50 Charleville Road Limited

Company Registration Number: 04261718

Company registered in England and Wales

Approximate Location Map
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50 Charleville Road Limited is a Private Company Limited by Shares first registered on 31 July 2001. 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

04261718

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2001

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 £5£5£0£0£2£5
of which Cash £0£0£0£0£2£5
Total Assets £5£5£0£0£2£5
Current Liabilities £0£0£0£0£0£0
Net Current Assets £5£5£0£0£2£5
Total Net Worth £5£5£0£0£2£5

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 February 2010

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • CAMPBELL, Graham

    Director

    Appointed on 28 September 2007

     

    Nationality: British

    Occupation: Oil Trader

    Month of birth: February 1977

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

  • GARROD, Katie

    Director

    Appointed on 31 July 2001

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1964

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

  • SHELFORD, Henry

    Director

    Appointed on 4 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1974

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

  • STEWART, James Justin David

    Secretary

    Appointed on 31 July 2001

    Resigned on 28 September 2007

    50a Charleville Road
    London
    W14 9JH

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 31 July 2001

    Resigned on 31 July 2001

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • C/O URANG PROPERTY MANAGEMENT

    Corporate Secretary

    Appointed on 28 September 2007

    Resigned on 1 February 2010

    196
    New Kings Road
    London
    SW6 4NF
    Great Britain

  • FRIEND, Sara Jane

    Director

    Appointed on 31 July 2001

    Resigned on 29 April 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1971

    36 Balvernie Grove
    London
    SW18 5RU

  • HAY, Nathan Bruce

    Director

    Appointed on 1 May 2008

    Resigned on 10 April 2015

    Nationality: New Zealand

    Occupation: Director

    Month of birth: September 1981

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

  • LUCAS, Joanna Isabelle Bailey

    Director

    Appointed on 31 July 2001

    Resigned on 12 September 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1964

    50 Charleville Road
    London
    W14 9JH

  • MORRANO, Claudio

    Director

    Appointed on 29 April 2005

    Resigned on 26 March 2008

    Nationality: Italian

    Occupation: Tech Executive

    Month of birth: May 1969

    50 Charleville Road
    London
    W14 9JH

  • PEGDEN, Adele Clare

    Director

    Appointed on 31 July 2001

    Resigned on 6 December 2002

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: August 1972

    First Floor Flat
    50 Charleville Road West Kensington
    London
    W14 9JH

  • POOLE, Paul

    Director

    Appointed on 6 December 2002

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: June 1970

    First Floor Apartment
    Fifty Charleville Road
    London
    W14 9JH

  • STEWART, James Justin David

    Director

    Appointed on 31 July 2001

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: May 1975

    50a Charleville Road
    London
    W14 9JH

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 31 July 2001

    Resigned on 31 July 2001

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

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

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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: X57DJZ1T. Transaction: MzE0OTAyMDk5M2FkaXF6a2N4.

  2. 10 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: X52HQDPC. Transaction: MzE0MzgyNzk2OWFkaXF6a2N4.

  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: X4F2TSCH. Transaction: MzEzMDI1NTU3NmFkaXF6a2N4.

  4. 12 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: X479IMOD. Transaction: MzEyMjk3MTQzMGFkaXF6a2N4.

  5. 11 May 2015 Termination of appointment of Nathan Bruce Hay as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X476XWFE. Transaction: MzEyMjkyMTMzN2FkaXF6a2N4.

  6. 11 May 2015 Termination of appointment of Nathan Bruce Hay as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X476XVLE. Transaction: MzEyMjkyMTA3M2FkaXF6a2N4.

  7. 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: X37HTAOH. Transaction: MzA5OTcyNDE2NGFkaXF6a2N4.

  8. 3 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32VCA7M. Transaction: MzA5NTUzODE3NGFkaXF6a2N4.

  9. 9 May 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: X280ZFOB. Transaction: MzA3NzY5MDUyOWFkaXF6a2N4.

