37 Inglis Road Freehold Limited

Company Registration Number: 04405373

Company registered in England and Wales

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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.
37 Inglis Road Freehold Limited is a Private Company Limited by Shares first registered on 27 March 2002. Its current registered address is in London.

Registered Address

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

There are 261 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

04405373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 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

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 18 January 2012

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • JOHNSTONE, David Iain

    Director

    Appointed on 14 October 2006

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1976

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

  • IVERS, Diana

    Secretary

    Appointed on 1 May 2005

    Resigned on 10 March 2010

    Thames Cottage
    Thames Cottage
    The Friary
    Old Windsor
    Berkshire
    SL4 2NS

  • WHITE, Simon Edward Thompson

    Secretary

    Appointed on 27 March 2002

    Resigned on 6 July 2003

    Flat 3
    37 Inglis Road Ealing
    London
    W5 3RL

  • WHITELAM, David Temple

    Secretary

    Appointed on 11 September 2003

    Resigned on 10 June 2005

    Flat 6 37 Inglis Road
    London
    W5 3RL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    26
    Church Street
    London
    NW8 8EP

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 10 March 2010

    Resigned on 12 March 2010

    196
    New Kings Road
    London
    SW6 4NF
    England

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 10 March 2010

    Resigned on 15 March 2010

    196
    New Kings Road
    London
    SW6 4NF
    England

  • SOMERS, Sinead Mary

    Director

    Appointed on 27 March 2002

    Resigned on 24 May 2005

    Nationality: Irish

    Occupation: Business Manager Pharmaceutica

    Month of birth: May 1967

    Flat 2
    37 Inglis Road
    London
    W5 3RL

  • WHITE, Simon Edward Thompson

    Director

    Appointed on 23 March 2005

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Underwriter

    Month of birth: April 1973

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

  • WHITE, Simon Edward Thompson

    Director

    Appointed on 27 March 2002

    Resigned on 6 July 2003

    Nationality: British

    Occupation: Underwriter

    Month of birth: April 1973

    Flat 3
    37 Inglis Road Ealing
    London
    W5 3RL

  • WHITELAM, David Temple

    Director

    Appointed on 11 September 2003

    Resigned on 3 August 2006

    Nationality: British

    Occupation: Market Research

    Month of birth: September 1970

    Flat 6 37 Inglis Road
    London
    W5 3RL

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658XN1S. Transaction: MzE3NDU1MTg5NmFkaXF6a2N4.

  2. 14 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: X626F2IH. Transaction: MzE3MTA2NzYxMmFkaXF6a2N4.

  3. 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: X57DGEGX. Transaction: MzE0ODk4MzM5N2FkaXF6a2N4.

  4. 15 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: X52S62O1. Transaction: MzE0NDA3ODI1MGFkaXF6a2N4.

  5. 9 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: X4FKWVSZ. Transaction: MzEzMDY1MjQyNWFkaXF6a2N4.

  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: X46WNOO8. Transaction: MzEyMjc2MTE3MGFkaXF6a2N4.

  7. 15 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECF4VN. Transaction: MzEwNTY2MTc3NWFkaXF6a2N4.

  8. 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: X37HVUE3. Transaction: MzA5OTc1MDIwN2FkaXF6a2N4.

  9. 26 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: X32IEX40. Transaction: MzA5NTI5NDYyMWFkaXF6a2N4.

  10. 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: X2810RXE. Transaction: MzA3NzcwNTMwMmFkaXF6a2N4.

  11. 13 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X242LSQ2. Transaction: MzA3NDQwNzY2NGFkaXF6a2N4.

  12. 4 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: X188HX5S. Transaction: MzA1Njk4MTkxN2FkaXF6a2N4.

  13. 18 January 2012 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X10S091D. Transaction: MzA1MDg5OTIyM2FkaXF6a2N4.

  14. 13 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: X10F92P6. Transaction: MzA1MDcwNzcxN2FkaXF6a2N4.

  15. 26 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: XLC4AX05. Transaction: MzA0MjgxMTQwOWFkaXF6a2N4.

  16. 8 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: XUTNSUTM. Transaction: MzAzODU0NzM5N2FkaXF6a2N4.

  17. 8 June 2011 Director's details changed for David Johnstone on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XUTNRUTL. Transaction: MzAzODU0NzMzMmFkaXF6a2N4.

  18. 17 September 2010 Termination of appointment of Simon White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9QDRNFF. Transaction: MzAyMzQ5MTY4MGFkaXF6a2N4.

  19. 10 May 2010 Termination of appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTUD8JVJ. Transaction: MzAxNTIzOTk2M2FkaXF6a2N4.

