15 ST Mary'S Terrace Limited

Company Registration Number: 07502241

Company registered in England and Wales

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15 ST Mary'S Terrace Limited is a Private Company Limited by Shares first registered on 24 January 2011. Its current registered address is in London.

Registered Address

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

There are 256 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

07502241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2011

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

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£1£1£1
of which Cash £0£1£1£1
Total Assets £0£1£1£1
Current Liabilities £0£0£0£0
Net Current Assets £0£1£1£1
Total Net Worth £0£1£1£1

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 August 2015

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • ALAM, Harris

    Director

    Appointed on 29 May 2015

     

    Nationality: British

    Occupation: Student

    Month of birth: October 1996

    15
    St Marys Terrace
    London
    London
    W2 1SU
    Uk

  • RYKER GALLAGHER, Angela Marie

    Director

    Appointed on 24 January 2011

     

    Nationality: American

    Occupation: Director

    Month of birth: June 1973

    46
    Blandford Street
    London
    W1U 7HT
    United Kingdom

  • STAFFLER, Angela Sabina

    Director

    Appointed on 24 January 2011

    Resigned on 3 August 2015

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1952

    46
    Blandford Street
    London
    W1U 7HT
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 5 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: X56CRMC2. Transaction: MzE0Nzg5NDk5MWFkaXF6a2N4.

  2. 4 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X500R449. Transaction: MzE0MTI3NzMzN2FkaXF6a2N4.

  3. 26 January 2016 Appointment of Urang Property Management Ltd as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP04. Barcode: X4ZFKR4A. Transaction: MzE0MDUxMzQ0MmFkaXF6a2N4.

  4. 26 January 2016 Registered office address changed from 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd New Kings Road New Kings Road London SW6 4NF on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFKNWY. Transaction: MzE0MDUxMjM0OGFkaXF6a2N4.

  5. 11 December 2015 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1LDEB. Transaction: MzEzNzM0NDI4NmFkaXF6a2N4.

  6. 10 December 2015 Current accounting period shortened from 31 January 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4LYZLXF. Transaction: MzEzNzI1ODExN2FkaXF6a2N4.

  7. 10 December 2015 Registered office address changed from 196 New Kings Road London SW6 4NF to 196 New Kings Road London SW6 4NF on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LYZLMA. Transaction: MzEzNzI1ODA1NmFkaXF6a2N4.

  8. 28 November 2015 Registered office address changed from 33 Marlborough Hill London NW8 0NG to 196 New Kings Road London SW6 4NF on 28 November 2015 [View PDF]

    Action Date: 28 November 2015. Category: Address. Type: AD01. Barcode: A4KNWBC2. Transaction: MzEzNjA1NDMzNGFkaXF6a2N4.

  9. 5 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HE5UON. Transaction: MzEzMjM2NzY3NWFkaXF6a2N4.

  10. 18 August 2015 Termination of appointment of Angela Sabina Staffler as a director on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Officers. Type: TM01. Barcode: A4DARY2H. Transaction: MzEyODc5Nzk2NmFkaXF6a2N4.

  11. 21 July 2015 Appointment of Harris Alam as a director on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: AP01. Barcode: A4BQART5. Transaction: MzEyNzI2Mzk3OGFkaXF6a2N4.

  12. 20 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X41M4HSI. Transaction: MzExNzc0MjU0NWFkaXF6a2N4.

  13. 23 January 2015 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3Z38JYJ. Transaction: MzExNTU5MjgxMGFkaXF6a2N4.

  14. 20 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X325D6A8. Transaction: MzA5NDg4ODQzOGFkaXF6a2N4.

  15. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K8VV15. Transaction: MzA4ODAzMTgwMWFkaXF6a2N4.

  16. 21 March 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X24KWRMQ. Transaction: MzA3NDkyMTE4N2FkaXF6a2N4.

  17. 21 March 2013 Registered office address changed from 33 Marlborough Hill London NW8 0NG England on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24KWRMI. Transaction: MzA3NDkyMTE1OGFkaXF6a2N4.

  18. 21 March 2013 Registered office address changed from 46 Blandford Street London W1U 7HT United Kingdom on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Address. Type: AD01. Barcode: X24KWR0P. Transaction: MzA3NDkyMTAxMmFkaXF6a2N4.

  19. 22 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1M9JV0O. Transaction: MzA2Nzk4MjExMmFkaXF6a2N4.

  20. 7 March 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X147V9K2. Transaction: MzA1Mzc0NDQ2NmFkaXF6a2N4.

  21. 24 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJMZRQZH. Transaction: MzAzMDg3NjMyMmFkaXF6a2N4.

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