29 Lancaster Gate Management RTM Company Limited

Company Registration Number: 05328380

Company registered in England and Wales

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29 Lancaster Gate Management RTM Company Limited is a Private Company Limited by Guarantee first registered on 10 January 2005. Its current registered address is in London.

Registered Address

URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF

There are 266 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

05328380

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 22 December 2015

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • COATES, Jason Terrence

    Director

    Appointed on 8 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

    Flat 29 Lancaster Gate
    London
    W2 3LP

  • FARDANESH, Audrey Christina

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Homemaker

    Month of birth: April 1964

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 January 2012

    Resigned on 11 January 2013

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • PEMBERTONS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 January 2011

    Resigned on 9 January 2012

    Queensway House
    11
    Queensway
    New Milton
    Hampshire
    BH25 5NR
    United Kingdom

  • PEVEREL SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 January 2013

    Resigned on 21 December 2015

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • PS LAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 January 2005

    Resigned on 1 January 2007

    2nd Floor
    79 Knightsbridge
    London
    SW1X 7RB

  • SOLITAIRE SECRETARIES LTD

    Corporate Secretary

    Appointed on 24 June 2008

    Resigned on 11 January 2013

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    United Kingdom

  • URANG LIMITED

    Corporate Secretary

    Appointed on 1 January 2007

    Resigned on 24 June 2008

    196 New Kings Road
    London
    SW6 4NF

  • GROVES, Charles Dominic Robert Clifford

    Director

    Appointed on 8 March 2005

    Resigned on 16 October 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1971

    29 Lancaster Gate
    London
    W2 3LP

  • KOW, Louise

    Director

    Appointed on 21 February 2007

    Resigned on 24 January 2016

    Nationality: British

    Occupation: Economist

    Month of birth: October 1952

    Flat 1 29 Lancaster Gate
    London
    W2 3LP

  • WESTLAKE, Stuart James Trevanyon

    Director

    Appointed on 8 March 2005

    Resigned on 1 January 2007

    Nationality: British

    Occupation: None

    Month of birth: November 1968

    Flat 29 Lancaster Gate
    London
    W2 3LP

  • PS LAW NOMINEES LIMITED

    Corporate Director

    Appointed on 10 January 2005

    Resigned on 8 March 2005

    2nd Floor 79 Knightsbridge
    London
    SW1X 7RB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NXMJT. Transaction: MzE3Mzg0NjYxMGFkaXF6a2N4.

  2. 10 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZZN1Z4. Transaction: MzE2ODY4OTgzNmFkaXF6a2N4.

  3. 9 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ8BS8. Transaction: MzE2NjIwNjkyMGFkaXF6a2N4.

  4. 3 February 2016 Appointment of Mrs Audrey Christina Fardanesh as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X4ZY44FD. Transaction: MzE0MTE0MjMzNWFkaXF6a2N4.

  5. 28 January 2016 Annual return made up to 4 January 2016 no member list [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKWSS4. Transaction: MzE0MDczMzM5NWFkaXF6a2N4.

  6. 28 January 2016 Termination of appointment of Louise Kow as a director on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Officers. Type: TM01. Barcode: X4ZKWSNK. Transaction: MzE0MDczMzI3N2FkaXF6a2N4.

  7. 28 January 2016 Termination of appointment of Louise Kow as a director on 24 January 2016 [View PDF]

    Action Date: 24 January 2016. Category: Officers. Type: TM01. Barcode: X4ZKWQM3. Transaction: MzE0MDczMjY1MGFkaXF6a2N4.

  8. 27 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZI89C8. Transaction: MzE0MDYyODgzOWFkaXF6a2N4.

  9. 12 January 2016 Appointment of Urang Property Management Ltd as a secretary on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP04. Barcode: X4YF4JOJ. Transaction: MzEzOTUzMzgwMGFkaXF6a2N4.

  10. 12 January 2016 Termination of appointment of Peverel Secretarial Limited as a secretary on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM02. Barcode: X4YF4HVE. Transaction: MzEzOTUzMzIzMGFkaXF6a2N4.

  11. 12 January 2016 Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Address. Type: AD01. Barcode: X4YF4HRD. Transaction: MzEzOTUzMzAxNmFkaXF6a2N4.

  12. 9 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B8ZYKZ. Transaction: MzEyNjc4MDE2NGFkaXF6a2N4.

  13. 12 January 2015 Annual return made up to 10 January 2015 no member list [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXPUXN. Transaction: MzExNTIwOTA2N2FkaXF6a2N4.

  14. 7 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X317SO3N. Transaction: MzA5NDEwNDY2OWFkaXF6a2N4.

  15. 15 January 2014 Annual return made up to 10 January 2014 no member list [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMJXSX. Transaction: MzA5MjY2NDg4MGFkaXF6a2N4.

  16. 3 October 2013 Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Address. Type: AD01. Barcode: X2I8EJWH. Transaction: MzA4NjMwMTMxMWFkaXF6a2N4.

  17. 4 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23FAOE0. Transaction: MzA3Mzg2Mzg0MGFkaXF6a2N4.

  18. 11 January 2013 Termination of appointment of Solitaire Secretaries Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZU49UW. Transaction: MzA3MDk1OTU5OWFkaXF6a2N4.

