5 Netherby Road Rte (Freehold) Company Limited

Company Registration Number: 05617897

Company registered in England and Wales

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5 Netherby Road Rte (Freehold) Company Limited is a Private Company Limited by Guarantee first registered on 9 November 2005. Its current registered address is in London.

Registered Address

URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF

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

All companies at SW6 4NF

Registration Data

Company Number

05617897

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2009

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • BONOMI, Davide

    Director

    Appointed on 9 November 2005

     

    Nationality: Italian

    Occupation: Consultant/Conference Producer

    Month of birth: January 1967

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

  • FUDGE, Natalie Louise

    Director

    Appointed on 9 November 2005

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: March 1977

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

  • MAXWELL, Shamus Paul

    Director

    Appointed on 26 April 2011

     

    Nationality: British

    Occupation: Freelance Photographer/Film-Maker

    Month of birth: November 1980

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

  • NAMBIAR, Narayanan

    Director

    Appointed on 9 November 2005

     

    Nationality: Malaysian

    Occupation: Specialist, Behaviour Support

    Month of birth: August 1957

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

  • PRO-LEAGLE LIMITED

    Secretary

    Appointed on 9 November 2005

    Resigned on 9 November 2007

    17 Clifton Road
    South Norwood
    London
    SE25 6NJ

  • URANG LTD

    Corporate Secretary

    Appointed on 1 November 2007

    Resigned on 1 January 2009

    196 New Kings Road
    Fulham
    London
    SW6 4NF

  • QUIG, Emma

    Director

    Appointed on 29 August 2007

    Resigned on 10 March 2010

    Nationality: British

    Occupation: Banker

    Month of birth: December 1970

    5 E Netherby Road
    Forest Hill
    London
    SE23 3AL

  • SYLVESTER, Naomi Juliet Caroline

    Director

    Appointed on 9 November 2005

    Resigned on 29 August 2007

    Nationality: British

    Occupation: Planting Consultant

    Month of birth: April 1960

    19 Kitto Road
    London
    SE14 5TW

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

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Latest Filings

  1. 17 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: X60FF5HM. Transaction: MzE2OTE2MDYzMmFkaXF6a2N4.

  2. 24 May 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X57NT375. Transaction: MzE0OTIxNTYyM2FkaXF6a2N4.

  3. 12 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: X54QY8BV. Transaction: MzE0NjE1NTcwOGFkaXF6a2N4.

  4. 24 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: X4EHW7KP. Transaction: MzEyOTU2NTE1MmFkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 15 April 2015 no member list [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46H65YO. Transaction: MzEyMjQyMzUzNGFkaXF6a2N4.

  6. 12 May 2014 Annual return made up to 15 April 2014 no member list [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37PGUOW. Transaction: MzA5OTg0MDg4MmFkaXF6a2N4.

  7. 7 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: L30Y6LJC. Transaction: MzA5NDA4Njc1NmFkaXF6a2N4.

  8. 9 May 2013 Annual return made up to 15 April 2013 no member list [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X2810T7S. Transaction: MzA3NzcwNTk3MWFkaXF6a2N4.

  9. 27 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L22ZAJCJ. Transaction: MzA3MzYzNTUyNWFkaXF6a2N4.

  10. 2 May 2012 Annual return made up to 15 April 2012 no member list [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X183DFBD. Transaction: MzA1Njg5MDgxN2FkaXF6a2N4.

  11. 2 May 2012 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2 May 2012 [View PDF]

    Action Date: 2 May 2012. Category: Address. Type: AD01. Barcode: X183DFB5. Transaction: MzA1Njg5MDc4NGFkaXF6a2N4.

  12. 29 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L13JU2U1. Transaction: MzA1MzM1ODcwNGFkaXF6a2N4.

  13. 25 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L4ZJLWXL. Transaction: MzA0MjcwMDU1OWFkaXF6a2N4.

  14. 7 June 2011 Annual return made up to 15 April 2011 no member list [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XU48LUSA. Transaction: MzAzODQ1MDA0NmFkaXF6a2N4.

