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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)
29 May 2012 CH01 Director's details changed for Ms Claire Braden on 8 April 2012
29 May 2012 CH01 Director's details changed for Daria Pyatigorets on 8 April 2012
29 May 2012 CH01 Director's details changed for Miss Annabel Julia Wiscarson on 8 April 2012
29 May 2012 CH01 Director's details changed for Mr Paul Russell Heckroodt on 8 April 2012
10 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 20/05/2014
05 May 2011 TM01 Termination of appointment of Daria Pyatigorets as a director
05 May 2011 TM01 Termination of appointment of Paul Heckeroodt as a director
23 Jun 2010 AP01 Appointment of Daria Pyatigorets as a director
23 Jun 2010 AP01 Appointment of Paul Heckeroodt as a director
23 Jun 2010 AP01 Appointment of Daria Pyatigorets as a director
07 Jun 2010 AP01 Appointment of Mr Paul Russell Heckroodt as a director
21 May 2010 AD01 Registered office address changed from , 164-166 Lancaster Road, London, W111QU, United Kingdom on 21 May 2010
23 Apr 2010 TM01 Termination of appointment of John Cowdry as a director
23 Apr 2010 AP01 Appointment of Mr Nigel Anthony Barton as a director
23 Apr 2010 AP01 Appointment of Ms Claire Braden as a director
23 Apr 2010 AP01 Appointment of Miss Annabel Julia Wiscarson as a director
23 Apr 2010 AD01 Registered office address changed from , the Old Exchange 12 Compton Road, Wimbledon, London, SW19 7QD, United Kingdom on 23 April 2010
23 Apr 2010 AP01 Appointment of Dr. Paris Pennesi as a director
23 Apr 2010 TM02 Termination of appointment of London Law Secretarial Limited as a secretary
08 Apr 2010 NEWINC Incorporation