5 Redcliffe Gardens Ltd.

Company Registration Number: 04469548

Company registered in England and Wales

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5 Redcliffe Gardens Ltd. is a Private Company Limited by Shares first registered on 25 June 2002. Its current registered address is in London.

Registered Address

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

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

All companies at SW6 4NF

Registration Data

Company Number

04469548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 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

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£9,969£5,495£7,929£6,468£4,857£2,369
of which Cash £0£9,969£5,495£7,929£6,468£4,857£2,369
Total Assets £0£9,969£5,495£7,929£6,468£4,857£2,369
Current Liabilities £0£780£780£745£711£680£649
Net Current Assets £0£9,189£4,715£7,184£5,757£4,177£1,720
Total Net Worth £0£9,189£4,715£7,184£5,757£4,177£1,720

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 10 May 2016

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • BLAKE, Benjamin John

    Director

    Appointed on 25 June 2002

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1976

    Top Floor Flat
    5 Redcliffe Gardens
    London
    SW10 9BG

  • CAMCIGIL, Mustafa Necip

    Director

    Appointed on 16 October 2009

     

    Nationality: Turkish

    Occupation: Marketing

    Month of birth: September 1982

    14
    Street 17b, Jumeirah
    Dubai
    PO BOX 213931
    United Arab Emirates

  • HUNG, Terry Che-Wai, Dr

    Director

    Appointed on 25 June 2002

     

    Nationality: British

    Occupation: Surgeon

    Month of birth: August 1969

    Garden Flat
    5 Redcliffe Gardens
    Chelsea
    London
    SW10 9BG

  • WOODROFFE, Patrick John

    Director

    Appointed on 17 September 2009

     

    Nationality: British

    Occupation: Designer

    Month of birth: June 1954

    Ground Floor Flat, 5
    Redcliffe Gardens
    London
    SW10 9BG

  • PAOLI, Flavio

    Secretary

    Appointed on 25 June 2002

    Resigned on 14 October 2004

    Ground Floor Flat
    5 Redcliffe Gardens
    London
    SW10 9BG

  • TREGASKES, James

    Secretary

    Appointed on 14 October 2004

    Resigned on 12 April 2013

    First Floor Flat 5 Redcliffe Gardens
    London
    SW10 9BG

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 25 June 2002

    Resigned on 25 June 2002

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • CAMCIGIL, Enver Haluk

    Director

    Appointed on 16 October 2009

    Resigned on 20 August 2010

    Nationality: Turkish

    Occupation: Transport Planner

    Month of birth: April 1981

    14a
    Street 17b Jumeirah 2
    Dubai
    PO BOX 213931
    United Arab Emirates

  • LAMBERT, Catherine

    Director

    Appointed on 25 June 2002

    Resigned on 16 October 2009

    Nationality: British

    Occupation: Airline Cabin Crew

    Month of birth: February 1964

    5 Redcliffe Gardens
    London
    SW10 9BG

  • TREGASKES, Nicola Sheila

    Director

    Appointed on 25 June 2002

    Resigned on 12 April 2013

    Nationality: British

    Occupation: Housewife

    Month of birth: December 1949

    Downfield Cottage
    Westburton
    Pulborough
    West Sussex
    RH20 1HD

  • WHITAKER, Jenny

    Director

    Appointed on 25 June 2002

    Resigned on 14 October 2004

    Nationality: British

    Occupation: Marketing Executive

    Month of birth: December 1976

    Ground Floor Flat
    5 Redcliffe Gardens
    London
    SW10 9BG

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 May 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X66I5YMH. Transaction: MzE3NTgwMzI0N2FkaXF6a2N4.

  2. 19 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NWMG1. Transaction: MzE3MzgzNzg2M2FkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LPV56. Transaction: MzE1MDEzODYzOGFkaXF6a2N4.

  4. 11 May 2016 Registered office address changed from 5 Redcliffe Gardens London SW10 9BG to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Address. Type: AD01. Barcode: X56SDZVV. Transaction: MzE0ODI5NjY1MWFkaXF6a2N4.

  5. 11 May 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X56SE7NN. Transaction: MzE0ODI5OTExNmFkaXF6a2N4.

  6. 11 May 2016 Appointment of Urang Property Management Ltd as a secretary on 10 May 2016 [View PDF]

    Action Date: 10 May 2016. Category: Officers. Type: AP04. Barcode: X56SE1IY. Transaction: MzE0ODI5NzE5MGFkaXF6a2N4.

  7. 21 November 2015 Total exemption full accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4K3DN7F. Transaction: MzEzNTIzMDU2N2FkaXF6a2N4.

  8. 17 September 2015 Annual return made up to 20 August 2015 with full list of shareholders [View PDF]

    Action Date: 20 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5Q0O4. Transaction: MzEzMTE2MzMyNGFkaXF6a2N4.

  9. 17 February 2015 Total exemption full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A405WP2P. Transaction: MzExNjY4NzE3NmFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 20 August 2014 with full list of shareholders [View PDF]

    Action Date: 20 August 2014. Category: Annual return. Type: AR01. Barcode: X3F7EG2W. Transaction: MzEwNjMxNDQ2NWFkaXF6a2N4.

  11. 18 October 2013 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J5EJWA. Transaction: MzA4NzIxNjMwM2FkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 20 August 2013 with full list of shareholders [View PDF]

    Action Date: 20 August 2013. Category: Annual return. Type: AR01. Barcode: X2I34VQR. Transaction: MzA4NjEyNDk4OWFkaXF6a2N4.

