11, 13 and 15, Gauden Road Residents Association Limited

Company Registration Number: 01109189

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
11, 13 and 15, Gauden Road Residents Association Limited is a Private Company Limited by Shares first registered on 18 April 1973. Its current registered address is in London.

Registered Address

LONDON BLOCK MANAGEMENT
FOURTH FLOOR
9 WHITE LION STREET
LONDON
N1 9PD

There are 96 companies currently registered at this postcode, including this one.

All companies at N1 9PD

Registration Data

Company Number

01109189

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£21
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£21
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£21
Total Net Worth £0£0£0£0£0£0£21

Previous Names

No previous names

Company Officers

  • KRETZSCHMAR, Zöe Demelza

    Director

    Appointed on 2 June 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1979

    LONDON BLOCK MANAGEMENT
    Fourth Floor
    9 White Lion Street
    London
    N1 9PD
    England

  • PYNOR, Robert

    Director

    Appointed on 30 May 2013

     

    Nationality: English

    Occupation: Consultant

    Month of birth: April 1983

    LONDON BLOCK MANAGEMENT
    Fourth Floor
    9 White Lion Street
    London
    N1 9PD
    England

  • REID, Claire Louise

    Director

    Appointed on 23 June 2015

     

    Nationality: British

    Occupation: Senior Administrative Assistant

    Month of birth: February 1986

    11f
    Gauden Road
    London
    SW4 6LR
    England

  • RUPP, Stefanie

    Director

    Appointed on 16 December 2014

     

    Nationality: German

    Occupation: Strategy Advisor

    Month of birth: January 1980

    LONDON BLOCK MANAGEMENT
    Fourth Floor
    9 White Lion Street
    London
    N1 9PD
    England

  • BARNES, Ellen Grace

    Secretary

    Appointed on 8 January 2004

    Resigned on 23 August 2006

    11f Gauden Road
    Clapham
    London
    SW4 6LR

  • COLOGNA, Allison Jane

    Secretary

    Appointed on 21 April 1999

    Resigned on 8 January 2004

    13c Gauden Road
    London
    SW4 6LR

  • DICKINSON, Catherine Joanna

    Secretary

    Resigned on 22 July 1996

    13e Gauden Road
    London
    SW4 6LR

  • FAYE, Jakki

    Secretary

    Appointed on 5 June 1997

    Resigned on 21 April 1999

    13f Gauden Road
    London
    SW4 8LR

  • SMITH, Angela Helen

    Secretary

    Appointed on 22 July 1996

    Resigned on 27 November 1996

    13a Gauden Road
    Clapham
    London
    SW4 6LR

  • RICHMOND COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 21 June 2004

    Resigned on 2 February 2008

    Grand Prix House
    Third Floor, 102-104 Sheen Road
    Richmond
    Surrey
    TW9 1UF

  • URANG LTD

    Corporate Secretary

    Appointed on 1 February 2008

    Resigned on 1 January 2009

    196 New Kings Road
    Fulham
    London
    SW6 4NF

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2009

    Resigned on 8 May 2015

    Fourth Floor
    9 White Lion Street
    London
    N1 9PD
    England

  • AYTON, Nicola

    Director

    Appointed on 17 August 2006

    Resigned on 3 April 2012

    Nationality: British

    Occupation: Gallery Manager

    Month of birth: January 1979

    15f Gauden Road
    London
    SW4 6LR

  • BARNES, Ellen Grace

    Director

    Appointed on 8 January 2004

    Resigned on 3 July 2006

    Nationality: British

    Occupation: Marketinf

    Month of birth: December 1968

    11f Gauden Road
    Clapham
    London
    SW4 6LR

  • BREMNER, Rory Ian Crispin

    Director

    Appointed on 3 March 1995

    Resigned on 5 June 1997

    Nationality: British

    Occupation: Market Trader

    Month of birth: June 1967

    Flat C 11 Gauden Road
    London
    SW4 6LR

  • CRAIG, Kevin Daniel Patrick

    Director

    Appointed on 16 March 2005

    Resigned on 8 August 2006

    Nationality: British

    Occupation: P R Firm

    Month of birth: May 1971

    34 Chelsham Road
    London
    SW4 6NP

  • CRAIG, Kevin Daniel Patrick

    Director

    Appointed on 16 May 2000

    Resigned on 13 November 2002

    Nationality: British

    Occupation: Pr Director

    Month of birth: May 1971

    13a Gauden Road
    London
    SW4 6LR

  • CRESSWELL, Alex

    Director

    Appointed on 21 April 1999

    Resigned on 13 December 2001

    Nationality: British

    Occupation: Sales

    Month of birth: August 1971

    15b Gauden Road
    London
    SW4 6LR

  • DICKINSON, Catherine Joanna

    Director

    Resigned on 22 July 1996

    Nationality: Canadian

    Occupation: Glass Designer

    Month of birth: February 1951

    13e Gauden Road
    London
    SW4 6LR

  • GALVIN, Seamus Donald

    Director

    Appointed on 16 May 2000

    Resigned on 13 November 2002

    Nationality: Irish

    Occupation: Telecoms Engineer

    Month of birth: December 1963

    11c Gauden Road
    London
    SW4 6LR

  • HESTER, Clare Victoria

    Director

    Appointed on 13 December 2001

    Resigned on 31 August 2002

    Nationality: British

    Occupation: Company Director + Mother

    Month of birth: July 1973

    15g Gauden Road
    London
    SW4 6LR

  • HOLLINGDALE, Jane

    Director

    Appointed on 31 December 1992

    Resigned on 5 July 1996

    Nationality: British

    Occupation: Sales Training Manager

    Month of birth: January 1946

    15a Gauden Road
    London
    SW4 6LR

  • JONES, Simon David

    Director

    Appointed on 24 February 1994

    Resigned on 3 March 1995

    Nationality: British

    Occupation: Barrister

    Month of birth: July 1962

    Flat E
    11 Gauden Road
    London
    SW4 6LR

  • JONES, Simon David

    Director

    Appointed on 22 February 1994

    Resigned on 31 December 1993

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1962

    Flat E
    11 Gauden Road
    London
    SW4 6LR

  • LHOAS, Samantha

    Director

    Appointed on 5 June 1997

    Resigned on 13 December 2001

    Nationality: Belgian

    Occupation: Marketing Executive

    Month of birth: September 1970

    13e Gauden Road
    London
    SW4 6LR

  • MCDERMOTT, James

    Director

    Appointed on 23 February 2015

    Resigned on 22 June 2015

    Nationality: British

    Occupation: It Professional

    Month of birth: July 1966

    LONDON BLOCK MANAGEMENT
    Fourth Floor
    9 White Lion Street
    London
    N1 9PD
    England

  • MCGRATH, James David

    Director

    Appointed on 5 June 1997

    Resigned on 21 April 1999

    Nationality: British

    Occupation: Designer

    Month of birth: April 1966

    83 Christchurch Road
    East Sheen
    London
    SW14 7AT

  • MOSIMANN, Elaine Teo

    Director

    Appointed on 9 February 2015

    Resigned on 22 June 2015

    Nationality: Singaporean

    Occupation: Property Developer

    Month of birth: May 1977

    LONDON BLOCK MANAGEMENT
    Fourth Floor
    9 White Lion Street
    London
    N1 9PD
    England

  • NICHOLS, Grant

    Director

    Appointed on 22 May 2013

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Finance

    Month of birth: July 1978

    LONDON BLOCK MANAGEMENT
    Fourth Floor
    9 White Lion Street
    London
    N1 9PD
    England

  • OCTAVE, Michael

    Director

    Appointed on 13 December 2001

    Resigned on 11 August 2006

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1970

    13 Gauden Road
    Clapham
    London
    SW4 6LR

  • OGLE, Tina

    Director

    Appointed on 5 July 1996

    Resigned on 5 June 1997

    Nationality: British

    Occupation: Journalist

    Month of birth: March 1965

    Flat E 15 Gauden Road
    London
    SW4 6LR

  • OLYMBIOU, Andreas

    Director

    Appointed on 3 April 2012

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Financial Services

    Month of birth: June 1985

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF

  • POCOCK, Timo John

    Director

    Appointed on 24 August 2006

    Resigned on 9 August 2011

    Nationality: British

    Occupation: Civil Servant

    Month of birth: February 1975

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF

  • RAVENHILL, Clare

    Director

    Appointed on 5 June 1997

    Resigned on 14 March 1998

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1970

    15g Gauden Road
    London
    SW4 6LR

  • ROGAN, Stephen Matthew

    Director

    Appointed on 17 August 2006

    Resigned on 20 May 2011

    Nationality: British

    Occupation: Marketing Proffesional

    Month of birth: October 1972

    15b Gauden Road
    London
    SW4 6LR

  • SMITH, Angela Helen

    Director

    Appointed on 22 July 1996

    Resigned on 27 November 1996

    Nationality: British

    Occupation: Tv Producer

    Month of birth: December 1962

    13a Gauden Road
    Clapham
    London
    SW4 6LR

  • SMITH, Matthew Stanway

    Director

    Appointed on 13 November 2002

    Resigned on 1 July 2008

    Nationality: British

    Occupation: Designer

    Month of birth: June 1966

    Flat 11e Gauden Road
    London
    SW4 6LR

  • TILY, Jane

    Director

    Appointed on 11 August 2003

    Resigned on 16 March 2005

    Nationality: British

    Occupation: Architect

    Month of birth: September 1968

    11c Gauden Road
    London
    SW4 6LR

  • TINGAY, Gillian Mary Hamilton

    Director

    Resigned on 22 February 1994

    Nationality: British

    Occupation: Musician

    Month of birth: November 1959

    13c Gauden Road
    London
    SW4 6LR

  • TINGAY, Gillian Mary Hamilton

    Director

    Resigned on 22 February 1994

    Nationality: British

    Occupation: Musician

    Month of birth: November 1959

    13c Gauden Road
    London
    SW4 6LR

  • VAN REIGERSBERG-VERSLUYS, Anna

    Director

    Appointed on 23 February 2015

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1985

    LONDON BLOCK MANAGEMENT
    Fourth Floor
    9 White Lion Street
    London
    N1 9PD
    England

  • VENABLES, Christopher John

    Director

    Appointed on 16 August 2011

    Resigned on 21 October 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1977

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF

  • WALSH, James Cyrill

    Director

    Appointed on 17 August 2006

    Resigned on 9 August 2011

    Nationality: Irish

    Occupation: Architect

    Month of birth: July 1972

    11c Gauden Road
    London
    SW4 6LR

  • WHITE, Martin Paul

    Director

    Appointed on 13 November 2002

    Resigned on 16 June 2006

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: May 1969

    Flat 15c Gauden Road
    London
    SW4 6LR

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 28 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BOYQ9. Transaction: MzE3NDY3MzgwOWFkaXF6a2N4.

  2. 20 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5FGBCNN. Transaction: MzE1NzY0MTY5N2FkaXF6a2N4.

  3. 12 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56V37HF. Transaction: MzE0ODQyMTIzNGFkaXF6a2N4.

  4. 28 April 2016 Appointment of Miss Claire Louise Reid as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X55UG3EG. Transaction: MzE0NzQxMzQ2M2FkaXF6a2N4.

  5. 27 April 2016 Termination of appointment of Anna Van Reigersberg-Versluys as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X55RVF34. Transaction: MzE0NzM0MzEyOWFkaXF6a2N4.

  6. 27 April 2016 Termination of appointment of Elaine Teo Mosimann as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X55RVDX6. Transaction: MzE0NzM0Mjg2NWFkaXF6a2N4.

  7. 27 April 2016 Termination of appointment of Grant Nichols as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X55RVDZ6. Transaction: MzE0NzM0Mjg1MmFkaXF6a2N4.

  8. 27 April 2016 Termination of appointment of James Mcdermott as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X55RVDLS. Transaction: MzE0NzM0Mjc3MmFkaXF6a2N4.

  9. 28 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4I5DFP6. Transaction: MzEzMzU4NjAwOWFkaXF6a2N4.

  10. 8 July 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X4B6CXKY. Transaction: MzEyNjcwMDg2MGFkaXF6a2N4.

  11. 8 July 2015 Secretary's details changed for Urang Property Management Limited on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: CH04. Barcode: X4B6CXHN. Transaction: MzEyNjY4MzI4M2FkaXF6a2N4.

  12. 8 July 2015 Registered office address changed from 11/13/15 Gauden Road London SW4 6LR England to C/O London Block Management Fourth Floor 9 White Lion Street London N1 9PD on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Address. Type: AD01. Barcode: X4B6CXHF. Transaction: MzEyNjY4MzI3OGFkaXF6a2N4.

  13. 8 May 2015 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF to 11/13/15 Gauden Road London SW4 6LR on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Address. Type: AD01. Barcode: X46Z6THQ. Transaction: MzEyMjc5Mzc1M2FkaXF6a2N4.

  14. 8 May 2015 Termination of appointment of Urang Property Management Limited as a secretary on 8 May 2015 [View PDF]

    Action Date: 8 May 2015. Category: Officers. Type: TM02. Barcode: X46Z6T6J. Transaction: MzEyMjc5MzY4OGFkaXF6a2N4.

  15. 23 February 2015 Appointment of Mr James Mcdermott as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X41TUI1F. Transaction: MzExNzg5MjE4NWFkaXF6a2N4.

  16. 23 February 2015 Appointment of Miss Anna Van Reigersberg-Versluys as a director on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: AP01. Barcode: X41TT975. Transaction: MzExNzg4MDM1M2FkaXF6a2N4.

  17. 9 February 2015 Appointment of Mrs Elaine Teo Mosimann as a director on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Officers. Type: AP01. Barcode: X40W0N81. Transaction: MzExNjk0NjIyN2FkaXF6a2N4.

  18. 16 December 2014 Appointment of Miss Stefanie Rupp as a director on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Officers. Type: AP01. Barcode: X3MV45WZ. Transaction: MzExMzU3NDkxN2FkaXF6a2N4.

  19. 10 June 2014 Appointment of Mrs Zöe Demelza Kretzschmar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q81AM. Transaction: MzEwMTY2MTk3N2FkaXF6a2N4.

  20. 13 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37S77FV. Transaction: MzA5OTk2NjE3OGFkaXF6a2N4.

  21. 24 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32D4L0Y. Transaction: MzA5NTA4MjY1NmFkaXF6a2N4.

  22. 29 October 2013 Termination of appointment of Christopher Venables as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K12YLS. Transaction: MzA4NzgzNzAzN2FkaXF6a2N4.

  23. 21 October 2013 Appointment of Mr Robert Pynor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGDII1. Transaction: MzA4NzMyNDUzNGFkaXF6a2N4.

  24. 21 October 2013 Appointment of Mr Grant Nichols as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JGDGQX. Transaction: MzA4NzMyNDE3MmFkaXF6a2N4.

  25. 23 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26VOCRT. Transaction: MzA3Njc3Mzg1MmFkaXF6a2N4.

  26. 23 April 2013 Termination of appointment of Andreas Olymbiou as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VOCRL. Transaction: MzA3Njc3MzcyOGFkaXF6a2N4.

  27. 21 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20JU176. Transaction: MzA3MTQ2OTQyOWFkaXF6a2N4.

  28. 12 June 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1AY84GH. Transaction: MzA1OTAxMTMyNmFkaXF6a2N4.

  29. 3 April 2012 Termination of appointment of Nicola Ayton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1633GIG. Transaction: MzA1NTI3NjE1OWFkaXF6a2N4.

  30. 3 April 2012 Appointment of Mr Andreas Olymbiou as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1631TLD. Transaction: MzA1NTI1NDIwMGFkaXF6a2N4.

  31. 6 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X0ZZO30B. Transaction: MzA1MDI0NTcxOWFkaXF6a2N4.

  32. 16 August 2011 Appointment of Mr Christopher John Venables as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHV1TWQP. Transaction: MzA0MjE3MzExMmFkaXF6a2N4.

  33. 9 August 2011 Termination of appointment of James Walsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFRO3WJ9. Transaction: MzA0MTg1NTIwMWFkaXF6a2N4.

  34. 9 August 2011 Termination of appointment of Timo Pocock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFRKDWJF. Transaction: MzA0MTg1NTAyOGFkaXF6a2N4.

  35. 13 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6TFDVSB. Transaction: MzA0MDQwNDQzMGFkaXF6a2N4.

  36. 20 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XOD9LUAW. Transaction: MzAzNzQ5NTk2N2FkaXF6a2N4.

  37. 20 May 2011 Termination of appointment of Stephen Rogan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOD9KUAV. Transaction: MzAzNzQ5NTgxOWFkaXF6a2N4.

  38. 12 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XV9P1JX7. Transaction: MzAxNTQyNTQ2OWFkaXF6a2N4.

  39. 12 May 2010 Director's details changed for James Cyrill Walsh on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XV9P0JX6. Transaction: MzAxNTQyNTM4OGFkaXF6a2N4.

  40. 12 May 2010 Director's details changed for Stephen Matthew Rogan on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XV9OZJX4. Transaction: MzAxNTQyNTM4N2FkaXF6a2N4.

  41. 12 May 2010 Director's details changed for Timo John Pocock on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XV9OYJX3. Transaction: MzAxNTQyNTM4NmFkaXF6a2N4.

  42. 12 May 2010 Director's details changed for Nicola Ayton on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XV9OXJX2. Transaction: MzAxNTQyNTM4NWFkaXF6a2N4.

  43. 12 May 2010 Secretary's details changed for Urang Property Management Limited on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XV9OWJX1. Transaction: MzAxNTQyNTM4NGFkaXF6a2N4.

  44. 12 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH8BOGLM. Transaction: MzAwNjkwOTQ3MWFkaXF6a2N4.

  45. 20 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVBT0BOV. Transaction: MjAzNzQwNjE4OGFkaXF6a2N4.

  46. 13 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD7UG9TT. Transaction: MjAzMjgzMTIxMmFkaXF6a2N4.

  47. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD7UD9TQ. Transaction: MjAzMjgyMjUyN2FkaXF6a2N4.

  48. 13 May 2009 Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XD7UC9TP. Transaction: MjAzMjgyMjUyNmFkaXF6a2N4.

  49. 13 May 2009 Secretary appointed urang property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XD7UF9TS. Transaction: MjAzMjgyMjUzMGFkaXF6a2N4.

  50. 13 May 2009 Appointment terminated secretary urang LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XD7UE9TR. Transaction: MjAzMjgyMjUyOWFkaXF6a2N4.

  51. 20 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6R764ZA. Transaction: MjAxODQyOTE3NGFkaXF6a2N4.

  52. 20 November 2008 Appointment terminated director matthew smith [View PDF]

    Category: Officers. Type: 288b. Barcode: X6R754Z9. Transaction: MjAxODQyODgxNGFkaXF6a2N4.

  53. 10 October 2008 Registered office changed on 10/10/2008 from 196 c/o urang LTD new kings road fulham london SW6 4NF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XXH193TH. Transaction: MjAxNTIyNDY5NWFkaXF6a2N4.

  54. 20 May 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X1TT9ZVN. Transaction: MjAwNTcyNTczOWFkaXF6a2N4.

  55. 20 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X1XC6ZV7. Transaction: MjAwNTc0Nzg5MGFkaXF6a2N4.

  56. 20 May 2008 Registered office changed on 20/05/2008 from grand prix house, third floor 102-104 sheen road richmond surrey TW9 1UF [View PDF]

    Category: Address. Type: 287. Barcode: X1TRNZVZ. Transaction: MjAwNTcyNDU3M2FkaXF6a2N4.

  57. 20 May 2008 Secretary appointed urang LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X1TJPZVT. Transaction: MjAwNTcyNDMyOWFkaXF6a2N4.

  58. 20 May 2008 Accounting reference date shortened from 15/04/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1WLIZVR. Transaction: MjAwNTc0MjY1N2FkaXF6a2N4.

  59. 20 May 2008 Appointment terminated secretary richmond company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X1TLBZVH. Transaction: MjAwNTcyNDM4MGFkaXF6a2N4.

  60. 14 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjExOTc5NmFkaXF6a2N4.

  61. 13 February 2008 Total exemption full accounts made up to 15 April 2007 [View PDF]

    Action Date: 15 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA3NjA0NWFkaXF6a2N4.

  62. 13 February 2008 Amended accounts made up to 15 April 2006 [View PDF]

    Action Date: 15 April 2006. Category: Accounts. Type: AAMD. Transaction: MDE5MjA3NjAzNWFkaXF6a2N4.

  63. 28 January 2008 Registered office changed on 28/01/08 from: keen & co greyhound house 23-24 george street richmond surrey TW9 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMwNTI0OWFkaXF6a2N4.

  64. 20 March 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzA2MTA1MmFkaXF6a2N4.

  65. 18 January 2007 Total exemption full accounts made up to 15 April 2006 [View PDF]

    Action Date: 15 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2MTE1NGFkaXF6a2N4.

  66. 9 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQwNTcyNWFkaXF6a2N4.

  67. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIxOTEwOWFkaXF6a2N4.

  68. 19 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NjA4OTI3MGFkaXF6a2N4.

  69. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTkyNjk3NmFkaXF6a2N4.

  70. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTcwODA5MmFkaXF6a2N4.

  71. 18 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgwOTMyNWFkaXF6a2N4.

  72. 23 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTA3Mjg5M2FkaXF6a2N4.

  73. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjkxMTQzN2FkaXF6a2N4.

  74. 12 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzAyNDU2NWFkaXF6a2N4.

  75. 10 January 2006 Return made up to 31/12/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDEyOTcxMmFkaXF6a2N4.

  76. 10 October 2005 Total exemption full accounts made up to 15 April 2005 [View PDF]

    Action Date: 15 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NTI0ODU0MWFkaXF6a2N4.

  77. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDIyNjI4MmFkaXF6a2N4.

  78. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM3MDc5M2FkaXF6a2N4.

  79. 27 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTUwMDAwMGFkaXF6a2N4.

  80. 25 January 2005 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTEzNTk2OGFkaXF6a2N4.

  81. 11 October 2004 Total exemption full accounts made up to 15 April 2004 [View PDF]

    Action Date: 15 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MTIwODk2NmFkaXF6a2N4.

  82. 19 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzY1NjYyN2FkaXF6a2N4.

  83. 22 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI3OTA4N2FkaXF6a2N4.

  84. 12 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM5NzAzNmFkaXF6a2N4.

  85. 12 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYyMjEwMmFkaXF6a2N4.

  86. 3 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mzc1OTE5N2FkaXF6a2N4.

  87. 20 August 2003 Total exemption full accounts made up to 15 April 2003 [View PDF]

    Action Date: 15 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NzY1NzQ0MWFkaXF6a2N4.

  88. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDM3MjgzN2FkaXF6a2N4.

  89. 2 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDE4OTU3M2FkaXF6a2N4.

  90. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjEwMDk5MmFkaXF6a2N4.

  91. 2 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg0MTAwMmFkaXF6a2N4.

  92. 2 April 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQwOTAwNmFkaXF6a2N4.

  93. 12 September 2002 Total exemption full accounts made up to 15 April 2002 [View PDF]

    Action Date: 15 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNzQ3ODQyN2FkaXF6a2N4.

  94. 8 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA3NzgxNmFkaXF6a2N4.

  95. 13 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjcyMTUxM2FkaXF6a2N4.

  96. 31 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzEwNTU2M2FkaXF6a2N4.

  97. 27 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDIxMzE1MGFkaXF6a2N4.

  98. 27 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzkzNjU1N2FkaXF6a2N4.

  99. 28 November 2001 Total exemption full accounts made up to 15 April 2001 [View PDF]

    Action Date: 15 April 2001. Category: Accounts. Type: AA. Transaction: MDAwOTY5ODExN2FkaXF6a2N4.

  100. 6 February 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTA2ODM2NmFkaXF6a2N4.

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