74 Lancaster Road Limited

Company Registration Number: 09060433

Company registered in England and Wales

Approximate Location Map
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74 Lancaster Road Limited is a Private Company Limited by Shares first registered on 28 May 2014. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

200 ACRE ROAD
KINGSTON UPON THAMES
SURREY
UNITED KINGDOM
KT2 6EU

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

All companies at KT2 6EU

Registration Data

Company Number

09060433

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£19,273
Current Assets £4,622£445
of which Cash £3,975£0
Total Assets £4,622£19,718
Current Liabilities £20,651£18,276
Net Current Assets £-16,029£-17,831
Total Net Worth £340£1,442

Previous Names

No previous names

Company Officers

  • VALE, Robert James

    Secretary

    Appointed on 28 May 2014

     

    200
    Acre Road
    Kingston Upon Thames
    Surrey
    KT2 6EU
    United Kingdom

  • VALE, Denis

    Director

    Appointed on 28 May 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1947

    30
    Harrogate Road
    Harewood
    Leeds
    West Yorkshire
    LS17 9LH
    United Kingdom

  • KRANZER, Katharina

    Director

    Appointed on 28 May 2014

    Resigned on 12 October 2015

    Nationality: Austrian

    Occupation: Doctor

    Month of birth: May 1975

    200
    Acre Road
    Kingston Upon Thames
    Surrey
    KT2 6EU
    United Kingdom

  • SALMON, Christopher Michael

    Director

    Appointed on 28 May 2014

    Resigned on 12 October 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1984

    200
    Acre Road
    Kingston Upon Thames
    Surrey
    KT2 6EU
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 June 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A59X0468. Transaction: MzE1MTcxODY1OGFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X59JSRQ1. Transaction: MzE1MTEwMjUyMWFkaXF6a2N4.

  3. 26 October 2015 Secretary's details changed for Robert James Vale on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH03. Barcode: X4IMNIY1. Transaction: MzEzMzY3NjI1MWFkaXF6a2N4.

  4. 23 October 2015 Termination of appointment of Christopher Michael Salmon as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4IMNK1F. Transaction: MzEzMzY3NjUyNWFkaXF6a2N4.

  5. 23 October 2015 Termination of appointment of Katharina Kranzer as a director on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: TM01. Barcode: X4IMNJXM. Transaction: MzEzMzY3NjU0MGFkaXF6a2N4.

  6. 23 October 2015 Director's details changed for Denis Vale on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4IMNJ9N. Transaction: MzEzMzY3NjQ2M2FkaXF6a2N4.

  7. 23 October 2015 Registered office address changed from 74 Lancaster Road London Greater London N4 4PT to 200 Acre Road Kingston upon Thames Surrey KT2 6EU on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Address. Type: AD01. Barcode: X4IMNITT. Transaction: MzEzMzY3NjE4NmFkaXF6a2N4.

  8. 22 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4BSWWDQ. Transaction: MzEyNzM2MTE5MGFkaXF6a2N4.

  9. 3 June 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48SC7XK. Transaction: MzEyNDQ2NzAwNGFkaXF6a2N4.

  10. 3 June 2015 Director's details changed for Christopher Michael Salmon on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH01. Barcode: X48SC7YG. Transaction: MzEyNDQ2Njc0N2FkaXF6a2N4.

  11. 24 November 2014 Register(s) moved to registered inspection location Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA [View PDF]

    Category: Address. Type: AD03. Barcode: X3LC99OG. Transaction: MzExMTkxMTIwMmFkaXF6a2N4.

  12. 24 November 2014 Register inspection address has been changed to Firth Parish 1 Airport West Lancaster Way Yeadon Leeds West Yorkshire LS19 7ZA [View PDF]

    Category: Address. Type: AD02. Barcode: X3LC99OW. Transaction: MzExMTkxMTIwNmFkaXF6a2N4.

  13. 24 November 2014 Current accounting period shortened from 31 May 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X3LC8EOX. Transaction: MzExMTkwMjMxNmFkaXF6a2N4.

  14. 28 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38UYT8H. Transaction: MzEwMDg1NDQ2OGFkaXF6a2N4.

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