42 Stansfield Road RTM Company Ltd

Company Registration Number: 06787514

Company registered in England and Wales

Approximate Location Map
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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.
42 Stansfield Road RTM Company Ltd is a Private Company Limited by Guarantee first registered on 9 January 2009. 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

06787514

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2009

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

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£1,186
of which Cash £0£0£0£0£0£539
Total Assets £0£0£0£0£0£1,186
Current Liabilities £0£0£0£0£0£1,186
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 13 May 2013

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • PHILSON, Richard

    Director

    Appointed on 18 May 2015

     

    Nationality: New Zealander

    Occupation: N/A

    Month of birth: April 1981

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

  • CLARKE, Anne Josephine

    Secretary

    Appointed on 22 January 2010

    Resigned on 22 August 2012

    LISA LYONS-WILSON
    Flat 1
    42 Stansfield Road
    London
    SW9 9RZ
    England

  • LYONS-WILSON, Lisa Katherine Sophie

    Secretary

    Appointed on 9 January 2009

    Resigned on 22 January 2010

    Flat 1
    42 Stansfield Road
    Brixton
    London
    SW9 9RZ

  • CLARKE, Anne Josephine

    Director

    Appointed on 9 January 2009

    Resigned on 21 August 2012

    Nationality: New Zealander

    Occupation: Accountant

    Month of birth: February 1979

    Flat 2
    42 Stansfield Road
    Brixton
    London
    SW9 9RZ

  • GODBOLD, Benjamin David

    Director

    Appointed on 12 January 2009

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Media Sales Rep

    Month of birth: November 1980

    Flat 1
    42 Stansfield Road
    Brixton
    London
    SW9 9RZ

  • LYONS WILSON, Lisa Katherine Sophie

    Director

    Appointed on 1 August 2009

    Resigned on 22 January 2010

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1977

    Garden Flat
    42 Stansfield Road
    London
    Lambeth
    SW9 9RZ

  • LYONS-WILSON, Lisa Katherine Sophie

    Director

    Appointed on 17 July 2011

    Resigned on 27 April 2016

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1977

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

  • SMITH, Christopher Graham

    Director

    Appointed on 22 January 2010

    Resigned on 17 July 2011

    Nationality: New Zealander

    Occupation: Accountant

    Month of birth: February 1978

    Flat 2
    42 Stansfield Road
    Brixton
    London
    SW9 9RZ

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

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Latest Filings

  1. 25 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653MJMO. Transaction: MzE3NDMxNzY0NWFkaXF6a2N4.

  2. 22 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: X60SF361. Transaction: MzE2OTUwNjg0NGFkaXF6a2N4.

  3. 9 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: X56N2F3V. Transaction: MzE0ODEwODg3MmFkaXF6a2N4.

  4. 9 May 2016 Termination of appointment of Lisa Katherine Sophie Lyons-Wilson as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X56N2F7K. Transaction: MzE0ODEwODY0NWFkaXF6a2N4.

  5. 9 May 2016 Termination of appointment of Lisa Katherine Sophie Lyons-Wilson as a director on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Officers. Type: TM01. Barcode: X56N28VK. Transaction: MzE0ODEwNjgzMWFkaXF6a2N4.

  6. 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: X54BEBPU. Transaction: MzE0NTc3NDEzOWFkaXF6a2N4.

  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: X4EHW8PF. Transaction: MzEyOTU2NTM2NmFkaXF6a2N4.

  8. 18 May 2015 Appointment of Mr Richard Philson as a director on 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Officers. Type: AP01. Barcode: X47P17AW. Transaction: MzEyMzMyMTg3OWFkaXF6a2N4.

  9. 1 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: X46H65H6. Transaction: MzEyMjQyMzQ1MGFkaXF6a2N4.

  10. 12 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: X37PGP8G. Transaction: MzA5OTgzOTE1OWFkaXF6a2N4.

  11. 2 May 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L36XHF7K. Transaction: MzA5OTMzNjI1MGFkaXF6a2N4.

  12. 10 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L29PZEPU. Transaction: MzA3OTUyMjAwNmFkaXF6a2N4.

  13. 13 May 2013 Previous accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X28BBM9T. Transaction: MzA3Nzg5OTk1NGFkaXF6a2N4.

  14. 13 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: X28BBI76. Transaction: MzA3Nzg5OTIzMWFkaXF6a2N4.

  15. 13 May 2013 Registered office address changed from C/O Lisa Lyons-Wilson Flat 1 42 Stansfield Road London SW9 9RZ England on 13 May 2013 [View PDF]

    Action Date: 13 May 2013. Category: Address. Type: AD01. Barcode: X28BBI6Q. Transaction: MzA3Nzg5OTE0MWFkaXF6a2N4.

