87 Sutherland Avenue Limited

Company Registration Number: 04361612

Company registered in England and Wales

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87 Sutherland Avenue Limited is a Private Company Limited by Shares first registered on 28 January 2002. Its current registered address is in London.

Registered Address

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

There are 266 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

04361612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2002

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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

  • CEP 6 LIMITED, active until 31 January 2003

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 4 November 2008

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • BRAVINER, Annie

    Director

    Appointed on 13 November 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1963

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

  • MACLOUGHLIN, Simon

    Director

    Appointed on 22 December 2004

     

    Nationality: British

    Occupation: It Manager

    Month of birth: October 1966

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

  • WILSON, Iain Matthew

    Director

    Appointed on 2 December 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1977

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

  • BONNAR, Louise Mary

    Secretary

    Appointed on 20 December 2002

    Resigned on 4 November 2008

    Flat 2 87 Sutherland Avenue
    London
    W9 2HG

  • CEP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 January 2002

    Resigned on 20 December 2002

    Columbia House 69 Aldwych
    London
    WC2B 4RW

  • CLARK, Arthur Evans

    Director

    Appointed on 20 December 2002

    Resigned on 15 August 2003

    Nationality: British

    Occupation: Retired

    Month of birth: January 1927

    Flat 3 87 Sutherland Avenue
    London
    W9 2HG

  • CLARK, Oliver George

    Director

    Appointed on 6 November 2003

    Resigned on 23 December 2004

    Nationality: British

    Occupation: Chiropodist

    Month of birth: January 1961

    8 Saint Pauls Way
    Radlett Road
    Watford
    Hertfordshire
    WD24 4GL

  • CUENCA TORRES, Andres Ramon

    Director

    Appointed on 20 December 2002

    Resigned on 12 April 2013

    Nationality: Spanish

    Occupation: Banker

    Month of birth: March 1972

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

  • DEVLIN, James Stewart

    Director

    Appointed on 20 December 2002

    Resigned on 1 November 2008

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: March 1969

    Flat 5 87 Sutherland Avenue
    London
    W9 2HG

  • EDWARDS, Thomas Adam

    Director

    Appointed on 28 January 2002

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1969

    22 Rousden Street
    London
    NW1 0ST

  • EVA, Suzanne Mary

    Director

    Appointed on 28 January 2002

    Resigned on 20 December 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1959

    2 Henning Street
    Battersea
    London
    SW11 3DR

  • JACOBSON, Dean

    Director

    Appointed on 20 December 2002

    Resigned on 31 May 2006

    Nationality: British

    Occupation: Business Consultant

    Month of birth: October 1963

    Flat 4 87 Sutherland Avenue
    London
    W9 2HG

  • STUPAR, Georgina

    Director

    Appointed on 18 June 2013

    Resigned on 19 July 2017

    Nationality: British

    Occupation: Meditation Coach And Speaker

    Month of birth: September 1975

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

  • WARD, Roseann

    Director

    Appointed on 15 May 2013

    Resigned on 5 May 2016

    Nationality: British

    Occupation: Public Relations Director

    Month of birth: September 1967

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

This information was most recently updated 24/09/2017.

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.

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Latest Filings

  1. 24 July 2017 Termination of appointment of Georgina Stupar as a director on 19 July 2017 [View PDF]

    Action Date: 19 July 2017. Category: Officers. Type: TM01. Barcode: X6BC5CY2. Transaction: MzE4MTI2MDE5NWFkaXF6a2N4.

  2. 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6568MS2. Transaction: MzE3NDQyNzM5OWFkaXF6a2N4.

  3. 26 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6568C1S. Transaction: MzE3NDQyNDE1OGFkaXF6a2N4.

  4. 15 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6292KJS. Transaction: MzE3MTE1Njc1M2FkaXF6a2N4.

  5. 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: X57DGZCP. Transaction: MzE0ODk5MDAxN2FkaXF6a2N4.

