164 & 166 Lancaster Road Management Company Limited

Company Registration Number: 07216500

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
164 & 166 Lancaster Road Management Company Limited is a Private Company Limited by Shares first registered on 8 April 2010. Its current registered address is in London.

Registered Address

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

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

All companies at SW6 4NF

Registration Data

Company Number

07216500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 2010

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

8 April 2016

Returns Next Due

6 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£7,838£7,376£8,599£8,926£6,234
of which Cash £0£0£5,358£7,060£2,989£337
Total Assets £0£7,838£7,376£8,599£8,926£6,234
Current Liabilities £0£0£1,170£1,050£853£854
Net Current Assets £0£7,838£6,206£7,549£8,073£5,380
Total Net Worth £0£6,403£6,206£7,549£8,073£5,380

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 22 August 2016

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • EWING, Jennifer

    Director

    Appointed on 19 October 2016

     

    Nationality: British

    Occupation: Emerging Markets Trader

    Month of birth: February 1974

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

  • PENNESI, Paris, Dr.

    Director

    Appointed on 8 April 2010

     

    Nationality: Italian

    Occupation: Investment Banker

    Month of birth: June 1978

    Flat H, 164-166
    Lancaster Road
    London
    W11 1QU
    United Kingdom

  • PYATIGORETS, Daria

    Director

    Appointed on 3 June 2010

     

    Nationality: Russian

    Occupation: None

    Month of birth: July 1988

    164
    & 166
    Lancaster Road
    London
    W11 1QU

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 April 2010

    Resigned on 8 April 2010

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • BARTON, Nigel Anthony

    Director

    Appointed on 8 April 2010

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Church Farm
    Priors Dean
    Petersfield
    Hampshire
    GU32 1BS
    United Kingdom

  • BRADEN, Claire

    Director

    Appointed on 8 April 2010

    Resigned on 22 October 2013

    Nationality: British

    Occupation: Tv Producer

    Month of birth: January 1978

    Hall Farm
    Suffield
    Norwich
    Norfolk
    NR11 7EL
    United Kingdom

  • COWDRY, John Jeremy Arthur

    Director

    Appointed on 8 April 2010

    Resigned on 8 April 2010

    Nationality: English

    Occupation: Company Director/Solicitor

    Month of birth: July 1944

    The Old Exchange
    12 Compton Road
    Wimbledon, London
    SW19 7QD
    United Kingdom

  • HECKEROODT, Paul

    Director

    Appointed on 14 May 2010

    Resigned on 14 May 2010

    Nationality: British

    Occupation: E Business Director

    Month of birth: January 1972

    164 & 165
    Lancaster Road
    London
    W11 1QU

  • HECKROODT, Paul Russell

    Director

    Appointed on 14 May 2010

    Resigned on 5 December 2013

    Nationality: British

    Occupation: E-Business Director

    Month of birth: January 1972

    Flat F 164-166
    Lancaster Road
    London
    W11 1QU

  • JOKELSON, Tom

    Director

    Appointed on 20 December 2013

    Resigned on 11 April 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1987

    Flat F
    164 - 166 Lancaster Road
    London
    W11 1QU
    England

  • PYATIGORETS, Daria

    Director

    Appointed on 3 June 2010

    Resigned on 3 June 2010

    Nationality: Russian

    Occupation: None

    Month of birth: July 1988

    164 And 166
    Lancaster Road
    London
    W11 1QU

  • WISCARSON, Annabel Julia

    Director

    Appointed on 8 April 2010

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Asset Management

    Month of birth: September 1978

    Flat B 164-166
    Lancaster Road
    London
    W11 1QU
    United Kingdom

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NXWJK. Transaction: MzE3Mzg0ODY4OWFkaXF6a2N4.

  2. 11 April 2017 Termination of appointment of Tom Jokelson as a director on 11 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Officers. Type: TM01. Barcode: X645OTQ1. Transaction: MzE3MzM1OTI2OGFkaXF6a2N4.

  3. 4 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63N9AE9. Transaction: MzE3Mjc3MjIyOGFkaXF6a2N4.

  4. 14 November 2016 [View PDF]

    Action Date: 14 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQFHF4. Transaction: MzE2MTg1MzM1MmFkaXF6a2N4.

  5. 19 October 2016 Appointment of Miss Jennifer Ewing as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: AP01. Barcode: X5HX47U2. Transaction: MzE2MDAwOTc2NWFkaXF6a2N4.

  6. 1 September 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5EN0OQ1. Transaction: MzE1NjM4MTExMmFkaXF6a2N4.

