20 Lunham Road Property Management Limited

Company Registration Number: 07515898

Company registered in England and Wales

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20 Lunham Road Property Management Limited is a Private Company Limited by Shares first registered on 3 February 2011. Its current registered address is in London.

Registered Address

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

There are 255 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

07515898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 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£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 5 October 2015

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • BAILEY GRYGEROVA, Vera

    Director

    Appointed on 25 July 2011

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1979

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

  • HARDY, John Arthur Robert

    Director

    Appointed on 25 July 2011

     

    Nationality: British

    Occupation: Education

    Month of birth: May 1955

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

  • O'SULLIVAN, Liam

    Secretary

    Appointed on 1 December 2013

    Resigned on 13 May 2014

    THE DIRECTORS
    20
    Lunham Road
    London
    SE19 1AA
    England

  • CLYDE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 February 2011

    Resigned on 29 November 2011

    The St Botolph Building 138
    Houndsditch
    London
    EC3A 7AR
    United Kingdom

  • BOWERS, Andrew Charles

    Director

    Appointed on 25 July 2011

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Television Acquisitions Executive

    Month of birth: March 1979

    Flat 4a
    20 Lunham Road
    London
    SE19 1AA
    United Kingdom

  • ENZOR, David Edward

    Director

    Appointed on 1 February 2013

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Business Development Manager, Legal

    Month of birth: March 1982

    Flat 1
    20
    Lunham Road
    London
    SE19 1AA
    England

  • FOSKETT, David

    Director

    Appointed on 3 February 2011

    Resigned on 25 July 2011

    Nationality: British

    Occupation: None

    Month of birth: June 1964

    Copping Joyce Chartered Surveyors Llp
    27 Phipp Street
    London
    EC2M 4JP
    United Kingdom

  • LOUIS-SIDNEY, Odile Francoise

    Director

    Appointed on 25 July 2011

    Resigned on 10 February 2015

    Nationality: French

    Occupation: Rights Director

    Month of birth: March 1963

    53
    Tannsfeld Road
    London
    SE26 5DL
    United Kingdom

This information was most recently updated 17/11/2016.

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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: X56CRG1E. Transaction: MzE0Nzg5MjkyN2FkaXF6a2N4.

  2. 15 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4YN0JCQ. Transaction: MzEzOTc5MjY0NGFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4H0SA. Transaction: MzEzMzIxODUxNWFkaXF6a2N4.

  4. 16 October 2015 Director's details changed for Ms Vera Bailey Grygerova on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: CH01. Barcode: X4I4H0N5. Transaction: MzEzMzIxODQ1NWFkaXF6a2N4.

  5. 16 October 2015 Director's details changed for Mr John Arthur Robert Hardy on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: CH01. Barcode: X4I4H0ND. Transaction: MzEzMzIxODQ1N2FkaXF6a2N4.

  6. 14 October 2015 Current accounting period shortened from 29 February 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4HZ6NR7. Transaction: MzEzMzAzNTkxOWFkaXF6a2N4.

  7. 14 October 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HZ6N4I. Transaction: MzEzMzAzNTc0NWFkaXF6a2N4.

  8. 5 October 2015 Appointment of Urang Property Management Ltd as a secretary on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: AP04. Barcode: X4HE6LIJ. Transaction: MzEzMjM3NDkyOWFkaXF6a2N4.

  9. 5 October 2015 Registered office address changed from C/O the Directors 20 Lunham Road London SE19 1AA to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Address. Type: AD01. Barcode: X4HE6KRF. Transaction: MzEzMjM3NDY3M2FkaXF6a2N4.

  10. 25 April 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X463SPJK. Transaction: MzEyMTk1NDc0MGFkaXF6a2N4.

  11. 25 April 2015 Termination of appointment of Odile Francoise Louis-Sidney as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X463SPJC. Transaction: MzEyMTk1NDcyNWFkaXF6a2N4.

  12. 24 February 2015 Termination of appointment of Odile Francoise Louis-Sidney as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: A4135CK2. Transaction: MzExNzM0MzkyMGFkaXF6a2N4.

  13. 21 January 2015 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ZL3BDC. Transaction: MzExNTc1NzUwNWFkaXF6a2N4.

  14. 26 June 2014 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVOU3N. Transaction: MzEwMjY4MjQyOGFkaXF6a2N4.

