39 Russell Road RTM Co. Ltd.

Company Registration Number: 06454762

Company registered in England and Wales

Approximate Location Map
Streetview
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.
39 Russell Road RTM Co. Ltd. is a Private Company Limited by Guarantee first registered on 17 December 2007. Its current registered address is in London.

Registered Address

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

There are 255 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

06454762

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2007

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

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £13,290£10,987£8,733£12,926£8,704£4,444
of which Cash £13,188£10,885£8,631£12,497£8,472£4,326
Total Assets £13,290£10,987£8,733£12,926£8,704£4,444
Current Liabilities £300£300£300£288£282£276
Net Current Assets £12,990£10,687£8,433£12,638£8,422£4,168
Total Net Worth £12,990£10,687£8,433£12,638£8,422£4,168

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 19 April 2016

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • ABBAS, Naffisa

    Director

    Appointed on 17 December 2007

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1952

    39 Russell Road
    London
    W14 8HT

  • ASPESS, Bradley Graham

    Director

    Appointed on 22 March 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1956

    Flat 1,
    Vicarage Gate
    London
    W8 4HH
    England

  • MEFTAH, Yasmin

    Director

    Appointed on 18 December 2013

     

    Nationality: British

    Occupation: Home Maker

    Month of birth: March 1953

    39
    Russell Road
    London
    W14 8HT
    England

  • SMITH, Nigel Andrew

    Director

    Appointed on 17 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    Salters Cross
    Yalding
    Kent
    ME18 6EA

  • UGRYUMOV, Alexander

    Director

    Appointed on 11 April 2012

     

    Nationality: Russian

    Occupation: Consultant

    Month of birth: November 1981

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

  • KEEL, Denise

    Secretary

    Appointed on 17 December 2007

    Resigned on 18 April 2016

    Nationality: British

    Occupation: Switchboard Operator

    39a Russell Road
    London
    W14 8HT

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2007

    Resigned on 17 December 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • BLUNDEN, Gary Paul

    Director

    Appointed on 17 December 2007

    Resigned on 11 April 2012

    Nationality: British

    Occupation: Investment Banking

    Month of birth: June 1968

    39 Russell Road
    Flat 1
    London
    W14 8HT

  • KEEL, Denise

    Director

    Appointed on 17 December 2007

    Resigned on 11 March 2016

    Nationality: British

    Occupation: House Wife

    Month of birth: March 1959

    39a Russell Road
    London
    W14 8HT

  • SINA, Ali

    Director

    Appointed on 17 December 2007

    Resigned on 19 December 2013

    Nationality: Iranian

    Occupation: Student

    Month of birth: August 1982

    39 Russell Road
    London
    W14 8HT

  • WATERLOW NOMINEES LIMITED

    Corporate Director

    Appointed on 17 December 2007

    Resigned on 17 December 2007

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 17 December 2007

    Resigned on 17 December 2007

    6-8 Underwood Street
    London
    N1 7JQ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 June 2016 Annual return made up to 1 June 2016 no member list [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58E29EQ. Transaction: MzE1MDAzMjE1NGFkaXF6a2N4.

  2. 6 May 2016 Appointment of Urang Property Management Ltd as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP04. Barcode: X56FDFH6. Transaction: MzE0Nzk3NjY0NmFkaXF6a2N4.

  3. 6 May 2016 Termination of appointment of Denise Keel as a secretary on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM02. Barcode: X56FDEYW. Transaction: MzE0Nzk3NTkzN2FkaXF6a2N4.

  4. 6 May 2016 Registered office address changed from 39a Russell Road Kensington London W14 8HT to C/O Urang Property Management Ltd 196 New Kings Road New Kings Road London SW6 4NF on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: X56FDE3N. Transaction: MzE0Nzk3NTI2MGFkaXF6a2N4.

  5. 18 April 2016 Appointment of Mr Bradley Graham Aspess as a director on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Officers. Type: AP01. Barcode: X556JTY9. Transaction: MzE0NjUxMTAwMGFkaXF6a2N4.

  6. 4 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53FZ8HF. Transaction: MzE0NTE1Njk4NGFkaXF6a2N4.

  7. 27 March 2016 Termination of appointment of Denise Keel as a director on 11 March 2016 [View PDF]

    Action Date: 11 March 2016. Category: Officers. Type: TM01. Barcode: X53NGPMR. Transaction: MzE0NDk3MjkyMWFkaXF6a2N4.