  7. 23 August 2016 Current accounting period shortened from 30 April 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5DZJF08. Transaction: MzE1NTY5NjE0OGFkaXF6a2N4.

  8. 23 August 2016 Appointment of Urang Property Management Ltd as a secretary on 22 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Officers. Type: AP04. Barcode: X5DZJE2W. Transaction: MzE1NTY5NTk1MGFkaXF6a2N4.

  9. 23 August 2016 Registered office address changed from C/O 164 - 166 Lancaster Road Management Company Ltd Flat G 164 - 166 Lancaster Road London W11 1QU to C/O Urang Property Management Ltd 196 New Kings Road New Kings Road London SW6 4NF on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Address. Type: AD01. Barcode: X5DZJD4X. Transaction: MzE1NTY5NTY4N2FkaXF6a2N4.

  10. 5 May 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X56CQ2CA. Transaction: MzE0Nzg3NjAxOGFkaXF6a2N4.

  11. 30 January 2016 Micro company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ5PCZ. Transaction: MzE0MDg2MDEzOGFkaXF6a2N4.

  12. 30 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46EFT00. Transaction: MzEyMjMyMDg2NWFkaXF6a2N4.

  13. 23 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NB70KH. Transaction: MzExNDEyNjQ2MGFkaXF6a2N4.

  14. 26 June 2014 Second filing of AR01 previously delivered to Companies House made up to 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Document replacement. Type: RP04. Barcode: A3AA7ILL. Transaction: MzEwMjY4MTY2NGFkaXF6a2N4.

  15. 26 June 2014 Second filing of AR01 previously delivered to Companies House made up to 8 April 2012 [View PDF]

    Action Date: 8 April 2012. Category: Document replacement. Type: RP04. Barcode: A3AA7IL5. Transaction: MzEwMjY3NjU3NmFkaXF6a2N4.

  16. 16 June 2014 Amended accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AAMD. Barcode: R37IQ8WB. Transaction: MzEwMTkzNDk5M2FkaXF6a2N4.

  17. 16 June 2014 Amended accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AAMD. Barcode: A37IGKSQ. Transaction: MzEwMTkzNDc2OWFkaXF6a2N4.

  18. 16 June 2014 Amended accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AAMD. Barcode: A37IGKSI. Transaction: MzEwMTkzNDYzOGFkaXF6a2N4.

  19. 16 June 2014 Statement of capital following an allotment of shares on 11 May 2010 [View PDF]

    Action Date: 11 May 2010. Category: Capital. Type: SH01. Barcode: A37IGKS2. Transaction: MzEwMTkzNDU3NWFkaXF6a2N4.

  20. 16 June 2014 Appointment of Tom Jokelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A37IGKSA. Transaction: MzEwMTkzNDQyMWFkaXF6a2N4.

  21. 20 May 2014 Second filing of AR01 previously delivered to Companies House made up to 8 April 2011 [View PDF]

    Action Date: 8 April 2011. Category: Document replacement. Type: RP04. Barcode: R37IOZIG. Transaction: MzEwMDMyNjY3M2FkaXF6a2N4.

  22. 20 May 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X387P0UZ. Transaction: MzEwMDMyMDc3NGFkaXF6a2N4.

  23. 20 May 2014 Appointment of Mr Tom Jokelson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X387P0UR. Transaction: MzEwMDI5ODc2N2FkaXF6a2N4.

  24. 19 May 2014 Termination of appointment of Claire Braden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X387P0UJ. Transaction: MzEwMDI5ODc2NmFkaXF6a2N4.

  25. 19 May 2014 Registered office address changed from , Flat B, 164-166 Lancaster Road, London, W11 1QU on 19 May 2014 [View PDF]

    Action Date: 19 May 2014. Category: Address. Type: AD01. Barcode: X387P0UB. Transaction: MzEwMDI5ODc2NWFkaXF6a2N4.

  26. 28 January 2014 Termination of appointment of Annabel Wiscarson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30HO5HU. Transaction: MzA5MzQzNzIzMmFkaXF6a2N4.

  27. 13 December 2013 Termination of appointment of Paul Heckroodt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2MZWFQH. Transaction: MzA5MDY1Njg1NmFkaXF6a2N4.

  28. 15 July 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2CMKCYG. Transaction: MzA4MTUyNzU4MWFkaXF6a2N4.

  29. 7 May 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X27VR9W1. Transaction: MzA3NzU0MTQwNWFkaXF6a2N4.

