19 Hornton Street Freehold Limited

Company Registration Number: 06166999

Company registered in England and Wales

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19 Hornton Street Freehold Limited is a Private Company Limited by Guarantee first registered on 19 March 2007. Its current registered address is in London.

Registered Address

C/O URANG PROPERTY MANAGEMENT LIMITED
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

06166999

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 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 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 1 April 2009

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • ASTOR, James Edward

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1976

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

  • COATES, Jason Terry

    Director

    Appointed on 19 July 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1970

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

  • GRANT, Roderick William, Dr

    Director

    Appointed on 19 March 2007

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: February 1939

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

  • GAUNT, Craig

    Secretary

    Appointed on 19 March 2007

    Resigned on 1 April 2009

    19a Hornton Street
    Kensington
    London
    W8 7NR

  • EUROLIFE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 March 2007

    Resigned on 19 March 2007

    41 Chalton Street
    London
    NW1 1JD

  • GAUNT, Craig

    Director

    Appointed on 19 March 2007

    Resigned on 28 May 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1952

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

  • EUROLIFE DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 March 2007

    Resigned on 19 March 2007

    41 Chalton Street
    London
    NW1 1JD

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653MFMG. Transaction: MzE3NDMxNjQ0OGFkaXF6a2N4.

  2. 10 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZZMSCA. Transaction: MzE2ODY4NDM2NGFkaXF6a2N4.

  3. 20 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: X57DK0GO. Transaction: MzE0OTAyMTI4MWFkaXF6a2N4.

  4. 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: X54BCC08. Transaction: MzE0NTc1MzIxNWFkaXF6a2N4.

  5. 22 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: X4GG6XZK. Transaction: MzEzMTQ0NzE2N2FkaXF6a2N4.

  6. 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: X46BQOPC. Transaction: MzEyMjIyNjQxN2FkaXF6a2N4.

  7. 11 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: X3G7P7PS. Transaction: MzEwNzMzMjY4M2FkaXF6a2N4.

  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: X36X1LG3. Transaction: MzA5OTIwNDQyNmFkaXF6a2N4.

  9. 20 May 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L289FF0A. Transaction: MzA3ODI3OTkwNWFkaXF6a2N4.

  10. 23 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: X26VLC45. Transaction: MzA3NjczODY3MGFkaXF6a2N4.

  11. 28 May 2012 Termination of appointment of Craig Gaunt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19VPLDD. Transaction: MzA1ODIzNjQ3MmFkaXF6a2N4.

  12. 1 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: X17Y3S2B. Transaction: MzA1NjcxNTgzNWFkaXF6a2N4.

  13. 30 April 2012 Director's details changed for Jason Terry Coates on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Officers. Type: CH01. Barcode: X17Y3S23. Transaction: MzA1NjcxNTUyMWFkaXF6a2N4.

  14. 21 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L132C4X7. Transaction: MzA1MjgyMjQwOGFkaXF6a2N4.

  15. 25 July 2011 Appointment of Jason Terry Coates as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS4V0W0X. Transaction: MzA0MDk4NDU1M2FkaXF6a2N4.

  16. 12 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: AW7IXVM9. Transaction: MzA0MDMxMjc2M2FkaXF6a2N4.

  17. 28 April 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: XH1AXTO3. Transaction: MzAzNjMwMjU1MmFkaXF6a2N4.

  18. 28 April 2011 Director's details changed for Mr Craig Gaunt on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XH1AWTO2. Transaction: MzAzNjMwMjI2MmFkaXF6a2N4.

  19. 13 May 2010 Annual return made up to 29 April 2010 no member list [View PDF]

    Action Date: 29 April 2010. Category: Annual return. Type: AR01. Barcode: XVUXNJYN. Transaction: MzAxNTUwNjg2MmFkaXF6a2N4.

  20. 13 May 2010 Director's details changed for Roderick William Grant on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVUXMJYM. Transaction: MzAxNTUwNjU3NmFkaXF6a2N4.

  21. 13 May 2010 Secretary's details changed for Urang Property Management Limited on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH04. Barcode: XVUXKJYK. Transaction: MzAxNTUwNjU2OGFkaXF6a2N4.

  22. 13 May 2010 Director's details changed for James Edward Astor on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVUXLJYL. Transaction: MzAxNTUwNjU3M2FkaXF6a2N4.

  23. 8 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: AAAU3H8G. Transaction: MzAwODk0Nzk3NWFkaXF6a2N4.

  24. 17 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6XJ1ASZ. Transaction: MjAzNTI2NjcwNGFkaXF6a2N4.

  25. 28 May 2009 Annual return made up to 29/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSFGA7H. Transaction: MjAzMzkzMTM5OWFkaXF6a2N4.

  26. 15 May 2009 Annual return made up to 15/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDYI29VW. Transaction: MjAzMzA1MDcwNGFkaXF6a2N4.

  27. 15 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XDYHZ9VS. Transaction: MjAzMzA0OTM2NmFkaXF6a2N4.

  28. 15 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XDYHY9VR. Transaction: MjAzMzA0OTM2M2FkaXF6a2N4.

  29. 15 May 2009 Registered office changed on 15/05/2009 from c/o urang LTD 196 new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XDYHX9VQ. Transaction: MjAzMzA0OTM1OGFkaXF6a2N4.

  30. 15 May 2009 Appointment terminated secretary craig gaunt [View PDF]

    Category: Officers. Type: 288b. Barcode: XDYI09VU. Transaction: MjAzMzA0OTM3M2FkaXF6a2N4.

  31. 15 May 2009 Secretary appointed urang property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XDYI19VV. Transaction: MjAzMzA0OTM3NGFkaXF6a2N4.

  32. 16 October 2008 Annual return made up to 01/10/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTAV40X. Transaction: MjAxNTY2ODA1MGFkaXF6a2N4.

  33. 31 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2SXX1UT. Transaction: MjAxMDAxNDUxM2FkaXF6a2N4.

  34. 23 May 2008 Accounting reference date shortened from 31/03/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: X2V37ZY1. Transaction: MjAwNjAwNjU1OWFkaXF6a2N4.

  35. 14 May 2008 Registered office changed on 14/05/2008 from 19 hornton street kensington london W8 7NR [View PDF]

    Category: Address. Type: 287. Barcode: ADT3UZP1. Transaction: MjAwNTM5NTUyM2FkaXF6a2N4.

  36. 30 April 2008 Annual return made up to 19/03/08 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AOC0IZA1. Transaction: MjAwNDQxMTIyNGFkaXF6a2N4.

  37. 10 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTYzNzEwOWFkaXF6a2N4.

  38. 25 April 2007 Registered office changed on 25/04/07 from: riverbank house 1 putney bridge approach london SW6 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg3NTUxN2FkaXF6a2N4.

  39. 21 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODQ5Mzc5NGFkaXF6a2N4.

  40. 21 April 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA2ODc5MmFkaXF6a2N4.

  41. 21 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM1MzYzOGFkaXF6a2N4.

  42. 21 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEzOTU5MWFkaXF6a2N4.

  43. 19 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODAyNzA5N2FkaXF6a2N4.

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23.20.86.177 Wed, 18 Oct 2017 21:40:40 +0100