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164 & 166 LANCASTER ROAD MANAGEMENT COMPANY LIMITED

Company number 07216500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Aug 2016 AP04 Appointment of Urang Property Management Ltd as a secretary on 22 August 2016
23 Aug 2016 AD01 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
05 May 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
30 Jan 2016 AA Micro company accounts made up to 30 April 2015
30 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
23 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 April 2013
26 Jun 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 April 2012
16 Jun 2014 AAMD Amended accounts made up to 30 April 2013
16 Jun 2014 AAMD Amended accounts made up to 30 April 2012
16 Jun 2014 AAMD Amended accounts made up to 30 April 2011
16 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 May 2010
  • GBP 100
16 Jun 2014 AP01 Appointment of Tom Jokelson as a director
20 May 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 April 2011
20 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 100
20 May 2014 AP01 Appointment of Mr Tom Jokelson as a director
19 May 2014 TM01 Termination of appointment of Claire Braden as a director
19 May 2014 AD01 Registered office address changed from , Flat B, 164-166 Lancaster Road, London, W11 1QU on 19 May 2014
28 Jan 2014 TM01 Termination of appointment of Annabel Wiscarson as a director
13 Dec 2013 TM01 Termination of appointment of Paul Heckroodt as a director
15 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
07 May 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/06/2014
07 May 2013 TM01 Termination of appointment of Nigel Barton as a director
05 Feb 2013 AA Total exemption full accounts made up to 30 April 2012
29 May 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 26/06/2014