Air Sea House Company Limited

Company Registration Number: 07192584

Company registered in England and Wales

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Air Sea House Company Limited is a Private Company Limited by Shares first registered on 17 March 2010. 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

07192584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2010

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

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 31 January 2014

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • COLLINS, Stuart Leonard

    Director

    Appointed on 17 March 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1977

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

  • HARRISON, Duncan

    Director

    Appointed on 17 March 2010

     

    Nationality: English

    Occupation: None

    Month of birth: May 1980

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

  • COLLINS, Stuart Leonard

    Secretary

    Appointed on 17 March 2010

    Resigned on 31 January 2014

    3
    Briscoe Mews
    Third Cross Road
    Twickenham
    TW2 5DT
    England

This information was most recently updated 07/03/2017.

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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: X56PSND4. Transaction: MzE0ODIxOTcyOGFkaXF6a2N4.

  2. 30 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53VE6VM. Transaction: MzE0NTIyMDU5MWFkaXF6a2N4.

  3. 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: X4FFORUR. Transaction: MzEzMDUxOTQ3NmFkaXF6a2N4.

  4. 11 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: X476XT2X. Transaction: MzEyMjkyMDUzMWFkaXF6a2N4.

  5. 16 May 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X3800QNF. Transaction: MzEwMDE4NzYzM2FkaXF6a2N4.

  6. 20 March 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X3412634. Transaction: MzA5NjY0MzE5OGFkaXF6a2N4.

  7. 20 March 2014 Director's details changed for Stuart Leonard Collins on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X341262O. Transaction: MzA5NjY0MzA2OWFkaXF6a2N4.

  8. 20 March 2014 Director's details changed for Duncan Harrison on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Officers. Type: CH01. Barcode: X341262W. Transaction: MzA5NjY0MzA3MWFkaXF6a2N4.

  9. 28 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: X32NNJH6. Transaction: MzA5NTQzMzM0NmFkaXF6a2N4.

  10. 31 January 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X30PL9F4. Transaction: MzA5MzY4ODk3NGFkaXF6a2N4.

  11. 31 January 2014 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X30PL8NF. Transaction: MzA5MzY4ODcyMGFkaXF6a2N4.

  12. 31 January 2014 Termination of appointment of Stuart Collins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30PL6GZ. Transaction: MzA5MzY4ODExOGFkaXF6a2N4.

  13. 31 January 2014 Registered office address changed from Beacon House South Road Weybridge Surrey KT13 9DZ United Kingdom on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Address. Type: AD01. Barcode: X30PL5EX. Transaction: MzA5MzY4NzgyMWFkaXF6a2N4.

  14. 13 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2EN2YAY. Transaction: MzA4MzIxNDI0OWFkaXF6a2N4.

  15. 8 May 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X27VSQHT. Transaction: MzA3NzYyMzA0OGFkaXF6a2N4.

  16. 8 May 2013 Director's details changed for Duncan Harrison on 18 March 2012 [View PDF]

    Action Date: 18 March 2012. Category: Officers. Type: CH01. Barcode: X27VSQHL. Transaction: MzA3NzU1NzM3NmFkaXF6a2N4.

  17. 8 May 2013 Director's details changed for Stuart Leonard Collins on 18 March 2012 [View PDF]

    Action Date: 18 March 2012. Category: Officers. Type: CH01. Barcode: X27VSQHD. Transaction: MzA3NzU1NzM4MWFkaXF6a2N4.

  18. 8 May 2013 Secretary's details changed for Stuart Leonard Collins on 18 March 2012 [View PDF]

    Action Date: 18 March 2012. Category: Officers. Type: CH03. Barcode: X27VSQH5. Transaction: MzA3NzU1NzM3OWFkaXF6a2N4.

  19. 28 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O790QA. Transaction: MzA3MDA5OTUzMWFkaXF6a2N4.

  20. 29 November 2012 Registered office address changed from 3 Briscoe Mews Third Cross Road Twickenham Middx TW2 5DT on 29 November 2012 [View PDF]

    Action Date: 29 November 2012. Category: Address. Type: AD01. Barcode: X1MP38SB. Transaction: MzA2ODQyNzQ4OGFkaXF6a2N4.

  21. 29 October 2012 Registered office address changed from 3 Grove Mews 47 St. Margarets Grove Twickenham Middlesex TW1 1JF on 29 October 2012 [View PDF]

    Action Date: 29 October 2012. Category: Address. Type: AD01. Barcode: A1KCNG6Y. Transaction: MzA2NjYyMTU5NGFkaXF6a2N4.

  22. 30 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: R17FV94Z. Transaction: MzA1NjcyODk0NGFkaXF6a2N4.

  23. 30 April 2012 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: R17FV96Z. Transaction: MzA1NjcyODkzM2FkaXF6a2N4.

  24. 30 April 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R17FV957. Transaction: MzA1NjcyODkzMmFkaXF6a2N4.

  25. 26 April 2012 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: R17FV96R. Transaction: MzA1NjU0NzY5NmFkaXF6a2N4.

  26. 8 November 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0NjM4NzY4NWFkaXF6a2N4.

  27. 26 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDY0MTg0OWFkaXF6a2N4.

  28. 17 March 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: PITPIIC1. Transaction: MzAxMTY0MTk4N2FkaXF6a2N4.

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