12 Earls Court Square (Management) Limited

Company Registration Number: 03836728

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.
12 Earls Court Square (Management) Limited is a Private Company Limited by Shares first registered on 6 September 1999. Its current registered address is in London.

Registered Address

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

There are 256 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

03836728

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1999

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

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£0£0£100£100
of which Cash £0£0£0£100£100
Total Assets £100£0£0£100£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£0£0£100£100
Total Net Worth £100£0£0£100£100

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 3 April 2008

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • GALEON, Pierre Patrice

    Director

    Appointed on 3 April 2000

     

    Nationality: French

    Occupation: General Manager Marsh Consumer

    Month of birth: March 1966

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

  • LANZA, Riccardo Vere, Count

    Director

    Appointed on 31 May 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1979

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

  • MALCOLM, Alan David Blair, Professor

    Director

    Appointed on 3 April 2000

     

    Nationality: British

    Occupation: Chief Exec

    Month of birth: November 1944

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

  • SUTHERLAND, Alasdair Douglas Scott

    Director

    Appointed on 3 April 2000

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1945

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

  • BOUQUET, Paul France Mario

    Secretary

    Appointed on 20 September 1999

    Resigned on 3 April 2000

    Nationality: British

    4 Clifford Grove
    Ashford
    Middlesex
    TW15 2JT

  • GALEON, Pierre Patrice

    Secretary

    Appointed on 3 April 2000

    Resigned on 3 April 2008

    Nationality: French

    Occupation: Director American Express Euro

    12 Earls Court Square
    Flat 5
    London
    SW5 9DP

  • WILLIAMS, Gladys

    Secretary

    Appointed on 6 September 1999

    Resigned on 3 April 2000

    4 London Wall Building
    London
    EC2M 5UQ

  • ADAMS, Peter John

    Director

    Appointed on 6 September 1999

    Resigned on 3 April 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1942

    10a Woodcote Park Road
    Epsom
    Surrey
    KT18 7EX

  • CARTLIDGE, Anthony Andrew

    Director

    Appointed on 3 April 2000

    Resigned on 9 July 2003

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: February 1963

    12 Earls Court Square
    London
    SW5 9DP

  • DE LIMBURG STIRUM, Alexei Guillaume Pierre

    Director

    Appointed on 3 April 2000

    Resigned on 31 May 2007

    Nationality: Belgan

    Occupation: Art Student

    Month of birth: May 1973

    12 Earls Court Square
    Flat 3
    London
    SW5 9DP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 9 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: X56N5WU2. Transaction: MzE0ODE0MjEyMGFkaXF6a2N4.

  2. 5 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X548P2C2. Transaction: MzE0NTY2NDY3NWFkaXF6a2N4.

  3. 28 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EPUPBL. Transaction: MzEyOTk1NjkyNWFkaXF6a2N4.

  4. 7 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: X46WNPZF. Transaction: MzEyMjc2MTQwMWFkaXF6a2N4.

  5. 8 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: X37HQ6SI. Transaction: MzA5OTY3NDA0OWFkaXF6a2N4.

  6. 21 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: X327Z98A. Transaction: MzA5NDk2MzIyM2FkaXF6a2N4.

  7. 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: X26ITH6O. Transaction: MzA3NjQ5NTE4NmFkaXF6a2N4.

  8. 22 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: X20MDOEX. Transaction: MzA3MTUyMzg2NmFkaXF6a2N4.

  9. 1 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: X17Y3MSH. Transaction: MzA1NjcxNDAwNWFkaXF6a2N4.

  10. 5 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: X0ZX2CRK. Transaction: MzA1MDE3MzYxOWFkaXF6a2N4.

  11. 28 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1GG3VD5. Transaction: MzAzOTYwMDQ0MWFkaXF6a2N4.

  12. 6 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: XJ3YJTWP. Transaction: MzAzNjY4NzI1MGFkaXF6a2N4.

  13. 6 May 2011 Director's details changed for Professor Alan David Blair Malcolm on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XJ3YHTWN. Transaction: MzAzNjY4NjgxOGFkaXF6a2N4.

  14. 6 May 2011 Director's details changed for Alasdair Sutherland on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XJ3YITWO. Transaction: MzAzNjY4NjgyMGFkaXF6a2N4.

  15. 13 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: XVSSAJY3. Transaction: MzAxNTUwNDE1MmFkaXF6a2N4.

  16. 13 May 2010 Director's details changed for Pierre Patrice Galeon on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVSS8JY1. Transaction: MzAxNTUwMjQ4NGFkaXF6a2N4.

