About

Registered Number: 03872123
Date of Incorporation: 05/11/1999 (24 years and 6 months ago)
Company Status: Active
Registered Address: 20 Triton Street, Regent's Place, London, NW1 3BF

 

Having been setup in 1999, Lend Lease Residential: Ask Ltd are based in London, it's status is listed as "Active". There is one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CROWTHER, Steve Andrew 15 May 2000 08 November 2000 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 30 June 2020
DS01 - Striking off application by a company 23 June 2020
CH01 - Change of particulars for director 30 April 2020
CS01 - N/A 29 April 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 18 March 2019
AP01 - Appointment of director 04 February 2019
TM01 - Termination of appointment of director 04 February 2019
AA - Annual Accounts 27 June 2018
DISS40 - Notice of striking-off action discontinued 23 June 2018
CS01 - N/A 22 June 2018
GAZ1 - First notification of strike-off action in London Gazette 05 June 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 07 April 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 03 August 2016
AP01 - Appointment of director 03 August 2016
TM01 - Termination of appointment of director 12 July 2016
TM01 - Termination of appointment of director 12 July 2016
TM02 - Termination of appointment of secretary 28 August 2015
AD04 - Change of location of company records to the registered office 28 August 2015
AR01 - Annual Return 08 June 2015
CH01 - Change of particulars for director 16 April 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 12 June 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 May 2014
AP04 - Appointment of corporate secretary 27 May 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 May 2014
AA - Annual Accounts 04 April 2014
AP01 - Appointment of director 02 April 2014
TM02 - Termination of appointment of secretary 30 August 2013
AR01 - Annual Return 06 June 2013
TM01 - Termination of appointment of director 31 May 2013
AA - Annual Accounts 05 April 2013
TM01 - Termination of appointment of director 01 October 2012
AP01 - Appointment of director 28 September 2012
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 15 November 2011
AD01 - Change of registered office address 05 August 2011
CERTNM - Change of name certificate 22 July 2011
AR01 - Annual Return 09 June 2011
TM01 - Termination of appointment of director 02 June 2011
AP01 - Appointment of director 02 June 2011
AA - Annual Accounts 30 March 2011
TM01 - Termination of appointment of director 11 August 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH01 - Change of particulars for director 08 June 2010
CH03 - Change of particulars for secretary 08 June 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 09 June 2009
AA - Annual Accounts 06 May 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2009
288b - Notice of resignation of directors or secretaries 27 March 2009
288a - Notice of appointment of directors or secretaries 20 March 2009
288b - Notice of resignation of directors or secretaries 19 March 2009
363a - Annual Return 06 June 2008
AA - Annual Accounts 01 May 2008
288c - Notice of change of directors or secretaries or in their particulars 02 November 2007
363a - Annual Return 07 June 2007
288a - Notice of appointment of directors or secretaries 07 June 2007
225 - Change of Accounting Reference Date 12 February 2007
AA - Annual Accounts 05 February 2007
AUD - Auditor's letter of resignation 25 January 2007
363a - Annual Return 19 June 2006
AA - Annual Accounts 21 February 2006
288a - Notice of appointment of directors or secretaries 05 August 2005
287 - Change in situation or address of Registered Office 27 July 2005
288b - Notice of resignation of directors or secretaries 27 July 2005
363a - Annual Return 25 June 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 28 June 2004
395 - Particulars of a mortgage or charge 27 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
AA - Annual Accounts 05 February 2004
288b - Notice of resignation of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288b - Notice of resignation of directors or secretaries 27 July 2003
225 - Change of Accounting Reference Date 16 July 2003
363a - Annual Return 17 June 2003
288a - Notice of appointment of directors or secretaries 29 October 2002
288b - Notice of resignation of directors or secretaries 26 October 2002
AA - Annual Accounts 06 September 2002
363a - Annual Return 03 July 2002
288c - Notice of change of directors or secretaries or in their particulars 03 July 2002
RESOLUTIONS - N/A 17 August 2001
RESOLUTIONS - N/A 17 August 2001
RESOLUTIONS - N/A 17 August 2001
AA - Annual Accounts 17 August 2001
288c - Notice of change of directors or secretaries or in their particulars 20 July 2001
RESOLUTIONS - N/A 13 June 2001
RESOLUTIONS - N/A 13 June 2001
RESOLUTIONS - N/A 13 June 2001
363a - Annual Return 13 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
288b - Notice of resignation of directors or secretaries 13 June 2001
288a - Notice of appointment of directors or secretaries 13 June 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 June 2001
123 - Notice of increase in nominal capital 13 June 2001
287 - Change in situation or address of Registered Office 13 June 2001
MEM/ARTS - N/A 15 March 2001
288a - Notice of appointment of directors or secretaries 23 October 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
288b - Notice of resignation of directors or secretaries 31 May 2000
287 - Change in situation or address of Registered Office 31 May 2000
CERTNM - Change of name certificate 23 May 2000
NEWINC - New incorporation documents 05 November 1999

Mortgages & Charges

Description Date Status Charge by
Deed of charge over cash deposit and account 20 February 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.