34 Pont Street (Freehold) Limited

Company Registration Number: 08547455

Company registered in England and Wales

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34 Pont Street (Freehold) Limited is a Private Company Limited by Shares first registered on 29 May 2013. 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

08547455

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2013

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

2014
Fixed Assets £0
Current Assets £6
of which Cash £0
Total Assets £6
Current Liabilities £0
Net Current Assets £6
Total Net Worth £6

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 26 January 2015

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • CODEIRO, Carlos Antonio Souza

    Director

    Appointed on 29 May 2013

     

    Nationality: Usa

    Occupation: Investment Banker & Company Director

    Month of birth: June 1956

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

  • CURRAN, Natalia Peraita Martinez

    Director

    Appointed on 29 May 2013

     

    Nationality: Spanish

    Occupation: Executive Coach

    Month of birth: May 1974

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

  • RUANE, Patrick John

    Director

    Appointed on 29 May 2013

     

    Nationality: British

    Occupation: General Practitioner

    Month of birth: October 1975

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

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXG5M. Transaction: MzE1ODM1MjAxNmFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8Z3HN. Transaction: MzE1NDA0NjEzMGFkaXF6a2N4.

  3. 31 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: X5862ZDT. Transaction: MzE0OTcyNDIzOGFkaXF6a2N4.

  4. 2 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: X4F2TMEZ. Transaction: MzEzMDI1MzkwMmFkaXF6a2N4.

  5. 22 April 2015 Annual return made up to 15 April 2015 with full list of shareholders

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X45W0A88. Transaction: MzEyMTY5ODI2OWFkaXF6a2N4.

  6. 22 April 2015 Director's details changed for Patrick John Ruane on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: CH01. Barcode: X45W0A80. Transaction: MzEyMTY5ODE5MGFkaXF6a2N4.

  7. 22 April 2015 Director's details changed for Natalia Peraita Martinez Curran on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: CH01. Barcode: X45W0A7S. Transaction: MzEyMTY5ODE4OGFkaXF6a2N4.

  8. 22 April 2015 Director's details changed for Carlos Antonio Souza Codeiro on 22 April 2015 [View PDF]

    Action Date: 22 April 2015. Category: Officers. Type: CH01. Barcode: X45W0ABV. Transaction: MzEyMTY5ODE4NGFkaXF6a2N4.

  9. 26 January 2015 Appointment of Urang Property Management Ltd as a secretary on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Officers. Type: AP04. Barcode: X3ZVJLYA. Transaction: MzExNjA3MzI3MWFkaXF6a2N4.

  10. 26 January 2015 Previous accounting period shortened from 31 May 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3ZVIUGW. Transaction: MzExNjA2NTM2NmFkaXF6a2N4.

  11. 26 January 2015 Registered office address changed from 34 Pont Street London SW1X 0AD to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 26 January 2015 [View PDF]

    Action Date: 26 January 2015. Category: Address. Type: AD01. Barcode: X3ZVITX7. Transaction: MzExNjA2NTA1NGFkaXF6a2N4.

  12. 23 January 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3ZNVU0Y. Transaction: MzExNTk3Mzc2OWFkaXF6a2N4.

  13. 29 August 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3FA0QNS. Transaction: MzEwNjQwMDA5NWFkaXF6a2N4.

  14. 29 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29BI1L7. Transaction: MzA3ODc3NTA2MGFkaXF6a2N4.

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