  8. 16 December 2015 Annual return made up to 16 December 2015 no member list [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEOUEY. Transaction: MzEzNzcxMTE3N2FkaXF6a2N4.

  9. 9 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FKWSNN. Transaction: MzEzMDY1MTcwNWFkaXF6a2N4.

  10. 16 December 2014 Annual return made up to 16 December 2014 no member list [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV94XM. Transaction: MzExMzYzMzE3NGFkaXF6a2N4.

  11. 14 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A33LVYA1. Transaction: MzA5NjI2ODE1MWFkaXF6a2N4.

  12. 8 January 2014 Appointment of Mrs Yasmin Meftah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2Z4IRQ9. Transaction: MzA5MjI4OTM4M2FkaXF6a2N4.

  13. 31 December 2013 Termination of appointment of Ali Sina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCQKSI. Transaction: MzA5MTcxOTgxNGFkaXF6a2N4.

  14. 31 December 2013 Termination of appointment of Ali Sina as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2OCQK81. Transaction: MzA5MTcxOTY0OGFkaXF6a2N4.

  15. 17 December 2013 Annual return made up to 16 December 2013 no member list [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEYW1S. Transaction: MzA5MDg4NjgxOWFkaXF6a2N4.

  16. 2 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A24R7AMG. Transaction: MzA3NTUyNzA2NWFkaXF6a2N4.

  17. 17 December 2012 Annual return made up to 16 December 2012 no member list [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1NWZQPS. Transaction: MzA2OTQ1NjA0NGFkaXF6a2N4.

  18. 25 April 2012 Appointment of Mr Alexander Ugryumov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17L96EA. Transaction: MzA1NjQ5MzEwNWFkaXF6a2N4.

  19. 23 April 2012 Termination of appointment of Gary Blunden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X17G1FMP. Transaction: MzA1NjMxMTc5OGFkaXF6a2N4.

  20. 19 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14T1LHT. Transaction: MzA1NDMwNDQwNWFkaXF6a2N4.

  21. 28 December 2011 Annual return made up to 17 December 2011 no member list [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0P0DIGZ. Transaction: MzA0OTY1ODAzN2FkaXF6a2N4.

  22. 6 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AILY2TTZ. Transaction: MzAzNjY3ODcyMWFkaXF6a2N4.

  23. 29 December 2010 Annual return made up to 17 December 2010 no member list [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XBWA8Q9L. Transaction: MzAyOTM0NjM0NGFkaXF6a2N4.

  24. 29 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6T6YJKG. Transaction: MzAxNDU5MTU3MWFkaXF6a2N4.

  25. 23 December 2009 Annual return made up to 17 December 2009 no member list [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XLKUTG16. Transaction: MzAwNTYzOTM4MmFkaXF6a2N4.

  26. 23 December 2009 Director's details changed for Ali Sina on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLKUSG15. Transaction: MzAwNTYzODg2MGFkaXF6a2N4.

  27. 23 December 2009 Director's details changed for Denise Keel on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLKURG14. Transaction: MzAwNTYzODg1OWFkaXF6a2N4.

  28. 23 December 2009 Director's details changed for Naffisa Abbas on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLKUPG12. Transaction: MzAwNTYzODg1N2FkaXF6a2N4.

  29. 23 December 2009 Director's details changed for Gary Paul Blunden on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLKUQG13. Transaction: MzAwNTYzODg1OGFkaXF6a2N4.

  30. 20 July 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PB0J4BPN. Transaction: MjAzNzQ0NTQwMGFkaXF6a2N4.

  31. 24 December 2008 Annual return made up to 17/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XESVI5XI. Transaction: MjAyMTI3OTMxNmFkaXF6a2N4.

  32. 13 August 2008 Registered office changed on 13/08/2008 from barnards inn 86 fetter lane london EC4A 1AD [View PDF]

    Category: Address. Type: 287. Barcode: AVE1D287. Transaction: MjAxMDkwODYwMGFkaXF6a2N4.

  33. 7 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc5MDQ1OGFkaXF6a2N4.

  34. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc5MDYxNGFkaXF6a2N4.

  35. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwMzc5NGFkaXF6a2N4.

  36. 7 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwMjI2M2FkaXF6a2N4.

  37. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwMjI0OGFkaXF6a2N4.

  38. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwMDIxOGFkaXF6a2N4.

  39. 7 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwMTk5OWFkaXF6a2N4.

  40. 7 February 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgwMTk3OWFkaXF6a2N4.

  41. 7 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTgwMzY0NGFkaXF6a2N4.

  42. 17 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTY3Njg0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.