38 Finborough Road Ltd.

Company Registration Number: 05492021

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.
38 Finborough Road Ltd. is a Private Company Limited by Shares first registered on 27 June 2005. Its current registered address is in London.

Registered Address

C/O URANG PROPERTY MANAGEMENT LIMITED
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

05492021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2005

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

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 April 2009

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • DYSON, Joanne Margaret

    Director

    Appointed on 13 July 2005

     

    Nationality: British

    Occupation: Fashion Buyer

    Month of birth: February 1965

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

  • WHALEY, Edward

    Director

    Appointed on 13 July 2005

     

    Nationality: Spanish

    Occupation: It Manager

    Month of birth: June 1970

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

  • WHALEY, Edward

    Secretary

    Appointed on 13 July 2005

    Resigned on 1 April 2009

    Flat 3
    38 Finborough Road
    London
    SW10 9EG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 June 2005

    Resigned on 13 July 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2005

    Resigned on 13 July 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 27 June 2005

    Resigned on 13 July 2005

    26
    Church Street
    London
    NW8 8EP

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: X57DF9S8. Transaction: MzE0ODk3MjE5NWFkaXF6a2N4.

  2. 13 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: X54TQD3U. Transaction: MzE0NjI5NjEwNmFkaXF6a2N4.

  3. 28 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: X4EPUUER. Transaction: MzEyOTk1ODQ0M2FkaXF6a2N4.

  4. 12 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: X479ILRU. Transaction: MzEyMjk3MTA4NmFkaXF6a2N4.

  5. 8 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: X37HPMR4. Transaction: MzA5OTY3MDE0NGFkaXF6a2N4.

  6. 6 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: X315534B. Transaction: MzA5NDAxOTc1MGFkaXF6a2N4.

  7. 18 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: X26ITHIX. Transaction: MzA3NjQ5NTI1M2FkaXF6a2N4.

  8. 22 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: X20MDP49. Transaction: MzA3MTUyNDA4N2FkaXF6a2N4.

  9. 30 April 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: X17Y3O37. Transaction: MzA1NjcxNDM3N2FkaXF6a2N4.

  10. 5 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: X0ZX2DGJ. Transaction: MzA1MDE3Mzk2OGFkaXF6a2N4.

  11. 28 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1GGYVD0. Transaction: MzAzOTYwMDUwNGFkaXF6a2N4.

  12. 6 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: XJ41ITWS. Transaction: MzAzNjY4NzAzMWFkaXF6a2N4.

  13. 13 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: XVT16JY9. Transaction: MzAxNTUwNDQ2OGFkaXF6a2N4.

  14. 13 May 2010 Director's details changed for Joanne Margaret Dyson on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVT14JY7. Transaction: MzAxNTUwMjk0N2FkaXF6a2N4.

  15. 13 May 2010 Director's details changed for Edward Whaley on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVT15JY8. Transaction: MzAxNTUwMjk0OWFkaXF6a2N4.

  16. 13 May 2010 Secretary's details changed for Urang Property Management Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XVT13JY6. Transaction: MzAxNTUwMjk0NGFkaXF6a2N4.

  17. 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: XGCWDGT7. Transaction: MzAwNzQ5OTcwNmFkaXF6a2N4.

  18. 24 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PD87MAZC. Transaction: MjAzNTgyMDE3MGFkaXF6a2N4.

  19. 9 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: XJKF6AKF. Transaction: MjAzNDY4MjY2MGFkaXF6a2N4.

  20. 13 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCY6U9S8. Transaction: MjAzMjc5MjI3NmFkaXF6a2N4.

  21. 13 May 2009 Registered office changed on 13/05/2009 from c/o urang LIMITED 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XCY6P9S3. Transaction: MjAzMjczMTQwM2FkaXF6a2N4.

  22. 13 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCY6R9S5. Transaction: MjAzMjczMTQxMWFkaXF6a2N4.

  23. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCY6Q9S4. Transaction: MjAzMjczMTQwNWFkaXF6a2N4.

  24. 12 May 2009 Secretary appointed urang property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XCY6T9S7. Transaction: MjAzMjczMTQxNWFkaXF6a2N4.

  25. 12 May 2009 Appointment terminated secretary edward whaley [View PDF]

    Category: Officers. Type: 288b. Barcode: XCY6S9S6. Transaction: MjAzMjczMTQxNGFkaXF6a2N4.

  26. 22 May 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2H8TZXD. Transaction: MjAwNTkxMjE4OGFkaXF6a2N4.

  27. 21 May 2008 Accounting reference date shortened from 30/06/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X25E7ZWK. Transaction: MjAwNTgxNDUyOGFkaXF6a2N4.

  28. 28 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: APPH3Z6D. Transaction: MjAwNDIwOTYwMWFkaXF6a2N4.

  29. 17 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOICYY5. Transaction: MjAwMzUzODQxM2FkaXF6a2N4.

  30. 16 January 2008 Registered office changed on 16/01/08 from: harben house harben parade finchley road london NW3 6LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDM5MDU4MmFkaXF6a2N4.

  31. 5 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk5MjQ5OGFkaXF6a2N4.

  32. 28 April 2007 Registered office changed on 28/04/07 from: flat 3 38 finborough road chelsea london SW10 9EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYzOTgyMGFkaXF6a2N4.

  33. 28 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzOTYyMWFkaXF6a2N4.

  34. 15 August 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDMzMDg0MGFkaXF6a2N4.

  35. 22 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODk0MDgwNWFkaXF6a2N4.

  36. 22 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTE0MjAzNGFkaXF6a2N4.

  37. 22 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Nzg5NjMyNWFkaXF6a2N4.

  38. 22 August 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTkxODE4OWFkaXF6a2N4.

  39. 22 August 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTkzNzkyMGFkaXF6a2N4.

  40. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU0Mjk0MmFkaXF6a2N4.

  41. 5 August 2005 Registered office changed on 05/08/05 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODgyOTMzMGFkaXF6a2N4.

  42. 5 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzg5NTMzMmFkaXF6a2N4.

  43. 5 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODkzNTI2OGFkaXF6a2N4.

  44. 5 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU2ODk3NmFkaXF6a2N4.

  45. 27 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjkxMTE0M2FkaXF6a2N4.

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