95 Highgate Road Management Limited

Company Registration Number: 05064342

Company registered in England and Wales

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95 Highgate Road Management Limited is a Private Company Limited by Shares first registered on 4 March 2004. 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

05064342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2004

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£5
of which Cash £0£0£0£0£0£0£0£5
Total Assets £0£0£0£0£0£0£0£5
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£5
Total Net Worth £0£0£0£0£0£0£0£5

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 13 May 2009

     

    196
    New Kings Road
    London
    SW6 4NF

  • GAMMON, Anthony

    Director

    Appointed on 4 March 2004

     

    Nationality: British

    Occupation: Stylist Costume Designer

    Month of birth: March 1970

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

  • GRIMSHAW, Helen Edith

    Director

    Appointed on 4 March 2004

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: June 1971

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

  • DAVEY, Caroline Teresa

    Secretary

    Appointed on 16 May 2006

    Resigned on 13 May 2009

    6 Hillview Gardens
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN8 0PH

  • DAVISON, Paul

    Secretary

    Appointed on 5 March 2005

    Resigned on 16 May 2006

    34 Kenilworth Drive
    Borehamwood
    Hertfordshire
    WD6 1QN

  • GRIMSHAW, Helen Edith

    Secretary

    Appointed on 4 March 2004

    Resigned on 5 March 2005

    Flat 2 Silver Lodge
    95 Highgate Road Kentish Town
    London
    NW5 1TR

  • 7SIDE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 March 2004

    Resigned on 4 March 2004

    1st Floor
    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

  • LIVINGSTONE, Alexander Niall

    Director

    Appointed on 4 March 2004

    Resigned on 21 June 2006

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    Apartment 10 Exchange House
    71 Crouch End Hill
    London
    N8 8DF

  • PILKINGTON, Simone Kate

    Director

    Appointed on 4 March 2004

    Resigned on 1 January 2009

    Nationality: British

    Occupation: Tv Director

    Month of birth: August 1973

    114 Queensway
    Heald Green
    Cheadle
    Cheshire
    SK8 3HD

  • SCHWEHR, Belinda Zoe

    Director

    Appointed on 2 June 2014

    Resigned on 10 April 2015

    Nationality: British

    Occupation: Legal Framework Trainer And Consultant

    Month of birth: January 1962

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

  • VAUGHAN, Kieran

    Director

    Appointed on 4 March 2004

    Resigned on 18 January 2008

    Nationality: British

    Occupation: Barrister

    Month of birth: March 1970

    Flat 1 95 Highgate Road
    Kentish Town
    London
    NW5 1TR

  • 7SIDE NOMINEES LIMITED

    Corporate Director

    Appointed on 4 March 2004

    Resigned on 4 March 2004

    14-18 City Road
    Cardiff
    South Glamorgan
    CF24 3DL

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

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6568BA0. Transaction: MzE3NDQyMzcwMmFkaXF6a2N4.

  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: X626FZII. Transaction: MzE3MTA3ODAyNWFkaXF6a2N4.

  3. 3 June 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: X58E24XV. Transaction: MzE1MDAzMDc5MmFkaXF6a2N4.

  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: X50YLS8W. Transaction: MzE0MjEwOTg4MWFkaXF6a2N4.

  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: X4F2TDCP. Transaction: MzEzMDI1MTkwNWFkaXF6a2N4.

  6. 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: X46TWRCO. Transaction: MzEyMjYyODcwM2FkaXF6a2N4.

  7. 6 May 2015 Termination of appointment of Belinda Zoe Schwehr as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X46TWRKJ. Transaction: MzEyMjYyODU4NmFkaXF6a2N4.

  8. 25 March 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A432Y8ZC. Transaction: MzExOTk0ODAxM2FkaXF6a2N4.

  9. 25 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzMlkwNDBhZGlxemtjeA.

  10. 25 March 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A432Y048. Transaction: MzExOTk0NzczOGFkaXF6a2N4.

  11. 2 June 2014 Appointment of Ms Belinda Zoe Schwehr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X397WKKZ. Transaction: MzEwMTEyMzQ0MGFkaXF6a2N4.

  12. 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: X37PK3WJ. Transaction: MzA5OTg3NDg1MGFkaXF6a2N4.

  13. 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: X32IF0J7. Transaction: MzA5NTI5NTM0MWFkaXF6a2N4.

  14. 9 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: X2810E1K. Transaction: MzA3NzcwMTQwN2FkaXF6a2N4.

  15. 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: X20MJRB7. Transaction: MzA3MTYyOTg1N2FkaXF6a2N4.

  16. 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: X188I20B. Transaction: MzA1Njk4MzYwNmFkaXF6a2N4.

  17. 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: X107BKGZ. Transaction: MzA1MDQxOTg2OWFkaXF6a2N4.

  18. 27 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: XBFINW6U. Transaction: MzA0MTE4NzQxOWFkaXF6a2N4.

  19. 7 June 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: XTVZ8URD. Transaction: MzAzODQzMjExNGFkaXF6a2N4.