  30. 7 May 2013 Termination of appointment of Nigel Barton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27VR9VT. Transaction: MzA3NzU0MTA1MGFkaXF6a2N4.

  31. 5 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216WKDM. Transaction: MzA3MjI3MzIyM2FkaXF6a2N4.

  32. 29 May 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X19Y990Q. Transaction: MzA1ODMwNTgzNmFkaXF6a2N4.

  33. 29 May 2012 Director's details changed for Ms Claire Braden on 8 April 2012 [View PDF]

    Action Date: 8 April 2012. Category: Officers. Type: CH01. Barcode: X19Y98ZU. Transaction: MzA1ODMwNTExOGFkaXF6a2N4.

  34. 29 May 2012 Director's details changed for Miss Annabel Julia Wiscarson on 8 April 2012 [View PDF]

    Action Date: 8 April 2012. Category: Officers. Type: CH01. Barcode: X19Y990I. Transaction: MzA1ODMwNTEyOGFkaXF6a2N4.

  35. 29 May 2012 Director's details changed for Daria Pyatigorets on 8 April 2012 [View PDF]

    Action Date: 8 April 2012. Category: Officers. Type: CH01. Barcode: X19Y990A. Transaction: MzA1ODMwNTEyNWFkaXF6a2N4.

  36. 29 May 2012 Director's details changed for Mr Paul Russell Heckroodt on 8 April 2012 [View PDF]

    Action Date: 8 April 2012. Category: Officers. Type: CH01. Barcode: X19Y9902. Transaction: MzA1ODMwNTEyMWFkaXF6a2N4.

  37. 10 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L0ZXSWLE. Transaction: MzA1MDQ5ODMyNWFkaXF6a2N4.

  38. 5 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XIUCMTVV. Transaction: MzAzNjY0NzI4MWFkaXF6a2N4.

  39. 5 May 2011 Termination of appointment of Daria Pyatigorets as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIUCLTVU. Transaction: MzAzNjY0NjY1N2FkaXF6a2N4.

  40. 5 May 2011 Termination of appointment of Paul Heckeroodt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIUCKTVT. Transaction: MzAzNjY0NjY1NGFkaXF6a2N4.

  41. 23 June 2010 Appointment of Daria Pyatigorets as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD2RML2P. Transaction: MzAxODE4NzAzOWFkaXF6a2N4.

  42. 23 June 2010 Appointment of Paul Heckeroodt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADGRGL2X. Transaction: MzAxODE3MDUwNWFkaXF6a2N4.

  43. 23 June 2010 Appointment of Daria Pyatigorets as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADGRFL2W. Transaction: MzAxODE3MDEzMWFkaXF6a2N4.

  44. 7 June 2010 Appointment of Mr Paul Russell Heckroodt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ANQW1KJN. Transaction: MzAxNzA0MjY5OWFkaXF6a2N4.

  45. 21 May 2010 Registered office address changed from , 164-166 Lancaster Road, London, W111QU, United Kingdom on 21 May 2010 [View PDF]

    Action Date: 21 May 2010. Category: Address. Type: AD01. Barcode: AVSJGK4K. Transaction: MzAxNjAyMjQxNWFkaXF6a2N4.

  46. 23 April 2010 Termination of appointment of John Cowdry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM0O7JEB. Transaction: MzAxNDE3ODczN2FkaXF6a2N4.

  47. 23 April 2010 Appointment of Mr Nigel Anthony Barton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM0O5JE9. Transaction: MzAxNDE3ODczNmFkaXF6a2N4.

  48. 23 April 2010 Appointment of Ms Claire Braden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM0NDJEG. Transaction: MzAxNDE3ODM1N2FkaXF6a2N4.

  49. 23 April 2010 Appointment of Miss Annabel Julia Wiscarson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM0N8JEB. Transaction: MzAxNDE3ODM1MmFkaXF6a2N4.

  50. 23 April 2010 Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 23 April 2010 [View PDF]

    Action Date: 23 April 2010. Category: Address. Type: AD01. Barcode: XM0OIJEM. Transaction: MzAxNDE3ODc0NmFkaXF6a2N4.

  51. 23 April 2010 Appointment of Dr. Paris Pennesi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM0N7JEA. Transaction: MzAxNDE3ODM1MGFkaXF6a2N4.

  52. 23 April 2010 Termination of appointment of London Law Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM0OOJES. Transaction: MzAxNDE3ODc0OWFkaXF6a2N4.

  53. 8 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDOUUIY2. Transaction: MzAxMzAzNzU2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.166.150.10 Tue, 24 Oct 2017 07:45:43 +0100