39 ST Quintin Avenue (Freehold) Limited

Company Registration Number: 06323761

Company registered in England and Wales

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39 ST Quintin Avenue (Freehold) Limited is a Private Company Limited by Shares first registered on 25 July 2007. Its current registered address is in London.

Registered Address

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

There are 268 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

06323761

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 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 20 September 2008

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • MOSELEY, Miles Rupert

    Director

    Appointed on 24 August 2012

     

    Nationality: British

    Occupation: Commodity Trader

    Month of birth: September 1975

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

  • TENNANT, Mungo

    Secretary

    Appointed on 25 July 2007

    Resigned on 20 September 2008

    39a St Quintin Avenue
    London
    W10 6NZ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2007

    Resigned on 25 July 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • PITHER, Kim Elizabeth

    Director

    Appointed on 25 July 2007

    Resigned on 4 September 2013

    Nationality: English

    Occupation: Investment Banker

    Month of birth: January 1971

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

  • TENNANT, Mungo

    Director

    Appointed on 25 July 2007

    Resigned on 16 May 2012

    Nationality: British

    Occupation: Property Development

    Month of birth: September 1963

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

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 July 2007

    Resigned on 25 July 2007

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658XU0W. Transaction: MzE3NDU1Mzc5MmFkaXF6a2N4.

  2. 4 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63N91SQ. Transaction: MzE3Mjc2OTgxOGFkaXF6a2N4.

  3. 20 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: X57DGNM3. Transaction: MzE0ODk4NjMzNWFkaXF6a2N4.

  4. 10 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X52HPVQG. Transaction: MzE0MzgyMzIzN2FkaXF6a2N4.

  5. 2 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: X4F2TO4A. Transaction: MzEzMDI1NDI4MWFkaXF6a2N4.

  6. 8 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: X46ZA0TV. Transaction: MzEyMjgyMTgzNmFkaXF6a2N4.

  7. 9 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: X37HVCBL. Transaction: MzA5OTc0NjA5MWFkaXF6a2N4.

  8. 7 March 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X335UFA2. Transaction: MzA5NTg3NTEyMGFkaXF6a2N4.

  9. 4 September 2013 Termination of appointment of Kim Pither as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G7SEWX. Transaction: MzA4NDQzMjIzOGFkaXF6a2N4.

  10. 3 May 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: X27LNJQ8. Transaction: MzA3NzQwNzYxMWFkaXF6a2N4.

  11. 22 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: X20MEG43. Transaction: MzA3MTUzMjg0N2FkaXF6a2N4.

  12. 24 August 2012 Appointment of Mr Miles Rupert Moseley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FYOYUO. Transaction: MzA2Mjk0NTMxNWFkaXF6a2N4.

  13. 17 May 2012 Termination of appointment of Mungo Tennant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X193DSE0. Transaction: MzA1NzYzOTkyMGFkaXF6a2N4.

  14. 16 May 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: X18Y9QPT. Transaction: MzA1NzUzMDA4NGFkaXF6a2N4.

  15. 15 May 2012 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: AD01. Barcode: X18Y9QPL. Transaction: MzA1NzUzMDA3M2FkaXF6a2N4.

  16. 6 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: X124YQJK. Transaction: MzA1MTk0OTI4OGFkaXF6a2N4.

  17. 27 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVC71XW5. Transaction: MzA0NDUxNTc5OWFkaXF6a2N4.

  18. 11 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: XKTAIU1X. Transaction: MzAzNzAwMDg4MGFkaXF6a2N4.

  19. 11 May 2011 Director's details changed for Mungo Tennant on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Officers. Type: CH01. Barcode: XKTAHU1W. Transaction: MzAzNzAwMDY2N2FkaXF6a2N4.

  20. 10 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: XTVKWJVF. Transaction: MzAxNTI0MjAxOWFkaXF6a2N4.

  21. 10 May 2010 Secretary's details changed for Urang Property Management Limited on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH04. Barcode: XTVKUJVD. Transaction: MzAxNTI0MTkyNWFkaXF6a2N4.

  22. 10 May 2010 Director's details changed for Kim Pither on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XTVKVJVE. Transaction: MzAxNTI0MTkyNmFkaXF6a2N4.

  23. 2 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: XRXNKH6F. Transaction: MzAwODQ5MTUzMWFkaXF6a2N4.

  24. 1 June 2009 Registered office changed on 01/06/2009 from 196 c/o urang property management LTD new kings road london SW6 4NF [View PDF]

    Category: Address. Type: 287. Barcode: XHAKXABQ. Transaction: MjAzNDA3OTI3OWFkaXF6a2N4.

  25. 15 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDQ649UD. Transaction: MjAzMzAxNTAwM2FkaXF6a2N4.

  26. 15 May 2009 Registered office changed on 15/05/2009 from c/o urang group LTD 196 new kings road london SW6 4NF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XDQ619UA. Transaction: MjAzMzAwODEyMWFkaXF6a2N4.

  27. 15 May 2009 Secretary appointed urang property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XDQ639UC. Transaction: MjAzMzAwODEyN2FkaXF6a2N4.

  28. 15 May 2009 Appointment terminated secretary mungo tennant [View PDF]

    Category: Officers. Type: 288b. Barcode: XDQ629UB. Transaction: MjAzMzAwODEyNGFkaXF6a2N4.

  29. 14 May 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XDOQZ9UQ. Transaction: MjAzMjk2MDIyMGFkaXF6a2N4.

  30. 20 November 2008 Accounting reference date extended from 31/07/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X6L724Z0. Transaction: MjAxODM5Mzk3MWFkaXF6a2N4.

  31. 4 November 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2Y394IV. Transaction: MjAxNzE5MzIzMmFkaXF6a2N4.

  32. 4 November 2008 Registered office changed on 04/11/2008 from c/o urang group LIMITED 196 new kings road london SW6 4NC [View PDF]

    Category: Address. Type: 287. Barcode: X2Y384IU. Transaction: MjAxNzE1Njk0NmFkaXF6a2N4.

  33. 24 October 2008 Registered office changed on 24/10/2008 from 39A st quintin avenue london W10 6NZ [View PDF]

    Category: Address. Type: 287. Barcode: AVTQH47G. Transaction: MjAxNjI1NjM1NGFkaXF6a2N4.

  34. 3 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQ5ODY0MmFkaXF6a2N4.

  35. 3 December 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTQ5ODY0MWFkaXF6a2N4.

  36. 3 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ5OTEyMGFkaXF6a2N4.

  37. 3 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ5OTA5OGFkaXF6a2N4.

  38. 3 December 2007 Registered office changed on 03/12/07 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQ5NzE3NWFkaXF6a2N4.

  39. 25 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Mjk3NTE5MGFkaXF6a2N4.

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54.163.210.170 Fri, 15 Dec 2017 20:10:21 +0000