51 Nevern Square Residents Limited

Company Registration Number: 03366991

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.
51 Nevern Square Residents Limited is a Private Company Limited by Shares first registered on 8 May 1997. 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

03366991

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 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 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£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 31 December 2010

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • GRYKO, Katarzyna

    Director

    Appointed on 25 March 2008

     

    Nationality: Polish

    Occupation: Application Developer

    Month of birth: October 1975

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

  • INNES, James David

    Director

    Appointed on 27 May 2014

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: July 1982

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

  • PULLEN, William Lester

    Director

    Appointed on 25 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

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

  • CORSI, Jessica Laura

    Secretary

    Appointed on 25 May 2001

    Resigned on 17 September 2004

    Flat 6 51 Nevern Square
    London
    SW5 9PF

  • WILLIS, Timothy Mark

    Secretary

    Appointed on 23 May 1997

    Resigned on 25 May 2001

    Flat 2 51 Nevern Square
    London
    SW5 9PF

  • FARRAR PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 17 September 2004

    Resigned on 31 December 2010

    152 Fulham Road
    London
    SW10 9PR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 1997

    Resigned on 8 May 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • CORSI, Jessica Laura

    Director

    Appointed on 29 May 1997

    Resigned on 10 August 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1971

    Flat 6 51 Nevern Square
    London
    SW5 9PF

  • HOOPER, Robin Peveril

    Director

    Appointed on 29 May 1997

    Resigned on 20 May 2005

    Nationality: British

    Occupation: Banker

    Month of birth: July 1973

    Flat 4
    51 Nevern Square
    London
    SW5 5PF

  • LAZARUS, Estelle Erica

    Director

    Appointed on 26 May 1999

    Resigned on 24 April 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1926

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

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 8 May 1997

    Resigned on 8 May 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MCKIE, Michael Beverley, Dr

    Director

    Appointed on 28 May 1997

    Resigned on 14 March 2000

    Nationality: British

    Occupation: Lecturer

    Month of birth: January 1945

    51 Nevern Square
    London
    SW5 9PF

  • SIMPSON, Richard

    Director

    Appointed on 10 May 2000

    Resigned on 17 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    Flat 3
    51 Nevern Square
    London
    SW5 9PF

  • WILLIS, Timothy Mark

    Director

    Appointed on 23 May 1997

    Resigned on 25 May 2001

    Nationality: British

    Occupation: Journalist

    Month of birth: May 1958

    Flat 2 51 Nevern Square
    London
    SW5 9PF

This information was most recently updated 18/11/2016.

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. 20 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: X57DJYKQ. Transaction: MzE0OTAyMDkyM2FkaXF6a2N4.

  2. 22 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: X53AHH5U. Transaction: MzE0NDU4Mjg1OWFkaXF6a2N4.

  3. 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: X4F2TJM1. Transaction: MzEzMDI1MzM0OGFkaXF6a2N4.

  4. 18 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: X47P4NBE. Transaction: MzEyMzM1MzE1MmFkaXF6a2N4.

  5. 27 May 2014 Appointment of Mr James David Innes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38SAZU1. Transaction: MzEwMDc1MDg0M2FkaXF6a2N4.

  6. 9 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: X37HUGL4. Transaction: MzA5OTczNjEzMmFkaXF6a2N4.

  7. 28 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: X32NP082. Transaction: MzA5NTQ0NjI2OWFkaXF6a2N4.

  8. 25 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: X26YAK77. Transaction: MzA3Njg4NjMzNmFkaXF6a2N4.

  9. 24 April 2013 Termination of appointment of Estelle Lazarus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26YAK6Z. Transaction: MzA3Njg4NjI4OWFkaXF6a2N4.

  10. 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: X20P0T2R. Transaction: MzA3MTYyMDU5NWFkaXF6a2N4.

  11. 18 May 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: X1961ZQ1. Transaction: MzA1NzcyNDc1OGFkaXF6a2N4.

  12. 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: X10CMAC8. Transaction: MzA1MDYzODEyMWFkaXF6a2N4.

  13. 15 July 2011 Registered office address changed from C/O C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X7HBJVU4. Transaction: MzA0MDUxNDgzNmFkaXF6a2N4.

  14. 21 April 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XFAS0THO. Transaction: MzAzNjA1MjMxOGFkaXF6a2N4.

  15. 20 April 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XESRRTGU. Transaction: MzAzNTk4MjY5M2FkaXF6a2N4.

  16. 20 April 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: XES6NTG5. Transaction: MzAzNTk4MTg2MGFkaXF6a2N4.

  17. 20 April 2011 Director's details changed for William Pullen on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Officers. Type: CH01. Barcode: XES6LTG3. Transaction: MzAzNTk4MTYxNWFkaXF6a2N4.

  18. 20 April 2011 Director's details changed for Estelle Erica Lazarus on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Officers. Type: CH01. Barcode: XES6KTG2. Transaction: MzAzNTk4MTYxM2FkaXF6a2N4.

  19. 20 April 2011 Appointment of Urang Property Management as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XES6MTG4. Transaction: MzAzNTk4MTYxNmFkaXF6a2N4.

  20. 20 April 2011 Director's details changed for Katarzyna Gryko on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Officers. Type: CH01. Barcode: XES6JTG1. Transaction: MzAzNTk4MTYxMmFkaXF6a2N4.

  21. 20 April 2011 Termination of appointment of Farrar Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XES6ITG0. Transaction: MzAzNTk4MTYxMWFkaXF6a2N4.

