Admiral Court Management Company Limited

Company Registration Number: 04472844

Company registered in England and Wales

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Admiral Court Management Company Limited is a Private Company Limited by Shares first registered on 28 June 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

04472844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 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

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 1 November 2008

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • CHAUHAN, Harshkant Vithalbhai

    Director

    Appointed on 1 September 2002

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1972

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

  • GORBELL, Tracy Dianne

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Health Safety Advisor

    Month of birth: April 1972

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

  • CHAUHAN, Harshkant Vithalbhai

    Secretary

    Appointed on 1 September 2002

    Resigned on 10 April 2008

    Flat 7 Admiral Court
    2 Horatio Street
    London
    E2 7SB

  • SCOTT, Peter

    Secretary

    Appointed on 28 June 2002

    Resigned on 27 August 2003

    14 Brenda Road
    London
    SW17 7DB

  • URANG LTD

    Corporate Secretary

    Appointed on 14 April 2008

    Resigned on 1 November 2008

    196
    New Kings Road
    London
    NW6 4NF
    Uk

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2002

    Resigned on 28 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • BHOWMIK, Chandan Kanti

    Director

    Appointed on 5 May 2004

    Resigned on 29 July 2005

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: December 1940

    22 Armour Hill
    Tilehurst
    Reading
    Berkshire
    RG31 6JP

  • DEEGAN, Robert

    Director

    Appointed on 5 May 2004

    Resigned on 16 March 2005

    Nationality: British

    Occupation: Security Consultant

    Month of birth: May 1955

    6 Admiral Court
    Horatio Street
    London
    S2 7SB

  • DYAR, Patrick

    Director

    Appointed on 28 June 2002

    Resigned on 27 August 2003

    Nationality: Irish

    Occupation: Solicitor

    Month of birth: July 1959

    39 Elm Park Road
    London
    N21 2HP

  • LYSTER, John

    Director

    Appointed on 5 May 2004

    Resigned on 18 July 2005

    Nationality: Irish

    Occupation: Accountant

    Month of birth: August 1981

    47 Glenwood Close
    Harrow
    Middlesex
    HA1 2QN

  • LYSTER, William Joseph

    Director

    Appointed on 5 May 2004

    Resigned on 18 July 2005

    Nationality: Irish

    Occupation: Carpenters

    Month of birth: January 1980

    47 Glenwood Close
    Harrow
    Middlesex
    HA1 2QN
    N

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2002

    Resigned on 28 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650YNGW. Transaction: MzE3NDE5ODE0NWFkaXF6a2N4.

  2. 30 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: X63A24E9. Transaction: MzE3MjQxMDUxNGFkaXF6a2N4.

  3. 13 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: X56XQD0X. Transaction: MzE0ODUwMzA4M2FkaXF6a2N4.

  4. 21 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: X537VFA1. Transaction: MzE0NDQ5Njc3M2FkaXF6a2N4.

  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: X4FKX51U. Transaction: MzEzMDY1NDgzN2FkaXF6a2N4.

  6. 8 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: X46Z6CXM. Transaction: MzEyMjc4OTUzOGFkaXF6a2N4.

  7. 13 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: X37S72CH. Transaction: MzA5OTk2NTI0MGFkaXF6a2N4.

  8. 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: X32NLRPM. Transaction: MzA5NTQxNjgzOGFkaXF6a2N4.

  9. 13 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: X28BAPI2. Transaction: MzA3Nzg5MTc3OGFkaXF6a2N4.

  10. 23 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: X20P1ERL. Transaction: MzA3MTYyNzU0OWFkaXF6a2N4.

  11. 10 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: X18NWCWW. Transaction: MzA1NzI3MDcyMGFkaXF6a2N4.

  12. 10 May 2012 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Address. Type: AD01. Barcode: X18NWCWO. Transaction: MzA1NzI3MDYyNGFkaXF6a2N4.

  13. 9 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: X107C3GQ. Transaction: MzA1MDQyNjc0M2FkaXF6a2N4.

  14. 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: XLC7GX0E. Transaction: MzA0MjgxMTU0M2FkaXF6a2N4.

  15. 13 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: XLU1PU3Z. Transaction: MzAzNzEzNDA0NWFkaXF6a2N4.

  16. 13 May 2011 Director's details changed for Tracy Dianne Gorbell on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XLU1OU3Y. Transaction: MzAzNzEzMzgyOGFkaXF6a2N4.

  17. 13 May 2011 Director's details changed for Mr Harshkant Vithalbhai Chauhan on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XLU1NU3X. Transaction: MzAzNzEzMzgyNmFkaXF6a2N4.

  18. 7 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: XSOGNJSR. Transaction: MzAxNTA5NjY5NWFkaXF6a2N4.

  19. 7 May 2010 Director's details changed for Harshkant Vithalbhai Chauhan on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XSOGLJSP. Transaction: MzAxNTA5NDMzMGFkaXF6a2N4.

