45 Schubert Road Limited

Company Registration Number: 04541105

Company registered in England and Wales

Approximate Location Map
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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.
45 Schubert Road Limited is a Private Company Limited by Guarantee first registered on 20 September 2002. Its current registered address is in London.

Registered Address

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

There are 257 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

04541105

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 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

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 14 May 2012

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • VERDON RAY (C), Sophia

    Director

    Appointed on 2 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

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

  • HML COMPANY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 August 2011

    Resigned on 31 December 2011

    9-11
    The Quadrant
    Richmond
    Surrey
    TW9 1BP
    United Kingdom

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2002

    Resigned on 9 November 2010

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    26
    Church Street
    London
    NW8 8EP

  • BODDINGTON, Clive

    Director

    Appointed on 20 September 2002

    Resigned on 20 September 2004

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1966

    45a Schubert Road
    Putney
    London
    SW15 2QT

  • DALBY, Simon John

    Director

    Appointed on 29 September 2009

    Resigned on 7 October 2014

    Nationality: British

    Occupation: Office Worker

    Month of birth: September 1978

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

  • ROWBOTHAM, Julian Guy, Doctor

    Director

    Appointed on 16 December 2002

    Resigned on 23 October 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1938

    45d Schubert Road
    Putney
    London
    SW15 2QT

  • ROWBOTHAM, Michael St John

    Director

    Appointed on 2 October 2002

    Resigned on 23 October 2007

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1968

    45d Schubert Road
    Putney
    London
    SW15 2QT

  • SULLIVAN (B), Daniel Thomas

    Director

    Appointed on 10 May 2013

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Media Sales

    Month of birth: June 1985

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

  • SULLIVAN (B), Daniel Thomas

    Director

    Appointed on 9 October 2009

    Resigned on 14 May 2012

    Nationality: British

    Occupation: Media Consultant

    Month of birth: June 1985

    45b
    Schubert Road
    London
    SW15 2QT
    United Kingdom

  • WHITE, Tatum Anya

    Director

    Appointed on 20 September 2002

    Resigned on 9 October 2009

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: June 1975

    45b Schubert Road
    Putney
    London
    SW15 2QT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X60FFAPC. Transaction: MzE2OTE2MTkwNWFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X57NT1IQ. Transaction: MzE0OTIxNTA3MmFkaXF6a2N4.

  3. 6 April 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X54BCD1U. Transaction: MzE0NTc1MzYxOWFkaXF6a2N4.

  4. 6 October 2015 Termination of appointment of Daniel Thomas Sullivan (B) as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X4HGW577. Transaction: MzEzMjQ4MzY0OWFkaXF6a2N4.

  5. 19 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E4Y0UO. Transaction: MzEyOTI0NDQ4MWFkaXF6a2N4.

  6. 8 May 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46Z9Y6A. Transaction: MzEyMjgyMTMyMWFkaXF6a2N4.

  7. 8 May 2015 Director's details changed for Sophia Verdon Roe on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X46Z9XTC. Transaction: MzEyMjgyMTMwM2FkaXF6a2N4.

  8. 8 May 2015 Director's details changed for Mr Daniel Thomas Sullivan on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X46Z9Y62. Transaction: MzEyMjgyMTMwMWFkaXF6a2N4.

  9. 7 October 2014 Termination of appointment of Simon John Dalby as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: TM01. Barcode: X3I0SXA1. Transaction: MzEwODk4ODQ1MmFkaXF6a2N4.

  10. 13 May 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37S76JE. Transaction: MzA5OTk2NjAwN2FkaXF6a2N4.

  11. 30 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36L9FG3. Transaction: MzA5OTE2MzY1MWFkaXF6a2N4.

  12. 10 May 2013 Appointment of Mr Daniel Thomas Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X283NQGG. Transaction: MzA3Nzc3NzUzNmFkaXF6a2N4.

  13. 22 April 2013 Annual return made up to 15 April 2013 no member list [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26T1P7L. Transaction: MzA3NjY2Mzk0OGFkaXF6a2N4.

  14. 1 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2116Y7M. Transaction: MzA3MjExNjg3MmFkaXF6a2N4.

  15. 28 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IA5OBD. Transaction: MzA2NDk1NzgzNGFkaXF6a2N4.

  16. 28 May 2012 Previous accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X19VM2O2. Transaction: MzA1ODE5Njg3OGFkaXF6a2N4.

  17. 15 May 2012 Annual return made up to 18 April 2012 no member list [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y5K69. Transaction: MzA1NzQ1MTQ1NmFkaXF6a2N4.

  18. 14 May 2012 Director's details changed for Simon John Dalby on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y5K5D. Transaction: MzA1NzQ1MTQwMmFkaXF6a2N4.

  19. 14 May 2012 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X18Y5K61. Transaction: MzA1NzQ1MTQwOGFkaXF6a2N4.

