8 Philbeach Gardens Management Company Limited

Company Registration Number: 05732920

Company registered in England and Wales

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8 Philbeach Gardens Management Company Limited is a Private Company Limited by Shares first registered on 7 March 2006. 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

05732920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2006

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 18 November 2008

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • WOODS, George Robert

    Director

    Appointed on 7 March 2006

     

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1978

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

  • PEETERS, Mathijs Philippe

    Secretary

    Appointed on 7 March 2006

    Resigned on 1 January 2010

    Flat 2 8 Philbeach Gardens
    London
    SW5 9DY

  • BRISTOL LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 March 2006

    Resigned on 7 March 2006

    Pembroke House
    7 Brunswick Square
    Bristol
    Avon
    BS2 8PE

  • PEETERS, Mathijs Philippe

    Director

    Appointed on 7 March 2006

    Resigned on 30 May 2013

    Nationality: Dutch

    Occupation: Banker

    Month of birth: March 1972

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

  • BOURSE NOMINEES LIMITED

    Corporate Director

    Appointed on 7 March 2006

    Resigned on 7 March 2006

    Pembroke House
    7 Brunswick Square
    Bristol
    BS2 8PE

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

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650YIDM. Transaction: MzE3NDE5NjYyOGFkaXF6a2N4.

  2. 8 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61QR7A6. Transaction: MzE3MDY1NTk0OGFkaXF6a2N4.

  3. 21 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59MIB1K. Transaction: MzE1MTIxNDk0NmFkaXF6a2N4.

  4. 31 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: X5862DIP. Transaction: MzE0OTcxODU1NGFkaXF6a2N4.

  5. 31 May 2016 Secretary's details changed for Urang Property Management Limited on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH04. Barcode: X5862DIH. Transaction: MzE0OTcxODI0NWFkaXF6a2N4.

  6. 7 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: X4FFOLXD. Transaction: MzEzMDUxNzkyM2FkaXF6a2N4.

  7. 13 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: X47C85GY. Transaction: MzEyMzA5ODA2MGFkaXF6a2N4.

  8. 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: X37S74TU. Transaction: MzA5OTk2NTcwMGFkaXF6a2N4.

  9. 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: X32D4SJL. Transaction: MzA5NTA4Mzc5N2FkaXF6a2N4.

  10. 30 May 2013 Termination of appointment of Mathijs Peeters as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29GRDP5. Transaction: MzA3ODk0MDUyOWFkaXF6a2N4.

  11. 24 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: X26VOGJC. Transaction: MzA3Njc3NDYyOGFkaXF6a2N4.

  12. 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: X20JU1YI. Transaction: MzA3MTQ2OTY1MGFkaXF6a2N4.

  13. 14 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FBI7V6. Transaction: MzA2MjQyMTEzMWFkaXF6a2N4.

  14. 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: X1AVNQAR. Transaction: MzA1ODk0MzM2NGFkaXF6a2N4.

  15. 11 June 2012 Director's details changed for George Robert Woods on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH01. Barcode: X1AVNQAJ. Transaction: MzA1ODk0MzMyN2FkaXF6a2N4.

  16. 11 June 2012 Director's details changed for Mathijs Philippe Peeters on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Officers. Type: CH01. Barcode: X1AVNQAB. Transaction: MzA1ODk0MzMxOWFkaXF6a2N4.

  17. 15 July 2011 Registered office address changed from C/O C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X7FZ3VUA. Transaction: MzA0MDUxMDQ2NmFkaXF6a2N4.

  18. 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: X6R0BVSS. Transaction: MzA0MDM5OTYyN2FkaXF6a2N4.

  19. 24 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: XP7GQUD6. Transaction: MzAzNzY0NjQ3M2FkaXF6a2N4.

  20. 23 May 2011 Registered office address changed from C/O Urang Property Management 196 New Kings Road London SW6 4NF on 23 May 2011 [View PDF]

    Action Date: 23 May 2011. Category: Address. Type: AD01. Barcode: XP7GNUD3. Transaction: MzAzNzU4OTc0N2FkaXF6a2N4.

  21. 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: XV8AIJX8. Transaction: MzAxNTQyMzQ3MWFkaXF6a2N4.

  22. 12 May 2010 Secretary's details changed for Urang Property Management Ltd on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XV8AGJX6. Transaction: MzAxNTQyMzE3OGFkaXF6a2N4.

  23. 12 May 2010 Director's details changed for Mathijs Philippe Peeters on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XV8AHJX7. Transaction: MzAxNTQyMzE3OWFkaXF6a2N4.

  24. 12 May 2010 Termination of appointment of Mathijs Peeters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV8AFJX5. Transaction: MzAxNTQyMzE3N2FkaXF6a2N4.

  25. 6 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: XTE2QH9M. Transaction: MzAwODg0ODcwM2FkaXF6a2N4.

  26. 3 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X8XA8CYU. Transaction: MjA0MDU5ODg3N2FkaXF6a2N4.

  27. 19 May 2009 Registered office changed on 19/05/2009 from c/o urang group LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XEGRX9YM. Transaction: MjAzMzE3MzA4MmFkaXF6a2N4.

  28. 12 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0DV9SJ. Transaction: MjAzMjczOTEwMWFkaXF6a2N4.

  29. 18 February 2009 Amended accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AAMD. Barcode: AYVLW7D4. Transaction: MjAyNjExNDE0N2FkaXF6a2N4.

  30. 13 February 2009 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQTMS7CD. Transaction: MjAyNTc4MTkyNmFkaXF6a2N4.

  31. 10 February 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4XCJ74H. Transaction: MjAyNTQzOTM2MmFkaXF6a2N4.

  32. 20 November 2008 Registered office changed on 20/11/2008 from flat 4 8 philbeach gardens london SW5 9DY [View PDF]

    Category: Address. Type: 287. Barcode: X6J844Y0. Transaction: MjAxODM2NjM3MmFkaXF6a2N4.

  33. 19 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6JCV4YV. Transaction: MjAxODM2NjYyNWFkaXF6a2N4.

  34. 19 November 2008 Secretary appointed urang property management LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: X6JAR4YP. Transaction: MjAxODM2NjQyMmFkaXF6a2N4.

  35. 7 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2CFYM2. Transaction: MjAwMjc0NjEwNWFkaXF6a2N4.

  36. 4 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0NTYwMGFkaXF6a2N4.

  37. 26 March 2007 Return made up to 07/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIwODg4OWFkaXF6a2N4.

  38. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQwNDk2NmFkaXF6a2N4.

  39. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE2MzMyM2FkaXF6a2N4.

  40. 7 March 2006 Registered office changed on 07/03/06 from: pembroke house 7 brunswick square bristol BS2 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzQ0Mjk0MmFkaXF6a2N4.

  41. 7 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU1NDk2OWFkaXF6a2N4.

  42. 7 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI0MzY0NGFkaXF6a2N4.

  43. 7 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODE1MDAzMWFkaXF6a2N4.

  44. 7 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODM5MDQ3NWFkaXF6a2N4.

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