6 Cornwall Gardens (Freehold) Company Limited

Company Registration Number: 03363648

Company registered in England and Wales

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6 Cornwall Gardens (Freehold) Company Limited is a Private Company Limited by Guarantee first registered on 1 May 1997. Its current registered address is in London.

Registered Address

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

There are 262 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

03363648

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1997

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

20152014201320122011201020062005
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 11 June 2012

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • GETTER, Douglas

    Director

    Appointed on 6 November 2014

     

    Nationality: Usa

    Occupation: Lawyer

    Month of birth: June 1959

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

  • MILNE, Philip

    Director

    Appointed on 1 May 1997

     

    Nationality: British

    Occupation: Computer Systems Designer

    Month of birth: December 1963

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

  • FRASER, Jeremy Renton

    Secretary

    Appointed on 29 March 2007

    Resigned on 27 November 2008

    24 Thurloe Street
    London
    SW7 2LT

  • MUIRHEAD, Elizabeth

    Secretary

    Appointed on 12 December 2002

    Resigned on 29 March 2007

    Flat 9 6 Cornwall Gardens
    London
    SW7 4AL

  • SEMON, Teresita

    Secretary

    Appointed on 1 May 1997

    Resigned on 12 December 2002

    Flat 3 6 Cornwall Gardens
    Kensington
    London
    SW7 4AL

  • JMW BARNARD MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 February 2009

    Resigned on 25 November 2009

    181
    Kensington High Street
    London
    W8 6SH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 1997

    Resigned on 1 May 1997

    26
    Church Street
    London
    NW8 8EP

  • AZIZ, Ahmad

    Director

    Appointed on 25 August 2011

    Resigned on 9 March 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1981

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

  • GEIJER, Christina

    Director

    Appointed on 30 October 2008

    Resigned on 21 April 2011

    Nationality: Swedish

    Occupation: Student

    Month of birth: February 1983

    Urang Property Management
    196 New Kings Road
    London
    SW6 4NF
    United Kingdom

  • GETTER, Douglas

    Director

    Appointed on 17 September 2015

    Resigned on 22 September 2015

    Nationality: Usa

    Occupation: Lawyer

    Month of birth: June 1959

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

  • HALIDAY, Caroline

    Director

    Appointed on 16 May 2011

    Resigned on 25 July 2011

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1951

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

  • MUIRHEAD, Elizabeth

    Director

    Appointed on 11 February 2002

    Resigned on 29 March 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1945

    Flat 9 6 Cornwall Gardens
    London
    SW7 4AL

  • NEMAZEE, Maryam

    Director

    Appointed on 16 March 2012

    Resigned on 10 February 2016

    Nationality: British

    Occupation: Financial Services

    Month of birth: October 1982

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

  • SEMON, Teresita

    Director

    Appointed on 1 May 1997

    Resigned on 12 December 2002

    Nationality: British

    Occupation: Picture Framer

    Month of birth: June 1937

    Flat 3 6 Cornwall Gardens
    Kensington
    London
    SW7 4AL

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 23 May 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X57G2FLV. Transaction: MzE0OTA4MzMwOWFkaXF6a2N4.

  2. 11 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52KAJY8. Transaction: MzE0Mzg3MjQ0MWFkaXF6a2N4.

  3. 15 February 2016 Termination of appointment of Maryam Nemazee as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: TM01. Barcode: X50T97D6. Transaction: MzE0MTkwMjIyOGFkaXF6a2N4.

  4. 22 September 2015 Termination of appointment of Douglas Getter as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4GG85J4. Transaction: MzEzMTQ1OTA2M2FkaXF6a2N4.

  5. 18 September 2015 Appointment of Mr Douglas Getter as a director on 17 September 2015 [View PDF]

    Action Date: 17 September 2015. Category: Officers. Type: AP01. Barcode: X4G5SWI0. Transaction: MzEzMTE5NDQ0MmFkaXF6a2N4.

  6. 18 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: X4G8BYSJ. Transaction: MzEzMTIyODk3M2FkaXF6a2N4.

  7. 6 May 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46TWGCS. Transaction: MzEyMjYyNTI1NWFkaXF6a2N4.

  8. 6 November 2014 Appointment of Mr Douglas Getter as a director on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: AP01. Barcode: X3K46RFD. Transaction: MzExMDg1NTk5OWFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37S757S. Transaction: MzA5OTk2NTc2OWFkaXF6a2N4.

  10. 29 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L30GN5XX. Transaction: MzA5MzU2MDkyNmFkaXF6a2N4.

