215 North End Road Management Company Limited

Company Registration Number: 03949775

Company registered in England and Wales

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215 North End Road Management Company Limited is a Private Company Limited by Shares first registered on 17 March 2000. Its current registered address is in London.

Registered Address

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

03949775

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2000

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

2015201420132005
Fixed Assets £0£0£0£0
Current Assets £5£5£5£0
of which Cash £0£0£5£0
Total Assets £5£5£5£0
Current Liabilities £0£0£0£0
Net Current Assets £5£5£5£0
Total Net Worth £5£5£5£0

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 25 February 2013

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • GARDNER, Lucy Rachel

    Director

    Appointed on 13 February 2008

     

    Nationality: British

    Occupation: Health Advisor

    Month of birth: September 1975

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

  • PENDRY, Martin

    Director

    Appointed on 17 March 2000

     

    Nationality: Norwegian

    Occupation: Osteopath

    Month of birth: August 1965

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

  • CHARLES, Phyllis

    Secretary

    Appointed on 17 March 2000

    Resigned on 17 March 2000

    30 Pentland Road
    Dronfield Woodhouse
    Derbyshire
    S18 8ZQ

  • SWAIN, Linda Jane

    Secretary

    Appointed on 11 July 2006

    Resigned on 18 January 2008

    Flat 2 215 North End Road
    London
    W14 9NP

  • TWIGG, Eric

    Secretary

    Appointed on 17 March 2000

    Resigned on 11 July 2006

    Woodcote House
    Fishers Wood
    Ascot
    Berkshire
    SL5 0JF

  • BAKSH, Girlie A

    Director

    Appointed on 17 March 2000

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Nurse

    Month of birth: March 1945

    215 North End Road
    London
    W14 9NP

  • BARCLAY, Stuart Robert

    Director

    Appointed on 6 March 2003

    Resigned on 18 January 2008

    Nationality: Australian

    Occupation: It Consultant

    Month of birth: March 1972

    Flat 2
    215 North End Road
    London
    W14 9NP

  • GARDNER, Sarah Kate

    Director

    Appointed on 17 March 2000

    Resigned on 13 February 2008

    Nationality: British

    Occupation: Child Minder

    Month of birth: July 1966

    Basement Flat 215 North End Road
    London
    W14 9NP

  • MACKERTICH, David Stephen

    Director

    Appointed on 17 March 2000

    Resigned on 5 March 2003

    Nationality: British

    Occupation: Geologist

    Month of birth: May 1965

    Flat 2
    92 Lexham Gardens
    London
    W8 6JQ

  • PARROTT, Richard William

    Director

    Appointed on 11 July 2006

    Resigned on 17 March 2010

    Nationality: British

    Occupation: Management

    Month of birth: February 1982

    Flat 3, 215 North End Road
    London
    W14 9NP

  • PERSAUD, Nadira Vanessa

    Director

    Appointed on 1 October 2009

    Resigned on 3 April 2013

    Nationality: British

    Occupation: Make Up Artist

    Month of birth: February 1973

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

  • RYANDALE LIMITED

    Director

    Appointed on 17 March 2000

    Resigned on 17 March 2000

    Hutton's Buildings
    146 West Street
    Sheffield
    South Yorkshire
    S1 4ES

  • TWIGG, Eric

    Director

    Appointed on 17 March 2000

    Resigned on 10 July 2006

    Nationality: British

    Occupation: It Consultant

    Month of birth: October 1949

    Woodcote House
    Fishers Wood
    Ascot
    Berkshire
    SL5 0JF

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: X56N5VP4. Transaction: MzE0ODE0MTg5N2FkaXF6a2N4.

  2. 13 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: X54TQ9T6. Transaction: MzE0NjI5NTM0M2FkaXF6a2N4.

  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: X4EPV46H. Transaction: MzEyOTk2MTEyOWFkaXF6a2N4.

  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: X46WNP5N. Transaction: MzEyMjc2MTIzOGFkaXF6a2N4.

  5. 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: X38CYIU3. Transaction: MzEwMDQ1MDk4MGFkaXF6a2N4.

  6. 24 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: X32D4RTL. Transaction: MzA5NTA4MzY1MWFkaXF6a2N4.

  7. 22 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: X26T1LQI. Transaction: MzA3NjY2MjkyOWFkaXF6a2N4.

  8. 3 April 2013 Termination of appointment of Nadira Persaud as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IE8TE. Transaction: MzA3NTU4ODEzNmFkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X22ZQ0CA. Transaction: MzA3MzU3MDQ4NWFkaXF6a2N4.

  10. 26 February 2013 Director's details changed for Lucy Rachel Gardner on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X22ZQ0BM. Transaction: MzA3MzU0NzE5M2FkaXF6a2N4.

  11. 26 February 2013 Director's details changed for Mr Martin Pendry on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Officers. Type: CH01. Barcode: X22ZQ0BU. Transaction: MzA3MzU0NzE5NGFkaXF6a2N4.

  12. 26 February 2013 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X22ZQ0C6. Transaction: MzA3MzU0NzE5NWFkaXF6a2N4.

  13. 22 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: X22PILIJ. Transaction: MzA3MzM0MzYwNWFkaXF6a2N4.

  14. 21 February 2013 Registered office address changed from 196 New Kings Road London SW6 4NF United Kingdom on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PFQ6G. Transaction: MzA3MzI3MTc1OGFkaXF6a2N4.

