| Company Name | 187 Askew Road Management Company Limited |
|---|---|
| Directors | John Adams and Natalie Ujuk |
| Company Status | Active |
| Company Number | 05579652 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2005(18 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr John Adams |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Belvederes 6-9 Quality Court Chancery Lane London WC2A 1HP |
| Secretary Name | Mr John Adams |
|---|---|
| Status | Current |
| Appointed | 27 June 2018(12 years, 9 months after company formation) |
| Appointment Duration | 5 years, 9 months |
| Role | Company Director |
| Correspondence Address | C/O Belvederes Solicitors 6-9 Quality Court Chancery Lane London WC2A 1HP |
| Director Name | Miss Natalie Ujuk |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 20 February 2020(14 years, 4 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 187 Askew Road London W12 9AX |
| Director Name | Mrs Christine Yvonne Lagna |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Prop Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Westhaven 3 Invertiegn Drive Teignmouth Devon TQ14 9AF |
| Director Name | Ms Martina Henrietta Luger |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Retail |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 187 Askew Road London W12 9AX |
| Secretary Name | Mrs Christine Yvonne Lagna |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Role | Prop Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 49, Oxford Gardens 49, Oxford Gardens Chiswick London W4 3BN |
| Director Name | STL Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
| Secretary Name | STL Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2005(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Location
| Registered Address | C/O Belvederes Solicitors 6-9 Quality Court Chancery Lane London WC2A 1HP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | 187 Askew Management Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 25 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 3 weeks from now) |
Filing History
| 27 May 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
|---|---|
| 25 January 2023 | Confirmation statement made on 25 January 2023 with no updates (3 pages) |
| 30 May 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
| 25 January 2022 | Confirmation statement made on 25 January 2022 with no updates (3 pages) |
| 23 May 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
| 25 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
| 2 December 2020 | Director's details changed for Mr John Adams on 1 December 2020 (2 pages) |
| 26 May 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 21 February 2020 | Appointment of Miss Natalie Ujuk as a director on 20 February 2020 (2 pages) |
| 25 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 24 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 25 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 6 July 2018 | Appointment of Mr John Adams as a secretary on 27 June 2018 (2 pages) |
| 6 July 2018 | Appointment of Mr John Adams as a secretary (2 pages) |
| 27 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 6 June 2018 | Registered office address changed from 187, Askew Road , London Askew Road London W12 9AX England to C/O Belvederes Solicitors 6-9 Quality Court Chancery Lane London WC2A 1HP on 6 June 2018 (1 page) |
| 4 June 2018 | Registered office address changed from 49, Oxford Gardens 49, Oxford Gardens Chiswick London W4 3BN England to 187, Askew Road , London Askew Road London W12 9AX on 4 June 2018 (1 page) |
| 31 May 2018 | Termination of appointment of Martina Henrietta Luger as a director on 14 May 2018 (1 page) |
| 31 May 2018 | Termination of appointment of Christine Yvonne Lagna as a director on 29 May 2018 (1 page) |
| 31 May 2018 | Termination of appointment of Christine Yvonne Lagna as a secretary on 29 May 2018 (1 page) |
| 25 January 2018 | Confirmation statement made on 25 January 2018 with updates (4 pages) |
| 7 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 11 January 2017 | Registered office address changed from Westhaven 3 Inverteign Drive Teignmouth Devon TQ14 9AF to 49, Oxford Gardens 49, Oxford Gardens Chiswick London W4 3BN on 11 January 2017 (1 page) |
| 11 January 2017 | Registered office address changed from Westhaven 3 Inverteign Drive Teignmouth Devon TQ14 9AF to 49, Oxford Gardens 49, Oxford Gardens Chiswick London W4 3BN on 11 January 2017 (1 page) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 12 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 27 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 6 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Secretary's details changed for Mrs Christine Yvonne Lagna on 5 September 2011 (1 page) |
| 5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 5 September 2011 | Secretary's details changed for Mrs Christine Yvonne Lagna on 5 September 2011 (1 page) |
| 5 September 2011 | Secretary's details changed for Mrs Christine Yvonne Lagna on 5 September 2011 (1 page) |
| 13 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 13 July 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Martina Luger on 16 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mrs Christine Yvonne Lagna on 16 September 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Director's details changed for John Adams on 16 September 2010 (2 pages) |
| 16 September 2010 | Secretary's details changed for Christine Yvonne Lagna on 16 September 2010 (1 page) |
| 16 September 2010 | Director's details changed for Martina Luger on 16 September 2010 (2 pages) |
| 16 September 2010 | Secretary's details changed for Christine Yvonne Lagna on 16 September 2010 (1 page) |
| 16 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (6 pages) |
| 16 September 2010 | Director's details changed for John Adams on 16 September 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mrs Christine Yvonne Lagna on 16 September 2010 (2 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 29 July 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 14 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (10 pages) |
| 14 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (10 pages) |
| 14 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (10 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 22 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 17 December 2008 | Return made up to 28/10/08; full list of members (12 pages) |
| 17 December 2008 | Return made up to 28/10/08; full list of members (12 pages) |
| 17 December 2008 | Director and secretary's change of particulars / christine lagna / 01/06/2008 (1 page) |
| 17 December 2008 | Director and secretary's change of particulars / christine lagna / 01/06/2008 (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 20 chiswick quay hartington road london W4 3UR (1 page) |
| 15 October 2008 | Registered office changed on 15/10/2008 from 20 chiswick quay hartington road london W4 3UR (1 page) |
| 12 November 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 12 November 2007 | Return made up to 30/09/07; no change of members (7 pages) |
| 21 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 21 July 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
| 21 December 2006 | Return made up to 30/09/06; full list of members
|
| 21 December 2006 | Return made up to 30/09/06; full list of members
|
| 2 December 2005 | Secretary resigned (1 page) |
| 2 December 2005 | Director resigned (1 page) |
| 2 December 2005 | Secretary resigned (1 page) |
| 2 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2005 | Director resigned (1 page) |
| 2 December 2005 | Ad 30/09/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 2 December 2005 | New director appointed (2 pages) |
| 2 December 2005 | New director appointed (2 pages) |
| 2 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2005 | Ad 30/09/05--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 2 December 2005 | New director appointed (2 pages) |
| 2 December 2005 | New director appointed (2 pages) |
| 30 September 2005 | Incorporation (16 pages) |
| 30 September 2005 | Incorporation (16 pages) |