  11. 3 May 2013 Annual return made up to 15 April 2013 no member list [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X27LMYCO. Transaction: MzA3NzQwMTMxNWFkaXF6a2N4.

  12. 3 May 2013 Director's details changed for Philip Milne on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X27LMYCG. Transaction: MzA3NzQwMTAzMWFkaXF6a2N4.

  13. 26 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L22RSQ9S. Transaction: MzA3MzU1MzA2NmFkaXF6a2N4.

  14. 27 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1I7NIVN. Transaction: MzA2NDg4OTgyNWFkaXF6a2N4.

  15. 11 June 2012 Annual return made up to 15 April 2012 no member list [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X1AVNPDV. Transaction: MzA1ODk0MzE4MWFkaXF6a2N4.

  16. 11 June 2012 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1AVNPDN. Transaction: MzA1ODk0MzEzMmFkaXF6a2N4.

  17. 16 March 2012 Appointment of Miss Maryam Nemazee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14SL32R. Transaction: MzA1NDIzNjc1MGFkaXF6a2N4.

  18. 9 March 2012 Termination of appointment of Ahmad Aziz as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X14D11EW. Transaction: MzA1Mzg0NDEyNWFkaXF6a2N4.

  19. 7 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A3N5OY2T. Transaction: MzA0NTA3ODk5MWFkaXF6a2N4.

  20. 25 August 2011 Appointment of Mr Ahmad Aziz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKOM0WZM. Transaction: MzA0MjcwMTQ1MWFkaXF6a2N4.

  21. 25 July 2011 Termination of appointment of Caroline Haliday as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XABEAW46. Transaction: MzA0MTAwNzYxMGFkaXF6a2N4.

  22. 15 July 2011 Registered office address changed from C/O Urang Property Management 196 New Kings Road London SW6 4NF England on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X7G24VUF. Transaction: MzA0MDUxMDcyMWFkaXF6a2N4.

  23. 16 May 2011 Appointment of Mrs Caroline Haliday as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMPSHU6H. Transaction: MzAzNzIzNzc2NmFkaXF6a2N4.

  24. 26 April 2011 Annual return made up to 15 April 2011 no member list [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XF9ZYTHS. Transaction: MzAzNjA1MTMwNmFkaXF6a2N4.

  25. 21 April 2011 Termination of appointment of Christina Geijer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF9ZXTHR. Transaction: MzAzNjA1MTIzN2FkaXF6a2N4.

  26. 21 April 2011 Registered office address changed from Urang Property Management New Kings Road London SW6 4NF United Kingdom on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XF9ZWTHQ. Transaction: MzAzNjA1MTIzNmFkaXF6a2N4.

  27. 20 April 2011 Termination of appointment of Jmw Barnard Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEQZXTG6. Transaction: MzAzNTk3OTM1NWFkaXF6a2N4.

  28. 6 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AZKGGNW8. Transaction: MzAyNDY4MDE2MWFkaXF6a2N4.

  29. 12 May 2010 Annual return made up to 15 April 2010 no member list [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XUVI7JXR. Transaction: MzAxNTQwMTY2MWFkaXF6a2N4.

  30. 12 May 2010 Director's details changed for Philip Milne on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUVI6JXQ. Transaction: MzAxNTM5MzI5OGFkaXF6a2N4.

  31. 12 May 2010 Registered office address changed from 196 New Kings Road London SW6 4NF on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: XUVI3JXN. Transaction: MzAxNTM5MzI5MmFkaXF6a2N4.

  32. 12 May 2010 Director's details changed for Ms Christina Geijer on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUVI5JXP. Transaction: MzAxNTM5MzI5NmFkaXF6a2N4.

  33. 19 April 2010 Previous accounting period shortened from 31 May 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XJ8JIJAI. Transaction: MzAxMzc1NzE2N2FkaXF6a2N4.

  34. 16 April 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XINYUJ7K. Transaction: MzAxMzY4MTgwMmFkaXF6a2N4.

  35. 15 February 2010 Registered office address changed from C/O C/O, Keith Vaudrey & Co Keith Vaudrey & Co 1St Floor 15 Young Street London W8 5EH on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: A6PQGHG8. Transaction: MzAwOTQ0OTcwOGFkaXF6a2N4.

  36. 13 July 2009 Annual return made up to 01/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: PBNBZBIQ. Transaction: MjAzNzAwOTM5MmFkaXF6a2N4.

  37. 13 July 2009 Secretary's change of particulars jmw barnard management LTD logged form [View PDF]

    Category: Officers. Type: 288c. Barcode: PBNBRBII. Transaction: MjAzNzAwOTIwNGFkaXF6a2N4.