  10. 29 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: X2120KLS. Transaction: MzA3MTkyMjg1NWFkaXF6a2N4.

  11. 16 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: X18Y9MMG. Transaction: MzA1NzUyODkxNGFkaXF6a2N4.

  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: X10CLU7T. Transaction: MzA1MDYzMjIwNGFkaXF6a2N4.

  13. 11 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XGBK3WLS. Transaction: MzA0MTk0OTc4NmFkaXF6a2N4.

  14. 7 June 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: XTVA6URM. Transaction: MzAzODQzMTU2MGFkaXF6a2N4.

  15. 7 June 2011 Secretary's details changed for Urang Property Management Ltd on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH04. Barcode: XTVA5URL. Transaction: MzAzODM2Mjg1MGFkaXF6a2N4.

  16. 11 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: XTUOUJVG. Transaction: MzAxNTI4MDM4NWFkaXF6a2N4.

  17. 11 May 2010 Director's details changed for Graham Campbell on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XTUOQJVC. Transaction: MzAxNTI0MDUzMmFkaXF6a2N4.

  18. 11 May 2010 Director's details changed for Henry Shelford on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XTUOTJVF. Transaction: MzAxNTI0MDUzNWFkaXF6a2N4.

  19. 11 May 2010 Director's details changed for Katie Garrod on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XTUORJVD. Transaction: MzAxNTI0MDUzM2FkaXF6a2N4.

  20. 11 May 2010 Director's details changed for Nathan Bruce Hay on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XTUOSJVE. Transaction: MzAxNTI0MDUzNGFkaXF6a2N4.

  21. 11 May 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XTR01JVW. Transaction: MzAxNTIzNDI5M2FkaXF6a2N4.

  22. 10 May 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XTN7RJVP. Transaction: MzAxNTIzMjM4OWFkaXF6a2N4.

  23. 7 May 2010 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XSUSSJSE. Transaction: MzAxNTEwOTg3NGFkaXF6a2N4.

  24. 7 May 2010 Termination of appointment of C/O Urang Property Management as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSUF7JSG. Transaction: MzAxNTEwOTEyOGFkaXF6a2N4.

  25. 25 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: XUNWAGYY. Transaction: MzAwNzg0MTY1M2FkaXF6a2N4.

  26. 12 January 2010 Registered office address changed from Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: XHBUZGLJ. Transaction: MzAwNjkxNjM0OWFkaXF6a2N4.

  27. 5 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXQ4LEJU. Transaction: MzAwMjIxNTI3OGFkaXF6a2N4.

  28. 2 November 2009 Secretary's details changed for A Mansell & Co Limited on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH04. Barcode: XUK8BEMU. Transaction: MzAwMTkwNzIzNmFkaXF6a2N4.

  29. 28 October 2009 Annual return made up to 31 July 2009 with full list of shareholders [View PDF]

    Action Date: 31 July 2009. Category: Annual return. Type: AR01. Barcode: XSJU6EH3. Transaction: MzAwMTY3MDg1N2FkaXF6a2N4.

  30. 7 October 2009 Registered office address changed from C/O Mansell & Co 483 Merton Road London SW18 5LE on 7 October 2009 [View PDF]

    Action Date: 7 October 2009. Category: Address. Type: AD01. Barcode: ARK3BDV7. Transaction: MzAwMDI4MDc1MGFkaXF6a2N4.

  31. 21 January 2009 Registered office changed on 21/01/2009 from, calder & co, 1 regent street, london, SW1Y 4NW [View PDF]

    Category: Address. Type: 287. Barcode: AINM46NY. Transaction: MjAyMzgzNDU1MGFkaXF6a2N4.

  32. 19 December 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDL6U5SS. Transaction: MjAyMDgxOTExNWFkaXF6a2N4.