  16. 13 May 2013 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X28BBI6Y. Transaction: MzA3Nzg5OTE0M2FkaXF6a2N4.

  17. 23 February 2013 Annual return made up to 9 January 2013 no member list [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X22S1RL7. Transaction: MzA3MzM4NjU0OGFkaXF6a2N4.

  18. 16 November 2012 Total exemption full accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1LMW6TU. Transaction: MzA2NzYyODc0OWFkaXF6a2N4.

  19. 22 August 2012 Termination of appointment of Anne Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTI8PP. Transaction: MzA2Mjc5ODcxM2FkaXF6a2N4.

  20. 22 August 2012 Termination of appointment of Anne Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTHXVU. Transaction: MzA2Mjc5NTIwMWFkaXF6a2N4.

  21. 27 January 2012 Annual return made up to 9 January 2012 no member list [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X11CP11C. Transaction: MzA1MTQ2OTA1OWFkaXF6a2N4.

  22. 27 January 2012 Registered office address changed from Flat 2 42 Stansfield Road Brixton London SW9 9RZ on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Address. Type: AD01. Barcode: X11CP10W. Transaction: MzA1MTQ1MDA3M2FkaXF6a2N4.

  23. 26 January 2012 Director's details changed for Miss Anne Josephine Clarke on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X11CP114. Transaction: MzA1MTQ1MDA3NGFkaXF6a2N4.

  24. 18 July 2011 Appointment of Miss Lisa Katherine Sophie Lyons-Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7QMBVWI. Transaction: MzA0MDU1Mjc5MGFkaXF6a2N4.

  25. 17 July 2011 Termination of appointment of Christopher Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7QKVVW0. Transaction: MzA0MDU1MjczN2FkaXF6a2N4.

  26. 22 March 2011 Total exemption full accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AW5ACSMB. Transaction: MzAzNDIzMjY0MmFkaXF6a2N4.

  27. 14 January 2011 Annual return made up to 9 January 2011 no member list [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XH4G3QRI. Transaction: MzAzMDM5NzI1MGFkaXF6a2N4.

  28. 20 September 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A8XWVNG9. Transaction: MzAyMzYwMjczNmFkaXF6a2N4.

  29. 23 January 2010 Appointment of Mr Christopher Graham Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XADOPGW9. Transaction: MzAwNzc5NzI3NWFkaXF6a2N4.

  30. 23 January 2010 Termination of appointment of Lisa Lyons Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XADO4GWO. Transaction: MzAwNzc5NzI2N2FkaXF6a2N4.

  31. 23 January 2010 Appointment of Miss Anne Josephine Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XADNNGW6. Transaction: MzAwNzc5NzE2M2FkaXF6a2N4.

  32. 23 January 2010 Termination of appointment of Lisa Lyons-Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XADMAGWS. Transaction: MzAwNzc5NzEzMmFkaXF6a2N4.

  33. 11 January 2010 Annual return made up to 9 January 2010 no member list [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XAEIPGJR. Transaction: MzAwNjc2OTUzOWFkaXF6a2N4.

  34. 11 January 2010 Director's details changed for Lisa Katherine Sophie Lyons Wilson on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAEIOGJQ. Transaction: MzAwNjc2OTAzMWFkaXF6a2N4.

  35. 11 January 2010 Director's details changed for Anne Josephine Clarke on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH01. Barcode: XAEINGJP. Transaction: MzAwNjc2OTAzMGFkaXF6a2N4.

  36. 11 January 2010 Secretary's details changed for Lisa Katherine Sophie Lyons-Wilson on 10 January 2010 [View PDF]

    Action Date: 10 January 2010. Category: Officers. Type: CH03. Barcode: XAEIMGJO. Transaction: MzAwNjc2OTAyOWFkaXF6a2N4.

  37. 17 August 2009 Director appointed lisa katherine sophie lyons wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: ADXIRCEJ. Transaction: MjAzOTM0OTQ1OWFkaXF6a2N4.

  38. 17 August 2009 Appointment terminated director benjamin godbold [View PDF]

    Category: Officers. Type: 288b. Barcode: ADXISCEK. Transaction: MjAzOTMxNDk5MGFkaXF6a2N4.

  39. 19 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzY0NzMwNmFkaXF6a2N4.

  40. 12 January 2009 Director appointed benjamin david godbold [View PDF]

    Category: Officers. Type: 288a. Barcode: XHWQ96GV. Transaction: MjAyMzA5MTk0MGFkaXF6a2N4.

  41. 9 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHDOZ6DX. Transaction: MjAyMjk1MzQ1NGFkaXF6a2N4.

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54.145.51.250 Mon, 11 Dec 2017 19:33:10 +0000