17 at Radipole Road Freehold Company Ltd

Company Registration Number: 06936187

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.
17 at Radipole Road Freehold Company Ltd is a Private Company Limited by Shares first registered on 17 June 2009. Its current registered address is in London.

Registered Address

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

There are 266 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

06936187

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 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

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 14 August 2010

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • BRADLEY, Elizabeth Ann

    Director

    Appointed on 1 January 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1976

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

  • CARVER, William

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: January 1986

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

  • FIANDEIRO, Carlos

    Director

    Appointed on 27 October 2014

     

    Nationality: Portuguese

    Occupation: Doctor

    Month of birth: August 1975

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

  • EPPS, Kirsty

    Secretary

    Appointed on 9 November 2009

    Resigned on 1 June 2010

    17a
    Radipole Road
    London
    SW6 5DN

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 17 June 2009

    Resigned on 17 June 2009

    788-790
    Finchley Road
    London
    NW11 7TJ

  • KAHAN, Barbara

    Director

    Appointed on 17 June 2009

    Resigned on 17 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    Temple Fortune
    London
    NW11 7TJ

  • MAUGER, Sophie Pauline Elisabeth, Dr

    Director

    Appointed on 9 November 2009

    Resigned on 1 February 2010

    Nationality: British

    Occupation: Banker

    Month of birth: February 1976

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

  • MAUGER, Sophie Pauline Elisabeth, Dr

    Director

    Appointed on 9 November 2009

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Banker

    Month of birth: February 1976

    17a
    Radipole Road
    London
    SW6 5DN

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 27 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X658WUBK. Transaction: MzE3NDU0MzYzN2FkaXF6a2N4.

  2. 13 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X623T6HD. Transaction: MzE3MDk5MjA3OWFkaXF6a2N4.

  3. 9 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X56N5W7V. Transaction: MzE0ODE0MTk3NWFkaXF6a2N4.

  4. 13 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: X54TPUDC. Transaction: MzE0NjI5MTU3M2FkaXF6a2N4.

  5. 7 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FFOM4D. Transaction: MzEzMDUxNzk1OWFkaXF6a2N4.

  6. 7 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46WNOCJ. Transaction: MzEyMjc2MTA4MmFkaXF6a2N4.

  7. 27 October 2014 Appointment of Mr Carlos Fiandeiro as a director on 27 October 2014 [View PDF]

    Action Date: 27 October 2014. Category: Officers. Type: AP01. Barcode: X3JE15VD. Transaction: MzExMDE1MzgxNWFkaXF6a2N4.

  8. 7 October 2014 Appointment of Mr William Carver as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3I0RTY3. Transaction: MzEwODk3NzQzMWFkaXF6a2N4.

  9. 8 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37HQ1Y9. Transaction: MzA5OTY3MjYyMGFkaXF6a2N4.

  10. 24 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X32D20TK. Transaction: MzA5NTA1NzE4OWFkaXF6a2N4.

  11. 23 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26VM3KR. Transaction: MzA3Njc0ODMyNWFkaXF6a2N4.

  12. 23 April 2013 Director's details changed for Elizabeth Ann Bradley on 15 April 2013 [View PDF]

    Action Date: 15 April 2013. Category: Officers. Type: CH01. Barcode: X26VM3KJ. Transaction: MzA3Njc0ODEwOWFkaXF6a2N4.

  13. 22 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X20MDSQJ. Transaction: MzA3MTUyNTE5MGFkaXF6a2N4.

  14. 30 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y43LS. Transaction: MzA1NjcxODMzOWFkaXF6a2N4.

  15. 23 April 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17FYARF. Transaction: MzA1NjI3ODQwMWFkaXF6a2N4.

  16. 28 June 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X1GMNVDV. Transaction: MzAzOTYwMDgxNWFkaXF6a2N4.

  17. 28 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XH0SBTOY. Transaction: MzAzNjMwMTcxOGFkaXF6a2N4.

  18. 28 April 2011 Termination of appointment of Sophie Mauger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH0SATOX. Transaction: MzAzNjMwMTQyMGFkaXF6a2N4.

  19. 2 March 2011 Appointment of Elizabeth Ann Bradley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KFYS23. Transaction: MzAzMzE3Mjc2MWFkaXF6a2N4.

  20. 17 February 2011 Previous accounting period shortened from 30 June 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XSTFERQS. Transaction: MzAzMjQ0MjkyMGFkaXF6a2N4.

  21. 13 October 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XMQ5PO7Y. Transaction: MzAyNTE3MzAxMmFkaXF6a2N4.

  22. 13 October 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XMDH8O6F. Transaction: MzAyNTE0ODg5N2FkaXF6a2N4.

  23. 13 October 2010 Director's details changed for Sophie Pauline Elisabeth Mauger on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMDH5O6C. Transaction: MzAyNTEwOTAzNWFkaXF6a2N4.

  24. 13 October 2010 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XMDH7O6E. Transaction: MzAyNTEwOTAzOWFkaXF6a2N4.

  25. 12 October 2010 Termination of appointment of Sophie Mauger as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMDH6O6D. Transaction: MzAyNTEwOTAzOGFkaXF6a2N4.

  26. 12 October 2010 Termination of appointment of Kirsty Epps as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMDH4O6B. Transaction: MzAyNTEwOTAzM2FkaXF6a2N4.

  27. 12 October 2010 Registered office address changed from C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF England on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: XMDH3O6A. Transaction: MzAyNTEwOTAzMGFkaXF6a2N4.

  28. 30 September 2010 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XH8C3NUI. Transaction: MzAyNDMxNzM3NmFkaXF6a2N4.

  29. 30 September 2010 Registered office address changed from 17a Radipole Road London SW6 5DN on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Address. Type: AD01. Barcode: XH7UWNUS. Transaction: MzAyNDMxNTg1MGFkaXF6a2N4.

  30. 25 November 2009 Appointment of Sophie Pauline Elisabeth Mauger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6L19F4U. Transaction: MzAwMzY0MjY2N2FkaXF6a2N4.

  31. 21 November 2009 Appointment of Sophie Pauline Elisabeth Mauger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7C6UF2A. Transaction: MzAwMzQwNjM5NGFkaXF6a2N4.

  32. 21 November 2009 Appointment of Kirsty Epps as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: RWJ4NF2E. Transaction: MzAwMzQwNjMyNWFkaXF6a2N4.

  33. 23 June 2009 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A5EZHAVE. Transaction: MjAzNTYxMjA0NGFkaXF6a2N4.

  34. 23 June 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: A4MYUAVX. Transaction: MjAzNTYxMTk5NWFkaXF6a2N4.

  35. 17 June 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLCSFAR2. Transaction: MjAzNTE1OTAxMmFkaXF6a2N4.

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54.224.197.251 Wed, 18 Oct 2017 15:54:32 +0100