147 Petherton Road RTM Company Limited

Company Registration Number: 06550777

Company registered in England and Wales

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147 Petherton Road RTM Company Limited is a Private Company Limited by Guarantee first registered on 1 April 2008. Its current registered address is in London.

Registered Address

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

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

All companies at SW6 4NF

Registration Data

Company Number

06550777

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 2008

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£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 17 January 2012

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • AHMED, Adnan

    Director

    Appointed on 15 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1977

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

  • GILL(3), Sarah

    Director

    Appointed on 24 November 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1974

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

  • DORAN, Hannah Victoria

    Secretary

    Appointed on 11 February 2011

    Resigned on 4 June 2011

    147
    Petherton Road
    Flat 1, C/O Paula Doran
    London
    N5 2RS
    United Kingdom

  • DORAN, Paula

    Secretary

    Appointed on 9 May 2008

    Resigned on 11 February 2011

    Flat 1
    147 Petherton Road
    London
    N5 2RS
    United Kingdom

  • GILL, Sarah

    Secretary

    Appointed on 18 July 2011

    Resigned on 24 November 2011

    147
    Petherton Road
    Flat 1, C/O Paula Doran
    London
    N5 2RS
    United Kingdom

  • RTM SECRETARIAL LIMITED

    Secretary

    Appointed on 1 April 2008

    Resigned on 9 May 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • ASHTON, Lynsey

    Director

    Appointed on 8 May 2009

    Resigned on 7 February 2011

    Nationality: British

    Occupation: Receptionist

    Month of birth: October 1974

    147
    Petherton Road
    Flat 1, C/O Paula Doran
    London
    N5 2RS
    United Kingdom

  • DORAN, Paula Ann

    Director

    Appointed on 11 February 2011

    Resigned on 16 January 2012

    Nationality: British

    Occupation: Charity Manager

    Month of birth: December 1949

    147
    Petherton Road
    Flat 1, C/O Paula Doran
    London
    N5 2RS
    United Kingdom

  • RTM NOMINEE DIRECTORS LIMITED

    Director

    Appointed on 1 April 2008

    Resigned on 30 July 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • RTM SECRETARIAL LIMITED

    Director

    Appointed on 1 April 2008

    Resigned on 9 May 2008

    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

  • STEWART (4), Karen Mary

    Director

    Appointed on 9 May 2008

    Resigned on 20 October 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1975

    147
    Petherton Road
    Flat 1, C/O Paula Doran
    London
    N5 2RS
    United Kingdom

  • YETTON, John Paul

    Director

    Appointed on 1 April 2008

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1972

    147 Flat 2
    Petherton Road
    London
    N5 2RS

  • RTM NOMINEE DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 November 2008

    Resigned on 5 June 2009

    C/O Canonbury Management
    Blackwell House
    Guildhall Yard
    London
    EC2V 5AE

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 24 October 2016 Termination of appointment of Karen Mary Stewart (4) as a director on 20 October 2016 [View PDF]

    Action Date: 20 October 2016. Category: Officers. Type: TM01. Barcode: X5I9YGD6. Transaction: MzE2MDMxMzc3MWFkaXF6a2N4.

  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: X56CSZQX. Transaction: MzE0NzkxMDQxNGFkaXF6a2N4.

  3. 12 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: X54QY3GZ. Transaction: MzE0NjE1NDQ0NmFkaXF6a2N4.

  4. 19 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: X4E4ZNWH. Transaction: MzEyOTI2MDEzMGFkaXF6a2N4.

  5. 8 May 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: X46Z9Y9E. Transaction: MzEyMjgyMTM2MWFkaXF6a2N4.

  6. 8 May 2015 Director's details changed for Sarah Gill on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X46Z9YEV. Transaction: MzEyMjgyMTM0M2FkaXF6a2N4.

  7. 8 May 2015 Director's details changed for Karen Mary Stewart on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X46Z9Y96. Transaction: MzEyMjgyMTM0NGFkaXF6a2N4.

  8. 9 May 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: X37HU3DC. Transaction: MzA5OTczMzE0M2FkaXF6a2N4.

  9. 23 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L35TDD20. Transaction: MzA5ODQxNzE3NWFkaXF6a2N4.

  10. 1 May 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: X27GH8C1. Transaction: MzA3NzI5MTExNWFkaXF6a2N4.

  11. 6 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: L239CONF. Transaction: MzA3Mzk5NzkzOGFkaXF6a2N4.

  12. 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: X17IMBU1. Transaction: MzA1NjM5NzE2OGFkaXF6a2N4.

  13. 25 January 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: R10WPEYB. Transaction: MzA1MTM0MDI0NmFkaXF6a2N4.

  14. 24 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L114ATOQ. Transaction: MzA1MTI4NjcyMmFkaXF6a2N4.

  15. 18 January 2012 Previous accounting period shortened from 30 April 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X10S12UP. Transaction: MzA1MDkwOTU2MGFkaXF6a2N4.

  16. 18 January 2012 Annual return made up to 17 January 2012 no member list [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X10S0ZG2. Transaction: MzA1MDkwODU4NmFkaXF6a2N4.

  17. 18 January 2012 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X10S0ZFU. Transaction: MzA1MDkwODM0MWFkaXF6a2N4.

  18. 18 January 2012 Director's details changed for Karen Mary Stewart on 17 January 2012 [View PDF]

    Action Date: 17 January 2012. Category: Officers. Type: CH01. Barcode: X10S0ZFM. Transaction: MzA1MDkwODMyNmFkaXF6a2N4.

