104 Finborough Road RTM Company Limited

Company Registration Number: 06106606

Company registered in England and Wales

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104 Finborough Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 15 February 2007. 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

06106606

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 February 2007

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

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£380
of which Cash £0£0£0£0£380
Total Assets £0£0£0£0£380
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£380
Total Net Worth £0£0£0£0£380

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 12 March 2012

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • PATEL, Akshay Ajaykumar

    Director

    Appointed on 9 February 2016

     

    Nationality: British

    Occupation: Investment Banker

    Month of birth: March 1988

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

  • PLEVNIK, A

    Director

    Appointed on 15 February 2007

     

    Nationality: British

    Occupation: Design

    Month of birth: July 1980

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

  • REGGIANINI, Jessica

    Director

    Appointed on 6 June 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: April 1971

    196 New Kings Road
    New Kings Road
    London
    SW6 4NF
    England

  • PLEVNIK, Anna

    Secretary

    Appointed on 15 February 2007

    Resigned on 12 March 2012

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

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 February 2007

    Resigned on 15 February 2007

    788-790 Finchley Road
    London
    NW11 7TJ

  • HANNA, Maher Kamel

    Director

    Appointed on 26 February 2007

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Property Director Sole Trader

    Month of birth: December 1946

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

  • INNOCENZI, Elena

    Director

    Appointed on 15 February 2007

    Resigned on 20 November 2013

    Nationality: Italian

    Occupation: Fashion

    Month of birth: December 1973

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

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 February 2007

    Resigned on 15 February 2007

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 6 June 2016 Appointment of Ms Jessica Reggianini as a director on 6 June 2016 [View PDF]

    Action Date: 6 June 2016. Category: Officers. Type: AP01. Barcode: X58LP457. Transaction: MzE1MDEzMDc2MGFkaXF6a2N4.

  2. 5 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: X56CTGUO. Transaction: MzE0NzkxNDUwMmFkaXF6a2N4.

  3. 6 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: X54BBEIS. Transaction: MzE0NTc0MzU5M2FkaXF6a2N4.

  4. 9 February 2016 Appointment of Mr Akshay Ajaykumar Patel as a director on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Officers. Type: AP01. Barcode: X50DQUHU. Transaction: MzE0MTU2NjYzOGFkaXF6a2N4.

  5. 25 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: X4EKIIV7. Transaction: MzEyOTY2NDU1MGFkaXF6a2N4.

  6. 19 August 2015 Director's details changed for Anna Plevnik on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: CH01. Barcode: X4E4XWQB. Transaction: MzEyOTI0MzQ3NGFkaXF6a2N4.

  7. 29 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: X46BQMT7. Transaction: MzEyMjIyNTg5MWFkaXF6a2N4.

  8. 30 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: X36X2FUQ. Transaction: MzA5OTIxMDM0OWFkaXF6a2N4.

  9. 27 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L306N6B6. Transaction: MzA5MzM2MDczNmFkaXF6a2N4.

  10. 20 November 2013 Termination of appointment of Elena Innocenzi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJGEOH. Transaction: MzA4OTA2MDUxOWFkaXF6a2N4.

  11. 18 April 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: X26ITHS3. Transaction: MzA3NjQ5NTMwM2FkaXF6a2N4.

  12. 14 March 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L23YCEIG. Transaction: MzA3NDQ3NTQ5M2FkaXF6a2N4.

  13. 6 February 2013 Termination of appointment of Maher Hanna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21MQ555. Transaction: MzA3MjM4Nzk1OWFkaXF6a2N4.

  14. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HDN4XC. Transaction: MzA2NDIxNjcwMWFkaXF6a2N4.

  15. 30 May 2012 Previous accounting period shortened from 29 February 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1A0W1ZV. Transaction: MzA1ODM5OTQ5NmFkaXF6a2N4.

  16. 24 April 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: X17ILP6I. Transaction: MzA1NjM4OTc2MGFkaXF6a2N4.

  17. 12 March 2012 Annual return made up to 15 February 2012 no member list [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14KMPDU. Transaction: MzA1Mzk0NjUxMmFkaXF6a2N4.

  18. 12 March 2012 Director's details changed for Anna Plevnik on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Officers. Type: CH01. Barcode: X14KMPD5. Transaction: MzA1Mzk0NjE3NWFkaXF6a2N4.

