About

Registered Number: 02465302
Date of Incorporation: 31/01/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: Flat 8 Lorelei House, 31 Avenue Road, Highgate, London, N6 5DG

 

Having been setup in 1990, Lorelei House Management Company Ltd are based in Highgate, it's status is listed as "Active". The current directors of this business are listed as Coast, Geoffrey Mason, Dr, Figueiredo, Moises Souza, Sampong, Hilda Ansomaa, Zakhariyashchev, Mikhail, Balanescu, Ion, Professor Doctor, Carr, Sheena, Chapple, Angus, Davis, Simon James, Douglas, Fiona Alison, Hall, Kathleen Ann, Kiggen, Liam Thomas, Lee, Barrie David, Mcmillan, Greg Robert, Moxon, Jonathan Neil, Outhwaite, Harlie Catherine, Redfern, Catherine Mary, Sinclair, Anne Caroline, Sowerbutts, Paul Anthony, Stone, Sheldon Paul, Doctor in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COAST, Geoffrey Mason, Dr 24 January 2005 - 1
FIGUEIREDO, Moises Souza 30 November 1994 - 1
SAMPONG, Hilda Ansomaa N/A - 1
ZAKHARIYASHCHEV, Mikhail 23 January 2004 - 1
BALANESCU, Ion, Professor Doctor N/A 11 September 2017 1
CARR, Sheena 18 October 1996 02 April 2004 1
CHAPPLE, Angus N/A 31 January 1993 1
DAVIS, Simon James 09 July 1999 18 July 2003 1
DOUGLAS, Fiona Alison 30 June 1993 30 November 1994 1
HALL, Kathleen Ann N/A 28 February 1995 1
KIGGEN, Liam Thomas 23 January 2002 25 June 2003 1
LEE, Barrie David N/A 12 May 1995 1
MCMILLAN, Greg Robert 02 September 1993 18 October 1996 1
MOXON, Jonathan Neil 04 December 2006 23 September 2011 1
OUTHWAITE, Harlie Catherine 02 September 1993 18 October 1996 1
REDFERN, Catherine Mary 09 July 1999 18 July 2003 1
SINCLAIR, Anne Caroline N/A 25 May 1995 1
SOWERBUTTS, Paul Anthony 23 January 2004 13 April 2006 1
STONE, Sheldon Paul, Doctor N/A 02 September 1993 1

Filing History

Document Type Date
CS01 - N/A 05 February 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 27 November 2018
CS01 - N/A 02 February 2018
TM01 - Termination of appointment of director 02 February 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 23 December 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 19 December 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 22 December 2012
AR01 - Annual Return 03 February 2012
TM01 - Termination of appointment of director 03 February 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 10 February 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 10 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 03 February 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 07 February 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 21 February 2007
288a - Notice of appointment of directors or secretaries 20 February 2007
288b - Notice of resignation of directors or secretaries 20 February 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 13 February 2006
AA - Annual Accounts 30 January 2006
363s - Annual Return 09 February 2005
288a - Notice of appointment of directors or secretaries 09 February 2005
AA - Annual Accounts 29 January 2005
363s - Annual Return 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
288a - Notice of appointment of directors or secretaries 14 February 2004
AA - Annual Accounts 31 January 2004
363s - Annual Return 10 February 2003
AA - Annual Accounts 25 January 2003
288a - Notice of appointment of directors or secretaries 07 March 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 05 February 2002
363s - Annual Return 27 February 2001
AA - Annual Accounts 02 February 2001
363s - Annual Return 21 February 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
288a - Notice of appointment of directors or secretaries 21 February 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 10 February 1999
AA - Annual Accounts 25 January 1999
AA - Annual Accounts 12 February 1998
363s - Annual Return 05 February 1998
363s - Annual Return 25 February 1997
288a - Notice of appointment of directors or secretaries 25 February 1997
AA - Annual Accounts 03 February 1997
288 - N/A 19 April 1996
363s - Annual Return 14 April 1996
288 - N/A 27 March 1996
288 - N/A 27 March 1996
288 - N/A 27 March 1996
288 - N/A 27 March 1996
AA - Annual Accounts 09 February 1996
288 - N/A 20 March 1995
363s - Annual Return 28 February 1995
AA - Annual Accounts 28 January 1995
288 - N/A 22 December 1994
288 - N/A 22 December 1994
288 - N/A 29 March 1994
288 - N/A 17 March 1994
363s - Annual Return 22 February 1994
AA - Annual Accounts 07 February 1994
288 - N/A 23 July 1993
363a - Annual Return 18 June 1993
287 - Change in situation or address of Registered Office 16 June 1993
363a - Annual Return 11 February 1993
288 - N/A 12 October 1992
288 - N/A 12 October 1992
RESOLUTIONS - N/A 17 September 1992
RESOLUTIONS - N/A 17 September 1992
RESOLUTIONS - N/A 17 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 September 1992
287 - Change in situation or address of Registered Office 17 September 1992
288 - N/A 17 September 1992
AA - Annual Accounts 17 September 1992
AA - Annual Accounts 17 September 1992
288 - N/A 15 July 1992
363a - Annual Return 07 September 1991
288 - N/A 18 May 1990
MEM/ARTS - N/A 07 March 1990
RESOLUTIONS - N/A 28 February 1990
CERTNM - Change of name certificate 28 February 1990
287 - Change in situation or address of Registered Office 22 February 1990
288 - N/A 22 February 1990
NEWINC - New incorporation documents 31 January 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.