34 Rosary Gardens Limited

Company Registration Number: 05565554

Company registered in England and Wales

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34 Rosary Gardens Limited is a Private Company Limited by Shares first registered on 16 September 2005. Its current registered address is in London.

Registered Address

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

There are 257 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

05565554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

97000 - Activities of households as employers of domestic personnel

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

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£5£5£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£5£5£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£5£5£0£0£0
Total Net Worth £0£0£5£5£0£0£0

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 2 February 2017

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • POU CUTURI, Alejandro

    Director

    Appointed on 1 November 2016

     

    Nationality: Italian

    Occupation: Ceo Financial Indurstry

    Month of birth: October 1973

    Bellevue Palace
    1 Rue Bellevue
    Monaco
    98000
    Monaco

  • SPICE, Anne-Marie

    Director

    Appointed on 7 January 2016

     

    Nationality: British

    Occupation: None

    Month of birth: July 1941

    Flat D
    34 Rosary Gardens
    London
    SW7 4NT
    England

  • THOMLINSON, Mark Alexander Howard

    Director

    Appointed on 22 June 2010

     

    Nationality: British

    Occupation: Policy Advisor

    Month of birth: July 1986

    34b
    Rosary Gardens
    London
    SW7 4NT
    England

  • VON DER LEYEN, Shirley

    Director

    Appointed on 8 February 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1950

    34
    Rosary Gardens
    London
    SW7 4NT
    England

  • MCDONALD, Caspar Edward Grogan

    Secretary

    Appointed on 16 September 2005

    Resigned on 12 July 2006

    34a Rosary Gardens
    Kensington
    London
    SW7 4NT

  • SPICE, Anne Marie

    Secretary

    Appointed on 12 July 2006

    Resigned on 6 February 2008

    Flat D
    34 Rosary Gardens
    London
    SW7 4NT

  • STOW, Alison Louise

    Secretary

    Appointed on 28 July 2008

    Resigned on 31 May 2011

    The Studio
    16 Cavaye Place
    London
    SW109PT
    England

  • PRINCIPIA ESTATE & ASSET MANAGEMENT LTD

    Corporate Secretary

    Appointed on 20 May 2011

    Resigned on 1 February 2017

    152
    Fulham Road
    London
    SW10 9PR
    England

  • BUCHAN, Charles Walter Edward Ralph

    Director

    Appointed on 16 September 2005

    Resigned on 2 February 2017

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: August 1951

    34e Rosary Gardens
    London
    SW7 4NT

  • GRIFFITHS, Alison Louise

    Director

    Appointed on 12 September 2007

    Resigned on 31 July 2016

    Nationality: British

    Occupation: Marketing

    Month of birth: June 1969

    34a Rosary Gardens
    London
    SW7 4NT

  • KRICHENBAUER, Robert Willibald, Doctor

    Director

    Appointed on 12 July 2006

    Resigned on 16 June 2009

    Nationality: German

    Occupation: Dr Of Medicine

    Month of birth: July 1967

    Flat C 34 Rosary Gardens
    London
    SW7 4NT

  • MCDONALD, Caspar Edward Grogan

    Director

    Appointed on 16 September 2005

    Resigned on 16 March 2007

    Nationality: British

    Occupation: Yacht Insurance Broker

    Month of birth: March 1970

    34a Rosary Gardens
    Kensington
    London
    SW7 4NT

  • SPICE, Anne-Marie

    Director

    Appointed on 16 September 2005

    Resigned on 6 February 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1941

    34d Rosary Gardens
    Kensington
    London
    SW7 4NT

  • THOMLINSON, Nicholas Howard

    Director

    Appointed on 14 November 2006

    Resigned on 22 June 2010

    Nationality: British

    Occupation: Surveyor

    Month of birth: January 1953

    118
    Home Park Road
    Wimbledon
    London
    SW19 7HU

  • VON DER LEYEN-HO, Shirley Yoke Yee

    Director

    Appointed on 15 June 2009

    Resigned on 20 April 2011

    Nationality: Australian

    Occupation: Global Account Director

    Month of birth: July 1976

    34c
    Rosary Gardens
    South Kensington
    London
    SW7 4NT

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 8 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZUF9II. Transaction: MzE2ODUzNzM4MWFkaXF6a2N4.