  17. 13 May 2010 Secretary's details changed for Urang Property Management Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XVSS7JY0. Transaction: MzAxNTUwMjQ4MmFkaXF6a2N4.

  18. 13 May 2010 Director's details changed for Riccardo Lanza on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVSS9JY2. Transaction: MzAxNTUwMjQ4NmFkaXF6a2N4.

  19. 20 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: XGCOSGTE. Transaction: MzAwNzQ5ODk5OGFkaXF6a2N4.

  20. 9 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJKPCAKV. Transaction: MjAzNDY4NDY2N2FkaXF6a2N4.

  21. 13 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCY2A9SK. Transaction: MjAzMjc5MjI3NGFkaXF6a2N4.

  22. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCY279SH. Transaction: MjAzMjczMTQ5M2FkaXF6a2N4.

  23. 13 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCY289SI. Transaction: MjAzMjczMTQ5NGFkaXF6a2N4.

  24. 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: XCY269SG. Transaction: MjAzMjczMTQ5MmFkaXF6a2N4.

  25. 13 May 2009 Secretary's change of particulars / urang LTD / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCY299SJ. Transaction: MjAzMjczMTQ5OWFkaXF6a2N4.

  26. 11 September 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQPRY304. Transaction: MjAxMzE1MzAwOGFkaXF6a2N4.

  27. 9 July 2008 Amended accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AAMD. Barcode: ADZ66176. Transaction: MjAwODcwNjM2N2FkaXF6a2N4.

  28. 8 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ADZ68178. Transaction: MjAwODY0ODM2M2FkaXF6a2N4.

  29. 22 May 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X2I40ZXH. Transaction: MjAwNTkxODE2M2FkaXF6a2N4.

  30. 16 April 2008 Secretary appointed urang LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: AZELLYTK. Transaction: MjAwMzQxMTA2MWFkaXF6a2N4.

  31. 16 April 2008 Registered office changed on 16/04/2008 from 12 earls court square london SW5 9DP [View PDF]

    Category: Address. Type: 287. Barcode: AZELMYTL. Transaction: MjAwMzQxMTAyNWFkaXF6a2N4.

  32. 16 April 2008 Appointment terminated secretary pierre galeon [View PDF]

    Category: Officers. Type: 288b. Barcode: AZELEYTD. Transaction: MjAwMzQxMTAwMGFkaXF6a2N4.

  33. 23 November 2007 Return made up to 06/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY2NzkxMWFkaXF6a2N4.

  34. 23 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODY2Nzc1NGFkaXF6a2N4.

  35. 30 July 2007 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1MTMxM2FkaXF6a2N4.

  36. 21 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTk5NTMyMGFkaXF6a2N4.

  37. 25 April 2006 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgwMDY0OWFkaXF6a2N4.

  38. 17 November 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAwMDMzOGFkaXF6a2N4.

  39. 18 February 2005 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNjg1MzQ2MWFkaXF6a2N4.

  40. 30 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODAwNTU2MGFkaXF6a2N4.

  41. 2 August 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMzE5OTg2NGFkaXF6a2N4.

  42. 9 October 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTI1ODAwNGFkaXF6a2N4.

  43. 22 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMxMjc0NGFkaXF6a2N4.

  44. 8 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwMjMzNzA3N2FkaXF6a2N4.

  45. 10 September 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE5MzcyMmFkaXF6a2N4.

  46. 24 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE0MzIxMzkzNmFkaXF6a2N4.

  47. 13 May 2002 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzMzU1Nzc4NGFkaXF6a2N4.

  48. 11 January 2002 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQwMjI0NmFkaXF6a2N4.

  49. 9 November 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQyNTY5MmFkaXF6a2N4.

  50. 6 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjcwNjczM2FkaXF6a2N4.

  51. 22 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQzNDc3OGFkaXF6a2N4.

  52. 22 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTMxODg1N2FkaXF6a2N4.

  53. 22 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ1MTc2NWFkaXF6a2N4.

  54. 22 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgwOTc5MWFkaXF6a2N4.

  55. 22 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzE4NzQyNGFkaXF6a2N4.

  56. 22 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDUyNjcyMmFkaXF6a2N4.

  57. 22 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjQwMjIzMGFkaXF6a2N4.

  58. 28 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ0Nzg4NGFkaXF6a2N4.

  59. 6 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mjg1Mjc4MWFkaXF6a2N4.

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