24 Cadogan Place Limited

Company Registration Number: 03901993

Company registered in England and Wales

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24 Cadogan Place Limited is a Private Company Limited by Shares first registered on 4 January 2000. 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

03901993

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

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

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,174£13,461£12,616£0£0£0£0£29,385£12,785£12,648£13,552
of which Cash £12,824£11,736£11,541£0£0£0£0£28,735£12,760£12,623£13,527
Total Assets £14,174£13,461£12,616£0£0£0£0£29,385£12,785£12,648£13,552
Current Liabilities £1,531£1,101£643£0£0£0£0£158,997£156,735£157,167£158,776
Net Current Assets £12,643£12,360£11,973£0£0£0£0£-129,612£-143,950£-144,519£-145,224
Total Net Worth £12,643£12,360£11,973£0£0£0£0£16,443£2,105£1,536£831

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 October 2009

     

    196
    New Kings Road
    London
    England
    SW6 4NF
    United Kingdom

  • CHUANG, Leo, Doctor

    Director

    Appointed on 13 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1948

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

  • CLOWES, William Michael

    Director

    Appointed on 4 January 2000

     

    Nationality: British

    Occupation: Actuary

    Month of birth: August 1939

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

  • BELL, Julia Elizabeth

    Secretary

    Appointed on 1 August 2007

    Resigned on 26 August 2008

    1 Capeners Close
    Kinnerton Street
    London
    SW1X 8EF

  • CLOWES, Ann Christine

    Secretary

    Appointed on 1 July 2002

    Resigned on 31 July 2007

    513 Waters Edge
    Newtown Square
    Pa 19073-2131
    Usa

  • CLOWES, William Michael

    Secretary

    Appointed on 26 August 2008

    Resigned on 21 July 2009

    513 Waters Edge
    Pa 19073-2131
    Usa

  • PRIEST, Jill Margaret

    Secretary

    Appointed on 21 February 2001

    Resigned on 1 July 2002

    24 Cadogan Place
    London
    SW1X 9SA

  • CLARKS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 4 January 2000

    Resigned on 21 February 2001

    Great Western House
    Station Road
    Reading
    Berkshire
    RG1 1JX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2000

    Resigned on 4 January 2000

    26
    Church Street
    London
    NW8 8EP

  • HAINES, David John

    Director

    Appointed on 15 August 2007

    Resigned on 30 April 2012

    Nationality: British

    Occupation: Manager

    Month of birth: May 1960

    75
    Kaiser-Friedrich-Ring
    Dusseldorf
    405747
    Germany

  • PRIEST, Michael Grimsdell

    Director

    Appointed on 4 January 2000

    Resigned on 1 July 2002

    Nationality: British

    Occupation: Interior Designer

    Month of birth: May 1935

    24 Cadogan Place
    London
    SW1X 9SA

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

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDSG6I. Transaction: MzE1ODMwMDQ4NmFkaXF6a2N4.

  2. 31 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: X58664SH. Transaction: MzE0OTc1Mjk5NWFkaXF6a2N4.

  3. 14 January 2016 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4Y06DUA. Transaction: MzEzOTM4NzA4MWFkaXF6a2N4.

  4. 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: X4EPUJE3. Transaction: MzEyOTk1NTI3N2FkaXF6a2N4.

  5. 5 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: X46RCCIW. Transaction: MzEyMjU0Nzk3OWFkaXF6a2N4.

  6. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5J2EY. Transaction: MzEwODIzMTAyNWFkaXF6a2N4.

  7. 15 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: X37XFBI0. Transaction: MzEwMDEzNTk3MWFkaXF6a2N4.

  8. 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: X26ITA28. Transaction: MzA3NjQ5MzcwMmFkaXF6a2N4.

  9. 21 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: X20JUWM0. Transaction: MzA3MTQ3NzE4MGFkaXF6a2N4.

  10. 11 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: X1H8WBUJ. Transaction: MzA2Mzk0NDcwNWFkaXF6a2N4.

  11. 11 May 2012 Director's details changed for William Michael Clowes on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X18NXLDS. Transaction: MzA1NzI4MDUyOWFkaXF6a2N4.

  12. 10 May 2012 Director's details changed for Doctor Leo Chuang on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Officers. Type: CH01. Barcode: X18NXLTM. Transaction: MzA1NzI4MDYxM2FkaXF6a2N4.

  13. 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: X17Y3FCJ. Transaction: MzA1NjcxMTkxNmFkaXF6a2N4.

  14. 30 April 2012 Termination of appointment of David Haines as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17Y3FCB. Transaction: MzA1NjcxMTczM2FkaXF6a2N4.

  15. 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: X1G7OVDH. Transaction: MzAzOTYwMDAxMWFkaXF6a2N4.

  16. 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: XJ3QWTWU. Transaction: MzAzNjY5NjE2MWFkaXF6a2N4.

  17. 6 May 2011 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: XJ3QVTWT. Transaction: MzAzNjY4NjM3MGFkaXF6a2N4.

  18. 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: XVS3UJYY. Transaction: MzAxNTUwMTA2OGFkaXF6a2N4.

  19. 27 January 2010 Register inspection address has been changed from C/O C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England [View PDF]

    Category: Address. Type: AD02. Barcode: XW6APH0F. Transaction: MzAwODA2MzQ0NWFkaXF6a2N4.

