196 QG RTM Company Limited

Company Registration Number: 05918972

Company registered in England and Wales

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196 QG RTM Company Limited is a Private Company Limited by Guarantee first registered on 30 August 2006. Its current registered address is in Luton.

Registered Address

FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
MARLBOROUGH HOUSE WIGMORE PLACE
WIGMORE LANE
LUTON
ENGLAND
LU2 9EX

There are 223 companies currently registered at this postcode, including this one.

All companies at LU2 9EX

Registration Data

Company Number

05918972

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 August 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 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

  • FIRSTPORT SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 1 July 2013

     

    Queensway House
    11 Queensway
    New Milton
    Hampshire
    BH25 5NR
    England

  • CUNNINGHAM, Karen Ann

    Director

    Appointed on 2 October 2013

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1963

    196
    Queen's Gate Flat 2
    Queen's Gate
    London
    SW7 5EU
    England

  • KIRKMAN, Neil

    Director

    Appointed on 30 August 2006

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1952

    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED
    Marlborough House
    Wigmore Place
    Wigmore Lane
    Luton
    LU2 9EX
    England

  • URANG LIMITED

    Corporate Secretary

    Appointed on 30 August 2006

    Resigned on 1 January 2009

    196 New Kings Road
    London
    SW6 4NF

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 January 2009

    Resigned on 18 July 2013

    196
    New Kings Road
    London
    SW6 4NF
    England

  • GRAINGER, Galina

    Director

    Appointed on 1 April 2009

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Property Consultant

    Month of birth: June 1958

    PEMBERTONS PROPERTY MANAGEMENT
    Marlborough House
    Wigmore Place
    Wigmore Lane
    Luton
    LU2 9EX
    England

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

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Latest Filings

  1. 19 April 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: X5599K4J. Transaction: MzE0NjYwNjQ0NGFkaXF6a2N4.

  2. 25 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4ZCW3UO. Transaction: MzE0MDM5OTA2M2FkaXF6a2N4.

  3. 6 January 2016 Registered office address changed from C/O Pembertons Property Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Bespoke Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 6 January 2016 [View PDF]

    Action Date: 6 January 2016. Category: Address. Type: AD01. Barcode: X4Y21DKW. Transaction: MzEzOTExNTg5MWFkaXF6a2N4.

  4. 6 January 2016 Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Officers. Type: CH04. Barcode: X4Y21DL4. Transaction: MzEzOTExNTkxNGFkaXF6a2N4.

  5. 9 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B8ZLXV. Transaction: MzEyNjc3NTkxMmFkaXF6a2N4.

  6. 8 June 2015 Termination of appointment of Galina Grainger as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X4956RQJ. Transaction: MzEyNDcxODkwM2FkaXF6a2N4.

  7. 16 April 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: X45GFJ1K. Transaction: MzEyMTMzNjMzMWFkaXF6a2N4.

  8. 17 April 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: X35ZDS00. Transaction: MzA5ODQxODQyM2FkaXF6a2N4.

  9. 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: X317SNMI. Transaction: MzA5NDEwNDU2OGFkaXF6a2N4.

  10. 6 November 2013 Appointment of Ms Karen Ann Cunningham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJB8KQ. Transaction: MzA4ODI5MTgzNWFkaXF6a2N4.

  11. 25 September 2013 Appointment of Peverel Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2HNHC54. Transaction: MzA4NTc1NTEwNGFkaXF6a2N4.

  12. 28 August 2013 Registered office address changed from C/O Pembertons Property Management 9-13 Swiss Terrace Swiss Cottage London NW6 4RR United Kingdom on 28 August 2013 [View PDF]

    Action Date: 28 August 2013. Category: Address. Type: AD01. Barcode: X2FPNSMJ. Transaction: MzA4Mzk5NDI4OGFkaXF6a2N4.

  13. 18 July 2013 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF United Kingdom on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Address. Type: AD01. Barcode: X2CUFX0W. Transaction: MzA4MTc1ODI5MWFkaXF6a2N4.

  14. 18 July 2013 Termination of appointment of Urang Property Management Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CUFWN7. Transaction: MzA4MTc1ODIwNGFkaXF6a2N4.

  15. 13 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: X28BB0OY. Transaction: MzA3Nzg5NTEwNmFkaXF6a2N4.

  16. 7 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: L21BA4KW. Transaction: MzA3MjQzMjk2MWFkaXF6a2N4.

  17. 10 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: X18NWIMX. Transaction: MzA1NzI3MjE2N2FkaXF6a2N4.

  18. 24 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: L114AWA3. Transaction: MzA1MTI5MDI3NmFkaXF6a2N4.