  20. 14 May 2012 Termination of appointment of Daniel Sullivan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18Y5K5L. Transaction: MzA1NzQ1MTQwM2FkaXF6a2N4.

  21. 14 May 2012 Director's details changed for Sophia Verdon Roe on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y5K5T. Transaction: MzA1NzQ1MTQwNWFkaXF6a2N4.

  22. 3 May 2012 Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Address. Type: AD01. Barcode: A17YRO3E. Transaction: MzA1NjkxODYyMGFkaXF6a2N4.

  23. 2 February 2012 Termination of appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X11UPT1T. Transaction: MzA1MTc5NTg2OGFkaXF6a2N4.

  24. 12 October 2011 Appointment of Mr Daniel Sullivan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0R49YBA. Transaction: MzA0NTM4NTI4NWFkaXF6a2N4.

  25. 26 September 2011 Annual return made up to 20 September 2011 no member list [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: XUIDRXV5. Transaction: MzA0NDM5OTgyMmFkaXF6a2N4.

  26. 31 August 2011 Appointment of Hml Company Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: RMTDMX02. Transaction: MzA0MzAyODA1N2FkaXF6a2N4.

  27. 30 August 2011 Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: AG0DOX0O. Transaction: MzA0MjkyMjU0OGFkaXF6a2N4.

  28. 25 August 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AGSHAWY3. Transaction: MzA0MjcyNTI2M2FkaXF6a2N4.

  29. 9 November 2010 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XWHGEOYQ. Transaction: MzAyNjcwMjgwOGFkaXF6a2N4.

  30. 6 October 2010 Annual return made up to 20 September 2010 no member list [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XJPUYO0L. Transaction: MzAyNDY4OTAzOGFkaXF6a2N4.

  31. 6 October 2010 Termination of appointment of Tatum White as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJO1DO06. Transaction: MzAyNDY4MzI4NWFkaXF6a2N4.

  32. 10 May 2010 Appointment of Simon John Dalby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3J11JQ7. Transaction: MzAxNTE5NDU0OGFkaXF6a2N4.

  33. 11 March 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AXEUVI5X. Transaction: MzAxMTI3MDg3OWFkaXF6a2N4.

  34. 29 September 2009 Annual return made up to 20/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBAHDOG. Transaction: MjA0MjQyMzU3NWFkaXF6a2N4.

  35. 22 January 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AH95U6PU. Transaction: MjAyMzk4MjU1M2FkaXF6a2N4.

  36. 22 September 2008 Annual return made up to 20/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT0ES3CB. Transaction: MjAxMzgxOTQ4OGFkaXF6a2N4.

  37. 8 February 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA4NzM0MGFkaXF6a2N4.

  38. 26 October 2007 Annual return made up to 20/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2MjI4OWFkaXF6a2N4.

  39. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzEyMTQ3MGFkaXF6a2N4.

  40. 23 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzExODUxMGFkaXF6a2N4.

  41. 2 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE5NTA4MWFkaXF6a2N4.

  42. 2 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE5ODk5OGFkaXF6a2N4.

  43. 2 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTkwOTYyOWFkaXF6a2N4.

  44. 2 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE5ODU1NWFkaXF6a2N4.

  45. 2 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE5ODcwM2FkaXF6a2N4.

  46. 2 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTkxMTEyOWFkaXF6a2N4.

  47. 2 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE5ODQ4NGFkaXF6a2N4.

  48. 2 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjE5NTA4MGFkaXF6a2N4.

  49. 2 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTkxMDE1NGFkaXF6a2N4.

  50. 24 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQyNzQwOGFkaXF6a2N4.

  51. 16 October 2006 Annual return made up to 20/09/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU3MTU3MGFkaXF6a2N4.

  52. 9 February 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDEyMTQ2MzUxMWFkaXF6a2N4.

  53. 25 November 2005 Annual return made up to 20/09/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTQ4Njg2NWFkaXF6a2N4.

  54. 15 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExODExMjY1OGFkaXF6a2N4.

  55. 19 October 2004 Annual return made up to 20/09/04 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjgxMDk2OGFkaXF6a2N4.

  56. 19 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjY3MDY3OGFkaXF6a2N4.

  57. 5 March 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5MDIyNjQyNmFkaXF6a2N4.

  58. 24 October 2003 Annual return made up to 20/09/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTk4MTMyNGFkaXF6a2N4.

  59. 24 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODcyMjY2NGFkaXF6a2N4.

  60. 21 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDY5MTg0OGFkaXF6a2N4.

  61. 20 January 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NDc2ODE1N2FkaXF6a2N4.

  62. 27 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjE5ODc1OWFkaXF6a2N4.

  63. 27 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg3NTEyNmFkaXF6a2N4.

  64. 30 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDc2Njc1NmFkaXF6a2N4.

  65. 20 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzY3NjM2NmFkaXF6a2N4.

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