106 Finborough Road Management Limited

Company Registration Number: 03891213

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.
106 Finborough Road Management Limited is a Private Company Limited by Shares first registered on 9 December 1999. Its current registered address is in London.

Registered Address

C/O URANG PROPERTY MANAGEMENT LIMITED
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

03891213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 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

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 14 February 2007

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • CHACE, Calum

    Director

    Appointed on 8 July 2015

     

    Nationality: British

    Occupation: Writer

    Month of birth: March 1959

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

  • EYRE-VARNIER, Hugo

    Director

    Appointed on 1 February 2010

     

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: April 1973

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

  • BEARMAN, Diana Jane

    Secretary

    Appointed on 9 December 1999

    Resigned on 18 July 2001

    West End House
    West End Lane
    Medstead
    Hampshire
    GU34 5QA

  • EYRE VARNIER, Hugo Alexander

    Secretary

    Appointed on 13 April 2005

    Resigned on 1 April 2009

    Flat 4
    106 Finborough Road
    London
    SW10 9ED

  • PITCHER, Helen

    Secretary

    Appointed on 18 July 2001

    Resigned on 13 April 2005

    Flat 6
    106 Finborough Road
    London
    SW10 9ED

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 December 1999

    Resigned on 9 December 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • BEARMAN, Garth Russell

    Director

    Appointed on 9 December 1999

    Resigned on 18 July 2001

    Nationality: British

    Occupation: Director

    Month of birth: October 1946

    Harcombe House
    Ropley
    Alresford
    Hampshire
    SO24 0BE

  • ESPINAR COBO, Dolores

    Director

    Appointed on 8 March 2007

    Resigned on 8 July 2015

    Nationality: Spanish

    Occupation: Support Manager

    Month of birth: April 1968

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

  • PENNEY, Justin Matthew

    Director

    Appointed on 18 July 2001

    Resigned on 8 May 2006

    Nationality: British

    Occupation: Purchaser

    Month of birth: January 1973

    Flat 5
    106 Finborough Road
    London
    SW10 9ED

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 December 1999

    Resigned on 9 December 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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. 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: X56N5VF7. Transaction: MzE0ODE0MTgwN2FkaXF6a2N4.

  2. 14 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: X54W9SG8. Transaction: MzE0NjM1MTc1NWFkaXF6a2N4.

  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: X4EPUX55. Transaction: MzEyOTk1OTEyNmFkaXF6a2N4.

  4. 8 July 2015 Appointment of Mr Calum Chace as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: AP01. Barcode: X4B6EBD7. Transaction: MzEyNjY5OTA3NWFkaXF6a2N4.

  5. 8 July 2015 Termination of appointment of Dolores Espinar Cobo as a director on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Officers. Type: TM01. Barcode: X4B6E3ZT. Transaction: MzEyNjY5NTQ5NWFkaXF6a2N4.

  6. 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: X46WNPL5. Transaction: MzEyMjc2MTM1NmFkaXF6a2N4.

  7. 21 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: X38CYJ1C. Transaction: MzEwMDQ1MDM2OGFkaXF6a2N4.

  8. 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: X327ZA83. Transaction: MzA5NDk2MzQ5N2FkaXF6a2N4.

  9. 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: X26ITIA1. Transaction: MzA3NjQ5NTQwMmFkaXF6a2N4.

  10. 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: X20MDQD7. Transaction: MzA3MTUyNDQxNmFkaXF6a2N4.

  11. 30 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: X17Y50WB. Transaction: MzA1NjcyNTkzN2FkaXF6a2N4.

  12. 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: X0ZX2ER6. Transaction: MzA1MDE3NDU0OGFkaXF6a2N4.

  13. 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: X1GJ0VD5. Transaction: MzAzOTYwMDYxMmFkaXF6a2N4.

  14. 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: XJ45ATWO. Transaction: MzAzNjY4NzIzMGFkaXF6a2N4.

  15. 16 June 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: XIG43KVH. Transaction: MzAxNzY5MjU3MGFkaXF6a2N4.

  16. 13 May 2010 Director's details changed for Dolores Espinar Cobo on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVTL4JYR. Transaction: MzAxNTUwNDE2NWFkaXF6a2N4.

  17. 13 May 2010 Appointment of Mr Hugo Eyre-Varnier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVTL5JYS. Transaction: MzAxNTUwNDE2NmFkaXF6a2N4.

