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44 Charleville Road Limited

Company Registration Number: 05501197

Company registered in England and Wales

Approximate Location Map
Streetview
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.
44 Charleville Road Limited is a Private Company Limited by Shares first registered on 6 July 2005. 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

05501197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

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

201620152014201320122011201020092007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £5,442£8,930£1,000£0£0£0£7,904£9,834£5,478
of which Cash £0£4,065£0£0£0£0£7,904£9,834£2,265
Total Assets £5,442£8,930£1,000£0£0£0£7,904£9,834£5,478
Current Liabilities £10,742£11,292£16,232£0£0£0£6,904£8,834£4,478
Net Current Assets £-5,300£-2,362£-15,232£0£0£0£1,000£1,000£1,000
Total Net Worth £-5,300£-2,362£-15,232£0£0£0£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 10 April 2015

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • KRISTIANSEN, Josefine Catherine

    Director

    Appointed on 26 November 2011

     

    Nationality: Dutch

    Occupation: Housewife

    Month of birth: November 1978

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

  • KRISTIANSEN, Josefine

    Secretary

    Appointed on 26 November 2011

    Resigned on 11 June 2012

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

  • SMULDERS, August Francis

    Secretary

    Appointed on 1 November 2006

    Resigned on 26 November 2011

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

  • VECCIA, Antonella

    Secretary

    Appointed on 6 July 2005

    Resigned on 1 November 2006

    44 Charleville Road
    London
    W14 9JH

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 11 June 2012

    Resigned on 23 June 2012

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • PEASE, Lynda

    Director

    Appointed on 6 July 2005

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1951

    New Lodge Farm
    Slipton Lane, Sudborough
    Kettering
    Northants
    NN14 3BW

  • SMULDERS, August Francis

    Director

    Appointed on 1 November 2006

    Resigned on 26 November 2011

    Nationality: Dutch

    Occupation: Man Consultant

    Month of birth: August 1965

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

  • SMULDERS, Josefine

    Director

    Appointed on 4 October 2010

    Resigned on 4 October 2010

    Nationality: Dutch

    Occupation: Banker

    Month of birth: November 1978

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

  • VECCIA, Antonella

    Director

    Appointed on 6 July 2005

    Resigned on 9 January 2010

    Nationality: Italian

    Occupation: Teacher

    Month of birth: February 1967

    44 Charleville Road
    London
    W14 9JH

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

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Latest Filings

  1. 3 July 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R69JZI7S. Transaction: MzE3OTU0NjY1NmFkaXF6a2N4.

  2. 3 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY5TExCMFBhZGlxemtjeA.

  3. 23 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY2QlZLQlJhZGlxemtjeA.

  4. 28 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65BOPLN. Transaction: MzE3NDY3MTc2MGFkaXF6a2N4.

  5. 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63FGYVK. Transaction: MzE3MjYyMzYwMGFkaXF6a2N4.

  6. 16 March 2017 Statement of capital following an allotment of shares on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Capital. Type: SH01. Barcode: X62BS4GW. Transaction: MzE3MTI4MDg2OGFkaXF6a2N4.

  7. 1 January 2017 Director's details changed for Josefine Kristiansen on 1 January 2017 [View PDF]

    Action Date: 1 January 2017. Category: Officers. Type: CH01. Barcode: X5X7YN41. Transaction: MzE2NTY1MzM3MWFkaXF6a2N4.

  8. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZLY9. Transaction: MzE1ODY2ODYyNGFkaXF6a2N4.

  9. 27 April 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: X55RU2DK. Transaction: MzE0NzMyODQwNGFkaXF6a2N4.

  10. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNLAPD. Transaction: MzEzMDc0ODA3OGFkaXF6a2N4.

  11. 11 May 2015 Appointment of Urang Property Management Ltd as a secretary on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: AP04. Barcode: X476U9PA. Transaction: MzEyMjg4NDA3OWFkaXF6a2N4.

  12. 11 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: X476U8JC. Transaction: MzEyMjg4Mzg1MmFkaXF6a2N4.

  13. 7 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: X37F3GYR. Transaction: MzA5OTU4OTUyN2FkaXF6a2N4.

  14. 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: X32IBPDS. Transaction: MzA5NTI2MzE4MWFkaXF6a2N4.

  15. 19 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: X26LC163. Transaction: MzA3NjUxNjM3NWFkaXF6a2N4.

