17/19 Courtfield Road Freehold Limited

Company Registration Number: 03268294

Company registered in England and Wales

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17/19 Courtfield Road Freehold Limited is a Private Company Limited by Shares first registered on 24 October 1996. Its current registered address is in London.

Registered Address

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

There are 255 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

03268294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 1996

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

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£2,542£11,018£10,170£14,828£2,427
of which Cash £0£2,442£9,136£7,538£8,372£2,024
Total Assets £0£2,542£11,018£10,170£14,828£2,427
Current Liabilities £0£783£1,008£838£6,448£2,644
Net Current Assets £0£1,759£10,010£9,332£8,380£-217
Total Net Worth £0£1,759£10,010£9,332£8,380£-217

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 14 March 2012

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • MEURICE, Marie-Christine Paulette

    Director

    Appointed on 1 June 2015

     

    Nationality: French

    Occupation: N/A

    Month of birth: July 1955

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

  • RUNESTEN, Hans

    Director

    Appointed on 24 October 1996

     

    Nationality: Swedish

    Occupation: Banker

    Month of birth: June 1956

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

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 24 October 1996

    Resigned on 24 October 1996

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • RUNESTEN, Hans

    Secretary

    Appointed on 24 October 1996

    Resigned on 20 November 2009

    Flat 2
    17-19 Courtfield Road
    London
    SW7

  • BRINER, Georg Robert

    Director

    Appointed on 24 October 1996

    Resigned on 1 January 2016

    Nationality: Swiss

    Occupation: International Legal Adviser

    Month of birth: May 1949

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

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 24 October 1996

    Resigned on 24 October 1996

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • HOWE, Katharine Jane

    Director

    Appointed on 1 November 2004

    Resigned on 14 September 2007

    Nationality: British

    Occupation: Art Consultant

    Month of birth: July 1964

    32 Sumner Place
    London
    SW7 3NT

  • RAMFORS, Bo Carl Einar

    Director

    Appointed on 11 October 2004

    Resigned on 8 May 2008

    Nationality: Swedish

    Occupation: Retired Banker

    Month of birth: June 1936

    Flat 10
    17-19 Courtfield Road
    London
    SW7 4DA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 10 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: X56PQYB4. Transaction: MzE0ODE5OTc4MGFkaXF6a2N4.

  2. 23 March 2016 Termination of appointment of Georg Robert Briner as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X53D74HC. Transaction: MzE0NDcyNjkwNWFkaXF6a2N4.

  3. 22 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4Z57A4X. Transaction: MzE0MDI2NDk4OGFkaXF6a2N4.

  4. 1 June 2015 Appointment of Mrs Marie-Christine Paulette Meurice as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48MZKX4. Transaction: MzEyNDI2NDk3N2FkaXF6a2N4.

  5. 30 April 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: X46EHCG0. Transaction: MzEyMjMzNDc1NmFkaXF6a2N4.

  6. 4 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42HEQ1E. Transaction: MzExODUyNjgxMmFkaXF6a2N4.

  7. 5 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DMFVVK. Transaction: MzEwNTAyMTM4N2FkaXF6a2N4.

  8. 4 June 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: X39D7U0W. Transaction: MzEwMTMyMzM0OWFkaXF6a2N4.

  9. 6 February 2014 Director's details changed for Hans Runesten on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: CH01. Barcode: X31545VD. Transaction: MzA5NDAwODQ2MGFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HWCX. Transaction: MzA4NjA0NDE5OWFkaXF6a2N4.

  11. 18 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: X26ITGYB. Transaction: MzA3NjQ5NTE0OWFkaXF6a2N4.

  12. 17 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HDN4E3. Transaction: MzA2NDIyODczOGFkaXF6a2N4.

  13. 24 April 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: X17IN3G8. Transaction: MzA1NjQwNDU1NGFkaXF6a2N4.

  14. 24 April 2012 Director's details changed for Georg Robert Briner on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH01. Barcode: X17IN3FW. Transaction: MzA1NjQwNDQ2OWFkaXF6a2N4.

  15. 24 April 2012 Director's details changed for Hans Erik Runesten on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Officers. Type: CH01. Barcode: X17IN3G0. Transaction: MzA1NjQwNDQ3MmFkaXF6a2N4.

  16. 14 March 2012 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X14NCT02. Transaction: MzA1NDA5MjU1NGFkaXF6a2N4.

  17. 13 March 2012 Registered office address changed from 196 New Kings Road C/O Urang Property Mgt London SW6 4NF on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: X14NBW6B. Transaction: MzA1NDA1NjU3MGFkaXF6a2N4.

  18. 1 February 2012 Registered office address changed from Urang Property Management 196 New Kings Road London SW6 4NF on 1 February 2012 [View PDF]

    Action Date: 1 February 2012. Category: Address. Type: AD01. Barcode: L11LT6YQ. Transaction: MzA1MTczNTM5NmFkaXF6a2N4.

  19. 8 January 2012 Registered office address changed from C/O Aspect Property Management Ltd the Old Pump House 84 Albert Hall Mansions London SW7 2AQ on 8 January 2012 [View PDF]

    Action Date: 8 January 2012. Category: Address. Type: AD01. Barcode: A0PDEQXM. Transaction: MzA1MDM1MTAwMmFkaXF6a2N4.