  6. 9 May 2016 Termination of appointment of Roseann Ward as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X56N119S. Transaction: MzE0ODA5NDEwMWFkaXF6a2N4.

  7. 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: X52HPS9D. Transaction: MzE0MzgyMjI2MGFkaXF6a2N4.

  8. 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: X4F2T8NN. Transaction: MzEzMDI1MDc5MWFkaXF6a2N4.

  9. 22 April 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: X45VZPOW. Transaction: MzEyMTY5Mjc0OWFkaXF6a2N4.

  10. 16 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X3800PMO. Transaction: MzEwMDE4NzMyNmFkaXF6a2N4.

  11. 28 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: X32NPDMP. Transaction: MzA5NTQ0OTAxMmFkaXF6a2N4.

  12. 4 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWRS4J. Transaction: MzA4MDk5MTQ4N2FkaXF6a2N4.

  13. 3 July 2013 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: X2BU4DSO. Transaction: MzA4MDkwMTU3MWFkaXF6a2N4.

  14. 18 June 2013 Appointment of Mrs Georgina Stupar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AR7HI9. Transaction: MzA3OTk0NTY4MWFkaXF6a2N4.

  15. 15 May 2013 Appointment of Miss Roseann Ward as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GIXHS. Transaction: MzA3ODA0NzI0M2FkaXF6a2N4.

  16. 25 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: X270T81L. Transaction: MzA3NjkzMDQ4NWFkaXF6a2N4.

  17. 19 April 2013 Termination of appointment of Andres Cuenca Torres as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A26DXI2R. Transaction: MzA3NjUzNzM0NWFkaXF6a2N4.

  18. 25 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: X20ROOC8. Transaction: MzA3MTczMTgxNmFkaXF6a2N4.

  19. 18 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: X19620MH. Transaction: MzA1NzcyNDk1NWFkaXF6a2N4.

  20. 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: X10CM99T. Transaction: MzA1MDYzNzc5MWFkaXF6a2N4.

  21. 26 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XARVHW5B. Transaction: MzA0MTA5NzE1M2FkaXF6a2N4.

  22. 12 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: XLNL7U2T. Transaction: MzAzNzEwMjI1NGFkaXF6a2N4.

  23. 12 May 2011 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: XLNL6U2S. Transaction: MzAzNzEwMjIzNmFkaXF6a2N4.

  24. 10 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: XTVZNJVL. Transaction: MzAxNTI0Mjk4NWFkaXF6a2N4.

  25. 10 May 2010 Director's details changed for Andres Ramon Cuenca Torres on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XTVZKJVI. Transaction: MzAxNTI0MjU5N2FkaXF6a2N4.

  26. 10 May 2010 Director's details changed for Mrs Annie Braviner on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XTVZJJVH. Transaction: MzAxNTI0MjU5NmFkaXF6a2N4.

  27. 10 May 2010 Director's details changed for Iain Matthew Wilson on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XTVZMJVK. Transaction: MzAxNTI0MjU5OWFkaXF6a2N4.

  28. 10 May 2010 Director's details changed for Simon Macloughlin on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XTVZLJVJ. Transaction: MzAxNTI0MjU5OGFkaXF6a2N4.

  29. 10 May 2010 Secretary's details changed for Urang Property Management Ltd on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XTVZIJVG. Transaction: MzAxNTI0MjU5NWFkaXF6a2N4.

  30. 2 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XRZ6LH61. Transaction: MzAwODQ5NjIwM2FkaXF6a2N4.

  31. 22 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: XMPBLAXB. Transaction: MjAzNTU0NjE0NWFkaXF6a2N4.

  32. 1 June 2009 Registered office changed on 01/06/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XHAL1ABV. Transaction: MjAzNDA3OTI4MmFkaXF6a2N4.

  33. 15 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQB19UF. Transaction: MjAzMzAxMjUzMWFkaXF6a2N4.

  34. 15 May 2009 Registered office changed on 15/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XDQAZ9UC. Transaction: MjAzMzAwODM0M2FkaXF6a2N4.