  2. 8 February 2017 Registered office address changed from 196 New Kings Road London SW6 4NF England to Urang Property Management Limited New Kings Road London SW6 4NF on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZUF061. Transaction: MzE2ODUzNTI4MWFkaXF6a2N4.

  3. 6 February 2017 Appointment of Urang Property Management Limited as a secretary on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: AP04. Barcode: X5ZP015C. Transaction: MzE2ODI2NjUyM2FkaXF6a2N4.

  4. 6 February 2017 Termination of appointment of Charles Walter Edward Ralph Buchan as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: TM01. Barcode: X5ZP003F. Transaction: MzE2ODI2NjIyMWFkaXF6a2N4.

  5. 6 February 2017 Termination of appointment of Principia Estate & Asset Management Ltd as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X5ZOZZLK. Transaction: MzE2ODI2NjA2MWFkaXF6a2N4.

  6. 6 February 2017 Registered office address changed from The Studio 16 Cavaye Place London SW10 9PT to 196 New Kings Road London SW6 4NF on 6 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Address. Type: AD01. Barcode: X5ZOZZS1. Transaction: MzE2ODI2NjA3NmFkaXF6a2N4.

  7. 3 November 2016 Appointment of Mr Alejandro Pou Cuturi as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IXPIIA. Transaction: MzE2MTAzMzkxM2FkaXF6a2N4.

  8. 2 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G7064I. Transaction: MzE1ODU3MzcwNGFkaXF6a2N4.

  9. 21 September 2016 Secretary's details changed for Farrar Property Management Limited on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH04. Barcode: X5FXY9KO. Transaction: MzE1NzczNTY3OWFkaXF6a2N4.

  10. 20 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FXY6UP. Transaction: MzE1NzczNDkxMGFkaXF6a2N4.

  11. 12 September 2016 Termination of appointment of Alison Louise Griffiths as a director on 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Officers. Type: TM01. Barcode: X5FD5CW8. Transaction: MzE1NzIxMjk3MmFkaXF6a2N4.

  12. 11 February 2016 Appointment of Ms Shirley Von Der Leyen as a director on 8 February 2016 [View PDF]

    Action Date: 8 February 2016. Category: Officers. Type: AP01. Barcode: X50J11VL. Transaction: MzE0MTc1MDYxN2FkaXF6a2N4.

  13. 12 January 2016 Appointment of Ms Anne-Marie Spice as a director on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Officers. Type: AP01. Barcode: X4YF3OKA. Transaction: MzEzOTUyMjk2NGFkaXF6a2N4.

  14. 30 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4J2AHHL. Transaction: MzEzNDA5OTIxNmFkaXF6a2N4.

  15. 23 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4FQ0TQJ. Transaction: MzEzMTIyMTk5N2FkaXF6a2N4.

  16. 19 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GSFCY8. Transaction: MzEwNzc5NjU1N2FkaXF6a2N4.

  17. 14 July 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BF6PIX. Transaction: MzEwMzU4NDgzOGFkaXF6a2N4.

  18. 27 June 2014 Director's details changed for Miss Alison Louise Stow on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Officers. Type: CH01. Barcode: X3AYBJPC. Transaction: MzEwMjc2MzcyNmFkaXF6a2N4.

  19. 25 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKX8V7. Transaction: MzA4NTY4NTUzNmFkaXF6a2N4.

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

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EXN16B. Transaction: MzA4MzU1NTc1MWFkaXF6a2N4.

  21. 29 January 2013 Termination of appointment of Alison Stow as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X211ZDS0. Transaction: MzA3MTkwODE1NmFkaXF6a2N4.

  22. 29 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1KC1L3M. Transaction: MzA2NjU0Mzc0NGFkaXF6a2N4.

  23. 21 May 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X19DLKC3. Transaction: MzA1Nzc4Mjc1NWFkaXF6a2N4.

  24. 1 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17T0ARE. Transaction: MzA1Njc5NTgxN2FkaXF6a2N4.

  25. 9 December 2011 Termination of appointment of Shirley Von Der Leyen-Ho as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AG0F4ZT1. Transaction: MzA0ODc2NzY1MmFkaXF6a2N4.

  26. 29 November 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XGN6RZMI. Transaction: MzA0Nzk2NjkyMGFkaXF6a2N4.

  27. 28 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGH7CZMY. Transaction: MzA0Nzk1MDQyOGFkaXF6a2N4.

