130 Belsize Road Limited

Company Registration Number: 04938081

Company registered in England and Wales

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130 Belsize Road Limited is a Private Company Limited by Shares first registered on 20 October 2003. Its current registered address is in London.

Registered Address

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

There are 262 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

04938081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£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

  • DAVID WEST, Alowiba

    Director

    Appointed on 10 November 2003

     

    Nationality: British

    Occupation: Equity Analyst

    Month of birth: August 1974

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

  • NEUER, Robert Sigmund

    Director

    Appointed on 1 April 2005

     

    Nationality: Usa

    Occupation: Financial Analyst

    Month of birth: October 1952

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

  • NEUER, Robert Sigmund

    Secretary

    Appointed on 10 November 2003

    Resigned on 1 November 2008

    Apt 31
    102 West 75th Street
    New York 10023-1908
    Usa

  • URANG LIMITED

    Corporate Secretary

    Appointed on 1 July 2006

    Resigned on 1 November 2008

    196 New Kings Road
    London
    SW6 4NF

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 October 2003

    Resigned on 10 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • PARLONS, Alison Rebecca

    Director

    Appointed on 10 November 2003

    Resigned on 3 May 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1976

    C/O Urang Property Management Ltd
    196 New Kings Road
    London
    SW6 4NF

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 20 October 2003

    Resigned on 10 November 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 20 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: X57DJYZK. Transaction: MzE0OTAyMDk4MWFkaXF6a2N4.

  2. 30 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: X53VEBDN. Transaction: MzE0NTIyMTQ4M2FkaXF6a2N4.

  3. 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: X4FKX6D7. Transaction: MzEzMDY1NTExNGFkaXF6a2N4.

  4. 6 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: X46TWFAP. Transaction: MzEyMjYyNDg1M2FkaXF6a2N4.

  5. 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: X37S725S. Transaction: MzA5OTk2NTIwMWFkaXF6a2N4.

  6. 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: X32NLV60. Transaction: MzA5NTQxNzcwNGFkaXF6a2N4.

  7. 14 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: X28BAPTK. Transaction: MzA3Nzg5MjA2MmFkaXF6a2N4.

  8. 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: X20P0V29. Transaction: MzA3MTYyMTMwMGFkaXF6a2N4.

  9. 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: X18NWE09. Transaction: MzA1NzI3MDk5NmFkaXF6a2N4.

  10. 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: X18NWE01. Transaction: MzA1NzI3MDkzNGFkaXF6a2N4.

  11. 24 January 2012 Termination of appointment of Alison Parlons as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117G7UG. Transaction: MzA1MTI3NTAzMWFkaXF6a2N4.

  12. 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: X107C4FD. Transaction: MzA1MDQyNzE5N2FkaXF6a2N4.

  13. 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: XLC9WX0W. Transaction: MzA0MjgxMTY2NmFkaXF6a2N4.

  14. 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: XLQMYU3P. Transaction: MzAzNzEyNTUxM2FkaXF6a2N4.

  15. 13 May 2011 Director's details changed for Alison Rebecca Parlons on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XLQMXU3O. Transaction: MzAzNzEyNTMwM2FkaXF6a2N4.

  16. 13 May 2011 Director's details changed for Robert Sigmund Neuer on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XLQMWU3N. Transaction: MzAzNzEyNTMwMWFkaXF6a2N4.

  17. 13 May 2011 Director's details changed for Alowiba David West on 15 April 2011 [View PDF]

    Action Date: 15 April 2011. Category: Officers. Type: CH01. Barcode: XLQMVU3M. Transaction: MzAzNzEyNTMwMGFkaXF6a2N4.

  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: XSP2CJS3. Transaction: MzAxNTEwMTIwMGFkaXF6a2N4.

  19. 7 May 2010 Director's details changed for Alowiba David West on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XSP29JS0. Transaction: MzAxNTA5NTYyN2FkaXF6a2N4.