  22. 20 April 2011 Registered office address changed from 196 New Kings Road London SW6 4NF on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Address. Type: AD01. Barcode: XES6HTGZ. Transaction: MzAzNTk4MTYwNmFkaXF6a2N4.

  23. 20 April 2011 Previous accounting period shortened from 30 September 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XERW1TG8. Transaction: MzAzNTk4MTA1MWFkaXF6a2N4.

  24. 7 April 2011 Registered office address changed from 196 New Kings Road London SW6 4NF on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Address. Type: AD01. Barcode: AR0LZSYB. Transaction: MzAzNTIwNzYzNmFkaXF6a2N4.

  25. 11 February 2011 Registered office address changed from the Studio 16 Cavaye Place London SW10 9PT on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Address. Type: AD01. Barcode: ABBSRRJP. Transaction: MzAzMjA1NDgzMWFkaXF6a2N4.

  26. 30 September 2010 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH6U9NU4. Transaction: MzAyNDMxMjk0OGFkaXF6a2N4.

  27. 11 May 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XTTI3JVI. Transaction: MzAxNTIzODM5OGFkaXF6a2N4.

  28. 7 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3E6SJQY. Transaction: MzAxNTA5ODA5NWFkaXF6a2N4.

  29. 13 May 2009 Return made up to 08/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD88L9TD. Transaction: MjAzMjgyNDcxN2FkaXF6a2N4.

  30. 12 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AS7BB9NR. Transaction: MjAzMjY4MzgxOWFkaXF6a2N4.

  31. 3 June 2008 Director appointed katarzyna gryko [View PDF]

    Category: Officers. Type: 288a. Barcode: A1HRX06M. Transaction: MjAwNjUzMjY2MWFkaXF6a2N4.

  32. 19 May 2008 Return made up to 08/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACHIDZRO. Transaction: MjAwNTY2MDQwNWFkaXF6a2N4.

  33. 17 April 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AWVCDYXL. Transaction: MjAwMzU1NTgyNGFkaXF6a2N4.

  34. 8 September 2007 Return made up to 08/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ3MTc5OGFkaXF6a2N4.

  35. 4 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDgzNTIxMmFkaXF6a2N4.

  36. 3 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkwMDE4OWFkaXF6a2N4.

  37. 15 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1NjEyOGFkaXF6a2N4.

  38. 12 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDI1NjM1NWFkaXF6a2N4.

  39. 26 April 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODYxNDk5NWFkaXF6a2N4.

  40. 8 June 2006 Return made up to 08/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg0MDk1NmFkaXF6a2N4.

  41. 3 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgzNTU5M2FkaXF6a2N4.

  42. 23 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMwMjQ4MGFkaXF6a2N4.

  43. 4 August 2005 Return made up to 08/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjIxODA5M2FkaXF6a2N4.

  44. 4 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0MzQ4OTUxM2FkaXF6a2N4.

  45. 21 March 2005 Accounting reference date extended from 31/05/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjUyNjIwOWFkaXF6a2N4.

  46. 17 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0OTkxMTMzNWFkaXF6a2N4.

  47. 7 October 2004 Registered office changed on 07/10/04 from: 51 nevern square london SW5 9PF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDUyODU3MWFkaXF6a2N4.

  48. 7 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDc2MjIxMmFkaXF6a2N4.

  49. 6 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0MDMwMGFkaXF6a2N4.

  50. 28 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUzMzA0OGFkaXF6a2N4.

  51. 8 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzODc0MTA4M2FkaXF6a2N4.

  52. 16 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkzMTEwMGFkaXF6a2N4.

  53. 14 April 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNjgzMjEwMmFkaXF6a2N4.

  54. 2 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM0NjEyM2FkaXF6a2N4.

  55. 2 June 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDI4MDk0NWFkaXF6a2N4.

  56. 28 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: MDEwMjUzMzA3N2FkaXF6a2N4.

  57. 1 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc5MzMwOWFkaXF6a2N4.

  58. 1 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzcwODg3NGFkaXF6a2N4.

  59. 14 May 2001 Return made up to 08/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg2NDEwNWFkaXF6a2N4.

  60. 29 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAzNzQ2Mzk3MWFkaXF6a2N4.

  61. 23 May 2000 Return made up to 08/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIzNjEyN2FkaXF6a2N4.

  62. 23 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE3NzczN2FkaXF6a2N4.

  63. 7 March 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAxMzk4NzU4NmFkaXF6a2N4.

  64. 3 June 1999 Return made up to 08/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjA4MTA2MWFkaXF6a2N4.

  65. 3 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk3OTgzOGFkaXF6a2N4.

  66. 20 April 1999 Ad 15/04/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTM5MjMwMGFkaXF6a2N4.

  67. 24 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzNTkzODYwN2FkaXF6a2N4.

  68. 10 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDA0NDA2M2FkaXF6a2N4.

  69. 10 July 1998 Return made up to 08/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzIxODcyN2FkaXF6a2N4.

  70. 10 June 1997 Registered office changed on 10/06/97 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDYyMzQyNGFkaXF6a2N4.

  71. 10 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkyOTU4M2FkaXF6a2N4.

  72. 10 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTc0NjY0OGFkaXF6a2N4.

  73. 10 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzI2MDIwNmFkaXF6a2N4.

  74. 10 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQ3ODg4N2FkaXF6a2N4.

  75. 10 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYzMjEzOWFkaXF6a2N4.

  76. 10 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzUyMTQwNmFkaXF6a2N4.

  77. 8 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjE2MTA2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.