  20. 21 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: XE8TPZFF. Transaction: MzA0NzUwMjA3OWFkaXF6a2N4.

  21. 13 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AVHNXVOP. Transaction: MzA0MDM4ODE2NWFkaXF6a2N4.

  22. 15 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XYE7IP4R. Transaction: MzAyNzAwMTgzMWFkaXF6a2N4.

  23. 17 August 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANCPAMGA. Transaction: MzAyMTUxMTQ5OWFkaXF6a2N4.

  24. 7 January 2010 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XZDSRGFN. Transaction: MzAwNjQ1MjMxM2FkaXF6a2N4.

  25. 6 January 2010 Director's details changed for Hans Erik Runesten on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XZDSQGFM. Transaction: MzAwNjQ1MTk1OGFkaXF6a2N4.

  26. 6 January 2010 Director's details changed for Georg Robert Briner on 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Officers. Type: CH01. Barcode: XZDSPGFL. Transaction: MzAwNjQ1MTk1N2FkaXF6a2N4.

  27. 30 November 2009 Termination of appointment of Hans Runesten as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AX2DEF9O. Transaction: MzAwMzkxMzE3M2FkaXF6a2N4.

  28. 29 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANVULBUC. Transaction: MjAzODExNjMyNWFkaXF6a2N4.

  29. 22 June 2009 Registered office changed on 22/06/2009 from the studio 16 cavaye place london SW10 9PT [View PDF]

    Category: Address. Type: 287. Barcode: A5KSMAVI. Transaction: MjAzNTUxODg4OGFkaXF6a2N4.

  30. 16 January 2009 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKH6G6JM. Transaction: MjAyMzQ5OTEzNmFkaXF6a2N4.

  31. 16 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGIIB337. Transaction: MjAxMzQ1NjgzOWFkaXF6a2N4.

  32. 1 July 2008 Appointment terminated director bo ramfors [View PDF]

    Category: Officers. Type: 288b. Barcode: AIS9C0Y3. Transaction: MjAwODE5NTk4N2FkaXF6a2N4.

  33. 22 January 2008 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwNTIzMmFkaXF6a2N4.

  34. 22 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEzMDEwNGFkaXF6a2N4.

  35. 26 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxOTc2MmFkaXF6a2N4.

  36. 18 January 2007 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQzMDM1MWFkaXF6a2N4.

  37. 2 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDE3Mjk3NWFkaXF6a2N4.

  38. 8 December 2005 Return made up to 24/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTAyNDIyNmFkaXF6a2N4.

  39. 6 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDAxNjYyNGFkaXF6a2N4.

  40. 23 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc2NTE3MmFkaXF6a2N4.

  41. 9 November 2004 Return made up to 24/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MzUzNTc3NWFkaXF6a2N4.

  42. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDEwOTc3NWFkaXF6a2N4.

  43. 20 October 2004 Registered office changed on 20/10/04 from: 304A fulham road london SW10 9ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA4ODU1MmFkaXF6a2N4.

  44. 19 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NjY3MzcyN2FkaXF6a2N4.

  45. 20 November 2003 Return made up to 24/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjIyOTA1NmFkaXF6a2N4.

  46. 8 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTAzODE0NWFkaXF6a2N4.

  47. 18 November 2002 Return made up to 24/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMzQ2NTczM2FkaXF6a2N4.

  48. 2 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTU0OTk3NWFkaXF6a2N4.

  49. 14 November 2001 Return made up to 24/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjI2MTgwOWFkaXF6a2N4.

  50. 6 June 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMTk2MTkyNGFkaXF6a2N4.

  51. 1 June 2001 Registered office changed on 01/06/01 from: 152 fulham road london SW10 9PR [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTY1OTM0OGFkaXF6a2N4.

  52. 15 November 2000 Return made up to 24/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzE1NDE3MWFkaXF6a2N4.

  53. 15 May 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1MzUzNTc3NGFkaXF6a2N4.

  54. 23 November 1999 Return made up to 24/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTA4MTMxNWFkaXF6a2N4.

  55. 17 June 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0Mjk4Njg3OGFkaXF6a2N4.

  56. 16 November 1998 Return made up to 24/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODgwODY2OGFkaXF6a2N4.

  57. 13 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0OTIyMDE2MWFkaXF6a2N4.

  58. 24 November 1997 Return made up to 24/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTE5MzkyNWFkaXF6a2N4.

  59. 13 March 1997 Ad 24/10/96--------- £ si [email protected]=1 £ ic 13/14

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTQwNTE5NmFkaXF6a2N4.

  60. 11 March 1997 Accounting reference date extended from 31/10/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDUzNjQyMGFkaXF6a2N4.

  61. 24 February 1997 Ad 13/01/97--------- £ si [email protected]=12 £ ic 1/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTg4MjI2NWFkaXF6a2N4.

  62. 30 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjM3MDkxOWFkaXF6a2N4.

  63. 30 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODczNjYzMmFkaXF6a2N4.

  64. 30 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjMxOTc2N2FkaXF6a2N4.

  65. 30 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTMyMTgwMWFkaXF6a2N4.

  66. 30 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTE4MzAzN2FkaXF6a2N4.

  67. 30 October 1996 Registered office changed on 30/10/96 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDM0MDA5M2FkaXF6a2N4.

  68. 24 October 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzIyNDk2MWFkaXF6a2N4.

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