  13. 15 May 2013 Termination of appointment of James Tregaskes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A280UG74. Transaction: MzA3ODA0Mzk2MWFkaXF6a2N4.

  14. 15 May 2013 Termination of appointment of Nicola Tregaskes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A280UG1L. Transaction: MzA3ODA0MzkyNmFkaXF6a2N4.

  15. 26 November 2012 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1LUQQND. Transaction: MzA2ODE3NDEyOGFkaXF6a2N4.

  16. 12 October 2012 Annual return made up to 20 August 2012 with full list of shareholders [View PDF]

    Action Date: 20 August 2012. Category: Annual return. Type: AR01. Barcode: X1JEGW0B. Transaction: MzA2NTc1ODg1M2FkaXF6a2N4.

  17. 28 November 2011 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJLO3ZJN. Transaction: MzA0Nzk2NTk2MmFkaXF6a2N4.

  18. 8 November 2011 Annual return made up to 20 August 2011 with full list of shareholders [View PDF]

    Action Date: 20 August 2011. Category: Annual return. Type: AR01. Barcode: XA0GDZ21. Transaction: MzA0NjgyNzY0OWFkaXF6a2N4.

  19. 8 November 2011 Director's details changed for Patrick John Woodroffe on 20 August 2011 [View PDF]

    Action Date: 20 August 2011. Category: Officers. Type: CH01. Barcode: XA0GCZ20. Transaction: MzA0NjgyNzQ0NmFkaXF6a2N4.

  20. 8 November 2011 Director's details changed for Dr Terry Che-Wai Hung on 20 August 2011 [View PDF]

    Action Date: 20 August 2011. Category: Officers. Type: CH01. Barcode: XA0GAZ2Y. Transaction: MzA0NjgyNzQzNmFkaXF6a2N4.

  21. 8 November 2011 Director's details changed for Benjamin John Blake on 20 August 2011 [View PDF]

    Action Date: 20 August 2011. Category: Officers. Type: CH01. Barcode: XA0G9Z2X. Transaction: MzA0NjgyNzQzMGFkaXF6a2N4.

  22. 8 November 2011 Director's details changed for Nicola Sheila Tregaskes on 20 August 2011 [View PDF]

    Action Date: 20 August 2011. Category: Officers. Type: CH01. Barcode: XA0GBZ2Z. Transaction: MzA0NjgyNzQyNWFkaXF6a2N4.

  23. 27 September 2010 Termination of appointment of Enver Camcigil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A5BVINND. Transaction: MzAyNDA0ODEzNGFkaXF6a2N4.

  24. 27 September 2010 Appointment of Mustafa Necip Camcigil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5BV3NNY. Transaction: MzAyNDA0ODA1M2FkaXF6a2N4.

  25. 3 September 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AG8K9N0E. Transaction: MzAyMjY2ODk4NmFkaXF6a2N4.

  26. 2 September 2010 Annual return made up to 20 August 2010 [View PDF]

    Action Date: 20 August 2010. Category: Annual return. Type: AR01. Barcode: AH4C0MWP. Transaction: MzAyMjU2OTQ2M2FkaXF6a2N4.

  27. 25 August 2010 Termination of appointment of Catherine Lambert as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AK4CEMQ0. Transaction: MzAyMjA2NjgyNGFkaXF6a2N4.

  28. 3 March 2010 Appointment of Enver Haluk Camcigil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0XZSHVA. Transaction: MzAxMDYyMTIzNmFkaXF6a2N4.

  29. 30 September 2009 Director appointed patrick john woodroffe [View PDF]

    Category: Officers. Type: 288a. Barcode: AV69KDO5. Transaction: MjA0MjQ4MDM0N2FkaXF6a2N4.

  30. 24 August 2009 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P72HACMN. Transaction: MjAzOTgxNzE1OWFkaXF6a2N4.

  31. 9 June 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJR7ZAK7. Transaction: MjAzNDcxNTE4MmFkaXF6a2N4.

  32. 28 August 2008 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APGCE2MT. Transaction: MjAxMjAzMTAxOWFkaXF6a2N4.

  33. 31 July 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A32GI1U8. Transaction: MjAxMDAyODE5N2FkaXF6a2N4.

  34. 9 June 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5WEF0F6. Transaction: MjAwNjg3NDMyOGFkaXF6a2N4.

  35. 14 June 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk0MTg3MmFkaXF6a2N4.

  36. 16 May 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE0NjYwN2FkaXF6a2N4.

  37. 13 June 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjYxODQ0MmFkaXF6a2N4.

  38. 15 March 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTMxMDUyM2FkaXF6a2N4.

  39. 8 June 2005 Return made up to 08/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTYzNjUxM2FkaXF6a2N4.

  40. 31 January 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NjY0NTkxM2FkaXF6a2N4.

  41. 20 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDQzMDg0N2FkaXF6a2N4.

  42. 20 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU5Mzg3OGFkaXF6a2N4.

  43. 20 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTA4MDI4MmFkaXF6a2N4.

  44. 15 June 2004 Return made up to 08/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAxMTc3OWFkaXF6a2N4.

  45. 14 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MTQ1OTU4OGFkaXF6a2N4.

  46. 14 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM2MDQ1MGFkaXF6a2N4.

  47. 4 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg2NjA1NWFkaXF6a2N4.

  48. 25 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjU1NTcyM2FkaXF6a2N4.

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