25-27 Onslow Square RTM Company Limited

Company Registration Number: 06697115

Company registered in England and Wales

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25-27 Onslow Square RTM Company Limited is a Private Company Limited by Guarantee first registered on 15 September 2008. Its current registered address is in London.

Registered Address

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

There are 257 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

06697115

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 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 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 February 2009

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • BARESEL, Roger

    Director

    Appointed on 16 September 2008

     

    Nationality: British

    Occupation: Art Dealer

    Month of birth: February 1948

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

  • LACEY, Anthony David

    Director

    Appointed on 16 September 2008

     

    Nationality: British

    Occupation: Wine Agent

    Month of birth: April 1946

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

  • SMITH, Matthew Edward

    Director

    Appointed on 15 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1968

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

  • THOMPSON, Peter James

    Director

    Appointed on 16 September 2008

     

    Nationality: British

    Occupation: Company Director/Chartered Surveyor

    Month of birth: January 1956

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

  • TOUSEY, Mark Jeffrey

    Director

    Appointed on 13 March 2017

     

    Nationality: British

    Occupation: Venture Capital

    Month of birth: April 1959

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

  • URANG LTD

    Corporate Secretary

    Appointed on 15 September 2008

    Resigned on 1 February 2009

    196 New Kings Road
    Fulham
    London
    SW6 4NF

  • BIDDLE, Richard Dale

    Director

    Appointed on 16 September 2008

    Resigned on 10 March 2017

    Nationality: Usa

    Occupation: Systems Management

    Month of birth: April 1965

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

  • CHOUDHRIE, Aparna

    Director

    Appointed on 16 September 2008

    Resigned on 4 December 2013

    Nationality: Indian

    Occupation: Corporate Executive

    Month of birth: March 1972

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

  • NICOLSON, Mark Malise

    Director

    Appointed on 1 June 2011

    Resigned on 15 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1954

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

  • TOUSEY, Mark Jeffrey

    Director

    Appointed on 1 February 2009

    Resigned on 4 May 2011

    Nationality: British

    Occupation: None

    Month of birth: April 1959

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

  • UNDERWOOD, John Graham, Dr

    Director

    Appointed on 16 September 2008

    Resigned on 30 January 2009

    Nationality: British

    Occupation: Publisher

    Month of birth: September 1936

    Flat 7
    25 Onslow Square
    London
    SW7 3NH
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 March 2017 Appointment of Mr Mark Jeffrey Tousey as a director on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Officers. Type: AP01. Barcode: X626HBZK. Transaction: MzE3MTA5MjIxMWFkaXF6a2N4.

  2. 13 March 2017 Termination of appointment of Richard Dale Biddle as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: X623OW00. Transaction: MzE3MDk0NjU1MmFkaXF6a2N4.

  3. 28 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: X6185HXM. Transaction: MzE2OTk3ODM5OGFkaXF6a2N4.

  4. 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: X56CT17P. Transaction: MzE0NzkxMDgwM2FkaXF6a2N4.

  5. 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: X54BCEI9. Transaction: MzE0NTc1NDEyOWFkaXF6a2N4.

  6. 7 September 2015 Registered office address changed from C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Address. Type: AD01. Barcode: X4FFQ90X. Transaction: MzEzMDUzMjgzMGFkaXF6a2N4.

  7. 24 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: X4EHW92W. Transaction: MzEyOTU2NTQzM2FkaXF6a2N4.

  8. 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: X46BQRMR. Transaction: MzEyMjIyNzAyOWFkaXF6a2N4.

  9. 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: X36X2KUW. Transaction: MzA5OTIxMTE4M2FkaXF6a2N4.

  10. 11 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: L33DSFGW. Transaction: MzA5NjA2NDkxMGFkaXF6a2N4.

  11. 4 December 2013 Termination of appointment of Aparna Choudhrie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHCUQ3. Transaction: MzA5MDA3ODMwOGFkaXF6a2N4.

  12. 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: X26VLLXV. Transaction: MzA3Njc0MjI3MmFkaXF6a2N4.

  13. 23 April 2013 Termination of appointment of Mark Nicolson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26VLLXN. Transaction: MzA3Njc0MTk2OGFkaXF6a2N4.

  14. 7 February 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L21BA4MG. Transaction: MzA3MjQzMzAzNGFkaXF6a2N4.

  15. 30 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: X17Y3XD4. Transaction: MzA1NjcxNjc0MWFkaXF6a2N4.

  16. 19 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: L10RT0Q0. Transaction: MzA1MDk5NzY2OWFkaXF6a2N4.

  17. 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: AW7IUVM6. Transaction: MzA0MDMxMjY5OGFkaXF6a2N4.

  18. 10 June 2011 Appointment of Mr Mark Malise Nicolson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7JDGUTG. Transaction: MzAzODYzMzY1OWFkaXF6a2N4.

  19. 6 May 2011 Termination of appointment of Mark Tousey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ2EZTWK. Transaction: MzAzNjY4MjA1N2FkaXF6a2N4.

