| Company Name | Lancaster House (Notting Hill) Limited |
|---|---|
| Company Status | Active |
| Company Number | 11898352 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2019(5 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 | Mrs Lynn Rose-Anne Bentley-Stuart |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Urang Property Management Limited 196 New King London SW6 4NF |
| Director Name | Miss Sasha Devina Patel |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Urang Property Management Limited 196 New King London SW6 4NF |
| Director Name | Mr Andrew David Rubins |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Urang Property Management Limited 196 New King London SW6 4NF |
| Director Name | Dr Alexander Teytelboym |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British,Russian |
| Status | Current |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Urang Property Management Limited 196 New King London SW6 4NF |
| Director Name | Miss Jacynta Elise Mirmikidis |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2020(10 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 2 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | C/O Urang Property Management Limited 196 New King London SW6 4NF |
| Secretary Name | Urang Property Management Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 June 2020(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Correspondence Address | 196 New Kings Road London SW6 4NF |
| Director Name | Mr Toby Duncan Jakes |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Deeracres Lisle Court Road Lymington Hants SO41 5SH |
| Secretary Name | Mr Toby Jakes |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Deeracres Lisle Court Road Lymington Hants SO41 5SH |
Location
| Registered Address | C/O Urang Property Management Limited 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 100 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 (5 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 29 June 2020 | Director's details changed for Miss Sasha Devina Patel on 15 June 2020 (2 pages) |
|---|---|
| 12 June 2020 | Registered office address changed from 196 New Kings Road London SW6 4NF England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 12 June 2020 (1 page) |
| 12 June 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 12 June 2020 | Director's details changed for Mr Andrew David Rubins on 12 June 2020 (2 pages) |
| 12 June 2020 | Director's details changed for Miss Jacynta Elise Mirmikidis on 12 June 2020 (2 pages) |
| 12 June 2020 | Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page) |
| 12 June 2020 | Confirmation statement made on 15 April 2020 with updates (5 pages) |
| 12 June 2020 | Director's details changed for Mrs Lynn Rose-Anne Bentley-Stuart on 12 June 2020 (2 pages) |
| 12 June 2020 | Appointment of Urang Property Management Limited as a secretary on 12 June 2020 (2 pages) |
| 12 June 2020 | Director's details changed for Mr Alexander Teytelboym on 12 June 2020 (2 pages) |
| 30 March 2020 | Confirmation statement made on 21 March 2020 with updates (4 pages) |
| 30 March 2020 | Termination of appointment of Toby Jakes as a secretary on 30 March 2020 (1 page) |
| 30 March 2020 | Termination of appointment of Toby Jakes as a director on 30 March 2020 (1 page) |
| 30 March 2020 | Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 196 New Kings Road London SW6 4NF on 30 March 2020 (1 page) |
| 12 February 2020 | Appointment of Miss Jacynta Elise Mirmikidis as a director on 12 February 2020 (2 pages) |
| 26 March 2019 | Appointment of Mr Toby Jakes as a director on 22 March 2019 (2 pages) |
| 26 March 2019 | Appointment of Mr Toby Jakes as a secretary on 22 March 2019 (2 pages) |
| 22 March 2019 | Incorporation Statement of capital on 2019-03-22
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