  20. 7 June 2011 Secretary's details changed for Urang Property Management Limited on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH04. Barcode: XTVZ7URC. Transaction: MzAzODM2NDA5M2FkaXF6a2N4.

  21. 10 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: XTOC1JV5. Transaction: MzAxNTIyOTk5N2FkaXF6a2N4.

  22. 10 May 2010 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: XTOBXJV0. Transaction: MzAxNTIyNzg4MmFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Helen Edith Grimshaw on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XTOC0JV4. Transaction: MzAxNTIyNzg4NWFkaXF6a2N4.

  24. 10 May 2010 Director's details changed for Anthony Gammon on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XTOBZJV2. Transaction: MzAxNTIyNzg4NGFkaXF6a2N4.

  25. 10 May 2010 Secretary's details changed for Urang Property Management Limited on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH04. Barcode: XTOBYJV1. Transaction: MzAxNTIyNzg4M2FkaXF6a2N4.

  26. 12 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: XH9DGGLH. Transaction: MzAwNjkwOTM4OWFkaXF6a2N4.

  27. 20 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVBT7BO2. Transaction: MjAzNzQwNjIwMGFkaXF6a2N4.

  28. 4 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIAOBAEC. Transaction: MjAzNDM2MzYwOGFkaXF6a2N4.

  29. 4 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XIAO9AEA. Transaction: MjAzNDMyMzA0NGFkaXF6a2N4.

  30. 4 June 2009 Registered office changed on 04/06/2009 from c/o urang property management limi 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XIAO7AE8. Transaction: MjAzNDMyMzA0MGFkaXF6a2N4.

  31. 4 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XIAO8AE9. Transaction: MjAzNDMyMzA0MmFkaXF6a2N4.

  32. 3 June 2009 Appointment terminated director simone pilkington [View PDF]

    Category: Officers. Type: 288b. Barcode: XIAOAAEB. Transaction: MjAzNDMyMzA0OGFkaXF6a2N4.

  33. 2 June 2009 Appointment terminated secretary caroline davey [View PDF]

    Category: Officers. Type: 288b. Barcode: XHSGXAD6. Transaction: MjAzNDE4Nzg4NmFkaXF6a2N4.

  34. 20 May 2009 Registered office changed on 20/05/2009 from 1341 high road whetstone london N20 9HR [View PDF]

    Category: Address. Type: 287. Barcode: AK44EA0Q. Transaction: MjAzMzM4NTU5NmFkaXF6a2N4.

  35. 20 May 2009 Secretary appointed urang property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: AK44FA0R. Transaction: MjAzMzM4NTQ1NGFkaXF6a2N4.

  36. 14 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XICNR6HS. Transaction: MjAyMzE5ODc4NWFkaXF6a2N4.

  37. 1 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7IH63K9. Transaction: MjAxNDUwMzkxNWFkaXF6a2N4.

  38. 22 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIxMjI5OWFkaXF6a2N4.

  39. 22 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDk0NzU4MmFkaXF6a2N4.

  40. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIzOTE4NGFkaXF6a2N4.

  41. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzUxNDk5NWFkaXF6a2N4.

  42. 12 January 2007 Return made up to 02/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY2MDgwM2FkaXF6a2N4.

  43. 12 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA4NDIyNGFkaXF6a2N4.

  44. 19 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg0MzA2MWFkaXF6a2N4.

  45. 15 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjUxNzY3MmFkaXF6a2N4.

  46. 14 June 2006 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjUyMzMyNGFkaXF6a2N4.

  47. 13 June 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjUxNTM1M2FkaXF6a2N4.

  48. 6 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk2MTg1MWFkaXF6a2N4.

  49. 6 June 2006 Registered office changed on 06/06/06 from: flat 2 silver lodge 95 highgate road london NW5 1TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTk2MTg2NWFkaXF6a2N4.

  50. 6 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0ODQwODYwN2FkaXF6a2N4.

  51. 1 April 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTQyMjg2OGFkaXF6a2N4.

  52. 14 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc1NDczMGFkaXF6a2N4.

  53. 14 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzI5MTUyOWFkaXF6a2N4.

  54. 10 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY0MzQxNGFkaXF6a2N4.

  55. 5 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjE1MTA5NmFkaXF6a2N4.

  56. 5 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzkzNzM3MmFkaXF6a2N4.

  57. 4 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQ4NTEzNmFkaXF6a2N4.

  58. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTkwNzAyNGFkaXF6a2N4.

  59. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTE4ODMxMWFkaXF6a2N4.

  60. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzQzMTIyNGFkaXF6a2N4.

  61. 4 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzA1OTk2OWFkaXF6a2N4.

  62. 4 May 2004 Registered office changed on 04/05/04 from: 1ST floor 14/18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDEzNTI4OWFkaXF6a2N4.

  63. 4 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzUwNjc0NGFkaXF6a2N4.

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54.81.110.114 Tue, 17 Oct 2017 22:25:56 +0100