15 Westbourne Terrace Road Limited

Company Registration Number: 06033685

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
15 Westbourne Terrace Road Limited is a Private Company Limited by Guarantee first registered on 20 December 2006. Its current registered address is in London.

Registered Address

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

There are 256 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

06033685

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £4£4£4
of which Cash £0£0£0
Total Assets £4£4£4
Current Liabilities £0£0£0
Net Current Assets £4£4£4
Total Net Worth £4£4£4

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 7 October 2016

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • LAXON, Diana Elizabeth

    Director

    Appointed on 20 December 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: September 1965

    15d Westbourne Terrace Road
    London
    W2 6NF

  • VASA, Camilla Elizabeth Ida

    Director

    Appointed on 30 August 2007

     

    Nationality: British

    Occupation: Finance

    Month of birth: April 1980

    Flat B 15 Westbourne Terrace Road
    Little Venice
    London
    W2 8NF

  • PATEL, Sanjay Dilipkumar

    Secretary

    Appointed on 20 December 2006

    Resigned on 20 January 2008

    15d Westbourne Terrace Road
    London
    W2 6NF

  • WINGROVE, Jane Frances

    Secretary

    Appointed on 16 January 2008

    Resigned on 20 November 2009

    Flat 5
    62 Warrington Crescent
    London
    W9 1EP

  • YOUNG-TAYLOR, Marea

    Secretary

    Appointed on 1 January 2010

    Resigned on 23 September 2016

    ROSS SLOAN BLOCK MANAGEMENT
    68
    Queens Gardens
    London
    W2 3AH
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 December 2006

    Resigned on 20 December 2006

    26
    Church Street
    London
    NW8 8EP

  • JOSEPH, Sinyor

    Director

    Appointed on 20 December 2006

    Resigned on 30 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    70 Sheldon Avenue
    London
    N6 4ND

  • PATEL, Sanjay Dilipkumar

    Director

    Appointed on 20 December 2006

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1964

    15d Westbourne Terrace Road
    London
    W2 6NF

  • VIDGEN, William John

    Director

    Appointed on 20 December 2006

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Retired

    Month of birth: July 1926

    15d Westbourne Terrace Road
    London
    W2 6NF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 20 December 2006

    Resigned on 20 December 2006

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 20 December 2006

    Resigned on 20 December 2006

    1 Mitchell Lane
    Bristol
    BS1 6BU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 21 November 2016 Amended total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AAMD. Barcode: A5JMSR5M. Transaction: MzE2MjIyOTk3N2FkaXF6a2N4.

  2. 14 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQF7W0. Transaction: MzE2MTg1MDA1MmFkaXF6a2N4.

  3. 7 October 2016 Accounts for a dormant company made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5H4ATQZ. Transaction: MzE1OTE5NjM4OWFkaXF6a2N4.

  4. 7 October 2016 Appointment of Urang Property Management Ltd as a secretary on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP04. Barcode: X5H4AOXM. Transaction: MzE1OTE5NDg2MGFkaXF6a2N4.

  5. 7 October 2016 Current accounting period extended from 30 December 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5H49MK3. Transaction: MzE1OTE4MDQyNWFkaXF6a2N4.

  6. 7 October 2016 Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H49I4H. Transaction: MzE1OTE3ODg0MmFkaXF6a2N4.

  7. 30 September 2016 Previous accounting period shortened from 31 December 2015 to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA01. Barcode: X5GLZZ4Q. Transaction: MzE1ODY3MTYyMmFkaXF6a2N4.

  8. 23 September 2016 Termination of appointment of Marea Young-Taylor as a secretary on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: TM02. Barcode: X5G5W801. Transaction: MzE1ODA1MDk4NmFkaXF6a2N4.

  9. 8 January 2016 Annual return made up to 20 December 2015 no member list [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4SDVT. Transaction: MzEzOTMxNTc5NGFkaXF6a2N4.

  10. 12 June 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49FQPNM. Transaction: MzEyNTAzOTM0M2FkaXF6a2N4.

  11. 9 January 2015 Annual return made up to 20 December 2014 no member list [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ45C2. Transaction: MzExNTEwNTQxN2FkaXF6a2N4.

  12. 9 January 2015 Registered office address changed from C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH England to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ45BT. Transaction: MzExNTEwNTI2M2FkaXF6a2N4.

  13. 9 January 2015 Registered office address changed from C/O C/O Granvilles 68 Queens Gardens London W2 3AH to C/O Ross Sloan Block Management 68 Queens Gardens London W2 3AH on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ44YG. Transaction: MzExNTEwNTE4MGFkaXF6a2N4.

  14. 19 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPXOLV. Transaction: MzEwNzc5OTI0N2FkaXF6a2N4.

  15. 7 January 2014 Annual return made up to 20 December 2013 no member list [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1U82G. Transaction: MzA5MjE1MDgwNmFkaXF6a2N4.

  16. 7 January 2014 Termination of appointment of Sanjay Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1U820. Transaction: MzA5MjE1MDYyM2FkaXF6a2N4.

