Forty Five/forty Six Lancaster Gate Limited. Head office in Warwick. Check Director.

Forty Five/forty Six Lancaster Gate Limited, Warwick

Forty Five/Forty Six Lancaster Gate Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Formerly, it was called Rossmatic Limited (changed on 1995-08-15). Registered at Olympus House, Olympus Avenue, Warwick CV34 6BF, this 29 years old company was incorporated on 1995-03-21 and is officially classified as "residents property management" (SIC: 98000).
4 directors can be found in the company: Lai L. (appointed on 07 June 2012), Rameet S. (appointed on 01 December 2010), Raymond B. (appointed on 10 May 2008).

About
Name: Forty Five/forty Six Lancaster Gate Limited
Number: 03035907
Incorporation date: 1995-03-21
End of financial year: 31 December


Address:	Olympus House Olympus Avenue Warwick CV34 6BF
SIC code:	98000 - Residents property management

Company staff

The due date for Forty Five/Forty Six Lancaster Gate Limited confirmation statement filing is 2024-04-29. The most recent confirmation statement was filed on 2023-04-15. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 5th, September 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 4th, November 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 18th, October 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 18th, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 29th, August 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 4th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, September 2016 \| accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Fri, 15th Apr 2016 filed on: 19th, April 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 3rd, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Wed, 15th Apr 2015 filed on: 29th, April 2015 \| annual return	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Tue, 15th Apr 2014 filed on: 24th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Mon, 15th Apr 2013 filed on: 17th, April 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 7th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 15th Apr 2012 filed on: 26th, April 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 4th, August 2011 \| accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Fri, 15th Apr 2011 filed on: 11th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 2nd, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return, no shareholders list, made up to Thu, 15th Apr 2010 filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 20th, July 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 8th May 2009 with complete member list filed on: 8th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 10th, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 30th Apr 2008 with complete member list filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 17th Apr 2008 with complete member list filed on: 17th, April 2008 \| annual return	Free Download (3 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2005 filed on: 30th, July 2007 \| accounts	Free Download (3 pages)
AAMD	Revised accounts made up to Sat, 31st Dec 2005 filed on: 30th, July 2007 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 30th, July 2007 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 30th, July 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 30th Mar 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 12th, January 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 12th, January 2007 \| accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 9th, August 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 9th, August 2006 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 22nd Jun 2006 with complete member list filed on: 22nd, June 2006 \| annual return	Free Download (5 pages)
363(287)	Registered office changed on 22/06/06 annual return
363s	Annual return drawn up to Thu, 22nd Jun 2006 with complete member list filed on: 22nd, June 2006 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 11th, April 2005 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 11th, April 2005 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Mon, 11th Apr 2005 with complete member list filed on: 11th, April 2005 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to Mon, 11th Apr 2005 with complete member list filed on: 11th, April 2005 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 15th, June 2004 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 15th, June 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 2nd Jun 2004 with complete member list filed on: 2nd, June 2004 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 2nd Jun 2004 with complete member list filed on: 2nd, June 2004 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 9th Apr 2003 with complete member list filed on: 9th, April 2003 \| annual return	Free Download (5 pages)
363s	Annual return drawn up to Wed, 9th Apr 2003 with complete member list filed on: 9th, April 2003 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 9th, April 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 9th, April 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 25th, April 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 25th, April 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 9th Apr 2002 with complete member list filed on: 9th, April 2002 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 9th Apr 2002 with complete member list filed on: 9th, April 2002 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 24th Apr 2001 with complete member list filed on: 24th, April 2001 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Tue, 24th Apr 2001 with complete member list filed on: 24th, April 2001 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 24th, April 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 24th, April 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 6th Apr 2000 with complete member list filed on: 6th, April 2000 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Thu, 6th Apr 2000 with complete member list filed on: 6th, April 2000 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 6th, April 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 6th, April 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 16th Apr 1999 with complete member list filed on: 16th, April 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 16th Apr 1999 with complete member list filed on: 16th, April 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 16th, April 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 16th, April 1999 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 7th, May 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 7th, May 1998 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 15th Apr 1998 with complete member list filed on: 15th, April 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Wed, 15th Apr 1998 with complete member list filed on: 15th, April 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 25th, April 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 25th, April 1997 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Fri, 4th Apr 1997 with complete member list filed on: 4th, April 1997 \| annual return
363s	Annual return drawn up to Fri, 4th Apr 1997 with complete member list filed on: 4th, April 1997 \| annual return	Free Download
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 30th, September 1996 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 30th, September 1996 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 17th Sep 1996 with complete member list filed on: 17th, September 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to Tue, 17th Sep 1996 annual return
363s	Annual return drawn up to Tue, 17th Sep 1996 with complete member list filed on: 17th, September 1996 \| annual return	Free Download (4 pages)
363(288)	Annual return (Director resigned) up to Tue, 17th Sep 1996 annual return

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