140 Elgin Avenue Management Company Limited

Company Registration Number: 06601577

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O URANG PROPERTY MANAGEMENT LIMITED
196 NEW KINGS ROAD
LONDON
ENGLAND
SW6 4NF

There are 283 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
140 Elgin Avenue Management Company Limited is a Private Company Limited by Guarantee first registered on 23 May 2008. Its current registered address is in London.

Registration Data

Company Number

06601577

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 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 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

23 May 2015

Returns Next Due

20 June 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£1,593£15,165£14,767
of which Cash £0£0£0£35£12,780£9,992
Total Assets £0£0£0£1,593£15,165£14,767
Current Liabilities £0£0£0£0£1,005£607
Net Current Assets £0£0£0£1,593£14,160£14,160
Total Net Worth £0£0£0£1,593£14,160£14,160

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 18 June 2018

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • BAGLEY, Jonathan

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1958

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

  • PERRIER, Nathalie Dominique

    Director

    Appointed on 23 May 2016

     

    Nationality: French

    Occupation: Risk Manager

    Month of birth: November 1973

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

  • SALIMIAN, Daran

    Director

    Appointed on 15 June 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1980

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

  • BLAKELAW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 23 May 2008

    Resigned on 11 May 2011

    Harbour Court
    Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST
    United Kingdom

  • DYNAMIX CONSULTANCY LIMITED

    Corporate Secretary

    Appointed on 11 May 2011

    Resigned on 15 June 2018

    1st Floor
    St Andrew's House
    Station Road East
    Canterbury
    Kent
    CT1 2WD
    United Kingdom

  • BRAUDE, Sharon Anne

    Director

    Appointed on 15 June 2010

    Resigned on 6 March 2015

    Nationality: British

    Occupation: Media

    Month of birth: April 1978

    Flat 2
    Bristol Gardens
    London
    W9 2JG
    England

  • PERRIER, Patrick

    Director

    Appointed on 11 September 2008

    Resigned on 1 June 2012

    Nationality: Canadian

    Occupation: It Consultant

    Month of birth: July 1977

    Flat 1 140 Elgin Avenue
    London
    W9 2NS

  • BLAKELAW DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 23 May 2008

    Resigned on 15 January 2010

    Harbour Court
    Compass Road
    North Harbour
    Portsmouth
    Hampshire
    PO6 4ST

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 August 2018 Director's details changed for Mr Daran Salimian on 16 August 2018 [View PDF]

    Action Date: 16 August 2018. Category: Officers. Type: CH01. Barcode: X7CI49NC. Transaction: MzIxMjM0OTI0M2FkaXF6a2N4.

  2. 17 August 2018 Director's details changed for Mrs Nathalie Dominique Perrier on 12 August 2018 [View PDF]

    Action Date: 12 August 2018. Category: Officers. Type: CH01. Barcode: X7CI483V. Transaction: MzIxMjM0OTIxMmFkaXF6a2N4.

  3. 17 August 2018 Director's details changed for Jonathan Bagley on 11 August 2018 [View PDF]

    Action Date: 11 August 2018. Category: Officers. Type: CH01. Barcode: X7CI47X4. Transaction: MzIxMjM0OTIwOWFkaXF6a2N4.

  4. 2 August 2018 [View PDF]

    Action Date: 15 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X7BGQK21. Transaction: MzIxMTI1MTYwMGFkaXF6a2N4.

  5. 4 July 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X79HI1DK. Transaction: MzIwOTAzNzU2OGFkaXF6a2N4.

  6. 19 June 2018 Appointment of Urang Property Management Limited as a secretary on 18 June 2018 [View PDF]

    Action Date: 18 June 2018. Category: Officers. Type: AP04. Barcode: X78EN3H7. Transaction: MzIwNzY4Mzg1OWFkaXF6a2N4.

  7. 18 June 2018 Registered office address changed from 2nd Floor, St Andrews House Station Road East Canterbury Kent CT1 2WD to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 18 June 2018 [View PDF]

    Action Date: 18 June 2018. Category: Address. Type: AD01. Barcode: X78DENSB. Transaction: MzIwNzYwODg5OGFkaXF6a2N4.

  8. 18 June 2018 Termination of appointment of Dynamix Consultancy Limited as a secretary on 15 June 2018 [View PDF]

    Action Date: 15 June 2018. Category: Officers. Type: TM02. Barcode: X78DEOGR. Transaction: MzIwNzYwODg4OWFkaXF6a2N4.

  9. 29 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6G0GSXL. Transaction: MzE4NjYwMTA3M2FkaXF6a2N4.

  10. 20 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B2RPQ3. Transaction: MzE4MTAyMzg1N2FkaXF6a2N4.

  11. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2VQI. Transaction: MzE1ODY5MzI1OGFkaXF6a2N4.

  12. 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APW04X. Transaction: MzE1MjQ3MDE2NWFkaXF6a2N4.

  13. 7 July 2016 Appointment of Mrs Nathalie Dominique Perrier as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X5APVWRS. Transaction: MzE1MjQ2OTE1MWFkaXF6a2N4.

  14. 11 September 2015 Appointment of Jonathan Bagley as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: A4F5K8MG. Transaction: MzEzMDcyMzYwM2FkaXF6a2N4.

  15. 10 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: X4FNJCQ8. Transaction: MzEzMDcyNzc2MWFkaXF6a2N4.

