163-165 Battersea Rise (Freehold) Limited

Company Registration Number: 08057612

Company registered in England and Wales

Approximate Location Map
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163-165 Battersea Rise (Freehold) Limited is a Private Company Limited by Shares first registered on 4 May 2012. 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

08057612

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2012

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

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 26 August 2014

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • AUSTON, Nick

    Director

    Appointed on 25 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1979

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

  • DE COURCY ROBINSON, Jack Barklie

    Director

    Appointed on 1 August 2013

     

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1985

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

  • SAIGOL, Jerome

    Director

    Appointed on 4 May 2012

     

    Nationality: British

    Occupation: Commercial Governance Manager

    Month of birth: November 1982

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

  • WHEATON, Thomas Anthony Edwin

    Director

    Appointed on 20 May 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1982

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

  • GALLAGHER, Aidan John

    Director

    Appointed on 1 May 2013

    Resigned on 10 April 2015

    Nationality: Irish

    Occupation: Property Developer

    Month of birth: June 1985

    165a
    Battersea Rise
    London
    SW11 1HP
    England

  • GALLAGHER, Kieran

    Director

    Appointed on 4 May 2012

    Resigned on 1 August 2013

    Nationality: Irish

    Occupation: Trading Occupation

    Month of birth: January 1980

    Flat B
    165 Battersea Rise
    London
    SW11 1HP
    England

  • MADDEN, Cara Denise

    Director

    Appointed on 4 May 2012

    Resigned on 10 April 2015

    Nationality: Australian / British (Dual

    Occupation: Accountant

    Month of birth: November 1972

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

  • STACK, Luke Ronald

    Director

    Appointed on 4 May 2012

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1978

    Flat B
    165 Battersea Rise
    London
    SW11 1HP
    England

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

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Latest Filings

  1. 20 April 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: X55C0R8W. Transaction: MzE0Njc2NDE3OWFkaXF6a2N4.

  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: X548NPK8. Transaction: MzE0NTY1MDY5OGFkaXF6a2N4.

  3. 14 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: X4FXUZV7. Transaction: MzEzMDkyODI2OGFkaXF6a2N4.

  4. 25 August 2015 Appointment of Mr Nick Auston as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: AP01. Barcode: X4EKICM3. Transaction: MzEyOTY2MzE5MWFkaXF6a2N4.

  5. 20 May 2015 Appointment of Mr Thomas Wheaton as a director on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: AP01. Barcode: X47RUPJ6. Transaction: MzEyMzUzNDg1NmFkaXF6a2N4.

  6. 8 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: X46Z9ZG0. Transaction: MzEyMjgyMTYxNGFkaXF6a2N4.

  7. 8 May 2015 Director's details changed for Mr Jack Barklie De Courcy Robinson on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: CH01. Barcode: X46Z9ZFC. Transaction: MzEyMjgyMTU5NmFkaXF6a2N4.

  8. 8 May 2015 Termination of appointment of Cara Denise Madden as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X46Z9ZFS. Transaction: MzEyMjgyMTU5OWFkaXF6a2N4.

  9. 8 May 2015 Termination of appointment of Aidan John Gallagher as a director on 10 April 2015 [View PDF]

    Action Date: 10 April 2015. Category: Officers. Type: TM01. Barcode: X46Z9ZFK. Transaction: MzEyMjgyMTU5OGFkaXF6a2N4.

  10. 9 March 2015 Statement of capital following an allotment of shares on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Capital. Type: SH01. Barcode: A420HPVV. Transaction: MzExODQxNzc0M2FkaXF6a2N4.

  11. 10 November 2014 Current accounting period shortened from 23 September 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3KBZY50. Transaction: MzExMTA0NDY4N2FkaXF6a2N4.

  12. 10 November 2014 Accounts for a dormant company made up to 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Accounts. Type: AA. Barcode: X3KBYWZ5. Transaction: MzExMTAzMzUwMWFkaXF6a2N4.

  13. 28 August 2014 Appointment of Urang Property Management Ltd as a secretary on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: AP04. Barcode: X3F2BOH4. Transaction: MzEwNjI3OTQ1OWFkaXF6a2N4.

  14. 19 August 2014 Registered office address changed from Flat B 165 Battersea Rise London SW11 1HP to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 19 August 2014 [View PDF]

    Action Date: 19 August 2014. Category: Address. Type: AD01. Barcode: L3E0RBAQ. Transaction: MzEwNTcwMzQxMmFkaXF6a2N4.

  15. 29 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJYDF. Transaction: MzEwMDkyMzUwNmFkaXF6a2N4.

  16. 9 April 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: A3513O3L. Transaction: MzA5Nzk2OTg1OGFkaXF6a2N4.

  17. 6 March 2014 Accounts for a dormant company made up to 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Accounts. Type: AA. Barcode: A331DGQY. Transaction: MzA5NTc5OTQwMWFkaXF6a2N4.

  18. 23 September 2013 Previous accounting period extended from 31 May 2013 to 23 September 2013 [View PDF]

    Action Date: 23 September 2013. Category: Accounts. Type: AA01. Barcode: X2HI8AWQ. Transaction: MzA4NTU2MTU2MGFkaXF6a2N4.

  19. 23 September 2013 Appointment of Mr Jack Barklie De Courcy Robinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HI84CZ. Transaction: MzA4NTU1OTI1N2FkaXF6a2N4.

  20. 23 September 2013 Appointment of Mr Aidan Gallagher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HI83GW. Transaction: MzA4NTU1ODk2MGFkaXF6a2N4.

  21. 4 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDIyNDg3M2FkaXF6a2N4.

  22. 3 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzkzMDczNGFkaXF6a2N4.

  23. 2 September 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X2G2HR82. Transaction: MzA4NDIyNDgyNmFkaXF6a2N4.

  24. 2 September 2013 Termination of appointment of Kieran Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2HR7M. Transaction: MzA4NDIyNDQ5OGFkaXF6a2N4.

  25. 2 September 2013 Termination of appointment of Luke Stack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2HR7U. Transaction: MzA4NDIyNDUwMmFkaXF6a2N4.

  26. 2 September 2013 Termination of appointment of Luke Stack as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2HP1V. Transaction: MzA4NDIyMzc1N2FkaXF6a2N4.

  27. 2 September 2013 Termination of appointment of Kieran Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2G2HOZE. Transaction: MzA4NDIyMzczMmFkaXF6a2N4.

  28. 4 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X185XG3V. Transaction: MzA1Njk0MDYyMGFkaXF6a2N4.

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