  20. 10 May 2010 Termination of appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTU6VJVZ. Transaction: MzAxNTIzOTc2NGFkaXF6a2N4.

  21. 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: XTK2SJVI. Transaction: MzAxNTIyMzc4MGFkaXF6a2N4.

  22. 10 May 2010 Termination of appointment of Diana Ivers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTK2RJVH. Transaction: MzAxNTIxNzQxNmFkaXF6a2N4.

  23. 10 May 2010 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XTJWDJVW. Transaction: MzAxNTIxNjcwMmFkaXF6a2N4.

  24. 10 May 2010 Director's details changed for Simon Edward Thompson White on 15 March 2010 [View PDF]

    Action Date: 15 March 2010. Category: Officers. Type: CH01. Barcode: XTJJMJVS. Transaction: MzAxNTIxNjQxNmFkaXF6a2N4.

  25. 10 May 2010 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XTIOVJV5. Transaction: MzAxNTIxNDM3NGFkaXF6a2N4.

  26. 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: XUQCNGYU. Transaction: MzAwNzg0ODM2OGFkaXF6a2N4.

  27. 22 January 2010 Previous accounting period shortened from 31 March 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XX936GVN. Transaction: MzAwNzcyMTc0MmFkaXF6a2N4.

  28. 12 January 2010 Registered office address changed from C/O Urang Propererty Management 196 New Kings Road London SW6 4NF on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Address. Type: AD01. Barcode: XHCD5GL9. Transaction: MzAwNjkxODE3M2FkaXF6a2N4.

  29. 23 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XL040G02. Transaction: MzAwNTU5NDQxMWFkaXF6a2N4.

  30. 10 December 2009 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XE01BFNP. Transaction: MzAwNDcxOTI1M2FkaXF6a2N4.

  31. 9 December 2009 Director's details changed for David Johnstone on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE01AFNO. Transaction: MzAwNDY1OTA3N2FkaXF6a2N4.

  32. 9 November 2009 Registered office address changed from Thames Cottage the Friary Old Windsor SL4 2NS on 9 November 2009 [View PDF]

    Action Date: 9 November 2009. Category: Address. Type: AD01. Barcode: AEHWFEOI. Transaction: MzAwMjQyNTM4N2FkaXF6a2N4.

  33. 29 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9T9P9FL. Transaction: MjAzMTgxOTAzMmFkaXF6a2N4.

  34. 29 April 2009 Secretary's change of particulars / diana smith / 05/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9T9O9FK. Transaction: MjAzMTgwOTUzMGFkaXF6a2N4.

  35. 29 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9T9N9FJ. Transaction: MjAzMTgwOTUyOGFkaXF6a2N4.

  36. 2 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB0036XR. Transaction: MjAyNDc1MzU0NmFkaXF6a2N4.

  37. 23 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW0BYZ45. Transaction: MjAwMzkwNDkzM2FkaXF6a2N4.

  38. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk3NjEyNmFkaXF6a2N4.

  39. 9 May 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTU5MzgzNmFkaXF6a2N4.

  40. 6 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0NTUwNGFkaXF6a2N4.

  41. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4OTQxOWFkaXF6a2N4.

  42. 4 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDY1Mzg0M2FkaXF6a2N4.

  43. 20 June 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEwNDg4MGFkaXF6a2N4.

  44. 3 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNDc1MTM2MGFkaXF6a2N4.

  45. 5 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkwOTQ2N2FkaXF6a2N4.

  46. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjYxMjQyOWFkaXF6a2N4.

  47. 18 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjIyNjc5OWFkaXF6a2N4.

  48. 10 May 2005 Ad 27/03/02-20/03/05 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzAwNjgzNGFkaXF6a2N4.

  49. 10 May 2005 Nc inc already adjusted 21/01/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzY1MDQ5MGFkaXF6a2N4.

  50. 31 March 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjU0NzEyN2FkaXF6a2N4.

  51. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODcyMDEwNGFkaXF6a2N4.

  52. 31 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NTk0OTY5MmFkaXF6a2N4.

  53. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MzI1NDYyN2FkaXF6a2N4.

  54. 25 June 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTMwNTIwM2FkaXF6a2N4.

  55. 9 March 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1Njg3MjIwMWFkaXF6a2N4.

  56. 31 October 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjE5MzY0MGFkaXF6a2N4.

  57. 6 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU4ODcyOWFkaXF6a2N4.

  58. 21 July 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDQyMzQ1NGFkaXF6a2N4.

  59. 9 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTE4NzAwOGFkaXF6a2N4.

  60. 27 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTE1NTAwOWFkaXF6a2N4.

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