Lanarkslea House Limited

Company Name	Lanarkslea House Limited
Directors	Junko Tarrant and Graeme Peter Hawinkels
Company Status	Active
Company Number	03797520
Category	Private Limited Company
Incorporation Date	29 June 1999(24 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Junko Tarrant
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	25 July 2007(8 years after company formation)
Appointment Duration	16 years, 9 months
Role	Journalist
Country of Residence	England
Correspondence Address	Flat 3 100 Cornwall Gardens London SW7 4BQ

Secretary Name	Ms Usha Tanna
Status	Current
Appointed	05 March 2012(12 years, 8 months after company formation)
Appointment Duration	12 years, 1 month
Role	Company Director
Correspondence Address	Flat 1 100 Cornwall Gardens London

Director Name	Mr Graeme Peter Hawinkels
Date of Birth	January 1984 (Born 40 years ago)
Nationality	Dutch
Status	Current
Appointed	30 April 2015(15 years, 10 months after company formation)
Appointment Duration	8 years, 12 months
Role	Finance
Country of Residence	United Kingdom
Correspondence Address	Flat 6 100 Cornwall Gardens London SW7 4BQ

Director Name	Connolly Crea Tarrant
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Artist
Correspondence Address	100 Cornwall Gardens London SW7 4BQ

Director Name	Kristine Juliet Mary Morais
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Solicitor
Country of Residence	Singapore
Correspondence Address	100 Cornwall Gardens London SW7 4BQ

Secretary Name	Connolly Crea Tarrant
Nationality	British
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Role	Artist
Correspondence Address	100 Cornwall Gardens London SW7 4BQ

Director Name	Nada Biedermann El Assaad
Date of Birth	March 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	24 July 1999(3 weeks, 4 days after company formation)
Appointment Duration	13 years, 4 months (resigned 28 November 2012)
Role	Psychologist
Country of Residence	Liechtenstein
Correspondence Address	Mohleholz 14 9490 Vaduz-Fl Liechtenstein Foreign

Secretary Name	Dr Klaus Biedermann
Nationality	Liechtenstein
Status	Resigned
Appointed	30 November 1999(5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 June 2004)
Role	Law/Trustee
Correspondence Address	Muhleholz 14 Vaduz 9490 Liechtenstein Foreign

Secretary Name	Lucy Stobart
Nationality	British
Status	Resigned
Appointed	25 June 2004(4 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 April 2010)
Role	Travel Agent
Correspondence Address	Flat 6 100 Cornwall Gardens London SW7 4BQ

Secretary Name	Mr Julian Nichols
Status	Resigned
Appointed	09 April 2010(10 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 January 2012)
Role	Company Director
Correspondence Address	58 Queen Anne Street London W1G 8HW

Director Name	Mrs Monica Adriana Waite
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 April 2015(15 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 February 2019)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Flat 5 100 Cornwall Gardens London SW7 4BQ

Director Name	Nominee Directors Ltd (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Secretary Name	Nominee Secretaries Ltd (Corporation)
Status	Resigned
Appointed	29 June 1999(same day as company formation)
Correspondence Address	3 Garden Walk London EC2A 3EQ

Location

Registered Address	C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Rudheath
Ward	Witton and Rudheath
Built Up Area	Northwich
Address Matches	7 other UK companies use this postal address

Shareholders

1 at £1	Graeme Hawinkels 12.50% Ordinary
1 at £1	J. Tarrant 12.50% Ordinary
1 at £1	Mohammad Kashani Akhavan 12.50% Ordinary
1 at £1	Peter Economides 12.50% Ordinary
1 at £1	Ryan Cheong & Eric Cheong 12.50% Ordinary
1 at £1	Simon Waite & Monica Adriana Waite 12.50% Ordinary
1 at £1	Stephen Noel Henry Bull & Kristine Juliet Mary Morais 12.50% Ordinary
1 at £1	Usha Tanna 12.50% Ordinary

Financials

Year	2014
Net Worth	£8
Cash	£4,263
Current Liabilities	£2,718

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month ago)
Next Return Due	4 April 2025 (11 months, 1 week from now)