  15. 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: XU48JUS8. Transaction: MzAzODQ0OTQ1NGFkaXF6a2N4.

  16. 7 June 2011 Director's details changed for Narayanan Nambiar on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XU48KUS9. Transaction: MzAzODQ0OTQ1NWFkaXF6a2N4.

  17. 27 April 2011 Appointment of Mr. Shamus Paul Maxwell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGA27TNC. Transaction: MzAzNjIwNzEwNmFkaXF6a2N4.

  18. 13 May 2010 Annual return made up to 15 April 2010 no member list [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XVQB9JYJ. Transaction: MzAxNTUwMzMzN2FkaXF6a2N4.

  19. 13 May 2010 Termination of appointment of Emma Quig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVQB8JYI. Transaction: MzAxNTQ5NzA1NmFkaXF6a2N4.

  20. 13 May 2010 Director's details changed for Natalie Louise Fudge on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XVQB7JYH. Transaction: MzAxNTQ5NzA1M2FkaXF6a2N4.

  21. 13 May 2010 Director's details changed for Davide Bonomi on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XVQB6JYG. Transaction: MzAxNTQ5NzA1MWFkaXF6a2N4.

  22. 13 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: XVQB5JYF. Transaction: MzAxNTQ5NzA1MGFkaXF6a2N4.

  23. 13 May 2010 Termination of appointment of Emma Quig as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVQ20JY1. Transaction: MzAxNTQ5NjAzMmFkaXF6a2N4.

  24. 8 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9V7TH94. Transaction: MzAwODk0MzUzM2FkaXF6a2N4.

  25. 21 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AANMMCLC. Transaction: MjAzOTczMjEyMGFkaXF6a2N4.

  26. 13 May 2009 Annual return made up to 15/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD82O9TA. Transaction: MjAzMjgzMTE2MWFkaXF6a2N4.

  27. 13 May 2009 Secretary appointed urang property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XD82N9T9. Transaction: MjAzMjgyMzI0NmFkaXF6a2N4.

  28. 13 May 2009 Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XD82L9T7. Transaction: MjAzMjgyMzIzN2FkaXF6a2N4.

  29. 13 May 2009 Appointment terminated secretary urang LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XD82M9T8. Transaction: MjAzMjgyMzI0MmFkaXF6a2N4.

  30. 20 November 2008 Annual return made up to 09/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RCU4Z3. Transaction: MjAxODQyOTY2M2FkaXF6a2N4.

  31. 30 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: RZGI71SO. Transaction: MjAwOTkxNTI2OGFkaXF6a2N4.

  32. 30 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A4GAW1ST. Transaction: MjAwOTkxNDYwNmFkaXF6a2N4.

  33. 20 May 2008 Accounting reference date shortened from 30/11/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1WO1ZVD. Transaction: MjAwNTc0MjcwMmFkaXF6a2N4.

  34. 30 November 2007 Annual return made up to 09/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3NDE3MWFkaXF6a2N4.

  35. 30 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODk3MTkwNmFkaXF6a2N4.

  36. 27 November 2007 Registered office changed on 27/11/07 from: 5 flat e,, 5 netherby road forest hill london SE23 3AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODc2MTQ1NWFkaXF6a2N4.

  37. 13 November 2007 Registered office changed on 13/11/07 from: challenge house, 616 mitcham road, croydon surrey CR0 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODA4MDIxN2FkaXF6a2N4.

  38. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODA3NzUxM2FkaXF6a2N4.

  39. 3 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Nzc0ODU2OWFkaXF6a2N4.

  40. 19 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTcyNTgyNWFkaXF6a2N4.

  41. 3 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDg4NTM4OGFkaXF6a2N4.

  42. 7 December 2006 Annual return made up to 09/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg4MTU4MWFkaXF6a2N4.

  43. 7 December 2006 Registered office changed on 07/12/06 from: 17 clifton road south norwood london SE25 6NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTg4MzI0M2FkaXF6a2N4.

  44. 9 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTE3MDAyMWFkaXF6a2N4.

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