  15. 26 June 2014 Termination of appointment of David Enzor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3AVOU7F. Transaction: MzEwMjY4MjUwMmFkaXF6a2N4.

  16. 26 June 2014 Termination of appointment of Liam O'sullivan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3AVOTV6. Transaction: MzEwMjY4MjQ0MmFkaXF6a2N4.

  17. 26 June 2014 Registered office address changed from C/O C/O Gh Property Management Services Limited 1 Riverbank House 1 Putney Bridge Approach London SW6 3JD on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Address. Type: AD01. Barcode: X3AVOT7E. Transaction: MzEwMjY4MjE5MWFkaXF6a2N4.

  18. 5 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X330NVSB. Transaction: MzA5NTc0OTgxMGFkaXF6a2N4.

  19. 16 December 2013 Registered office address changed from 20 Lunham Road London SE19 1AA United Kingdom on 16 December 2013 [View PDF]

    Action Date: 16 December 2013. Category: Address. Type: AD01. Barcode: X2N9TGOI. Transaction: MzA5MDc1ODM0NmFkaXF6a2N4.

  20. 16 December 2013 Appointment of Mr. Liam O'sullivan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2N9TGP6. Transaction: MzA5MDc1ODM0OGFkaXF6a2N4.

  21. 27 November 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1NRNT. Transaction: MzA4OTYwMTE4NmFkaXF6a2N4.

  22. 4 October 2013 Termination of appointment of Andrew Bowers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IAZSKY. Transaction: MzA4NjM2NTQ3OGFkaXF6a2N4.

  23. 19 February 2013 Appointment of Mr David Edward Enzor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22HMH0Y. Transaction: MzA3MzAxNjE1M2FkaXF6a2N4.

  24. 18 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMJ9E. Transaction: MzA3MzAxNjY3NmFkaXF6a2N4.

  25. 30 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KM7IPL. Transaction: MzA2NjY3MTI4MGFkaXF6a2N4.

  26. 17 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12UU0AP. Transaction: MzA1MjYyNjc1MGFkaXF6a2N4.

  27. 17 February 2012 Registered office address changed from Flat 4B 20 Lunham Road London SE19 1AA United Kingdom on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12UU0AG. Transaction: MzA1MjYyNjU0NGFkaXF6a2N4.

  28. 29 November 2011 Registered office address changed from the St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Address. Type: AD01. Barcode: XGVRBZNW. Transaction: MzA0ODAzNjIzMWFkaXF6a2N4.

  29. 29 November 2011 Termination of appointment of Clyde Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XGVRCZNX. Transaction: MzA0ODAzNjIzNmFkaXF6a2N4.

  30. 19 August 2011 Secretary's details changed for Clyde Secretaries Limited on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH04. Barcode: XIWGMWT2. Transaction: MzA0MjMzNjcyM2FkaXF6a2N4.

  31. 19 August 2011 Registered office address changed from 51 Eastcheap London EC3M 1JP United Kingdom on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: XIPN7WSM. Transaction: MzA0MjMwOTIyMmFkaXF6a2N4.

  32. 28 July 2011 Appointment of Mr John Arthur Robert Hardy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBLK6W7M. Transaction: MzA0MTIyNjkxMGFkaXF6a2N4.

  33. 28 July 2011 Appointment of Ms Odile Francoise Louis-Sidney as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBLK5W7L. Transaction: MzA0MTIyNjkwOWFkaXF6a2N4.

  34. 27 July 2011 Appointment of Mr Andrew Charles Bowers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBC2SW6G. Transaction: MzA0MTE4MDIxNGFkaXF6a2N4.

  35. 27 July 2011 Appointment of Ms Vera Bailey Grygerova as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBC2UW6I. Transaction: MzA0MTE4MDIyNGFkaXF6a2N4.

  36. 27 July 2011 Termination of appointment of David Foskett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBC2TW6H. Transaction: MzA0MTE4MDIxOGFkaXF6a2N4.

  37. 27 July 2011 Statement of capital following an allotment of shares on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Capital. Type: SH01. Barcode: XBC2RW6F. Transaction: MzA0MTE4MDIxMWFkaXF6a2N4.

  38. 3 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XNWY9RCQ. Transaction: MzAzMTU5OTEyOGFkaXF6a2N4.

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