  38. 12 June 2009 Secretary's change of particulars / jmw barnard management LTD / 29/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A9QLZAMP. Transaction: MjAzNDk0Njc0MmFkaXF6a2N4.

  39. 5 May 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L6DLQ9G4. Transaction: MjAzMjE0MDg1OWFkaXF6a2N4.

  40. 16 March 2009 Registered office changed on 16/03/2009 from hanson burnells stanmore house 15-19 church road stanmore middlesex HA7 4AR [View PDF]

    Category: Address. Type: 287. Barcode: AKLUS83C. Transaction: MjAyODI1NDM2M2FkaXF6a2N4.

  41. 12 February 2009 Secretary appointed jmw barnard management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: A1D717AD. Transaction: MjAyNTY5MjM4M2FkaXF6a2N4.

  42. 28 November 2008 Appointment terminated secretary jeremy fraser [View PDF]

    Category: Officers. Type: 288b. Barcode: X8HPU57H. Transaction: MjAxODk1MDQ2M2FkaXF6a2N4.

  43. 31 October 2008 Director's change of particulars / christina geijer / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X2F1V4FT. Transaction: MjAxNjk2MzIxN2FkaXF6a2N4.

  44. 31 October 2008 Director appointed ms christina geijer [View PDF]

    Category: Officers. Type: 288a. Barcode: X28M34EE. Transaction: MjAxNjg2NjcyOGFkaXF6a2N4.

  45. 2 June 2008 Annual return made up to 01/05/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4IN108F. Transaction: MjAwNjQ0MjkzM2FkaXF6a2N4.

  46. 2 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzYxMzYxOGFkaXF6a2N4.

  47. 15 May 2007 Annual return made up to 01/05/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE1NTMxNWFkaXF6a2N4.

  48. 11 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE2NDQ0NGFkaXF6a2N4.

  49. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU3MzYzNGFkaXF6a2N4.

  50. 11 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQxMzg1MGFkaXF6a2N4.

  51. 16 June 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2MjI2NjYxNWFkaXF6a2N4.

  52. 9 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTgwODE5NmFkaXF6a2N4.

  53. 9 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTgwNjI5MGFkaXF6a2N4.

  54. 16 May 2006 Annual return made up to 01/05/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTE5OTI2M2FkaXF6a2N4.

  55. 12 October 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2MTI2ODUzOGFkaXF6a2N4.

  56. 5 May 2005 Annual return made up to 01/05/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwNjY0NWFkaXF6a2N4.

  57. 2 August 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NTUzNDE4NGFkaXF6a2N4.

  58. 2 August 2004 Annual return made up to 01/05/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDY4Mjk1MWFkaXF6a2N4.

  59. 1 July 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MjEyODcxNWFkaXF6a2N4.

  60. 14 April 2004 Annual return made up to 01/05/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkxOTQwMmFkaXF6a2N4.

  61. 14 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzY1MDY5M2FkaXF6a2N4.

  62. 2 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU0MjY0NGFkaXF6a2N4.

  63. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODYzMDU2N2FkaXF6a2N4.

  64. 2 April 2004 Registered office changed on 02/04/04 from: flat 3-6 cornwall gardens london SW7 4AL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjIxNTI4NmFkaXF6a2N4.

  65. 13 March 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NjQ0OTcwM2FkaXF6a2N4.

  66. 17 May 2002 Annual return made up to 01/05/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY1NzQwNmFkaXF6a2N4.

  67. 8 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTY5NzU5M2FkaXF6a2N4.

  68. 20 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA0NDEyMDE3MmFkaXF6a2N4.

  69. 4 June 2001 Annual return made up to 01/05/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE0MDE4MWFkaXF6a2N4.

  70. 5 February 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxNzgzMTg1MmFkaXF6a2N4.

  71. 9 May 2000 Annual return made up to 01/05/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU2MDY4OGFkaXF6a2N4.

  72. 15 June 1999 Annual return made up to 01/05/99 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMjc5MDY2OWFkaXF6a2N4.

  73. 15 June 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA4MjEzMjk1MWFkaXF6a2N4.

  74. 15 June 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEwOTIzMzIwN2FkaXF6a2N4.

  75. 17 June 1998 Annual return made up to 01/05/98 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg5MjA5NWFkaXF6a2N4.

  76. 17 June 1998 Registered office changed on 17/06/98 from: flat 1 6 cornwall gardens kensington london SW7 4AL [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTU0Nzg2M2FkaXF6a2N4.

  77. 8 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzEwNTEyNmFkaXF6a2N4.

  78. 1 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjM0OTU2NGFkaXF6a2N4.

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