  20. 7 May 2010 Director's details changed for Tracy Dianne Gorbell on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XSOGMJSQ. Transaction: MzAxNTA5NDMzMWFkaXF6a2N4.

  21. 7 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: XSOGKJSO. Transaction: MzAxNTA5NDMyOWFkaXF6a2N4.

  22. 20 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: XW16RGT0. Transaction: MzAwNzUyMzY5NmFkaXF6a2N4.

  23. 10 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: XJXXJALO. Transaction: MjAzNDgwMDYxOGFkaXF6a2N4.

  24. 19 May 2009 Registered office changed on 19/05/2009 from 196 c/o urang property management LTD new kings road fulham london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XEIME9Y0. Transaction: MjAzMzIxMTkyN2FkaXF6a2N4.

  25. 13 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXG69ST. Transaction: MjAzMjc5MDMyOGFkaXF6a2N4.

  26. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCXG29SP. Transaction: MjAzMjcyODk3MWFkaXF6a2N4.

  27. 13 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCXG39SQ. Transaction: MjAzMjcyODk3M2FkaXF6a2N4.

  28. 13 May 2009 Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road fulham london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XCXG19SO. Transaction: MjAzMjcyODk2OWFkaXF6a2N4.

  29. 12 May 2009 Secretary appointed urang property management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XCXG59SS. Transaction: MjAzMjcyODk3N2FkaXF6a2N4.

  30. 12 May 2009 Appointment terminated secretary urang LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XCXG49SR. Transaction: MjAzMjcyODk3NWFkaXF6a2N4.

  31. 27 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: X346E02Q. Transaction: MjAwNjA3OTMwNWFkaXF6a2N4.

  32. 21 May 2008 Accounting reference date shortened from 30/06/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X258SZWZ. Transaction: MjAwNTgxMjk5OWFkaXF6a2N4.

  33. 18 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XV07IYZE. Transaction: MjAwMzYzMzYzNGFkaXF6a2N4.

  34. 18 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUSSBYYI. Transaction: MjAwMzYwMTcwMmFkaXF6a2N4.

  35. 18 April 2008 Secretary appointed urang LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XUSSAYYH. Transaction: MjAwMzU2NTQyNGFkaXF6a2N4.

  36. 17 April 2008 Appointment terminated secretary harshkant chauhan [View PDF]

    Category: Officers. Type: 288b. Barcode: XUSS9YYG. Transaction: MjAwMzU2NTQxM2FkaXF6a2N4.

  37. 2 August 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQ2OTU0OWFkaXF6a2N4.

  38. 14 May 2007 Registered office changed on 14/05/07 from: admiral court 2 horatio street london E2 7SB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDIwMTY1MWFkaXF6a2N4.

  39. 10 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyMzgyNGFkaXF6a2N4.

  40. 1 August 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgwNTM0M2FkaXF6a2N4.

  41. 3 May 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc5MTY4MGFkaXF6a2N4.

  42. 5 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk1MDE1NGFkaXF6a2N4.

  43. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzQ0MDI2N2FkaXF6a2N4.

  44. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg2NzA3MmFkaXF6a2N4.

  45. 15 July 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzQ2MTA1NGFkaXF6a2N4.

  46. 15 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjU0MjQ4NWFkaXF6a2N4.

  47. 5 May 2005 Registered office changed on 05/05/05 from: 14-15 college crescent swiss cottage london NW3 5LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjg4Njk2N2FkaXF6a2N4.

  48. 5 May 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MTA5ODU3M2FkaXF6a2N4.

  49. 29 July 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTIzOTg2MmFkaXF6a2N4.

  50. 28 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE2ODk1MmFkaXF6a2N4.

  51. 28 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA3MzkxNmFkaXF6a2N4.

  52. 28 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc1NTE4MGFkaXF6a2N4.

  53. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDkyNjU4M2FkaXF6a2N4.

  54. 11 May 2004 Ad 05/05/04--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTEwMzk1MmFkaXF6a2N4.

  55. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDI1NTQ3NmFkaXF6a2N4.

  56. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTIyNDM0NmFkaXF6a2N4.

  57. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUwMzkzOWFkaXF6a2N4.

  58. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODMzMTk4MWFkaXF6a2N4.

  59. 10 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMTg3MzAwOWFkaXF6a2N4.

  60. 28 November 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA0NzM0MGFkaXF6a2N4.

  61. 31 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDU0NTYwMmFkaXF6a2N4.

  62. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ5NjQ5N2FkaXF6a2N4.

  63. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzcwNzQ1OWFkaXF6a2N4.

  64. 31 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDI1MDE3NWFkaXF6a2N4.

  65. 28 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODI0ODI4NGFkaXF6a2N4.

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54.81.6.121 Fri, 20 Oct 2017 05:10:36 +0100