6/7/8 Onslow Gardens Limited

Company Registration Number: 05174072

Company registered in England and Wales

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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.
6/7/8 Onslow Gardens Limited is a Private Company Limited by Shares first registered on 8 July 2004. Its current registered address is in London.

Registered Address

URANG PROPERTY MANAGEMENT LIMITED
196 NEW KINGS ROAD
LONDON
ENGLAND
SW6 4NF

There are 266 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

05174072

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 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

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£13£13£13£13£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£13£13£13£13£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£13£13£13£13£1£1
Total Net Worth £0£0£0£0£0£0£13£13£13£13£1£1

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 13 February 2015

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • CREMONESI, Tomaso

    Director

    Appointed on 23 May 2005

     

    Nationality: Italian

    Occupation: Finance

    Month of birth: March 1971

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

  • FINER, Peter Robert Adrian

    Director

    Appointed on 18 June 2013

     

    Nationality: British

    Occupation: Fine Art Dealer

    Month of birth: March 1945

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

  • KARLSSON, Hans Per Henrik

    Director

    Appointed on 17 June 2008

     

    Nationality: Swedish

    Occupation: Corporate Advisor

    Month of birth: October 1955

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

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 8 July 2004

    Resigned on 13 February 2015

    16 Old Bailey
    London
    EC4M 7EG

  • TOSTIVIN, Nicholas Dudley

    Director

    Appointed on 23 May 2005

    Resigned on 20 June 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1973

    Flat 7
    7 Onslow Gardens
    London
    SW7 3LY

  • TEMPLE DIRECT LIMITED

    Corporate Director

    Appointed on 8 July 2004

    Resigned on 23 May 2005

    16 Old Bailey
    London
    EC4M 7EG

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

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650Y2U6. Transaction: MzE3NDE5MjY2NWFkaXF6a2N4.

  2. 8 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: X61QQXR6. Transaction: MzE3MDY1Mjk5NmFkaXF6a2N4.

  3. 5 January 2017 Registered office address changed from C/O Urang Property Management Limited 198 New Kings Road London SW6 4NF to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 5 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Address. Type: AD01. Barcode: X5XG02TS. Transaction: MzE2NTk4Nzg2N2FkaXF6a2N4.

  4. 10 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: X56PR5N7. Transaction: MzE0ODIwMjIxM2FkaXF6a2N4.

  5. 5 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: X548NE62. Transaction: MzE0NTY0NzQ5NmFkaXF6a2N4.

  6. 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: X4FL07GP. Transaction: MzEzMDY4MjM4MmFkaXF6a2N4.

  7. 22 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45VY94Z. Transaction: MzEyMTY3ODYyMGFkaXF6a2N4.

  8. 22 April 2015 Director's details changed for Hans per Henrik Karlsson on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: CH01. Barcode: X45VY8W2. Transaction: MzEyMTY3ODQyOGFkaXF6a2N4.

  9. 22 April 2015 Director's details changed for Mr Tomaso Cremonesi on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: CH01. Barcode: X45VY8VM. Transaction: MzEyMTY3ODQyMGFkaXF6a2N4.

  10. 22 April 2015 Secretary's details changed for Urang Property Management Ltd on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: CH04. Barcode: X45VY8VE. Transaction: MzEyMTY3ODQxN2FkaXF6a2N4.

  11. 22 April 2015 Director's details changed for Peter Robert Adrian Finer on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: CH01. Barcode: X45VY8VU. Transaction: MzEyMTY3ODQyNGFkaXF6a2N4.

  12. 13 February 2015 Appointment of Urang Property Management Ltd as a secretary on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: AP04. Barcode: X416JKQY. Transaction: MzExNzI0NzU5MGFkaXF6a2N4.

  13. 13 February 2015 Termination of appointment of Temple Secretarial Limited as a secretary on 13 February 2015 [View PDF]

    Action Date: 13 February 2015. Category: Officers. Type: TM02. Barcode: X416JJZM. Transaction: MzExNzI0NzQ0OGFkaXF6a2N4.

  14. 9 February 2015 Registered office address changed from 16 Old Bailey London EC4M 7EG to C/O Urang Property Management Limited 198 New Kings Road London SW6 4NF on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: A400PAW8. Transaction: MzExNjQxMTIwMmFkaXF6a2N4.

  15. 11 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW6ACA. Transaction: MzEwMzU5NDgyOGFkaXF6a2N4.

  16. 7 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36Y2VH4. Transaction: MzA5OTU1OTQyMGFkaXF6a2N4.

  17. 19 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWYJGI. Transaction: MzA4MTc4MDkzM2FkaXF6a2N4.

  18. 21 June 2013 Termination of appointment of Nicholas Tostivin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ2EDL. Transaction: MzA4MDE5MTc5OGFkaXF6a2N4.

  19. 21 June 2013 Appointment of Peter Robert Adrian Finer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AZ198O. Transaction: MzA4MDE3ODI1OWFkaXF6a2N4.

  20. 7 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23H1DBT. Transaction: MzA3NDExMzQ1NmFkaXF6a2N4.

  21. 20 July 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ703K. Transaction: MzA2MTEyMDQxMWFkaXF6a2N4.

  22. 2 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13QFUGQ. Transaction: MzA1MzQ3NTcwN2FkaXF6a2N4.

  23. 8 July 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: X50LXVN2. Transaction: MzA0MDExNTg0OWFkaXF6a2N4.

  24. 14 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5QHVUZA. Transaction: MzAzODgyODE0NWFkaXF6a2N4.

  25. 3 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LIOU0NU2. Transaction: MzAyNDQ2NjczMmFkaXF6a2N4.

  26. 8 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XTOT4LIE. Transaction: MzAxOTE1MjMwOGFkaXF6a2N4.

  27. 4 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVAEMG17. Transaction: MzAwNjE0MDA4MWFkaXF6a2N4.

  28. 8 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRX3IBDU. Transaction: MjAzNjcyNDM0M2FkaXF6a2N4.

  29. 16 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADYJ86J1. Transaction: MjAyMzQ5NDc1MmFkaXF6a2N4.

  30. 11 July 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4J11BA. Transaction: MjAwODg1MjM5MmFkaXF6a2N4.

  31. 24 June 2008 Director appointed hans per henrik karlsson [View PDF]

    Category: Officers. Type: 288a. Barcode: X95ZF0TI. Transaction: MjAwNzcwNjM0MWFkaXF6a2N4.

  32. 30 May 2008 Accounting reference date extended from 31/07/2007 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X3Y32047. Transaction: MjAwNjMwNDYwMGFkaXF6a2N4.

  33. 12 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIwODU3NmFkaXF6a2N4.

  34. 29 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY2NTE0OGFkaXF6a2N4.

  35. 3 May 2007 Ad 21/01/07-21/01/07 £ si 12@1.00=12 £ ic 1/13 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTc2ODY2NWFkaXF6a2N4.

  36. 10 July 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgwNDgyOGFkaXF6a2N4.

  37. 15 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDY4ODkxMWFkaXF6a2N4.

  38. 15 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDQ4OTkyMWFkaXF6a2N4.

  39. 15 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDY2MjIzMGFkaXF6a2N4.

  40. 11 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQxNDkyNWFkaXF6a2N4.

  41. 13 July 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjM4NzY0N2FkaXF6a2N4.

  42. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjgyNzk4OWFkaXF6a2N4.

  43. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg4OTAwMGFkaXF6a2N4.

  44. 1 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDMyODIyNWFkaXF6a2N4.

  45. 17 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDExMDY5NGFkaXF6a2N4.

  46. 8 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTQ1OTQyOGFkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 22:24:16 +0100