  20. 7 May 2010 Secretary's details changed for Urang Property Management Ltd on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH04. Barcode: XSP28JSZ. Transaction: MzAxNTA5NTYyNmFkaXF6a2N4.

  21. 7 May 2010 Director's details changed for Robert Sigmund Neuer on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XSP2AJS1. Transaction: MzAxNTA5NTYyOWFkaXF6a2N4.

  22. 7 May 2010 Director's details changed for Alison Rebecca Parlons on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XSP2BJS2. Transaction: MzAxNTA5NTYzMGFkaXF6a2N4.

  23. 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: XW1SYGTT. Transaction: MzAwNzUyNTc1NWFkaXF6a2N4.

  24. 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: XJYJXALP. Transaction: MjAzNDgwMjAwNGFkaXF6a2N4.

  25. 20 May 2009 Registered office changed on 20/05/2009 from 196 c/o urang property management LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XEV369ZN. Transaction: MjAzMzMzNTI3NGFkaXF6a2N4.

  26. 13 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCXS59S4. Transaction: MjAzMjc5MjAwNWFkaXF6a2N4.

  27. 13 May 2009 Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XCXRZ9SX. Transaction: MjAzMjczMDAyNmFkaXF6a2N4.

  28. 13 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCXS19S0. Transaction: MjAzMjczMDAzMWFkaXF6a2N4.

  29. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCXS09SZ. Transaction: MjAzMjczMDAyOGFkaXF6a2N4.

  30. 12 May 2009 Secretary appointed urang property management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XCXS49S3. Transaction: MjAzMjczMDAzOGFkaXF6a2N4.

  31. 12 May 2009 Appointment terminated secretary urang LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XCXS39S2. Transaction: MjAzMjczMDAzNWFkaXF6a2N4.

  32. 12 May 2009 Appointment terminated secretary robert neuer [View PDF]

    Category: Officers. Type: 288b. Barcode: XCXS29S1. Transaction: MjAzMjczMDAzNGFkaXF6a2N4.

  33. 27 October 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X12U64AE. Transaction: MjAxNjQ0ODM0MmFkaXF6a2N4.

  34. 18 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XV2QKYZ1. Transaction: MjAwMzY0ODc1MmFkaXF6a2N4.

  35. 20 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQwMTM5OGFkaXF6a2N4.

  36. 11 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTIyODA1N2FkaXF6a2N4.

  37. 20 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc1MjUzOWFkaXF6a2N4.

  38. 20 November 2006 Registered office changed on 20/11/06 from: 130 belsize road london NW6 4BG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTI0Mjg4OWFkaXF6a2N4.

  39. 4 September 2006 Accounting reference date extended from 31/10/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NjAzOTAyNmFkaXF6a2N4.

  40. 17 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDkxMDkyOGFkaXF6a2N4.

  41. 29 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjU2Njg3NWFkaXF6a2N4.

  42. 16 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ5NTAzN2FkaXF6a2N4.

  43. 11 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0ODU0NDAxNWFkaXF6a2N4.

  44. 4 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkwMjc5NmFkaXF6a2N4.

  45. 14 December 2004 Ad 10/11/04--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MDExNDc4MGFkaXF6a2N4.

  46. 14 December 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk0NTI5MmFkaXF6a2N4.

  47. 17 December 2003 Registered office changed on 17/12/03 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDY2MjM0N2FkaXF6a2N4.

  48. 17 December 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzcyNjQyNmFkaXF6a2N4.

  49. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTA2MTI2MmFkaXF6a2N4.

  50. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDI4MTU5NGFkaXF6a2N4.

  51. 17 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY5MzgxMGFkaXF6a2N4.

  52. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTg1NjE0OWFkaXF6a2N4.

  53. 17 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjUwMTgxNmFkaXF6a2N4.

  54. 20 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTMyMTg2OGFkaXF6a2N4.

  55. 20 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODgxODI4M2FkaXF6a2N4.

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