190 Lancaster Road Limited

Company Registration Number: 08178445

Company registered in England and Wales

Approximate Location Map
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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.
190 Lancaster Road Limited is a Private Company Limited by Shares first registered on 14 August 2012. Its current registered address is in London.

Registered Address

6 ST. ALBANS AVENUE
CHISWICK
LONDON
W4 5JP

There are 6 companies currently registered at this postcode, including this one.

All companies at W4 5JP

Registration Data

Company Number

08178445

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

14 August 2015

Returns Next Due

11 September 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £4£4£4
of which Cash £0£0£0
Total Assets £4£4£4
Current Liabilities £0£0£0
Net Current Assets £4£4£4
Total Net Worth £4£4£4

Previous Names

  • LONGFREY LTD, active until 12 November 2012

Company Officers

  • CAMP, William

    Director

    Appointed on 14 August 2012

     

    Nationality: British

    Occupation: None

    Month of birth: November 1943

    190
    Lancaster Road
    London
    W11 1QU
    England

  • CHOWDHURY, Khalid Ibn Alam

    Director

    Appointed on 14 August 2012

     

    Nationality: British

    Occupation: None

    Month of birth: February 1985

    100c
    Ladbroke Grove
    London
    W11 1PY
    Uk

  • CLARKE, Tellisa

    Director

    Appointed on 14 December 2013

     

    Nationality: British

    Occupation: Analyst At A Bank

    Month of birth: October 1988

    6
    St. Albans Avenue
    Chiswick
    London
    W4 5JP
    England

  • THEDENS, Susan

    Director

    Appointed on 14 August 2012

     

    Nationality: British

    Occupation: Designer

    Month of birth: October 1962

    Flat 2
    190 Lancaster Road
    London
    W11 1QU
    England

  • ANTHONY, Jason

    Director

    Appointed on 14 August 2012

    Resigned on 6 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    190
    Lancaster Road
    London
    London
    W11 1QU
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 15 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEQ0DN. Transaction: MzE1NTE0OTg0N2FkaXF6a2N4.

  2. 28 April 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55UH2HM. Transaction: MzE0NzQyNDI5OGFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 14 August 2015 with full list of shareholders [View PDF]

    Action Date: 14 August 2015. Category: Annual return. Type: AR01. Barcode: X4E5071U. Transaction: MzEyOTI2Mzg4NWFkaXF6a2N4.

  4. 24 April 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4617Y40. Transaction: MzEyMTg3NjEyN2FkaXF6a2N4.

  5. 6 October 2014 Appointment of Miss Tellisa Clarke as a director on 14 December 2013 [View PDF]

    Action Date: 14 December 2013. Category: Officers. Type: AP01. Barcode: X3HQJIDF. Transaction: MzEwODc4MjA4N2FkaXF6a2N4.

  6. 3 October 2014 Registered office address changed from 190 Lancaster Road London London W11 1QU to 6 St. Albans Avenue Chiswick London W4 5JP on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: X3HQJIUY. Transaction: MzEwODc4MjIxN2FkaXF6a2N4.

  7. 26 September 2014 Appointment of Miss Susan Thedens as a director on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: AP01. Barcode: X3H87YGG. Transaction: MzEwODMzNzMyMmFkaXF6a2N4.

  8. 13 September 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNzIzNDczN2FkaXF6a2N4.

  9. 12 September 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3GABRBN. Transaction: MzEwNzQwODQ2NmFkaXF6a2N4.

  10. 11 September 2014 Appointment of Khalid Ibn Alam Chowdhury as a director on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: AP01. Barcode: A3FTQ9RD. Transaction: MzEwNzMxOTYwMWFkaXF6a2N4.

  11. 10 September 2014 Appointment of William Camp as a director on 14 August 2012 [View PDF]

    Action Date: 14 August 2012. Category: Officers. Type: AP01. Barcode: A3FM1CNL. Transaction: MzEwNzE3NDQ1OGFkaXF6a2N4.

  12. 10 September 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3FM1CND. Transaction: MzEwNzE3NDQ1N2FkaXF6a2N4.

  13. 12 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTA2NzY3NWFkaXF6a2N4.

  14. 29 May 2014 Termination of appointment of Jason Anthony as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38KTWXT. Transaction: MzEwMDg1ODMwOWFkaXF6a2N4.

  15. 2 October 2013 Annual return made up to 14 August 2013 with full list of shareholders [View PDF]

    Action Date: 14 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5QT0B. Transaction: MzA4NjIwMTk0N2FkaXF6a2N4.

  16. 30 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODkxNDkxMmFkaXF6a2N4.

  17. 12 November 2012 Statement of capital following an allotment of shares on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Capital. Type: SH01. Barcode: X1LJRL54. Transaction: MzA2NzM3Mjg3MGFkaXF6a2N4.

  18. 12 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1LJPSP4. Transaction: MzA2NzM1NDUyM2FkaXF6a2N4.

  19. 14 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1F8W6ZL. Transaction: MzA2MjMzMDEwN2FkaXF6a2N4.

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