  18. 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: XVTL3JYQ. Transaction: MzAxNTUwNDE2NGFkaXF6a2N4.

  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: XGD16GT6. Transaction: MzAwNzQ5OTgyMmFkaXF6a2N4.

  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: XJK99AKC. Transaction: MjAzNDY4MjI4OWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XCYH89SX. Transaction: MjAzMjc5MjgzNmFkaXF6a2N4.

  22. 13 May 2009 Secretary's change of particulars / urang LIMITED / 01/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCYH79SW. Transaction: MjAzMjczMjUyNmFkaXF6a2N4.

  23. 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: XCYH39SS. Transaction: MjAzMjczMjUxMWFkaXF6a2N4.

  24. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCYH49ST. Transaction: MjAzMjczMjUxOGFkaXF6a2N4.

  25. 13 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCYH59SU. Transaction: MjAzMjczMjQ5N2FkaXF6a2N4.

  26. 12 May 2009 Appointment terminated secretary hugo eyre varnier [View PDF]

    Category: Officers. Type: 288b. Barcode: XCYH69SV. Transaction: MjAzMjczMjUyMmFkaXF6a2N4.

  27. 27 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12MB4AB. Transaction: MjAxNjQ2MjM0NGFkaXF6a2N4.

  28. 27 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X12MA4AA. Transaction: MjAxNjQ0Nzg5MWFkaXF6a2N4.

  29. 27 October 2008 Registered office changed on 27/10/2008 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: X12M84A8. Transaction: MjAxNjQ0Nzg4N2FkaXF6a2N4.

  30. 27 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X12M94A9. Transaction: MjAxNjQ0Nzg5MGFkaXF6a2N4.

  31. 20 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X21AVZVZ. Transaction: MjAwNTc3MDQ4MmFkaXF6a2N4.

  32. 10 December 2007 Return made up to 09/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwNTU4OGFkaXF6a2N4.

  33. 27 April 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3OTQ5MDgzNGFkaXF6a2N4.

  34. 27 April 2007 Amended accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AAMD. Transaction: MDE3ODc4MTk0MGFkaXF6a2N4.

  35. 21 April 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEwNTkyNWFkaXF6a2N4.

  36. 3 April 2007 Return made up to 09/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE4NjMzNmFkaXF6a2N4.

  37. 28 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAyNjEwNGFkaXF6a2N4.

  38. 28 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ0NzA4MmFkaXF6a2N4.

  39. 27 February 2007 Registered office changed on 27/02/07 from: flat 5 106 finborough road london SW10 9ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjY2NTU5OGFkaXF6a2N4.

  40. 15 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTYyMzQ1MmFkaXF6a2N4.

  41. 13 January 2006 Return made up to 09/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY2MTg3MmFkaXF6a2N4.

  42. 16 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NTE3OTYzNmFkaXF6a2N4.

  43. 9 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzE5NTQxNWFkaXF6a2N4.

  44. 25 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTI3NDg0OWFkaXF6a2N4.

  45. 29 December 2004 Return made up to 09/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njk0Nzk2MmFkaXF6a2N4.

  46. 1 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjE5NDY5NmFkaXF6a2N4.

  47. 30 December 2003 Return made up to 09/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEzNDAwOWFkaXF6a2N4.

  48. 9 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDcxODkxMWFkaXF6a2N4.

  49. 5 February 2003 Return made up to 09/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAxNTE4MmFkaXF6a2N4.

  50. 18 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODEzODc4MWFkaXF6a2N4.

  51. 7 February 2002 Ad 05/12/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODEzOTI0NWFkaXF6a2N4.

  52. 7 February 2002 Return made up to 09/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU3MDMxNGFkaXF6a2N4.

  53. 6 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzI4NjY1OWFkaXF6a2N4.

  54. 6 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTQxNTUxNGFkaXF6a2N4.

  55. 6 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcwNzU0M2FkaXF6a2N4.

  56. 6 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzYxNDcxOWFkaXF6a2N4.

  57. 20 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMDU1ODA2OWFkaXF6a2N4.

  58. 14 May 2001 Return made up to 09/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjE1NjgwMWFkaXF6a2N4.

  59. 4 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgxODA1NmFkaXF6a2N4.

  60. 4 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODU4MjM4OWFkaXF6a2N4.

  61. 4 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTQ5MDk1MmFkaXF6a2N4.

  62. 4 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjY1OTcxNWFkaXF6a2N4.

  63. 9 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjQ4NDQyN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.