  28. 18 July 2011 Registered office address changed from 34a Rosary Gardens South Kensington London SW7 4NT United Kingdom on 18 July 2011 [View PDF]

    Action Date: 18 July 2011. Category: Address. Type: AD01. Barcode: X7RVUVXC. Transaction: MzA0MDU3Nzc2NGFkaXF6a2N4.

  29. 6 July 2011 Appointment of Farrar Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AY0L7VGB. Transaction: MzAzOTk5NjMwMWFkaXF6a2N4.

  30. 30 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2ENRVF1. Transaction: MzAzOTczMjkzOWFkaXF6a2N4.

  31. 9 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XL75AO3V. Transaction: MzAyNDkxNjU1OWFkaXF6a2N4.

  32. 9 October 2010 Director's details changed for Miss Alison Louise Stow on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XL759O3U. Transaction: MzAyNDkxNjUzNWFkaXF6a2N4.

  33. 9 October 2010 Secretary's details changed for Miss Alison Louise Stow on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH03. Barcode: XL756O3R. Transaction: MzAyNDkxNjUzMmFkaXF6a2N4.

  34. 9 October 2010 Director's details changed for Miss Shirley Yoke Yee Ho on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XL758O3T. Transaction: MzAyNDkxNjUzNGFkaXF6a2N4.

  35. 9 October 2010 Director's details changed for Charles Walter Edward Ralph Buchan on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XL757O3S. Transaction: MzAyNDkxNjUzM2FkaXF6a2N4.

  36. 19 August 2010 Appointment of Mr. Mark Alexander Howard Thomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZRNHMO1. Transaction: MzAyMTY5NzQ5MmFkaXF6a2N4.

  37. 19 August 2010 Termination of appointment of Nicholas Thomlinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZRLDMOV. Transaction: MzAyMTY5NzQwOGFkaXF6a2N4.

  38. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM7NXLA5. Transaction: MzAxODY2MzgyMWFkaXF6a2N4.

  39. 5 November 2009 Appointment of Mr Nicholas Howard Thomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XX595EPG. Transaction: MzAwMjIyNzM0OWFkaXF6a2N4.

  40. 3 November 2009 Appointment of Miss Shirley Yoke Yee Ho as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVVQWENA. Transaction: MzAwMjAzNjI1MGFkaXF6a2N4.

  41. 30 October 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XU4EXEJ3. Transaction: MzAwMTgzNDY0NmFkaXF6a2N4.

  42. 26 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XRHAPEFX. Transaction: MzAwMTQ5NjMzMWFkaXF6a2N4.

  43. 26 October 2009 Registered office address changed from 34 Rosary Gardens Kensington London SW7 4NT on 26 October 2009 [View PDF]

    Action Date: 26 October 2009. Category: Address. Type: AD01. Barcode: XR9TQEF9. Transaction: MzAwMTQ4MTEzNWFkaXF6a2N4.

  44. 26 October 2009 Termination of appointment of Robert Krichenbauer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRA1IEFA. Transaction: MzAwMTQ4MTIwMGFkaXF6a2N4.

  45. 17 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XUV36BLR. Transaction: MjAzNzMzMTk0OGFkaXF6a2N4.

  46. 19 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTYQ39I. Transaction: MjAxMzc0Mjk2MGFkaXF6a2N4.

  47. 16 September 2008 Secretary appointed miss alison louise stow [View PDF]

    Category: Officers. Type: 288a. Barcode: XRRIQ35V. Transaction: MjAxMzQ1MjE4OWFkaXF6a2N4.

  48. 31 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A2OVD1U3. Transaction: MjAxMDAxNDAxMmFkaXF6a2N4.

  49. 12 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA0NjgzMWFkaXF6a2N4.

  50. 11 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjI2Mzc5NGFkaXF6a2N4.

  51. 24 October 2007 Return made up to 16/09/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI2MzI2M2FkaXF6a2N4.

  52. 2 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjA4NjA2OGFkaXF6a2N4.

  53. 16 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjMxOTc1MmFkaXF6a2N4.

  54. 30 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg5ODg5NGFkaXF6a2N4.

  55. 30 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDU3ODc4OWFkaXF6a2N4.

  56. 25 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ1NTM2OGFkaXF6a2N4.

  57. 26 September 2005 Ad 16/09/05--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzQ0NTUyNGFkaXF6a2N4.

  58. 16 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Nzk1MTAxN2FkaXF6a2N4.

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