19 Collingham Place Limited

Company Registration Number: 08400391

Company registered in England and Wales

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19 Collingham Place Limited is a Private Company Limited by Shares first registered on 13 February 2013. Its current registered address is in London.

Registered Address

C/O URANG PROPERTY MANAGEMENT LIMITED
196 NEW KINGS ROAD
LONDON
ENGLAND
SW6 4NF

There are 261 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

08400391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 September 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £82,495£82,495£82,495£0
Current Assets £0£3,529£10,773£2,703
of which Cash £0£3,529£9,968£2,703
Total Assets £82,495£86,024£93,268£2,703
Current Liabilities £0£0£7,131£0
Net Current Assets £0£3,529£3,642£2,703
Total Net Worth £82,495£86,024£86,137£2,703

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LIMITED

    Corporate Secretary

    Appointed on 1 April 2017

     

    Urang Property Management Limited
    196 New Kings Road
    London
    SW6 4NF
    United Kingdom

  • ATKINS, Elizabeth Louise

    Director

    Appointed on 16 March 2015

     

    Nationality: British

    Occupation: Tax Consultant

    Month of birth: November 1988

    19
    Collingham Place
    London
    SW5 0QF
    England

  • ILETT, Nicholas Michael

    Director

    Appointed on 25 February 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    C/O Urang Property Management Limited
    New Kings Road
    London
    SW6 4NF
    England

  • ATKINS, Christopher

    Secretary

    Appointed on 13 February 2013

    Resigned on 31 March 2017

    Yew House
    Barnet Wood Road
    Bromley
    BR2 8HJ
    United Kingdom

  • BARNFIELD, Nigel

    Director

    Appointed on 13 February 2013

    Resigned on 25 February 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1956

    Flat 32a Nevern Mansion
    S 44
    Warwick Road
    London
    SW5 9TL
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 15 June 2017 Registered office address changed from C/O Urang Property Management Limited New Kings Road London SW6 4NF England to C/O Urang Property Management Limited 196 New Kings Road London SW6 4NF on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Address. Type: AD01. Barcode: X68MKEEW. Transaction: MzE3ODEyNDk2NmFkaXF6a2N4.

  2. 24 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650VMRS. Transaction: MzE3NDE2Nzc3NWFkaXF6a2N4.

  3. 24 April 2017 Termination of appointment of Christopher Atkins as a secretary on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Officers. Type: TM02. Barcode: X650VGCA. Transaction: MzE3NDE2NTE4NGFkaXF6a2N4.

  4. 24 April 2017 Current accounting period shortened from 28 February 2018 to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA01. Barcode: X650VFFL. Transaction: MzE3NDE2NDkzM2FkaXF6a2N4.

  5. 24 April 2017 Appointment of Urang Property Management Limited as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP04. Barcode: X650VDM0. Transaction: MzE3NDE2NDUwOWFkaXF6a2N4.

  6. 24 April 2017 Registered office address changed from Cameron Buildings Bromley Common Bromley Kent BR2 8HA to C/O Urang Property Management Limited New Kings Road London SW6 4NF on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Address. Type: AD01. Barcode: X650VD4A. Transaction: MzE3NDE2NDM2NWFkaXF6a2N4.

  7. 27 March 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: A62U87BS. Transaction: MzE3MjAzNTM5MmFkaXF6a2N4.

  8. 15 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60COFIR. Transaction: MzE2ODk5OTcxOWFkaXF6a2N4.

  9. 26 August 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5DMPA75. Transaction: MzE1NTU5MTUzMWFkaXF6a2N4.

  10. 25 February 2016 Termination of appointment of Nigel Barnfield as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: TM01. Barcode: X51H0U80. Transaction: MzE0Mjc0MzQ1MWFkaXF6a2N4.

  11. 25 February 2016 Appointment of Mr Nicholas Michael Ilett as a director on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Officers. Type: AP01. Barcode: X51H0U2J. Transaction: MzE0Mjc0MzMxNWFkaXF6a2N4.

  12. 22 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51BI3UO. Transaction: MzE0MjQwNzYzOWFkaXF6a2N4.

  13. 9 June 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A48GKQN6. Transaction: MzEyNDgwMzIwOWFkaXF6a2N4.

  14. 20 March 2015 Appointment of Ms Elizabeth Louise Atkins as a director on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: AP01. Barcode: X43KO9Z7. Transaction: MzExOTYwMjQzNmFkaXF6a2N4.

  15. 18 February 2015 Statement of capital following an allotment of shares on 6 October 2014 [View PDF]

    Action Date: 6 October 2014. Category: Capital. Type: SH01. Barcode: X41GW92W. Transaction: MzExNzU2NDg1NGFkaXF6a2N4.

  16. 18 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41GW6GH. Transaction: MzExNzU2NDIyMWFkaXF6a2N4.

  17. 15 August 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3DOZH3T. Transaction: MzEwNTM3Mjc1MWFkaXF6a2N4.

  18. 13 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X31N8NGA. Transaction: MzA5NDQ3NTUyNmFkaXF6a2N4.

  19. 13 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2225FD6. Transaction: MzA3MjcxNTE5MmFkaXF6a2N4.

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