  16. 10 June 2015 Annual return made up to 23 May 2015 no member list [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X49AG7KP. Transaction: MzEyNDg4NDg5NmFkaXF6a2N4.

  17. 10 June 2015 Registered office address changed from 1st Floor St Andrew's House Station Road East Canterbury Kent CT1 2WD to 2nd Floor, St Andrews House Station Road East Canterbury Kent CT1 2WD on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Address. Type: AD01. Barcode: X49AG7I2. Transaction: MzEyNDg4NDgxMGFkaXF6a2N4.

  18. 10 June 2015 Termination of appointment of Sharon Anne Braude as a director on 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Officers. Type: TM01. Barcode: X49AG7O1. Transaction: MzEyNDg4NDc5NGFkaXF6a2N4.

  19. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFUBZ6. Transaction: MzEwODQxNjA1MWFkaXF6a2N4.

  20. 18 June 2014 Annual return made up to 23 May 2014 no member list [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAVR29. Transaction: MzEwMjEwMzAzM2FkaXF6a2N4.

  21. 31 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DS0A4P. Transaction: MzA4MjUxNTMzOGFkaXF6a2N4.

  22. 18 June 2013 Annual return made up to 23 May 2013 no member list [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARA26G. Transaction: MzA3OTk3MzcxMGFkaXF6a2N4.

  23. 18 June 2013 Director's details changed for Miss Sharon Anne Braude on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X2ARA268. Transaction: MzA3OTk3MzQ1OGFkaXF6a2N4.

  24. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFA39S. Transaction: MzA2NTIxODAyOGFkaXF6a2N4.

  25. 8 August 2012 Annual return made up to 23 May 2012 no member list [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1EW1FNF. Transaction: MzA2MjEwNzQ0NWFkaXF6a2N4.

  26. 8 August 2012 Termination of appointment of Patrick Perrier as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EW1FN7. Transaction: MzA2MjEwNzQwMmFkaXF6a2N4.

  27. 21 June 2012 Previous accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1BIXPX5. Transaction: MzA1OTUzNzIxMmFkaXF6a2N4.

  28. 21 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OD4DC1. Transaction: MzA0OTQzMDIzN2FkaXF6a2N4.

  29. 15 August 2011 Annual return made up to 23 May 2011 no member list [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XH3Q1WOS. Transaction: MzA0MjA3NjkzNWFkaXF6a2N4.

  30. 15 August 2011 Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: XH3Q0WOR. Transaction: MzA0MjA1NzIyN2FkaXF6a2N4.

  31. 15 August 2011 Appointment of Dynamix Consultancy Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XH3PZWOP. Transaction: MzA0MjA1NzIyNmFkaXF6a2N4.

  32. 14 August 2011 Termination of appointment of Blakelaw Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XH3PYWOO. Transaction: MzA0MjA1NzIyNWFkaXF6a2N4.

  33. 14 June 2011 Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST on 14 June 2011 [View PDF]

    Action Date: 14 June 2011. Category: Address. Type: AD01. Barcode: XWBWHUZA. Transaction: MzAzODc5MTkzNWFkaXF6a2N4.

  34. 7 April 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AR2LYSYC. Transaction: MzAzNTIyNjY1MmFkaXF6a2N4.

  35. 23 June 2010 Annual return made up to 23 May 2010 no member list [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XW733L3U. Transaction: MzAxODE4MzY3MWFkaXF6a2N4.

  36. 23 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XW732L3T. Transaction: MzAxODE3NTU5OGFkaXF6a2N4.

  37. 23 June 2010 Secretary's details changed for Blakelaw Secretaries Limited on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH04. Barcode: XW730L3R. Transaction: MzAxODE3NTU5NmFkaXF6a2N4.

  38. 23 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XW731L3S. Transaction: MzAxODE3NTU5N2FkaXF6a2N4.

  39. 18 June 2010 Appointment of Miss Sharon Anne Braude as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJSKXKY7. Transaction: MzAxNzg0ODk5NWFkaXF6a2N4.

  40. 18 June 2010 Appointment of Mr Daran Salimian as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJSHKKYR. Transaction: MzAxNzg0ODU2MWFkaXF6a2N4.

  41. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3P78HOM. Transaction: MzAxMDAyMTAxM2FkaXF6a2N4.

  42. 18 January 2010 Termination of appointment of Blakelaw Director Services Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PPOKLGPC. Transaction: MzAwNzMwNTM1M2FkaXF6a2N4.

  43. 5 June 2009 Annual return made up to 23/05/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYKIAG5. Transaction: MjAzNDQ4MjMyM2FkaXF6a2N4.

  44. 29 September 2008 Director appointed patrick perrier [View PDF]

    Category: Officers. Type: 288a. Barcode: XUL6J3IM. Transaction: MjAxNDMyMzgzOGFkaXF6a2N4.

  45. 20 August 2008 Registered office changed on 20/08/2008 from 140 elgin avenue london W9 2NS [View PDF]

    Category: Address. Type: 287. Barcode: ARUKF2FB. Transaction: MjAxMTQzNDIyMGFkaXF6a2N4.

  46. 23 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2KQIZXN. Transaction: MjAwNTkzMjM0OGFkaXF6a2N4.

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100.24.122.228 Wed, 23 Oct 2019 03:14:52 +0100