  35. 15 May 2009 Secretary's change of particulars / urang group LTD / 17/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDQB09UE. Transaction: MjAzMzAwODM0NGFkaXF6a2N4.

  36. 10 December 2008 Director appointed iain matthew wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: A4JZQ5H8. Transaction: MjAxOTgwMDgwN2FkaXF6a2N4.

  37. 13 November 2008 Director appointed mrs annie braviner [View PDF]

    Category: Officers. Type: 288a. Barcode: X55U14SY. Transaction: MjAxNzk0OTc5N2FkaXF6a2N4.

  38. 12 November 2008 Appointment terminated director james devlin [View PDF]

    Category: Officers. Type: 288b. Barcode: X50A04R7. Transaction: MjAxNzg5NDEzMmFkaXF6a2N4.

  39. 4 November 2008 Secretary appointed urang group LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X31844J0. Transaction: MjAxNzIwMjg4OGFkaXF6a2N4.

  40. 4 November 2008 Appointment terminated secretary louise bonnar [View PDF]

    Category: Officers. Type: 288b. Barcode: X31584J1. Transaction: MjAxNzIwMTIwM2FkaXF6a2N4.

  41. 30 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26G64E9. Transaction: MjAxNjg1MjkxNGFkaXF6a2N4.

  42. 23 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: X2QA8ZY4. Transaction: MjAwNTk4NDE2M2FkaXF6a2N4.

  43. 22 May 2008 Accounting reference date shortened from 31/01/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X2EFTZXH. Transaction: MjAwNTg5NzA2M2FkaXF6a2N4.

  44. 1 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc0NDA1NWFkaXF6a2N4.

  45. 18 January 2008 Registered office changed on 18/01/08 from: 87 sutherland avenue london W9 2HG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDkyOTk0N2FkaXF6a2N4.

  46. 2 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM5Mzg3OGFkaXF6a2N4.

  47. 30 July 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcxMjg0NmFkaXF6a2N4.

  48. 23 April 2007 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc3Nzk0NmFkaXF6a2N4.

  49. 8 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTkzODUwM2FkaXF6a2N4.

  50. 21 March 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODYwMTc2NmFkaXF6a2N4.

  51. 21 October 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk3NzQ4NWFkaXF6a2N4.

  52. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI0MjM1MGFkaXF6a2N4.

  53. 21 October 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3Njg1MDMxOGFkaXF6a2N4.

  54. 27 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMwOTQ1NmFkaXF6a2N4.

  55. 13 March 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExMjExODI0N2FkaXF6a2N4.

  56. 13 March 2004 Accounts for a dormant company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDE0MTUyODcwMmFkaXF6a2N4.

  57. 9 March 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY2MTMwOWFkaXF6a2N4.

  58. 11 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg4NzI0OGFkaXF6a2N4.

  59. 16 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTg4NTI3MmFkaXF6a2N4.

  60. 7 April 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc2NjEzN2FkaXF6a2N4.

  61. 26 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI2MzMzMGFkaXF6a2N4.

  62. 13 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc3MjIzNWFkaXF6a2N4.

  63. 7 February 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDU4NjAxM2FkaXF6a2N4.

  64. 5 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjIzMjAxM2FkaXF6a2N4.

  65. 5 February 2003 Registered office changed on 05/02/03 from: columbia house 69 aldwych london WC2B 4RW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ0ODY1OWFkaXF6a2N4.

  66. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU0MTY5M2FkaXF6a2N4.

  67. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDc4MzgzNmFkaXF6a2N4.

  68. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ1MzI5NGFkaXF6a2N4.

  69. 5 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIwMzMzN2FkaXF6a2N4.

  70. 5 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzMyODY3NWFkaXF6a2N4.

  71. 5 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgyNTc5MGFkaXF6a2N4.

  72. 31 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTU0NzQ0M2FkaXF6a2N4.

  73. 28 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjA3Mzg0MWFkaXF6a2N4.

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