  20. 27 January 2010 Registered office address changed from C/O C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Address. Type: AD01. Barcode: XW6FTH0O. Transaction: MzAwODA0NDM0MmFkaXF6a2N4.

  21. 27 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XVUOTGZI. Transaction: MzAwODAyMjg3NGFkaXF6a2N4.

  22. 27 January 2010 Director's details changed for William Michael Clowes on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XVUOPGZE. Transaction: MzAwNzk4MTQ3NmFkaXF6a2N4.

  23. 26 January 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XVUOSGZH. Transaction: MzAwNzk4MTQ4MmFkaXF6a2N4.

  24. 26 January 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XVUORGZG. Transaction: MzAwNzk4MTQ3OGFkaXF6a2N4.

  25. 26 January 2010 Director's details changed for David John Haines on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XVUOQGZF. Transaction: MzAwNzk4MTM3MWFkaXF6a2N4.

  26. 26 January 2010 Director's details changed for Doctor Leo Chuang on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XVUOOGZD. Transaction: MzAwNzk4MTM3MGFkaXF6a2N4.

  27. 26 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: XVSQ0GZP. Transaction: MzAwNzk3NzQyNmFkaXF6a2N4.

  28. 18 November 2009 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X3EC0F27. Transaction: MzAwMzE2MTI3NGFkaXF6a2N4.

  29. 18 November 2009 Current accounting period shortened from 31 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: X3EIPF22. Transaction: MzAwMzE2MTc1M2FkaXF6a2N4.

  30. 12 November 2009 Registered office address changed from C/O Urane Property Management Ltd 196 New Kings Road London SW6 4NF on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Address. Type: AD01. Barcode: X0JB6EW7. Transaction: MzAwMjc2ODU1NGFkaXF6a2N4.

  31. 3 September 2009 Registered office changed on 03/09/2009 from hazlems fenton palladium house 1-4 argyll street london W1F 7LD [View PDF]

    Category: Address. Type: 287. Barcode: P5OQKCY2. Transaction: MjA0MDU5NjkxNmFkaXF6a2N4.

  32. 28 July 2009 Appointment terminated secretary william clowes [View PDF]

    Category: Officers. Type: 288b. Barcode: ANW7ZBU4. Transaction: MjAzODA1NTg4MGFkaXF6a2N4.

  33. 21 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A27LO945. Transaction: MjAzMTA2NDQ3NGFkaXF6a2N4.

  34. 27 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLS4M6V1. Transaction: MjAyNDMxMDM0M2FkaXF6a2N4.

  35. 6 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ALR3R4L5. Transaction: MjAxNzQ0MjM5NWFkaXF6a2N4.

  36. 10 September 2008 Secretary appointed william michael clowes [View PDF]

    Category: Officers. Type: 288a. Barcode: AILSD30L. Transaction: MjAxMzEyNzc5MWFkaXF6a2N4.

  37. 2 September 2008 Appointment terminated secretary julia bell [View PDF]

    Category: Officers. Type: 288b. Barcode: AMHOJ2SE. Transaction: MjAxMjQ0MjU5OGFkaXF6a2N4.

  38. 1 May 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY1CSZCB. Transaction: MjAwNDU2MTM4MWFkaXF6a2N4.

  39. 1 May 2008 Secretary appointed julia bell [View PDF]

    Category: Officers. Type: 288a. Barcode: XY1CRZCA. Transaction: MjAwNDU1OTM3MWFkaXF6a2N4.

  40. 13 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTI0NzMzNGFkaXF6a2N4.

  41. 8 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgzODkyNWFkaXF6a2N4.

  42. 26 June 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MDk5OTg2NmFkaXF6a2N4.

  43. 22 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQwNzk5NmFkaXF6a2N4.

  44. 20 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQwNTI4NGFkaXF6a2N4.

  45. 17 May 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTM4Nzg2NWFkaXF6a2N4.

  46. 25 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjQ1OTEzNGFkaXF6a2N4.

  47. 29 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEyNzM2NTQ0NWFkaXF6a2N4.

  48. 5 February 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE3MjE4MmFkaXF6a2N4.

  49. 1 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMzM0ODE0OWFkaXF6a2N4.

  50. 4 March 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIzODc1NGFkaXF6a2N4.

  51. 23 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI0MjU0N2FkaXF6a2N4.

  52. 16 August 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwODA3MzkyM2FkaXF6a2N4.

  53. 9 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI5ODQ0MWFkaXF6a2N4.

  54. 10 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzczNTY5NmFkaXF6a2N4.

  55. 1 July 2002 Ad 04/01/00-30/01/00 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDExODYyOGFkaXF6a2N4.

  56. 12 April 2002 Partial exemption accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3ODAwMTAxN2FkaXF6a2N4.

  57. 18 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM1NTg5NWFkaXF6a2N4.

  58. 28 September 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4NjcyODE1NGFkaXF6a2N4.

  59. 7 March 2001 Registered office changed on 07/03/01 from: great western house station road reading berkshire RG1 1SX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQ4ODIzNWFkaXF6a2N4.

  60. 7 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU0NTA2NWFkaXF6a2N4.

  61. 7 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA2ODQ1MmFkaXF6a2N4.

  62. 1 February 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzgxMTkxMmFkaXF6a2N4.

  63. 5 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE3NjQyNGFkaXF6a2N4.

  64. 4 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTY3MDI5NGFkaXF6a2N4.

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