  19. 12 March 2012 Director's details changed for Elena Innocenzi on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Officers. Type: CH01. Barcode: X14KMPCX. Transaction: MzA1Mzk0NjE3MmFkaXF6a2N4.

  20. 12 March 2012 Director's details changed for Maher Hanna on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Officers. Type: CH01. Barcode: X14KMPCP. Transaction: MzA1Mzk0NjE1N2FkaXF6a2N4.

  21. 12 March 2012 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X14KMPDL. Transaction: MzA1Mzk0NjE3OWFkaXF6a2N4.

  22. 12 March 2012 Termination of appointment of Anna Plevnik as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14KMPCD. Transaction: MzA1Mzk0NjE2OWFkaXF6a2N4.

  23. 9 March 2012 Registered office address changed from 104 Finborough Road London SW10 9ED on 9 March 2012 [View PDF]

    Action Date: 9 March 2012. Category: Address. Type: AD01. Barcode: X14D0GD5. Transaction: MzA1MzgzNzc5MmFkaXF6a2N4.

  24. 20 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0OAIIL7. Transaction: MzA0OTMxNTI3OWFkaXF6a2N4.

  25. 10 March 2011 Annual return made up to 15 February 2011 no member list [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XZUQXSBG. Transaction: MzAzMzYxNjIxMGFkaXF6a2N4.

  26. 5 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AJWAJOU0. Transaction: MzAyNjQ4MTY2NWFkaXF6a2N4.

  27. 31 March 2010 Annual return made up to 15 February 2010 no member list [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: XB2X7IRN. Transaction: MzAxMjY2MzI1NWFkaXF6a2N4.

  28. 31 March 2010 Director's details changed for Anna Plevnik on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XB2X6IRM. Transaction: MzAxMjY2MzEzNmFkaXF6a2N4.

  29. 31 March 2010 Director's details changed for Maher Hanna on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XB2X4IRK. Transaction: MzAxMjY2MzEzNGFkaXF6a2N4.

  30. 31 March 2010 Director's details changed for Elena Innocenzi on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XB2X5IRL. Transaction: MzAxMjY2MzEzNWFkaXF6a2N4.

  31. 31 March 2010 Secretary's details changed for Anna Plevnik on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XB2X3IRJ. Transaction: MzAxMjY2MzA3NmFkaXF6a2N4.

  32. 2 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AUDAZFX2. Transaction: MzAwNjA1MjU5OGFkaXF6a2N4.

  33. 3 June 2009 Director's change of particulars / elena innocenzi / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFFCAAAA. Transaction: MjAzNDI5MjQ1OWFkaXF6a2N4.

  34. 20 April 2009 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ERDC8002. Transaction: MjAzMDk1Mzk1M2FkaXF6a2N4.

  35. 13 March 2009 Annual return made up to 15/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXT9J83Q. Transaction: MjAyODA4ODgwNmFkaXF6a2N4.

  36. 25 November 2008 Registered office changed on 25/11/2008 from first floor flat 104 finborough road london SW10 9ED [View PDF]

    Category: Address. Type: 287. Barcode: ACB2N51S. Transaction: MjAxODY5ODgxMmFkaXF6a2N4.

  37. 26 August 2008 Annual return made up to 15/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN14I2LU. Transaction: MjAxMTc4MDc0MWFkaXF6a2N4.

  38. 26 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XN14H2LT. Transaction: MjAxMTc3OTgwNWFkaXF6a2N4.

  39. 25 March 2007 Registered office changed on 25/03/07 from: flat 5 104 finborough road london SW10 9ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzg4ODc2M2FkaXF6a2N4.

  40. 19 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA1Mzc4NGFkaXF6a2N4.

  41. 1 March 2007 Registered office changed on 01/03/07 from: flat 5 104 finborough road london SW10 9ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk0Mzk3MmFkaXF6a2N4.

  42. 1 March 2007 Registered office changed on 01/03/07 from: flat 1 104 finborough road london SW10 9ED [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njk0Mzk3NGFkaXF6a2N4.

  43. 1 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk0Mzk5NGFkaXF6a2N4.

  44. 1 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk0Mzk5NWFkaXF6a2N4.

  45. 1 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk0Mzk3M2FkaXF6a2N4.

  46. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk0Mzk5M2FkaXF6a2N4.

  47. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njk0Mzk5MmFkaXF6a2N4.

  48. 15 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjEyMDAwNWFkaXF6a2N4.

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