  33. 18 December 2008 Secretary appointed a mansell & co LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AZEJQ5QR. Transaction: MjAyMDY2ODU1MmFkaXF6a2N4.

  34. 4 December 2008 Appointment terminate, director and secretary james justin david stewart logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A6OVR5C7. Transaction: MjAxOTM1Njk5NmFkaXF6a2N4.

  35. 4 December 2008 Director appointed graham campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: A6OVS5C8. Transaction: MjAxOTM1NDY1NmFkaXF6a2N4.

  36. 2 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF9MB4FP. Transaction: MjAxNzA4NTIyNmFkaXF6a2N4.

  37. 2 July 2008 Director appointed nathan bruce hay [View PDF]

    Category: Officers. Type: 288a. Barcode: AHMB611W. Transaction: MjAwODMxMTkwOWFkaXF6a2N4.

  38. 23 April 2008 Appointment terminated director paul poole [View PDF]

    Category: Officers. Type: 288b. Barcode: ARMBHZ4I. Transaction: MjAwMzk2MzU3NGFkaXF6a2N4.

  39. 16 April 2008 Appointment terminated director claudio morrano [View PDF]

    Category: Officers. Type: 288b. Barcode: AZD8MYT7. Transaction: MjAwMzQyODA3MmFkaXF6a2N4.

  40. 2 February 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTgxODg2MmFkaXF6a2N4.

  41. 13 August 2007 Return made up to 31/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2ODIyMWFkaXF6a2N4.

  42. 26 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjQ3OTM2OWFkaXF6a2N4.

  43. 26 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA1MTA2NmFkaXF6a2N4.

  44. 5 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk0NzAyNmFkaXF6a2N4.

  45. 21 August 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE0ODE0MWFkaXF6a2N4.

  46. 9 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc4MDgwMmFkaXF6a2N4.

  47. 9 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDY0NTEwMWFkaXF6a2N4.

  48. 26 October 2005 Return made up to 31/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDkyNjUyOWFkaXF6a2N4.

  49. 7 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5MzA3NjU1M2FkaXF6a2N4.

  50. 9 August 2004 Return made up to 31/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk5MDM4NGFkaXF6a2N4.

  51. 28 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjQ1NDA0NGFkaXF6a2N4.

  52. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE3MDIwN2FkaXF6a2N4.

  53. 9 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTIxNDUyNmFkaXF6a2N4.

  54. 9 September 2003 Return made up to 31/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQwMTc5MWFkaXF6a2N4.

  55. 31 May 2003 Ad 31/12/02--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjQzMzk4NmFkaXF6a2N4.

  56. 31 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzNjk3NTI4M2FkaXF6a2N4.

  57. 22 May 2003 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjgyNzY3OWFkaXF6a2N4.

  58. 22 May 2003 Registered office changed on 22/05/03 from: 50A charleville road, london, W14 9JH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjcxNjY1N2FkaXF6a2N4.

  59. 26 February 2003 Nc inc already adjusted 15/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NDI4MTEwM2FkaXF6a2N4.

  60. 26 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDM1ODI0MWFkaXF6a2N4.

  61. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg1MzkxMGFkaXF6a2N4.

  62. 28 August 2002 Return made up to 31/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ5MzA4OGFkaXF6a2N4.

  63. 24 October 2001 Registered office changed on 24/10/01 from: 16 saint john street, london, EC1M 4NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTE2MzY0OWFkaXF6a2N4.

  64. 24 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTAwNDkxN2FkaXF6a2N4.

  65. 24 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg2MDczNmFkaXF6a2N4.

  66. 24 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU5MDcwOGFkaXF6a2N4.

  67. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzUzNTgwOWFkaXF6a2N4.

  68. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTU1NDk1OGFkaXF6a2N4.

  69. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAzMjMzMWFkaXF6a2N4.

  70. 24 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDYzOTA5MWFkaXF6a2N4.

  71. 31 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODk1NTgyMmFkaXF6a2N4.

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