16 Courtfield Gardens Ltd

Company Registration Number: 05656314

Company registered in England and Wales

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16 Courtfield Gardens Ltd is a Private Company Limited by Shares first registered on 16 December 2005. Its current registered address is in London.

Registered Address

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

There are 255 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

05656314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 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

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 July 2006

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • FARRUGIA, Marie-Klaire, Dr

    Director

    Appointed on 4 March 2010

     

    Nationality: Maltese

    Occupation: Surgeon

    Month of birth: October 1973

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

  • MACLEAN, Moya Clare

    Director

    Appointed on 16 December 2005

     

    Nationality: British

    Occupation: Pa

    Month of birth: June 1949

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

  • MACLEAN, Moya Clare

    Secretary

    Appointed on 16 December 2005

    Resigned on 18 January 2007

    Carruth
    Bridge Of Weir
    Renfrewshire
    PA11 3SG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 2005

    Resigned on 16 December 2005

    26
    Church Street
    London
    NW8 8EP

  • SHAW, Sanam

    Director

    Appointed on 16 December 2005

    Resigned on 7 September 2007

    Nationality: British

    Occupation: Investment Banker

    Month of birth: August 1975

    Flat 5
    16 Courtfield Gardens
    London
    SW5 0PD

  • STANWAY-MAYERS, Thomas

    Director

    Appointed on 7 February 2012

    Resigned on 8 February 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1984

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

  • SURSOCK, Joseph

    Director

    Appointed on 7 July 2006

    Resigned on 6 January 2012

    Nationality: Greek

    Occupation: Bus Dev Dir

    Month of birth: March 1964

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

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 December 2005

    Resigned on 16 December 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 December 2005

    Resigned on 10 July 2006

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 13 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: X56XQGBQ. Transaction: MzE0ODUwMzk2MGFkaXF6a2N4.

  2. 11 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50J16S8. Transaction: MzE0MTc1MTgxOGFkaXF6a2N4.

  3. 2 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: X4F2TAWQ. Transaction: MzEzMDI1MTI1NGFkaXF6a2N4.

  4. 6 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: X46TWTDU. Transaction: MzEyMjYyOTEzNmFkaXF6a2N4.

  5. 13 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: X37S767L. Transaction: MzA5OTk2NTk1MmFkaXF6a2N4.

  6. 24 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: X32D4JVK. Transaction: MzA5NTA4MjQ0MmFkaXF6a2N4.

  7. 23 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: X26VNOKR. Transaction: MzA3Njc2NzU3M2FkaXF6a2N4.

  8. 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: X20JTR2J. Transaction: MzA3MTQ2NjIzNmFkaXF6a2N4.

  9. 10 May 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: X18NXOOB. Transaction: MzA1NzI4MTE3MWFkaXF6a2N4.

  10. 10 May 2012 Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 10 May 2012 [View PDF]

    Action Date: 10 May 2012. Category: Address. Type: AD01. Barcode: X18NXOO3. Transaction: MzA1NzI4MTE1MGFkaXF6a2N4.

  11. 2 April 2012 Termination of appointment of Thomas Stanway-Mayers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X160GSTS. Transaction: MzA1NTE4MjgyMmFkaXF6a2N4.

  12. 7 February 2012 Appointment of Mr Thomas Stanway-Mayers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X127IUQR. Transaction: MzA1MjAwNjA1NWFkaXF6a2N4.

  13. 19 January 2012 Termination of appointment of Joseph Sursock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10UO15C. Transaction: MzA1MTAxNzU2NmFkaXF6a2N4.

  14. 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: X0ZX1LU3. Transaction: MzA1MDE2MjQ5MGFkaXF6a2N4.

  15. 13 July 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6QKEVSE. Transaction: MzA0MDM5ODYyMGFkaXF6a2N4.

  16. 27 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: XGBH7TNS. Transaction: MzAzNjIxMDc3NmFkaXF6a2N4.

  17. 12 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: XURX2JXX. Transaction: MzAxNTM4NDM2NGFkaXF6a2N4.

  18. 12 May 2010 Director's details changed for Moya Clare Maclean on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XURX0JXV. Transaction: MzAxNTM4Mzg4M2FkaXF6a2N4.

  19. 12 May 2010 Director's details changed for Joseph Sursock on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XURX1JXW. Transaction: MzAxNTM4Mzg4NGFkaXF6a2N4.

  20. 12 May 2010 Secretary's details changed for Urang Property Management Limited on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH04. Barcode: XURWZJXT. Transaction: MzAxNTM4Mzg4MmFkaXF6a2N4.

  21. 4 March 2010 Appointment of Dr Marie-Klaire Farrugia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XS7HDI08. Transaction: MzAxMDc0MTQwMmFkaXF6a2N4.

  22. 26 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: XVE7CGZ4. Transaction: MzAwNzkzODgxM2FkaXF6a2N4.

  23. 17 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: XLPBSASC. Transaction: MjAzNTI5MjA0OWFkaXF6a2N4.

  24. 13 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZA69SP. Transaction: MjAzMjc5NTQzM2FkaXF6a2N4.

  25. 13 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XCZA49SN. Transaction: MjAzMjczNTgxMmFkaXF6a2N4.

  26. 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: XCZA29SL. Transaction: MjAzMjczNTgwNWFkaXF6a2N4.

  27. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCZA39SM. Transaction: MjAzMjczNTgxMWFkaXF6a2N4.

  28. 12 May 2009 Secretary's change of particulars / urang LIMITED / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCZA59SO. Transaction: MjAzMjczNTgxM2FkaXF6a2N4.

  29. 30 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X25VR4E8. Transaction: MjAxNjg0OTUyMWFkaXF6a2N4.

  30. 20 May 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X20WFZV4. Transaction: MjAwNTc2Nzg5NmFkaXF6a2N4.

  31. 12 May 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X0081ZNS. Transaction: MjAwNTE5ODI5NmFkaXF6a2N4.

  32. 1 February 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcwNDEyOGFkaXF6a2N4.

  33. 12 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTQ0NTM5OGFkaXF6a2N4.

  34. 15 July 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjg4MDQ5NWFkaXF6a2N4.

  35. 19 January 2007 Return made up to 16/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQwMDY5OWFkaXF6a2N4.

  36. 19 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTA4OTYxMGFkaXF6a2N4.

  37. 30 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc5MjQ1NGFkaXF6a2N4.

  38. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzI1NDI1N2FkaXF6a2N4.

  39. 6 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzY1NTE5OGFkaXF6a2N4.

  40. 6 July 2006 Registered office changed on 06/07/06 from: flat a 16 courtfield gardens london SW5 0PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjkwMzY3OWFkaXF6a2N4.

  41. 6 July 2006 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mjk0NjYyM2FkaXF6a2N4.

  42. 21 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODI2MzYxMmFkaXF6a2N4.

  43. 21 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE4NTA3MGFkaXF6a2N4.

  44. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODA5Nzk2N2FkaXF6a2N4.

  45. 21 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzgxMjk5N2FkaXF6a2N4.

  46. 16 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NjAyOTAxMGFkaXF6a2N4.

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