  19. 11 January 2013 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZU49IZ. Transaction: MzA3MDk1OTUxNGFkaXF6a2N4.

  20. 11 January 2013 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1ZU49HN. Transaction: MzA3MDk1OTUwMmFkaXF6a2N4.

  21. 11 January 2013 Annual return made up to 10 January 2013 no member list [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU48CP. Transaction: MzA3MDk1OTE0NWFkaXF6a2N4.

  22. 19 October 2012 Termination of appointment of Charles Groves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWHKTN. Transaction: MzA2NjEyODc1MmFkaXF6a2N4.

  23. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF7IWJ. Transaction: MzA2NDMwOTQ5M2FkaXF6a2N4.

  24. 17 January 2012 Annual return made up to 10 January 2012 no member list [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10MULSJ. Transaction: MzA1MDgyNjM4M2FkaXF6a2N4.

  25. 17 January 2012 Appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X10MULSB. Transaction: MzA1MDc4NzU3MmFkaXF6a2N4.

  26. 16 January 2012 Termination of appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10MULS3. Transaction: MzA1MDc4NzU2N2FkaXF6a2N4.

  27. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AD06AXAA. Transaction: MzA0MzQzNDAwOWFkaXF6a2N4.

  28. 20 June 2011 Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XXTNQV2X. Transaction: MzAzODk5NTg2MGFkaXF6a2N4.

  29. 13 January 2011 Appointment of Pembertons Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XH0P1QRL. Transaction: MzAzMDM4ODMwN2FkaXF6a2N4.

  30. 11 January 2011 Annual return made up to 10 January 2011 no member list [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XG4Z9QP4. Transaction: MzAzMDIzMTQwMGFkaXF6a2N4.

  31. 14 June 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: RTOO6KQC. Transaction: MzAxNzQ4NzQ3NmFkaXF6a2N4.

  32. 19 January 2010 Annual return made up to 10 January 2010 no member list [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XTNP3GSD. Transaction: MzAwNzM5MzQxNmFkaXF6a2N4.

  33. 19 January 2010 Director's details changed for Louise Kow on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTNP2GSC. Transaction: MzAwNzM5MjY2MmFkaXF6a2N4.

  34. 19 January 2010 Director's details changed for Jason Terrence Coates on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTNP0GSA. Transaction: MzAwNzM5MjY2MGFkaXF6a2N4.

  35. 19 January 2010 Director's details changed for Charles Groves on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTNP1GSB. Transaction: MzAwNzM5MjY2MWFkaXF6a2N4.

  36. 19 January 2010 Secretary's details changed for Solitaire Secretaries Ltd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XTNOZGS8. Transaction: MzAwNzM5MjY1OWFkaXF6a2N4.

  37. 17 February 2009 Annual return made up to 10/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRFVV7GG. Transaction: MjAyNTk1ODQ4OWFkaXF6a2N4.

  38. 11 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2G9H76V. Transaction: MjAyNTU1OTc5NGFkaXF6a2N4.

  39. 11 August 2008 Registered office changed on 11/08/2008 from solitaire secretaries LTD lynwood house 10 victors way barnet herts EN5 5TZ [View PDF]

    Category: Address. Type: 287. Barcode: AXBQH23U. Transaction: MjAxMDczMjg4MGFkaXF6a2N4.

  40. 1 August 2008 Secretary appointed solitaire secretaries LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A2ZSL1UJ. Transaction: MjAxMDEwNDYwOWFkaXF6a2N4.

  41. 31 July 2008 Registered office changed on 31/07/2008 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: A2ZT11U0. Transaction: MjAxMDA1NDc0MmFkaXF6a2N4.

  42. 31 July 2008 Appointment terminated secretary urang LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A2ZSS1UQ. Transaction: MjAxMDA1MzA4N2FkaXF6a2N4.

  43. 21 May 2008 Accounting reference date shortened from 31/01/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X25W4ZWZ. Transaction: MjAwNTgxNzI2M2FkaXF6a2N4.

  44. 27 February 2008 Annual return made up to 10/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOAXXJR. Transaction: MjAwMDMxMjU5MmFkaXF6a2N4.

  45. 25 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjMyMzIyNWFkaXF6a2N4.

  46. 24 May 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY1MTMwM2FkaXF6a2N4.

  47. 6 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAwODQwOGFkaXF6a2N4.

  48. 28 February 2007 Annual return made up to 10/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjcwOTk4NmFkaXF6a2N4.

  49. 28 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjcwOTk4N2FkaXF6a2N4.

  50. 28 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcxMDQzOGFkaXF6a2N4.

  51. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjcxMDQzN2FkaXF6a2N4.

  52. 26 January 2007 Registered office changed on 26/01/07 from: second floor 79 knightsbridge london SW1X 7RB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTM0NTcyN2FkaXF6a2N4.

  53. 21 March 2006 Annual return made up to 10/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUyOTUwOGFkaXF6a2N4.

  54. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDkyNzUwNGFkaXF6a2N4.

  55. 31 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTg3MTU2MmFkaXF6a2N4.

  56. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTgxOTY3MWFkaXF6a2N4.

  57. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTQzNTg2NGFkaXF6a2N4.

  58. 10 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDUwMDk1NGFkaXF6a2N4.

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54.81.131.189 Tue, 24 Oct 2017 04:28:48 +0100