director

Appointed: 18 May 2021

Latest update: 10 February 2024

Henry G.

Role: Director

Appointed: 28 November 2017

Latest update: 10 February 2024

Henry G.

Role: Secretary

Appointed: 28 November 2017

Latest update: 10 February 2024

People with significant control

Henry G.
Notified on 28 November 2017
Nature of control:
1/2 or less of shares
Rose G.
Notified on 28 November 2017
Ceased on 26 May 2021
Nature of control:
1/2 or less of shares
Gary S.
Notified on 5 August 2016
Ceased on 28 November 2017
Nature of control:
substantial control or influence
Miles G.
Notified on 6 April 2016
Ceased on 28 November 2017
Nature of control:
1/2 or less of shares
Priscilla P.
Notified on 8 June 2017
Ceased on 28 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts 10 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 August 2013
Annual Accounts 25 August 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 25 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 31 August 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 5 August 2016
Annual Accounts 3 August 2017
Start Date For Period Covered By Report 2016-01-01
Date Approval Accounts 3 August 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 2016-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 5th, November 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
28
Company Age

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