Filing History

14 July 2023	Total exemption full accounts made up to 31 December 2022 (7 pages)
8 May 2023	Termination of appointment of Graeme Peter Hawinkels as a director on 25 April 2023 (1 page)
22 March 2023	Confirmation statement made on 21 March 2023 with no updates (3 pages)
13 September 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
25 March 2022	Confirmation statement made on 21 March 2022 with no updates (3 pages)
15 October 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
3 April 2021	Confirmation statement made on 21 March 2021 with updates (4 pages)
25 January 2021	Registered office address changed from 58 Queen Anne Street London W1G 8HW to C/O Fifield Glyn Limited 1 Royal Mews Gadbrook Park Northwich Cheshire CW9 7UD on 25 January 2021 (1 page)
13 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
24 March 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
14 August 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
30 April 2019	Termination of appointment of Kristine Juliet Mary Morais as a director on 17 April 2019 (1 page)
22 March 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
22 February 2019	Termination of appointment of Monica Adriana Waite as a director on 20 February 2019 (1 page)
24 August 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
23 March 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
29 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
24 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 8 (8 pages)
30 March 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 8 (8 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 May 2015	Appointment of Mr Graeme Peter Hawinkels as a director on 30 April 2015 (2 pages)
27 May 2015	Appointment of Mr Graeme Peter Hawinkels as a director on 30 April 2015 (2 pages)
19 May 2015	Appointment of Mrs Monica Adriana Waite as a director on 30 April 2015 (2 pages)
19 May 2015	Appointment of Mrs Monica Adriana Waite as a director on 30 April 2015 (2 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 8 (6 pages)
24 March 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 8 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 8 (6 pages)
1 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 8 (6 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
2 October 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
22 March 2013	Termination of appointment of Nada Biedermann El Assaad as a director (1 page)
22 March 2013	Termination of appointment of Nada Biedermann El Assaad as a director (1 page)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
3 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
3 April 2012	Annual return made up to 21 March 2012 with a full list of shareholders (7 pages)
23 March 2012	Termination of appointment of Julian Nichols as a secretary (1 page)
23 March 2012	Termination of appointment of Julian Nichols as a secretary (1 page)
21 March 2012	Appointment of Ms Usha Tanna as a secretary (2 pages)
21 March 2012	Appointment of Ms Usha Tanna as a secretary (2 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
22 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
12 April 2010	Appointment of Mr Julian Nichols as a secretary (1 page)
12 April 2010	Appointment of Mr Julian Nichols as a secretary (1 page)
9 April 2010	Director's details changed for Junko Tarrant on 26 March 2010 (2 pages)
9 April 2010	Termination of appointment of Lucy Stobart as a secretary (1 page)
9 April 2010	Director's details changed for Kristine Juliet Mary Morais on 26 March 2010 (2 pages)
9 April 2010	Director's details changed for Nada Biedermann El Assaad on 26 March 2010 (2 pages)
9 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
9 April 2010	Director's details changed for Junko Tarrant on 26 March 2010 (2 pages)
9 April 2010	Annual return made up to 21 March 2010 with a full list of shareholders (7 pages)
9 April 2010	Director's details changed for Kristine Juliet Mary Morais on 26 March 2010 (2 pages)
9 April 2010	Director's details changed for Nada Biedermann El Assaad on 26 March 2010 (2 pages)
9 April 2010	Termination of appointment of Lucy Stobart as a secretary (1 page)
14 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
14 April 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
25 March 2009	Return made up to 21/03/09; full list of members (6 pages)
25 March 2009	Return made up to 21/03/09; full list of members (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
14 April 2008	Return made up to 21/03/08; full list of members (6 pages)
14 April 2008	Return made up to 21/03/08; full list of members (6 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	Return made up to 21/03/07; full list of members (4 pages)
20 September 2007	Return made up to 21/03/07; full list of members (4 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
9 August 2007	New director appointed (1 page)
9 August 2007	New director appointed (1 page)
4 April 2007	Registered office changed on 04/04/07 from: c/o ka property services LTD 17 queen street london W1J 5PH (1 page)
4 April 2007	Registered office changed on 04/04/07 from: c/o ka property services LTD 17 queen street london W1J 5PH (1 page)
8 June 2006	Return made up to 21/03/06; full list of members (10 pages)
8 June 2006	Return made up to 21/03/06; full list of members (10 pages)
23 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
23 March 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
19 April 2005	Return made up to 21/03/05; change of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 19/04/05 363(353) ‐ Location of register of members address changed (7 pages)
19 April 2005	Return made up to 21/03/05; change of members 363(288) ‐ Secretary's particulars changed;secretary resigned 363(287) ‐ Registered office changed on 19/04/05 363(353) ‐ Location of register of members address changed (7 pages)
8 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
8 April 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
11 January 2005	New secretary appointed (2 pages)
11 January 2005	New secretary appointed (2 pages)
29 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 March 2004	Return made up to 21/03/04; full list of members (9 pages)
29 March 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 March 2004	Return made up to 21/03/04; full list of members (9 pages)
11 February 2004	Amended accounts made up to 31 December 2002 (18 pages)
11 February 2004	Amended accounts made up to 31 December 2002 (18 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
16 May 2003	Total exemption small company accounts made up to 31 December 2002 (2 pages)
22 April 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
22 April 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
28 March 2003	Return made up to 21/03/03; full list of members (9 pages)
28 March 2003	Return made up to 21/03/03; full list of members (9 pages)
11 February 2003	Registered office changed on 11/02/03 from: 1346 high road london N20 9HJ (1 page)
11 February 2003	Registered office changed on 11/02/03 from: 1346 high road london N20 9HJ (1 page)
26 March 2002	Return made up to 21/03/02; full list of members (9 pages)
26 March 2002	Return made up to 21/03/02; full list of members (9 pages)
2 July 2001	Return made up to 29/06/01; full list of members (9 pages)
2 July 2001	Return made up to 29/06/01; full list of members (9 pages)
27 February 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
27 February 2001	Accounts for a dormant company made up to 30 June 2000 (1 page)
29 September 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 September 2000	Return made up to 29/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 June 2000	Secretary resigned (1 page)
2 June 2000	Secretary resigned (1 page)
4 May 2000	Ad 24/04/00--------- £ si 7@1=7 £ ic 2/9 (3 pages)
4 May 2000	Ad 24/04/00--------- Â£ si 7@1=7 Â£ ic 2/9 (3 pages)
8 December 1999	New secretary appointed (2 pages)
8 December 1999	New secretary appointed (2 pages)
16 August 1999	New director appointed (2 pages)
16 August 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	Secretary resigned (1 page)
20 July 1999	New secretary appointed;new director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New secretary appointed;new director appointed (2 pages)
29 June 1999	Incorporation (17 pages)
29 June 1999	Incorporation (17 pages)

Lanarkslea House Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire