134 Queensgate Limited

Company Registration Number: 02840583

Company registered in England and Wales

Approximate Location Map
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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.
134 Queensgate Limited is a Private Company Limited by Shares first registered on 29 July 1993. Its current registered address is in London.

Registered Address

URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF

There are 264 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

02840583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 1993

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 6 October 2011

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • HILLIER, Stephen John, Sir

    Director

    Appointed on 14 December 2015

     

    Nationality: British

    Occupation: Government

    Month of birth: April 1962

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF

  • PARTRIDGE, Caroline Judith

    Director

    Appointed on 23 November 2011

     

    Nationality: British

    Occupation: Translator

    Month of birth: December 1953

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    England

  • VAN KLAVEREN, William

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    England

  • ALLEN, Glen

    Secretary

    Appointed on 7 September 1994

    Resigned on 5 April 2000

    26 Pont Street
    London
    SW1X 0AB

  • ASKEW, Michael Vernon

    Secretary

    Appointed on 5 January 1994

    Resigned on 7 September 1994

    13a Queens Gate
    South Kensington
    London
    SW7 5EN

  • NORRIS, Bruce William

    Secretary

    Appointed on 29 July 1993

    Resigned on 5 January 1994

    134 Queens Gate
    London
    SW7 5LE

  • PARTRIDGE, Caroline Judith

    Secretary

    Appointed on 29 September 2004

    Resigned on 6 October 2011

    Flat 4
    134 Queen's Gate
    London
    SW7 5LE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 July 1993

    Resigned on 29 July 1993

    26
    Church Street
    London
    NW8 8EP

  • ANDJERGHOLI, Zareh

    Director

    Appointed on 5 January 1994

    Resigned on 21 November 2014

    Nationality: Iranian

    Occupation: Student

    Month of birth: September 1970

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    England

  • ASKEW, Michael Vernon

    Director

    Appointed on 5 January 1994

    Resigned on 28 May 2002

    Nationality: British

    Occupation: Banker

    Month of birth: November 1948

    13a Queens Gate
    South Kensington
    London
    SW7 5EN

  • BALFOUR, Laura

    Director

    Appointed on 23 November 2011

    Resigned on 1 December 2015

    Nationality: British

    Occupation: Interior Design Assistant

    Month of birth: March 1984

    URANG PROPERTY MANAGEMENT LTD
    196
    New Kings Road
    London
    SW6 4NF
    England

  • BURNETT-STUART, Joseph

    Director

    Appointed on 29 July 1993

    Resigned on 31 December 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1930

    Micheldever House
    Micheldever
    Winchester
    Hants
    SO21 3DF

  • GREEN, Cecile Sheila

    Director

    Appointed on 5 January 1994

    Resigned on 29 September 2004

    Nationality: British

    Occupation: School Teacher

    Month of birth: April 1937

    Flat 8
    134 Queens Gate
    London
    SW7 5LE

  • HO, David

    Director

    Appointed on 5 January 1994

    Resigned on 26 June 1998

    Nationality: British

    Occupation: Businessman

    Month of birth: April 1952

    House No.9 Chuen Yiu Terrace
    Lot 1363 Dd 451 Lo Wai Road
    Tasuen Wan Nt
    Hong Kong

  • KALVEKS, Rudolph John

    Director

    Appointed on 29 July 1993

    Resigned on 26 October 1993

    Nationality: British

    Occupation: Director - Corporate Developme

    Month of birth: May 1956

    Flat 2 36 Queens Gate
    London
    SW7 5HR

  • NORRIS, Bruce William

    Director

    Appointed on 29 July 1993

    Resigned on 14 March 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1945

    134 Queens Gate
    London
    SW7 5LE

This information was most recently updated 23/09/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6510G48. Transaction: MzE3NDIxNDAyNWFkaXF6a2N4.

  2. 14 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X626FWCQ. Transaction: MzE3MTA3Njk1N2FkaXF6a2N4.

  3. 13 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: X56XN80B. Transaction: MzE0ODQ2NzE3OGFkaXF6a2N4.

  4. 11 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50J17T7. Transaction: MzE0MTc1MjA1OWFkaXF6a2N4.

  5. 14 December 2015 Appointment of Sir Stephen John Hillier as a director on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Officers. Type: AP01. Barcode: X4M9A0RU. Transaction: MzEzNzQ4Mzg3NWFkaXF6a2N4.

  6. 4 December 2015 Termination of appointment of Laura Balfour as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: X4LJEA37. Transaction: MzEzNjgxODg5MWFkaXF6a2N4.

  7. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2TCF5. Transaction: MzEzMDI1MTY5OGFkaXF6a2N4.

  8. 6 May 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: X46U168R. Transaction: MzEyMjY3MDMyNGFkaXF6a2N4.

  9. 21 November 2014 Termination of appointment of Zareh Andjergholi as a director on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: TM01. Barcode: X3L4KRR4. Transaction: MzExMTc4NzQzM2FkaXF6a2N4.

  10. 12 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: X37PK26Z. Transaction: MzA5OTg3NDQ2MGFkaXF6a2N4.

  11. 13 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33LD2VF. Transaction: MzA5NjIxNDk5M2FkaXF6a2N4.

  12. 27 June 2013 Appointment of Miss Laura Balfour as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BEM8FU. Transaction: MzA4MDYwMDY5OGFkaXF6a2N4.

  13. 24 June 2013 Appointment of Mrs Caroline Judith Partridge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2B6OLHS. Transaction: MzA4MDMxMjk3MWFkaXF6a2N4.

  14. 30 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: X27DRYA9. Transaction: MzA3NzE4NjgwN2FkaXF6a2N4.

  15. 23 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: X20P0C35. Transaction: MzA3MTYxNDk5MmFkaXF6a2N4.

  16. 14 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y5KJ7. Transaction: MzA1NzQ1MTQ3OWFkaXF6a2N4.

  17. 17 January 2012 Director's details changed for William R C Van Klaveren on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Officers. Type: CH01. Barcode: X10PECKA. Transaction: MzA1MDgyOTQyMmFkaXF6a2N4.

  18. 12 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: X10CN0TE. Transaction: MzA1MDY0NzY5OGFkaXF6a2N4.

  19. 12 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10CLEAX. Transaction: MzA1MDYyNzU0N2FkaXF6a2N4.

  20. 12 January 2012 Director's details changed for Mr. Zareh Andjergholi on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X10CLEA9. Transaction: MzA1MDYyNzA4NmFkaXF6a2N4.

  21. 12 January 2012 Termination of appointment of Joseph Burnett-Stuart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10CLEAH. Transaction: MzA1MDYyNzA5N2FkaXF6a2N4.

  22. 10 October 2011 Termination of appointment of Caroline Partridge as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XZLTLY92. Transaction: MzA0NTIwMjM2OGFkaXF6a2N4.

  23. 6 October 2011 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XZ1ODY51. Transaction: MzA0NTAzMDAxNGFkaXF6a2N4.

  24. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWFRQXYK. Transaction: MzA0NDY3MDg5NmFkaXF6a2N4.

  25. 28 July 2011 Registered office address changed from C/O Davenport and Co 60 Kensington Church Street London W8 4DB on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: L5OSQW4W. Transaction: MzA0MTIyMDQ0OGFkaXF6a2N4.

  26. 27 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLGSWR5I. Transaction: MzAzMTIxOTI1OGFkaXF6a2N4.

  27. 27 January 2011 Director's details changed for Mr. Joseph Burnett-Stuart on 27 January 2011 [View PDF]

    Action Date: 27 January 2011. Category: Officers. Type: CH01. Barcode: XLGSUR5G. Transaction: MzAzMTIxOTA0OGFkaXF6a2N4.

  28. 27 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X2SGYMWN. Transaction: MzAyMjIzMjE1M2FkaXF6a2N4.

  29. 27 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XVVZ5GZ6. Transaction: MzAwODAyNTM3NmFkaXF6a2N4.

  30. 26 January 2010 Director's details changed for Joseph Burnett-Stuart on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVVZ3GZ4. Transaction: MzAwNzk4NDAyOGFkaXF6a2N4.

  31. 26 January 2010 Director's details changed for Zareh Andjergholi on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVVZ2GZ3. Transaction: MzAwNzk4NDAyN2FkaXF6a2N4.

  32. 9 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: PC00OBEE. Transaction: MjAzNjg0NTk3OGFkaXF6a2N4.

  33. 19 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJU4P6NW. Transaction: MjAyMzY4NjE2NGFkaXF6a2N4.

  34. 25 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMG0O0UU. Transaction: MjAwNzg1MDc1MGFkaXF6a2N4.

  35. 28 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxMTI2OWFkaXF6a2N4.

  36. 28 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTMyNTAyNGFkaXF6a2N4.

  37. 6 March 2007 Accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzExMzg2OWFkaXF6a2N4.

  38. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYxMDk5NmFkaXF6a2N4.

  39. 1 March 2006 Accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODAyNDg5NWFkaXF6a2N4.

  40. 11 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjgwMzE5NWFkaXF6a2N4.

  41. 28 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDUyMDk1NGFkaXF6a2N4.

  42. 17 February 2005 Accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MzUyNDQ3OWFkaXF6a2N4.

  43. 4 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA3NDkwN2FkaXF6a2N4.

  44. 27 January 2005 Registered office changed on 27/01/05 from: 134 queen's gate london SW7 5LE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjE3MjU1OWFkaXF6a2N4.

  45. 18 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTU4ODgwOGFkaXF6a2N4.

  46. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE1NDIwMWFkaXF6a2N4.

  47. 19 January 2004 Accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzgzMTMyNWFkaXF6a2N4.

  48. 19 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY0ODA5MWFkaXF6a2N4.

  49. 12 May 2003 Return made up to 31/12/02; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTE0NzQ1MmFkaXF6a2N4.

  50. 20 February 2003 Accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNDgxNTE4N2FkaXF6a2N4.

  51. 17 January 2002 Accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1OTAyODYwMWFkaXF6a2N4.

  52. 17 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ5NTY4MmFkaXF6a2N4.

  53. 15 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUzMDY3M2FkaXF6a2N4.

  54. 15 January 2001 Accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzODg3Mzk4OGFkaXF6a2N4.

  55. 4 December 2000 Return made up to 29/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA5OTkyNGFkaXF6a2N4.

  56. 4 December 2000 Accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMjUwMzg4NmFkaXF6a2N4.

  57. 5 August 1999 Return made up to 29/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk0ODQ1NGFkaXF6a2N4.

  58. 5 August 1999 Accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5ODM1Njc2M2FkaXF6a2N4.

  59. 21 August 1998 Accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3NjI2OTA0OGFkaXF6a2N4.

  60. 21 August 1998 Return made up to 29/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYzMzgxOGFkaXF6a2N4.

  61. 20 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA3NzA2NDc1OGFkaXF6a2N4.

  62. 2 September 1997 Return made up to 29/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc4MzUxMGFkaXF6a2N4.

  63. 14 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDUwMTM3MWFkaXF6a2N4.

  64. 14 August 1996 Return made up to 29/07/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTc3NjA3MmFkaXF6a2N4.

  65. 13 June 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA3MDUxOTgyNWFkaXF6a2N4.

  66. 15 August 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0OTQwMTE2MWFkaXF6a2N4.

  67. 14 August 1995 Return made up to 29/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTExMjAxM2FkaXF6a2N4.

  68. 11 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNDQxNzEyMGFkaXF6a2N4.

  69. 12 October 1994 Return made up to 29/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2ODE5MWFkaXF6a2N4.

  70. 29 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTg3NDI5MWFkaXF6a2N4.

  71. 29 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MTQwODk4MWFkaXF6a2N4.

  72. 29 April 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3OTYxMDY5MWFkaXF6a2N4.

  73. 29 April 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTc1NTI0MmFkaXF6a2N4.

  74. 25 April 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA0NzI3NzcxMWFkaXF6a2N4.

  75. 5 August 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA4NDkzNzU0NWFkaXF6a2N4.

  76. 29 July 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDQ5OTI5OWFkaXF6a2N4.

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