105-106 Lancaster Gate Management Limited
- Company number
- 04066540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Sep 2000
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOURET, Sonja | Director | 4 Sep 2026 | |
| SPRINGFIELD SECRETARIES LIMITED | Corporate-Secretary | 7 Nov 2024 | |
| VALIMAHOMED, Sadruddin | Director | 4 Dec 2025 | 4 Sep 2026 |
| HARELLA PROPERTIES LIMITED | Corporate-Director | 22 Jan 2009 | 4 Sep 2026 |
| SANDROVE BRAHAMS & ASSOCIATES LTD | Corporate-Secretary | 13 May 2010 | 7 Nov 2024 |
| VALIMAHOMED, Nazim | Secretary | 22 Jan 2009 | 31 Dec 2020 |
| VALIMAHOMED, Nazim | Director | 22 Jan 2009 | 31 Dec 2020 |
| SANDROVE BRAHAMS & ASSOCIATES LIMITED | Corporate-Secretary | 4 Sep 2008 | 23 Jan 2009 |
| HILDEBRAND, Simon Harry | Secretary | 4 Sep 2008 | 23 Jan 2009 |
| BIBERFELD, Michael Chaim | Director | 6 Sep 2000 | 23 Jan 2009 |
| JAYBOURNE LIMITED | Corporate-Director | 6 Sep 2000 | 23 Jan 2009 |
| BIBERFELD, Michael Chaim | Secretary | 6 Sep 2000 | 4 Sep 2008 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 6 Sep 2000 | 6 Sep 2000 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 6 Sep 2000 | 6 Sep 2000 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | - | - | 0 |
| 30 Sep 2024 Dormant | £8 | £0 | - |
| 30 Sep 2023 Dormant | £8 | £0 | - |
| 30 Sep 2022 Dormant | £7 | - | - |
| 30 Sep 2021 Dormant | £7 | - | - |
| 30 Sep 2020 Dormant | £7 | - | - |
| 30 Sep 2019 Dormant | £7 | - | - |
| 30 Sep 2018 Dormant | £7 | - | - |
| 30 Sep 2017 Dormant | £7 | - | - |
| 30 Sep 2016 Dormant | £7 | - | - |
| 30 Sep 2015 Dormant | £7 | - | - |
| 30 Sep 2014 Dormant | £7 | - | - |
| 30 Sep 2013 | £95,007 | £95,000 | - |
| 30 Sep 2012 Dormant | £7 | - | - |
| 30 Sep 2011 Dormant | £7 | - | - |
| 30 Sep 2010 Dormant | £7 | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 Dormant | £7 | - | - |
| 30 Sep 2006 Dormant | £7 | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
Connections
Directors’ other companies
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Grove House Rtm Co Ltd
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Earlsfield Road Management Company Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Clovelly Court (West Drayton) Management Company Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at 72 Warwick Square Sw1 Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Robson Place Management Company Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at 100 Elgin Avenue Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at 15 Chilworth Street Freehold Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Andrew Macintosh Furniture Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at Cleve House Freehold Limited
- SPRINGFIELD SECRETARIES LIMITED - Corporate-Secretary at 49 Cadogan Gardens Limited
Companies at the same address
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- 57 Cg Freehold Ltd (13213149)
- 72 Warwick Square Sw1 Limited (09302685)
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- Adonai Holdings Limited (05655549)
- Adonai Lettings Limited (11306550)
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