15 Berkeley Place Limited

Company Registration Number: 07659266

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.
15 Berkeley Place Limited is a Private Company Limited by Shares first registered on 6 June 2011. Its current registered address is in London.

Registered Address

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

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

All companies at SW6 4NF

Registration Data

Company Number

07659266

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 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

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£3
of which Cash £0£0£3
Total Assets £0£0£3
Current Liabilities £0£0£0
Net Current Assets £0£0£3
Total Net Worth £0£0£3

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 20 June 2013

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • BENSON, Gavin

    Director

    Appointed on 6 June 2011

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1970

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

  • WOOD, Susan

    Director

    Appointed on 6 June 2011

     

    Nationality: British

    Occupation: Homemaker

    Month of birth: February 1967

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

  • RAHME, Denise

    Director

    Appointed on 6 June 2011

    Resigned on 11 October 2016

    Nationality: Lebanese

    Occupation: Manager

    Month of birth: January 1958

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

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

Latest Filings

  1. 11 October 2016 Termination of appointment of Denise Rahme as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: X5HELPPC. Transaction: MzE1OTQxMjc0OWFkaXF6a2N4.

  2. 20 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: X57DGPNL. Transaction: MzE0ODk4NzEzOGFkaXF6a2N4.

  3. 27 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: X4ZI8VZ5. Transaction: MzE0MDYzNjE5NmFkaXF6a2N4.

  4. 23 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: X4GIT2SP. Transaction: MzEzMTU1MzE3N2FkaXF6a2N4.

  5. 6 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: X46TWH6G. Transaction: MzEyMjYyNTUwN2FkaXF6a2N4.

  6. 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: X37HQ4MA. Transaction: MzA5OTY3NTQ0N2FkaXF6a2N4.

  7. 4 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3548DGQ. Transaction: MzA5NzY3NjQzOGFkaXF6a2N4.

  8. 28 June 2013 Current accounting period extended from 30 June 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2BH7NWW. Transaction: MzA4MDY0ODI1NWFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2M8H. Transaction: MzA4MDE5NDMzM2FkaXF6a2N4.

  10. 20 June 2013 Appointment of Urang Property Management Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2AWFWRN. Transaction: MzA4MDEwNDA3OWFkaXF6a2N4.

  11. 20 June 2013 Registered office address changed from 15B Berkeley Place Wimbledon London SW19 4NN England on 20 June 2013 [View PDF]

    Action Date: 20 June 2013. Category: Address. Type: AD01. Barcode: X2AWFVJL. Transaction: MzA4MDEwMzU1OGFkaXF6a2N4.

  12. 8 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23PPWG1. Transaction: MzA3NDE0NTYyNWFkaXF6a2N4.

  13. 9 August 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1EYOA8W. Transaction: MzA2MjE5MjYwOWFkaXF6a2N4.

  14. 6 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTKKSUR7. Transaction: MzAzODMzNjA2MGFkaXF6a2N4.

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