36-38 Pont Street Limited

Company Registration Number: 04888102

Company registered in England and Wales

Approximate Location Map
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36-38 Pont Street Limited is a Private Company Limited by Shares first registered on 4 September 2003. 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

04888102

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2003

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 January 2007

     

    196
    New Kings Road
    London
    SW6 4NF

  • CURRAN, Garrett Paul

    Director

    Appointed on 22 June 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1971

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

  • CUNNINGHAM, Gerard

    Secretary

    Appointed on 4 September 2003

    Resigned on 1 January 2007

    31 Clabon Mews
    London
    SW1X 0EG

  • SELMES, Nicholas

    Secretary

    Appointed on 3 October 2005

    Resigned on 8 February 2007

    Nationality: British

    39 Gordon Place
    London
    W8 4JF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 September 2003

    Resigned on 4 September 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • CUNNINGHAM, Denis

    Director

    Appointed on 4 September 2003

    Resigned on 18 July 2005

    Nationality: Irish

    Occupation: Property Developer

    Month of birth: June 1950

    Grove End House
    Camlet Way Hadley Common
    Barnet
    Hertfordshire
    EN4 0NJ

  • CUNNINGHAM, Gerard

    Director

    Appointed on 4 September 2003

    Resigned on 18 July 2005

    Nationality: Irish

    Occupation: Property Developer

    Month of birth: January 1959

    31 Clabon Mews
    London
    SW1X 0EG

  • LOONEY, Kieran

    Director

    Appointed on 1 June 2005

    Resigned on 10 June 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1967

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

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 September 2003

    Resigned on 4 September 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 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: X65RAF7S. Transaction: MzE3NTA0MzA0MGFkaXF6a2N4.

  2. 27 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658YY7M. Transaction: MzE3NDU2NTEyNWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58621P4. Transaction: MzE0OTcxNDk5NGFkaXF6a2N4.

  4. 31 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: X5861WBC. Transaction: MzE0OTcxMzQ2OWFkaXF6a2N4.

  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: X4F2TNMX. Transaction: MzEzMDI1NDE0NmFkaXF6a2N4.

  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: X46WNOD7. Transaction: MzEyMjc2MTA5NGFkaXF6a2N4.

  7. 11 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39SUIVE. Transaction: MzEwMTczOTIyN2FkaXF6a2N4.

  8. 10 June 2014 Termination of appointment of Kieran Looney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q8E4J. Transaction: MzEwMTY2NTEzNGFkaXF6a2N4.

  9. 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: X37HUF14. Transaction: MzA5OTczNTU3N2FkaXF6a2N4.

  10. 23 April 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: X26VOPFE. Transaction: MzA3Njc3NjY3NmFkaXF6a2N4.

  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: X20MJV6Y. Transaction: MzA3MTYzMDc2N2FkaXF6a2N4.

  12. 27 June 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: X1BYG1KW. Transaction: MzA1OTkwOTY1MGFkaXF6a2N4.

  13. 12 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: X10CMZVM. Transaction: MzA1MDY0NzMyMWFkaXF6a2N4.

  14. 26 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XARZDW5B. Transaction: MzA0MTA5NzM1NWFkaXF6a2N4.

  15. 12 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: XLNK3U2O. Transaction: MzAzNzEwMjIxMGFkaXF6a2N4.

  16. 12 May 2011 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: XLNK2U2N. Transaction: MzAzNzEwMjE5MmFkaXF6a2N4.

  17. 12 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: XUHA3JW0. Transaction: MzAxNTMyMjcyNWFkaXF6a2N4.

  18. 11 May 2010 Director's details changed for Mr. Kieran Looney on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUHA2JWZ. Transaction: MzAxNTMyMjI2MmFkaXF6a2N4.

  19. 11 May 2010 Director's details changed for Garrett Paul Curran on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XUHA1JWY. Transaction: MzAxNTMyMjI2MWFkaXF6a2N4.

  20. 11 May 2010 Secretary's details changed for Urang Property Management Limited on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XUHA0JWX. Transaction: MzAxNTMyMjI2MGFkaXF6a2N4.

  21. 9 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XF52YHDB. Transaction: MzAwOTA3ODkwNWFkaXF6a2N4.

  22. 22 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: XMNYBAXM. Transaction: MjAzNTU0MzM3MGFkaXF6a2N4.

  23. 1 June 2009 Registered office changed on 01/06/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XHAKCAB5. Transaction: MjAzNDA3OTI2OGFkaXF6a2N4.

  24. 15 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQC59UK. Transaction: MjAzMzAxNDk5NWFkaXF6a2N4.

  25. 15 May 2009 Registered office changed on 15/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XDQC39UI. Transaction: MjAzMzAwODM4MmFkaXF6a2N4.

  26. 15 May 2009 Secretary's change of particulars / urang LIMITED / 20/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDQC49UJ. Transaction: MjAzMzAwODM4M2FkaXF6a2N4.

  27. 30 September 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV6Z73KR. Transaction: MjAxNDQ3MzEzNmFkaXF6a2N4.

  28. 4 July 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XBOJT14D. Transaction: MjAwODQ0ODU5NmFkaXF6a2N4.

  29. 3 July 2008 Accounting reference date shortened from 30/09/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XBJOW13F. Transaction: MjAwODQwMjYwMWFkaXF6a2N4.

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

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XUXDXYZV. Transaction: MjAwMzYxNjc0OGFkaXF6a2N4.

  31. 30 November 2007 Return made up to 04/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyMDAwN2FkaXF6a2N4.

  32. 30 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQxMzY5OWFkaXF6a2N4.

  33. 30 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQwNTM2MWFkaXF6a2N4.

  34. 22 June 2007 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyMzIwMGFkaXF6a2N4.

  35. 22 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkyMDc3MWFkaXF6a2N4.

  36. 22 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQyMDA5MWFkaXF6a2N4.

  37. 20 March 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAyNzE1OWFkaXF6a2N4.

  38. 20 March 2007 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3Njk5MDYzNmFkaXF6a2N4.

  39. 19 March 2007 Registered office changed on 19/03/07 from: flat 6 36-38 pont street london SW1X 0AD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzEwMjQ3OGFkaXF6a2N4.

  40. 27 February 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3NjYwNzk1MWFkaXF6a2N4.

  41. 22 March 2006 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA1NzE5NGFkaXF6a2N4.

  42. 3 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjE1MTgyMWFkaXF6a2N4.

  43. 28 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMDE3MTI4OWFkaXF6a2N4.

  44. 28 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjI5OTM5MGFkaXF6a2N4.

  45. 28 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTMxNDY0NmFkaXF6a2N4.

  46. 28 July 2005 Registered office changed on 28/07/05 from: thornsett group 126 colindale avenue london NW9 5HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjYxNzYzNGFkaXF6a2N4.

  47. 2 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgxMzQ3OGFkaXF6a2N4.

  48. 18 March 2005 Ad 07/02/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTc4NDE5NmFkaXF6a2N4.

  49. 9 February 2005 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY5NDI3NGFkaXF6a2N4.

  50. 15 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY2NTc0NmFkaXF6a2N4.

  51. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTgxMDIzMmFkaXF6a2N4.

  52. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMxODc1MGFkaXF6a2N4.

  53. 15 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU3Mzc2NmFkaXF6a2N4.

  54. 4 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDc5MTMxMGFkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 03:38:17 +0100