15 Theobalds Road Management Limited

Company Registration Number: 04492251

Company registered in England and Wales

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15 Theobalds Road Management Limited is a Private Company Limited by Shares first registered on 23 July 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

04492251

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 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

2016201520142013201220112010200920082007
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

  • LAWGRA (NO.959) LIMITED, active until 2 September 2002

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2011

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • DYSON, Jacqueline Ann

    Director

    Appointed on 31 January 2012

     

    Nationality: British

    Occupation: Public Relations

    Month of birth: October 1986

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

  • QUINN, Alexander David

    Director

    Appointed on 1 February 2012

     

    Nationality: British

    Occupation: It Senior Technical Specialist

    Month of birth: October 1968

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

  • ABLESAFE LIMITED

    Corporate Secretary

    Appointed on 4 August 2010

    Resigned on 1 January 2011

    95
    Station Road
    Hampton
    Middx
    TW12 2BD
    United Kingdom

  • LAWGRAM SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2002

    Resigned on 13 August 2003

    4
    More London Riverside
    London
    SE1 2AU

  • TYROLESE (SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 13 August 2003

    Resigned on 4 August 2010

    66
    Lincoln's Inn Fields
    London
    WC2A 3LH
    United Kingdom

  • CARROLL, Andrew Neil

    Director

    Appointed on 14 November 2003

    Resigned on 19 April 2004

    Nationality: British

    Occupation: Air Cabin Crew

    Month of birth: January 1960

    3 Suffolk Road
    Willsden
    London
    NW10 9QF

  • HUNSWORTH, Nicholas David

    Director

    Appointed on 14 November 2003

    Resigned on 20 December 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1956

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

  • MCKENZIE, Christopher Stuart

    Director

    Appointed on 14 November 2003

    Resigned on 1 July 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1961

    Flat 3 15 Theobalds Road
    London
    WC1X 8SL

  • QUIRKE, Stephen Francis

    Director

    Appointed on 14 November 2003

    Resigned on 1 October 2009

    Nationality: New Zealander

    Occupation: Marketing Manager

    Month of birth: January 1968

    Flat 7 15 Theobalds Road
    London
    WC1X 8SL

  • SMITH, Derek Alexander

    Director

    Appointed on 13 August 2003

    Resigned on 24 February 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1963

    G/F Block A Shouson Hill Villas
    16 Shouson Hill Road
    Hong Kong
    S.A.R.
    FOREIGN

  • WHALE ROCK DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 July 2002

    Resigned on 13 August 2003

    4
    More London Riverside
    London
    SE1 2AU

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

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65689KX. Transaction: MzE3NDQyMjg4MGFkaXF6a2N4.

  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: X626FNIB. Transaction: MzE3MTA3NDM5MGFkaXF6a2N4.

  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: X56XQFDT. Transaction: MzE0ODUwMzY1OGFkaXF6a2N4.

  4. 17 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50YLGDN. Transaction: MzE0MjEwNTcyN2FkaXF6a2N4.

  5. 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: X4F2TF7F. Transaction: MzEzMDI1MjMzNmFkaXF6a2N4.

  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: X46Z6ZJC. Transaction: MzEyMjc5NTM2OWFkaXF6a2N4.

  7. 12 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: X37PGOE0. Transaction: MzA5OTgzODgwMmFkaXF6a2N4.

  8. 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: X32IF10P. Transaction: MzA5NTI5NTQzOGFkaXF6a2N4.

  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: X28BBUVD. Transaction: MzA3NzkwMTc3OWFkaXF6a2N4.

  10. 8 February 2013 Termination of appointment of Nicholas Hunsworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RWVRV. Transaction: MzA3MjUxNzMzNWFkaXF6a2N4.

  11. 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: X20MJS0A. Transaction: MzA3MTYzMDAyM2FkaXF6a2N4.

  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: X188HZZX. Transaction: MzA1Njk4MjkwNWFkaXF6a2N4.

  13. 9 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12CSZFS. Transaction: MzA1MjIwMDUyM2FkaXF6a2N4.

  14. 2 February 2012 Appointment of Mr Alexander David Quinn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11S6UTD. Transaction: MzA1MTc1NzQyOWFkaXF6a2N4.

  15. 31 January 2012 Appointment of Ms Jacqueline Ann Dyson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11PK8OX. Transaction: MzA1MTY3NzI5N2FkaXF6a2N4.

  16. 14 July 2011 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X77JMVT4. Transaction: MzA0MDQ3MjUyNmFkaXF6a2N4.

  17. 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: XLZPUU3X. Transaction: MzAzNzE0ODk1OWFkaXF6a2N4.

  18. 13 May 2011 Termination of appointment of Ablesafe Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLZPRU3U. Transaction: MzAzNzE0ODgwOWFkaXF6a2N4.

  19. 13 May 2011 Director's details changed for Nicholas David Hunsworth on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XLZPSU3V. Transaction: MzAzNzE0ODc1OWFkaXF6a2N4.