  16. 21 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: X20JT7AO. Transaction: MzA3MTQ1ODk1NGFkaXF6a2N4.

  17. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HOB908. Transaction: MzA2NDIzMzc0M2FkaXF6a2N4.

  18. 23 June 2012 Termination of appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BO3VLC. Transaction: MzA1OTY1Njc2NGFkaXF6a2N4.

  19. 12 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: X1AVNRTF. Transaction: MzA1ODk0MzYyOWFkaXF6a2N4.

  20. 11 June 2012 Termination of appointment of Josefine Kristiansen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AVNRSZ. Transaction: MzA1ODk0MzYyMGFkaXF6a2N4.

  21. 11 June 2012 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1AVNRT7. Transaction: MzA1ODk0MzYyMmFkaXF6a2N4.

  22. 26 November 2011 Termination of appointment of August Smulders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XG5DSZK6. Transaction: MzA0NzkwMTY4NWFkaXF6a2N4.

  23. 26 November 2011 Termination of appointment of August Smulders as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG5DJZKX. Transaction: MzA0NzkwMTY3MWFkaXF6a2N4.

  24. 26 November 2011 Appointment of Josefine Kristiansen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XG5DDZKR. Transaction: MzA0NzkwMTY2N2FkaXF6a2N4.

  25. 26 November 2011 Appointment of Josefine Kristiansen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG5CTZK6. Transaction: MzA0NzkwMTY0MmFkaXF6a2N4.

  26. 14 July 2011 Current accounting period extended from 31 July 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X77KEVTX. Transaction: MzA0MDQ3MjU3MGFkaXF6a2N4.

  27. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XGU4FTO7. Transaction: MzAzNjI4NjY0M2FkaXF6a2N4.

  28. 26 April 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: XF9WDTH4. Transaction: MzAzNjA1MTE1NmFkaXF6a2N4.

  29. 21 April 2011 Registered office address changed from C/O C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XF9WCTH3. Transaction: MzAzNjA1MTA4NWFkaXF6a2N4.

  30. 12 October 2010 Termination of appointment of Josefine Smulders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMBSPO65. Transaction: MzAyNTEwNTA5OGFkaXF6a2N4.

  31. 4 October 2010 Appointment of Mrs Josefine Smulders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIM2XNYL. Transaction: MzAyNDUxMDI5N2FkaXF6a2N4.

  32. 27 September 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XFE4RNRZ. Transaction: MzAyNDA3NzIyOWFkaXF6a2N4.

  33. 27 September 2010 Director's details changed for August Francis Smulders on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XFE4QNRY. Transaction: MzAyNDA3NjUyNGFkaXF6a2N4.

  34. 27 September 2010 Secretary's details changed for August Francis Smulders on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XFE4PNRX. Transaction: MzAyNDA3NjUyMGFkaXF6a2N4.

  35. 20 September 2010 Registered office address changed from 44 Charleville Road London W14 9JH on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: XCFGBNKM. Transaction: MzAyMzU5MzMwM2FkaXF6a2N4.

  36. 26 January 2010 Termination of appointment of Antonella Veccia as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVVC6GZK. Transaction: MzAwNzk4MjU3MmFkaXF6a2N4.

  37. 19 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8PDHEYD. Transaction: MzAwMzIzNDIzOWFkaXF6a2N4.

  38. 26 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBZKBVU. Transaction: MjAzNzg3NTc0OGFkaXF6a2N4.

  39. 19 August 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ASPVN2EP. Transaction: MjAxMTM1MTcyNWFkaXF6a2N4.

  40. 16 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE8GA1GQ. Transaction: MjAwOTEzNjM3MGFkaXF6a2N4.

  41. 13 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA5MzQ4MmFkaXF6a2N4.

  42. 24 August 2007 Return made up to 06/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDYxMDg2MmFkaXF6a2N4.

  43. 18 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ0OTgwMWFkaXF6a2N4.

  44. 13 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYzNTY5NmFkaXF6a2N4.

  45. 20 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDAzMTQxNWFkaXF6a2N4.

  46. 20 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDAzMzE5NmFkaXF6a2N4.

  47. 21 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU5NDgyMmFkaXF6a2N4.

  48. 6 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTEwNzU1NWFkaXF6a2N4.

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54.81.178.153 Mon, 23 Oct 2017 20:26:45 +0100