19-22 Onslow Gardens Freehold Limited

Company Registration Number: 06954875

Company registered in England and Wales

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19-22 Onslow Gardens Freehold Limited is a Private Company Limited by Shares first registered on 7 July 2009. Its current registered address is in London.

Registered Address

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

There are 262 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

06954875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 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 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£131,317£143,627£24,553£25,376
of which Cash £0£0£131,317£143,627£24,553£25,376
Total Assets £0£0£131,317£143,627£24,553£25,376
Current Liabilities £0£0£600£600£420£420
Net Current Assets £0£0£130,717£143,027£24,133£24,956
Total Net Worth £0£0£130,717£143,027£24,133£24,956

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 9 April 2014

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • GHARBAWI, Mohammed

    Director

    Appointed on 5 June 2014

     

    Nationality: Uk

    Occupation: Investment Manager

    Month of birth: November 1961

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

  • MINIO-PALUELLO, Carolina

    Director

    Appointed on 7 July 2009

     

    Nationality: British

    Occupation: Banker

    Month of birth: July 1970

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

  • WALLACE, Maria Anne

    Director

    Appointed on 7 July 2009

     

    Nationality: British

    Occupation: Executive Search Consultant

    Month of birth: August 1963

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

  • PG SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 7 July 2009

    Resigned on 1 October 2013

    45
    Cadogan Gardens
    London
    SW3 2AQ
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 10 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: X56PR7P5. Transaction: MzE0ODIwMjc2MGFkaXF6a2N4.

  2. 5 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: X548OV7U. Transaction: MzE0NTY2MjkwOGFkaXF6a2N4.

  3. 2 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: X4F2R51D. Transaction: MzEzMDIzMDQ3M2FkaXF6a2N4.

  4. 30 April 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: X46EHIOX. Transaction: MzEyMjMzNjEyOGFkaXF6a2N4.

  5. 13 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y0OZK. Transaction: MzEwMTg1Mjc1NmFkaXF6a2N4.

  6. 13 June 2014 Director's details changed for Carolina Minio-Paluello on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: X39Y0OZ4. Transaction: MzEwMTg1MjU4NmFkaXF6a2N4.

  7. 13 June 2014 Director's details changed for Maria Anne Wallace on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH01. Barcode: X39Y0OZC. Transaction: MzEwMTg1MjU4OWFkaXF6a2N4.

  8. 5 June 2014 Appointment of Mr Mohammed Gharbawi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39DAX1D. Transaction: MzEwMTM4NTg0OWFkaXF6a2N4.

  9. 2 June 2014 Statement of capital following an allotment of shares on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Capital. Type: SH01. Barcode: X397XHF6. Transaction: MzEwMTEzMzIwM2FkaXF6a2N4.

  10. 24 April 2014 Current accounting period extended from 31 July 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X36HEYC0. Transaction: MzA5ODc1MTM2MGFkaXF6a2N4.

  11. 9 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35H5DUA. Transaction: MzA5Nzk2MTg0NWFkaXF6a2N4.

  12. 9 April 2014 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X35H4RV7. Transaction: MzA5Nzk1NTAxMWFkaXF6a2N4.

  13. 9 April 2014 Registered office address changed from 22 Onslow Gardens London SW7 3AL United Kingdom on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H4RAO. Transaction: MzA5Nzk1NDg0MmFkaXF6a2N4.

  14. 16 October 2013 Termination of appointment of Pg Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2J2PTR4. Transaction: MzA4NzA1MzgxNWFkaXF6a2N4.

  15. 30 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPECI1. Transaction: MzA4MjQzNjcwMmFkaXF6a2N4.

  16. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26VW9NT. Transaction: MzA3NzE1ODM3OGFkaXF6a2N4.

  17. 26 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYMIYR. Transaction: MzA2MTQ2Mzk0OGFkaXF6a2N4.

  18. 2 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17YQGO9. Transaction: MzA1Njg4NTk2OGFkaXF6a2N4.

  19. 10 October 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: XZWOXY9K. Transaction: MzA0NTIzMzU3NGFkaXF6a2N4.

  20. 10 October 2011 Registered office address changed from 45 Cadogan Gardens London SW3 2AQ United Kingdom on 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Address. Type: AD01. Barcode: XZWOWY9J. Transaction: MzA0NTIzMzMxOWFkaXF6a2N4.

  21. 8 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQPIPT1Q. Transaction: MzAzNTI5NDg3NWFkaXF6a2N4.

  22. 28 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XQ1D8M2X. Transaction: MzAyMDM3NjgxNGFkaXF6a2N4.

  23. 28 July 2010 Director's details changed for Maria Anne Wallace on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XQ1D7M2W. Transaction: MzAyMDM3NjY0MmFkaXF6a2N4.

  24. 28 July 2010 Director's details changed for Carolina Minio-Paluello on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XQ1D6M2V. Transaction: MzAyMDM3NjY0MWFkaXF6a2N4.

  25. 28 July 2010 Secretary's details changed for Pg Secretarial Services Limited on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH04. Barcode: XQ1D5M2U. Transaction: MzAyMDM3NjYzOWFkaXF6a2N4.

  26. 28 July 2010 Registered office address changed from 45 Pont Street London SW1X 0BX on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XQ1D4M2T. Transaction: MzAyMDM3NjYzN2FkaXF6a2N4.

  27. 7 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L45I2BC1. Transaction: MjAzNjYzMTI2NGFkaXF6a2N4.

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