  20. 13 May 2011 Termination of appointment of Christopher Mckenzie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLZPTU3W. Transaction: MzAzNzE0ODc2M2FkaXF6a2N4.

  21. 27 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGBNGTN7. Transaction: MzAzNjIxMTIyMmFkaXF6a2N4.

  22. 27 April 2011 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XGA79TNJ. Transaction: MzAzNjIwNzQ0NGFkaXF6a2N4.

  23. 27 April 2011 Registered office address changed from 95 Station Road Hampton Middx TW12 2BD United Kingdom on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Address. Type: AD01. Barcode: XGA21TN6. Transaction: MzAzNjIwNzA5NmFkaXF6a2N4.

  24. 9 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: XUQZXMED. Transaction: MzAyMTAyMDYwMmFkaXF6a2N4.

  25. 9 August 2010 Director's details changed for Nicholas David Hunsworth on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUQZUMEA. Transaction: MzAyMTAyMDQzNWFkaXF6a2N4.

  26. 9 August 2010 Termination of appointment of Stephen Quirke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUQZWMEC. Transaction: MzAyMTAyMDQzOGFkaXF6a2N4.

  27. 9 August 2010 Director's details changed for Christopher Stuart Mckenzie on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XUQZVMEB. Transaction: MzAyMTAyMDQzN2FkaXF6a2N4.

  28. 9 August 2010 Secretary's details changed for Tyrolese (Secretarial) Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XUQZTME9. Transaction: MzAyMTAyMDQzMmFkaXF6a2N4.

  29. 4 August 2010 Registered office address changed from 66 Lincolns Inn Fields London WC2A 3LH on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Address. Type: AD01. Barcode: XT8OUM9B. Transaction: MzAyMDc4MTM2MWFkaXF6a2N4.

  30. 4 August 2010 Appointment of Ablesafe Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XT8NKM90. Transaction: MzAyMDc4MTM0MWFkaXF6a2N4.

  31. 4 August 2010 Termination of appointment of Tyrolese (Secretarial) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XT8K1M9E. Transaction: MzAyMDc4MDk1N2FkaXF6a2N4.

  32. 4 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A6975JL5. Transaction: MzAxNDc4OTk2OWFkaXF6a2N4.

  33. 12 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2UPJCCP. Transaction: MjAzOTEyNjM4N2FkaXF6a2N4.

  34. 19 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODU1MzU5M2FkaXF6a2N4.

  35. 19 March 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: RYD4U85D. Transaction: MjAyODU1MzU2OWFkaXF6a2N4.

  36. 18 March 2009 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AJHM485D. Transaction: MjAyODQ4NDg2OWFkaXF6a2N4.

  37. 18 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODQ4NDg0NmFkaXF6a2N4.

  38. 21 August 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XML2R2GF. Transaction: MjAxMTU5NjYwOWFkaXF6a2N4.

  39. 30 July 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzcwMzg2NGFkaXF6a2N4.

  40. 2 March 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgzNDc5NGFkaXF6a2N4.

  41. 2 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjgzNDc3NGFkaXF6a2N4.

  42. 2 March 2007 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3NjgzNDc3NWFkaXF6a2N4.

  43. 2 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjgzNDc5M2FkaXF6a2N4.

  44. 24 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI0NDI4MWFkaXF6a2N4.

  45. 3 August 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkxNjM2N2FkaXF6a2N4.

  46. 12 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxMzcyMTE2MWFkaXF6a2N4.

  47. 12 May 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDAxNDMxNWFkaXF6a2N4.

  48. 3 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg0OTIwMWFkaXF6a2N4.

  49. 22 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzA4ODA4OGFkaXF6a2N4.

  50. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTY4NDc5N2FkaXF6a2N4.

  51. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQxMTQ3MWFkaXF6a2N4.

  52. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTg1MTkxOWFkaXF6a2N4.

  53. 24 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzEyNTk0OGFkaXF6a2N4.

  54. 28 August 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjkyOTY1OWFkaXF6a2N4.

  55. 27 August 2003 Registered office changed on 27/08/03 from: 190 strand london WC2R 1JN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njk1OTEyNmFkaXF6a2N4.

  56. 27 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjUwNzc3MGFkaXF6a2N4.

  57. 27 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTQ4NDAwNWFkaXF6a2N4.

  58. 27 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjE1Nzc4NGFkaXF6a2N4.

  59. 27 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM0OTY5MWFkaXF6a2N4.

  60. 24 May 2003 Ad 16/05/03--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDQxNTI1OGFkaXF6a2N4.

  61. 25 March 2003 £ nc 10000/7 27/02/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5MzU3NDQzNWFkaXF6a2N4.

  62. 25 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTIzMzQ1MmFkaXF6a2N4.

  63. 25 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODg3MjE5MGFkaXF6a2N4.

  64. 2 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjcyOTQ2NWFkaXF6a2N4.

  65. 23 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDc5ODU5MWFkaXF6a2N4.

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