  19. 18 January 2012 Registered office address changed from 147 Petherton Road Flat 1, C/O Paula Doran London N5 2RS United Kingdom on 18 January 2012 [View PDF]

    Action Date: 18 January 2012. Category: Address. Type: AD01. Barcode: X10S0ZFE. Transaction: MzA1MDkwODMyMmFkaXF6a2N4.

  20. 16 January 2012 Termination of appointment of Paula Doran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10MTD62. Transaction: MzA1MDc3MTQ2NWFkaXF6a2N4.

  21. 24 November 2011 Appointment of Sarah Gill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFIA3ZIO. Transaction: MzA0Nzc2MjEyOWFkaXF6a2N4.

  22. 24 November 2011 Termination of appointment of Sarah Gill as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XFHZ7ZIG. Transaction: MzA0Nzc2MTM0MWFkaXF6a2N4.

  23. 18 July 2011 Appointment of Ms Sarah Gill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X7XQDVXW. Transaction: MzA0MDU5NDQ3OWFkaXF6a2N4.

  24. 4 June 2011 Termination of appointment of Hannah Doran as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTD6LUPD. Transaction: MzAzODI4NjMxOWFkaXF6a2N4.

  25. 3 April 2011 Annual return made up to 1 April 2011 no member list [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: X8AEISZ2. Transaction: MzAzNDk0MDYxMGFkaXF6a2N4.

  26. 13 February 2011 Termination of appointment of Paula Doran as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQXBRRKX. Transaction: MzAzMjEyNjU0MWFkaXF6a2N4.

  27. 13 February 2011 Appointment of Ms Hannah Victoria Doran as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQXC2RK9. Transaction: MzAzMjEyNTE2M2FkaXF6a2N4.

  28. 13 February 2011 Appointment of Ms Paula Ann Doran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQXBYRK4. Transaction: MzAzMjEyNTY1NGFkaXF6a2N4.

  29. 7 February 2011 Termination of appointment of Lynsey Ashton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP62YRGZ. Transaction: MzAzMTc5MjkxNWFkaXF6a2N4.

  30. 27 January 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AH1HTR5Y. Transaction: MzAzMTIyMTIzOGFkaXF6a2N4.

  31. 27 April 2010 Annual return made up to 1 April 2010 no member list [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XNZHYJIZ. Transaction: MzAxNDQwNDU3N2FkaXF6a2N4.

  32. 27 April 2010 Director's details changed for Karen Mary Stewart on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XNZHXJIY. Transaction: MzAxNDQwNDU1MWFkaXF6a2N4.

  33. 27 April 2010 Director's details changed for Lynsey Ashton on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XNZHWJIX. Transaction: MzAxNDQwNDU1MGFkaXF6a2N4.

  34. 30 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ABBXBH0L. Transaction: MzAwODI5Nzg4MWFkaXF6a2N4.

  35. 6 October 2009 Director's details changed for Lynsey Ashton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: AS65EDUY. Transaction: MzAwMDEyNzU4M2FkaXF6a2N4.

  36. 5 June 2009 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XIV7QAGX. Transaction: MjAzNDQ2NjAyN2FkaXF6a2N4.

  37. 5 June 2009 Registered office changed on 05/06/2009 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XIV8HAGP. Transaction: MjAzNDQ2NjAxOWFkaXF6a2N4.

  38. 21 May 2009 Appointment terminated director john yetton [View PDF]

    Category: Officers. Type: 288b. Barcode: AJJMDA1M. Transaction: MjAzMzQ4NzUzMWFkaXF6a2N4.

  39. 9 May 2009 Director appointed lynsey ashton [View PDF]

    Category: Officers. Type: 288a. Barcode: ATFC59MU. Transaction: MjAzMjU3NDkyM2FkaXF6a2N4.

  40. 21 April 2009 Annual return made up to 01/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7SAV97H. Transaction: MjAzMTA3OTAwNGFkaXF6a2N4.

  41. 10 November 2008 Registered office changed on 10/11/2008 from 147 petherton road london N5 2RS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X4C0N4PT. Transaction: MjAxNzY4NTI3NGFkaXF6a2N4.

  42. 10 November 2008 Director appointed rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: X4C1B4PI. Transaction: MjAxNzY4NjAwMGFkaXF6a2N4.

  43. 30 July 2008 Registered office changed on 30/07/2008 from c/o canonbury management blackwell house guildhall yard london EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XH8BE1U6. Transaction: MjAwOTkzNDYzMmFkaXF6a2N4.

  44. 30 July 2008 Appointment terminated director rtm nominee directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XH8AC1U3. Transaction: MjAwOTkzNDU3MmFkaXF6a2N4.

  45. 12 May 2008 Secretary appointed paula doran [View PDF]

    Category: Officers. Type: 288a. Barcode: XZOWNZKM. Transaction: MjAwNTExMDYyN2FkaXF6a2N4.

  46. 12 May 2008 Registered office changed on 12/05/2008 from blackwell house guildhall yard london uk EC2V 5AE [View PDF]

    Category: Address. Type: 287. Barcode: XZOXAZKA. Transaction: MjAwNTExMDY2OGFkaXF6a2N4.

  47. 9 May 2008 Director appointed karen mary stewart [View PDF]

    Category: Officers. Type: 288a. Barcode: XZOM4ZKT. Transaction: MjAwNTEwOTQxNWFkaXF6a2N4.

  48. 9 May 2008 Appointment terminated director rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZOXLZKL. Transaction: MjAwNTExMDY4MmFkaXF6a2N4.

  49. 9 May 2008 Appointment terminated secretary rtm secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XZOXGZKG. Transaction: MjAwNTExMDY3NGFkaXF6a2N4.

  50. 1 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQPT1YHL. Transaction: MjAwMjMzNzE2OGFkaXF6a2N4.

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