| Company Name | 124 Barons Court Road Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 08425354 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 1 March 2013(11 years, 1 month ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Taoufik Bounhar |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 16 May 2015(2 years, 2 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF |
| Director Name | Mr Alexander Robert Rathbone Greg |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2020(6 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF |
| Director Name | Bin Wang |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2021(8 years, 9 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | IT |
| Country of Residence | England |
| Correspondence Address | C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF |
| Secretary Name | Urang Property Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 April 2019(6 years, 1 month after company formation) |
| Appointment Duration | 5 years |
| Correspondence Address | 196 New Kings Road London SW6 4NF |
| Director Name | Vasuki Balasubramaniam |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Writer |
| Country of Residence | Canada |
| Correspondence Address | 1b Vernon Drive Harefield Middlesex UB9 6EG |
| Director Name | Vivien Heather Duffy |
|---|---|
| Date of Birth | February 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Brewers Orchard Dean Lane Cookham Dean Maidenhead Berkshire SL6 9BH |
| Director Name | Dr Lucy Elizabeth Moffatt Lamb |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF |
| Director Name | Lynne Phelps |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Urang Property Management Ltd 196 New Kings Ro London SW6 4NF |
| Secretary Name | Elirthamby Balasubramaniam |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1b Vernon Drive Harefield Uxbridge Middlesex UB9 6EG |
Location
| Registered Address | C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 April 2024 (1 week, 4 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 15 April 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 15 April 2023 | Confirmation statement made on 15 April 2023 with no updates (3 pages) |
| 18 April 2022 | Confirmation statement made on 15 April 2022 with no updates (3 pages) |
| 23 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 16 February 2022 | Termination of appointment of Lynne Phelps as a director on 24 June 2021 (1 page) |
| 15 December 2021 | Appointment of Bin Wang as a director on 13 December 2021 (2 pages) |
| 24 May 2021 | Termination of appointment of Lucy Elizabeth Moffatt Lamb as a director on 31 March 2021 (1 page) |
| 24 May 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 20 April 2021 | Confirmation statement made on 15 April 2021 with no updates (3 pages) |
| 15 April 2020 | Director's details changed for Dr Lucy Elizabeth Moffatt Lamb on 2 April 2020 (2 pages) |
| 15 April 2020 | Director's details changed for Mr Taoufik Bounhar on 2 April 2020 (2 pages) |
| 15 April 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 15 April 2020 | Confirmation statement made on 15 April 2020 with updates (3 pages) |
| 15 April 2020 | Director's details changed for Lynne Phelps on 2 April 2020 (2 pages) |
| 24 January 2020 | Appointment of Mr Alexander Robert Rathbone Greg as a director on 23 January 2020 (2 pages) |
| 10 January 2020 | Termination of appointment of Vivien Heather Duffy as a director on 10 January 2020 (1 page) |
| 31 July 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 29 April 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 2 April 2019 | Registered office address changed from 124 Barons Court Road London W14 9DX England to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2 April 2019 (1 page) |
| 2 April 2019 | Appointment of Urang Property Management Ltd as a secretary on 2 April 2019 (2 pages) |
| 2 April 2019 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
| 2 April 2019 | Previous accounting period shortened from 31 March 2019 to 31 December 2018 (1 page) |
| 26 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 14 April 2018 | Registered office address changed from Brewers Orchard Dean Lane Cookham Dean Maidenhead Berkshire SL6 9BH England to 124 Barons Court Road London W14 9DX on 14 April 2018 (1 page) |
| 10 March 2018 | Confirmation statement made on 1 March 2018 with no updates (3 pages) |
| 19 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 11 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
| 11 March 2017 | Confirmation statement made on 1 March 2017 with updates (4 pages) |
| 4 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 March 2016 | Annual return made up to 1 March 2016 no member list (5 pages) |
| 6 March 2016 | Annual return made up to 1 March 2016 no member list (5 pages) |
| 6 March 2016 | Registered office address changed from 124 Barons Court Road London W14 9DX to Brewers Orchard Dean Lane Cookham Dean Maidenhead Berkshire SL6 9BH on 6 March 2016 (1 page) |
| 6 March 2016 | Registered office address changed from 124 Barons Court Road London W14 9DX to Brewers Orchard Dean Lane Cookham Dean Maidenhead Berkshire SL6 9BH on 6 March 2016 (1 page) |
| 25 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 January 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 20 July 2015 | Termination of appointment of Elirthamby Balasubramaniam as a secretary on 20 July 2015 (1 page) |
| 20 July 2015 | Termination of appointment of Elirthamby Balasubramaniam as a secretary on 20 July 2015 (1 page) |
| 3 June 2015 | Appointment of Mr Taoufik Bounhar as a director on 16 May 2015 (2 pages) |
| 3 June 2015 | Appointment of Mr Taoufik Bounhar as a director on 16 May 2015 (2 pages) |
| 28 April 2015 | Termination of appointment of Vasuki Balasubramaniam as a director on 28 April 2015 (1 page) |
| 28 April 2015 | Termination of appointment of Vasuki Balasubramaniam as a director on 28 April 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 1B Vernon Drive Harefield Middlesex UB9 6EG to 124 Barons Court Road London W14 9DX on 10 March 2015 (1 page) |
| 10 March 2015 | Registered office address changed from 1B Vernon Drive Harefield Middlesex UB9 6EG to 124 Barons Court Road London W14 9DX on 10 March 2015 (1 page) |
| 10 March 2015 | Annual return made up to 1 March 2015 no member list (6 pages) |
| 10 March 2015 | Annual return made up to 1 March 2015 no member list (6 pages) |
| 10 March 2015 | Annual return made up to 1 March 2015 no member list (6 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 October 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 3 March 2014 | Annual return made up to 1 March 2014 no member list (6 pages) |
| 3 March 2014 | Annual return made up to 1 March 2014 no member list (6 pages) |
| 3 March 2014 | Annual return made up to 1 March 2014 no member list (6 pages) |
| 1 March 2013 | Incorporation (34 pages) |
| 1 March 2013 | Incorporation (34 pages) |