  17. 7 January 2014 Termination of appointment of William Vidgen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1U828. Transaction: MzA5MjE1MDYyNGFkaXF6a2N4.

  18. 30 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: X2FUTAG2. Transaction: MzA4NDA5Nzk3N2FkaXF6a2N4.

  19. 30 August 2013 Registered office address changed from C/O C/O Sinclairs 1 Hereford Road London W2 4AB United Kingdom on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Address. Type: AD01. Barcode: X2FUT9CO. Transaction: MzA4NDA5NzYwMWFkaXF6a2N4.

  20. 29 January 2013 Annual return made up to 20 December 2012 no member list [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X20ZBVQH. Transaction: MzA3MTgzODgwOGFkaXF6a2N4.

  21. 16 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1JOMGOP. Transaction: MzA2NTg5MzYyOGFkaXF6a2N4.

  22. 3 January 2012 Annual return made up to 20 December 2011 no member list [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRSRKX. Transaction: MzA0OTk4NzQzNmFkaXF6a2N4.

  23. 24 February 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUSYTRXY. Transaction: MzAzMjgzNTY1NGFkaXF6a2N4.

  24. 20 December 2010 Annual return made up to 20 December 2010 no member list [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: X9TGDQ3L. Transaction: MzAyOTA2ODY0MmFkaXF6a2N4.

  25. 27 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X2X2IMWY. Transaction: MzAyMjI0MzY1M2FkaXF6a2N4.

  26. 8 January 2010 Annual return made up to 20 December 2009 no member list [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XA0X2GH3. Transaction: MzAwNjY4Mjk4M2FkaXF6a2N4.

  27. 8 January 2010 Director's details changed for Sanjay Dilipkumar Patel on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XA0WZGHZ. Transaction: MzAwNjY4MTUzMWFkaXF6a2N4.

  28. 8 January 2010 Director's details changed for Diana Elizabeth Laxon on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XA0WYGHY. Transaction: MzAwNjY4MTUzMGFkaXF6a2N4.

  29. 8 January 2010 Director's details changed for William John Vidgen on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XA0X1GH2. Transaction: MzAwNjY4MTUzM2FkaXF6a2N4.

  30. 8 January 2010 Director's details changed for Camilla Elizabeth Ida Vasa on 22 December 2009 [View PDF]

    Action Date: 22 December 2009. Category: Officers. Type: CH01. Barcode: XA0X0GH1. Transaction: MzAwNjY4MTUzMmFkaXF6a2N4.

  31. 7 January 2010 Appointment of Ms Marea Young-Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZP4UGGF. Transaction: MzAwNjUzNjY1OGFkaXF6a2N4.

  32. 7 January 2010 Registered office address changed from 15 Westbourne Terrace Road London W2 6NF on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Address. Type: AD01. Barcode: XZP1LGG3. Transaction: MzAwNjUzNjA2NGFkaXF6a2N4.

  33. 2 December 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PUPV3FG1. Transaction: MzAwNDExNTQ5NWFkaXF6a2N4.

  34. 25 November 2009 Termination of appointment of Jane Wingrove as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: RWHQUF58. Transaction: MzAwMzY3MzM1OGFkaXF6a2N4.

  35. 25 November 2009 Registered office address changed from 91 Randolph Avenue London W9 1DL on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Address. Type: AD01. Barcode: A5WWUF5L. Transaction: MzAwMzY3MzI3OGFkaXF6a2N4.

  36. 4 January 2009 Annual return made up to 20/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFNM5684. Transaction: MjAyMjM4MzY3MGFkaXF6a2N4.

  37. 4 January 2009 Appointment terminated secretary sanjay patel [View PDF]

    Category: Officers. Type: 288b. Barcode: XFNM4683. Transaction: MjAyMjM4MzYyN2FkaXF6a2N4.

  38. 8 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A3FU33SK. Transaction: MjAxNTEwNjk1M2FkaXF6a2N4.

  39. 8 October 2008 Registered office changed on 08/10/2008 from 62 warrington crescent london W9 1EP [View PDF]

    Category: Address. Type: 287. Barcode: A3FT13SH. Transaction: MjAxNTEwNjg2OGFkaXF6a2N4.

  40. 20 May 2008 Annual return made up to 20/12/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABOAWZS6. Transaction: MjAwNTcxMTU4MWFkaXF6a2N4.

  41. 21 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI0ODAzN2FkaXF6a2N4.

  42. 4 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDgzNDE2NmFkaXF6a2N4.

  43. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDgzMzYxMWFkaXF6a2N4.

  44. 2 February 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg2NjQxNWFkaXF6a2N4.

  45. 2 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg3MjA1NmFkaXF6a2N4.

  46. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM4Mzk0MmFkaXF6a2N4.

  47. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcyMTQzMWFkaXF6a2N4.

  48. 2 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDYwODU4OWFkaXF6a2N4.

  49. 2 February 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDk2MDYyMGFkaXF6a2N4.

  50. 20 December 2006 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDMwMjU3MWFkaXF6a2N4.

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