  19. 17 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: L52X8WPI. Transaction: MzA0MjI0NDIxNmFkaXF6a2N4.

  20. 6 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: XTRZIURJ. Transaction: MzAzODM2MzA5OGFkaXF6a2N4.

  21. 6 June 2011 Secretary's details changed for Urang Property Management Limited on 6 June 2011 [View PDF]

    Action Date: 6 June 2011. Category: Officers. Type: CH04. Barcode: XTRZHURI. Transaction: MzAzODM1NTg5OGFkaXF6a2N4.

  22. 10 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: XTNU4JVP. Transaction: MzAxNTIyNzMzNGFkaXF6a2N4.

  23. 10 May 2010 Director's details changed for Mr Neil Kirkman on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XTNU3JVO. Transaction: MzAxNTIyNjcxOWFkaXF6a2N4.

  24. 10 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: XTNU1JVM. Transaction: MzAxNTIyNjcxNWFkaXF6a2N4.

  25. 10 May 2010 Director's details changed for Mrs Galina Grainger on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Officers. Type: CH01. Barcode: XTNU2JVN. Transaction: MzAxNTIyNjcxNmFkaXF6a2N4.

  26. 25 February 2010 Registered office address changed from C/O C/O Urang Property Management 196 New Kings Road London SW6 4NF United Kingdom on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Address. Type: AD01. Barcode: XUER5HTB. Transaction: MzAxMDI1MzYyOWFkaXF6a2N4.

  27. 19 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: A4FWLHMD. Transaction: MzAwOTc5MzgxNWFkaXF6a2N4.

  28. 25 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFELJEAV. Transaction: MzAwMTQzODUxMWFkaXF6a2N4.

  29. 6 October 2009 Registered office address changed from C/O Urang Property Management Ltd _ 196 New Kings Road Fulham London SW6 4NF United Kingdom on 6 October 2009 [View PDF]

    Action Date: 6 October 2009. Category: Address. Type: AD01. Barcode: XHPAWDUG. Transaction: MzAwMDExOTk4MmFkaXF6a2N4.

  30. 20 May 2009 Registered office changed on 20/05/2009 from c/o urang property management LTD 196 new kings road fulham london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XF1YFA00. Transaction: MjAzMzM3MzgxNmFkaXF6a2N4.

  31. 20 May 2009 Annual return made up to 25/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEUYN9ZY. Transaction: MjAzMzM0NzU4N2FkaXF6a2N4.

  32. 20 May 2009 Registered office changed on 20/05/2009 from c/o urang property management LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XEUYM9ZX. Transaction: MjAzMzMzNzQzMWFkaXF6a2N4.

  33. 19 May 2009 Annual return made up to 15/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEIAI9YS. Transaction: MjAzMzIzNTc4MGFkaXF6a2N4.

  34. 19 May 2009 Director appointed mrs galina grainger [View PDF]

    Category: Officers. Type: 288a. Barcode: XEIAH9YR. Transaction: MjAzMzIxMzU1OGFkaXF6a2N4.

  35. 19 May 2009 Registered office changed on 19/05/2009 from c/o urang property management LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XEIAE9YO. Transaction: MjAzMzIxMzU1MGFkaXF6a2N4.

  36. 13 May 2009 Secretary appointed urang property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XD8FC9TB. Transaction: MjAzMjgyNTczMWFkaXF6a2N4.

  37. 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: XD8FA9T9. Transaction: MjAzMjgyNTcyNGFkaXF6a2N4.

  38. 13 May 2009 Appointment terminated secretary urang LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XD8FB9TA. Transaction: MjAzMjgyNTcyOWFkaXF6a2N4.

  39. 15 September 2008 Annual return made up to 30/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR96G32O. Transaction: MjAxMzI3OTkwMWFkaXF6a2N4.

  40. 12 September 2008 Director's change of particulars / neil kirkman / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XR96D32L. Transaction: MjAxMzI3OTYwMmFkaXF6a2N4.

  41. 8 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK0082W0. Transaction: MjAxMjg2NTMxOWFkaXF6a2N4.

  42. 21 May 2008 Accounting reference date shortened from 31/08/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X25BTZW3. Transaction: MjAwNTgxMzA3NGFkaXF6a2N4.

  43. 29 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM3MTUyOGFkaXF6a2N4.

  44. 30 November 2007 Annual return made up to 30/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTQyMzAwN2FkaXF6a2N4.

  45. 13 June 2007 Registered office changed on 13/06/07 from: 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE1ODIyMWFkaXF6a2N4.

  46. 30 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDMxMTg2NmFkaXF6a2N4.

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