  20. 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: XH0Y1TOU. Transaction: MzAzNjMwMTY1N2FkaXF6a2N4.

  21. 16 June 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: XIGNBKV8. Transaction: MzAxNzY5MzgwNGFkaXF6a2N4.

  22. 13 May 2010 Director's details changed for Mr Richard Dale Biddle on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVYSAJY9. Transaction: MzAxNTUxMjY5N2FkaXF6a2N4.

  23. 13 May 2010 Director's details changed for Mr Matthew Smith on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVYSDJYC. Transaction: MzAxNTUxMjcwMGFkaXF6a2N4.

  24. 13 May 2010 Director's details changed for Mr Aparna Choudhrie on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVYSBJYA. Transaction: MzAxNTUxMjY5OGFkaXF6a2N4.

  25. 13 May 2010 Director's details changed for Mr Anthony David Lacey on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVYSCJYB. Transaction: MzAxNTUxMjY5OWFkaXF6a2N4.

  26. 13 May 2010 Director's details changed for Mr Roger Baresel on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVYS9JY8. Transaction: MzAxNTUxMjY5NmFkaXF6a2N4.

  27. 13 May 2010 Director's details changed for Mr Peter James Thompson on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVYSEJYD. Transaction: MzAxNTUxMjcwMWFkaXF6a2N4.

  28. 13 May 2010 Director's details changed for Mark Jeffrey Tousey on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XVYSFJYE. Transaction: MzAxNTUxMjcwMmFkaXF6a2N4.

  29. 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: XVYS8JY7. Transaction: MzAxNTUxMjY5NWFkaXF6a2N4.

  30. 21 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: PP7JNGU1. Transaction: MzAwNzY1MzM1NGFkaXF6a2N4.

  31. 18 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: A6XOEASH. Transaction: MjAzNTMyMjg5MGFkaXF6a2N4.

  32. 12 June 2009 Director appointed mark tousey [View PDF]

    Category: Officers. Type: 288a. Barcode: PEEAKAM7. Transaction: MjAzNDk0NDAzM2FkaXF6a2N4.

  33. 29 May 2009 Annual return made up to 29/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGSZTA7E. Transaction: MjAzMzk4Njg5MmFkaXF6a2N4.

  34. 27 May 2009 Appointment terminate, director john graham underwood logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AHVMPA3A. Transaction: MjAzMzg2MDkwN2FkaXF6a2N4.

  35. 27 May 2009 Secretary appointed urang property management LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XGC0NA7T. Transaction: MjAzMzgzMjg1OGFkaXF6a2N4.

  36. 27 May 2009 Appointment terminated secretary urang LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XGBYTA7W. Transaction: MjAzMzgzMjIxNWFkaXF6a2N4.

  37. 13 May 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XD0TU9SY. Transaction: MjAzMjc0MDI5MWFkaXF6a2N4.

  38. 13 May 2009 Registered office changed on 13/05/2009 from c/o urang LTD 196 new kings rd london SW6 4NF united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XD0TS9SW. Transaction: MjAzMjc0MDI4N2FkaXF6a2N4.

  39. 13 May 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XD0TT9SX. Transaction: MjAzMjc0MDI5MGFkaXF6a2N4.

  40. 12 May 2009 Appointment terminated director john underwood [View PDF]

    Category: Officers. Type: 288b. Barcode: XD0TW9S0. Transaction: MjAzMjc0MDMwMmFkaXF6a2N4.

  41. 17 February 2009 Accounting reference date shortened from 30/09/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XRC4L7GC. Transaction: MjAyNTkzNzI0NmFkaXF6a2N4.

  42. 18 December 2008 Director appointed mr anthony david lacey [View PDF]

    Category: Officers. Type: 288a. Barcode: XD7UG5QM. Transaction: MjAyMDU3MzY0MWFkaXF6a2N4.

  43. 18 December 2008 Director appointed mr richard dale biddle [View PDF]

    Category: Officers. Type: 288a. Barcode: XD5PV5QU. Transaction: MjAyMDU2NDI4MmFkaXF6a2N4.

  44. 17 December 2008 Director appointed mr roger michael baresel [View PDF]

    Category: Officers. Type: 288a. Barcode: XD3M65Q0. Transaction: MjAyMDU1MDA0MWFkaXF6a2N4.

  45. 17 December 2008 Director appointed dr john graham underwood [View PDF]

    Category: Officers. Type: 288a. Barcode: XD31Q5QZ. Transaction: MjAyMDU0NjUzNWFkaXF6a2N4.

  46. 17 December 2008 Director appointed mr aparna choudhrie [View PDF]

    Category: Officers. Type: 288a. Barcode: XCZPW5QO. Transaction: MjAyMDUyODg0MWFkaXF6a2N4.

  47. 17 December 2008 Director appointed mr peter james thompson [View PDF]

    Category: Officers. Type: 288a. Barcode: XCWJD5PV. Transaction: MjAyMDQzNTE1NGFkaXF6a2N4.

  48. 15 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XR7CA32M. Transaction: MjAxMzI3Mzg1N2FkaXF6a2N4.

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