  15. 21 February 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X22PEGG9. Transaction: MzA3MzI1NzYwM2FkaXF6a2N4.

  16. 21 February 2013 Registered office address changed from 1 Barons Court Road London W14 9DP United Kingdom on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PEG48. Transaction: MzA3MzI1NzQ5MWFkaXF6a2N4.

  17. 10 August 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EXKOM1. Transaction: MzA2MjI0NTk4MmFkaXF6a2N4.

  18. 19 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X150A4FC. Transaction: MzA1NDM0NDQ2NGFkaXF6a2N4.

  19. 11 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A107XAGA. Transaction: MzA1MDU5NTAwM2FkaXF6a2N4.

  20. 12 April 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XBP17T86. Transaction: MzAzNTQ4NDE4M2FkaXF6a2N4.

  21. 2 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ALSX0OQY. Transaction: MzAyNjI4OTE0M2FkaXF6a2N4.

  22. 7 April 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XD0YDIX0. Transaction: MzAxMjkxMDU0OGFkaXF6a2N4.

  23. 6 April 2010 Appointment of Ms Nadira Persaud as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD0YCIXZ. Transaction: MzAxMjkxMDQ2OWFkaXF6a2N4.

  24. 6 April 2010 Director's details changed for Richard William Parrott on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD0YBIXY. Transaction: MzAxMjkwODk3MmFkaXF6a2N4.

  25. 6 April 2010 Director's details changed for Lucy Rachel Gardner on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD0YAIXX. Transaction: MzAxMjkwODk3MWFkaXF6a2N4.

  26. 18 March 2010 Termination of appointment of Richard Parrott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3VAOIEP. Transaction: MzAxMTczMDA2MWFkaXF6a2N4.

  27. 3 February 2010 Termination of appointment of Girlie Baksh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XPDS9H7O. Transaction: MzAwODYzMTMzMWFkaXF6a2N4.

  28. 21 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PP6KNGU1. Transaction: MzAwNzYxNjQ3MmFkaXF6a2N4.

  29. 20 March 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZQLW8AL. Transaction: MjAyODU3NDYwNmFkaXF6a2N4.

  30. 4 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A93BI6YJ. Transaction: MjAyNDk1MjczM2FkaXF6a2N4.

  31. 22 January 2009 Registered office changed on 22/01/2009 from 215 north end road west kensington london W14 9NP [View PDF]

    Category: Address. Type: 287. Barcode: XKS1W6Q2. Transaction: MjAyMzk3NDI1OWFkaXF6a2N4.

  32. 8 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSF3VYOO. Transaction: MjAwMjg0MzQ1OGFkaXF6a2N4.

  33. 21 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A03G4XE8. Transaction: MDE5MjU3NDk2NWFkaXF6a2N4.

  34. 21 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Barcode: A03G3XE7. Transaction: MDE5MjU3NDk2NGFkaXF6a2N4.

  35. 5 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTczNzc2MGFkaXF6a2N4.

  36. 5 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTczNzY1OGFkaXF6a2N4.

  37. 6 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTUwNTM0MmFkaXF6a2N4.

  38. 10 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI1NjM2NWFkaXF6a2N4.

  39. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODYwMDI0N2FkaXF6a2N4.

  40. 10 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODMxNDA0NWFkaXF6a2N4.

  41. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTMwNjI3N2FkaXF6a2N4.

  42. 9 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk4MDcxNmFkaXF6a2N4.

  43. 26 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzExMzY5M2FkaXF6a2N4.

  44. 11 April 2006 Return made up to 17/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQwMDQ3MmFkaXF6a2N4.

  45. 9 March 2006 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMwNzA4NGFkaXF6a2N4.

  46. 5 April 2005 Return made up to 17/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzQxNzI3MGFkaXF6a2N4.

  47. 25 January 2005 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjQ0MTQ2NGFkaXF6a2N4.

  48. 25 May 2004 Registered office changed on 25/05/04 from: college house 17 king edwards road ruislip middlesex HA4 7AE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODcyMDE1MWFkaXF6a2N4.

  49. 16 April 2004 Return made up to 17/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU5MTQyOGFkaXF6a2N4.

  50. 28 January 2004 Accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0NjExODAwOGFkaXF6a2N4.

  51. 20 March 2003 Return made up to 17/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDY1NDk5NmFkaXF6a2N4.

  52. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTY1ODIzOGFkaXF6a2N4.

  53. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIzNDQxN2FkaXF6a2N4.

  54. 23 May 2002 Accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNjY1NTI5OWFkaXF6a2N4.

  55. 28 March 2002 Return made up to 17/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU2MjUzMmFkaXF6a2N4.

  56. 20 June 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMjMyNzU0OGFkaXF6a2N4.

  57. 21 March 2001 Return made up to 17/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc5Mjg4NWFkaXF6a2N4.

  58. 25 July 2000 Ad 26/05/00--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDc2NTk2NGFkaXF6a2N4.

  59. 30 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTI0MzE4NGFkaXF6a2N4.

  60. 17 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUyNDQ4MmFkaXF6a2N4.

  61. 9 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTY3MTI5MWFkaXF6a2N4.

  62. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODAxNjU3MGFkaXF6a2N4.

  63. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYxOTI0NGFkaXF6a2N4.

  64. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTU2NDc1MWFkaXF6a2N4.

  65. 9 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjM5MjY2N2FkaXF6a2N4.

  66. 17 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzE1NTkwNmFkaXF6a2N4.

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