123 Ifield Road Sw10 Limited

Company Registration Number: 08650368

Company registered in England and Wales

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123 Ifield Road Sw10 Limited is a Private Company Limited by Shares first registered on 14 August 2013. Its current registered address is in London.

Registered Address

URANG PROPERTY MANAGEMENT
196 NEW KINGS ROAD
LONDON
SW6 4NF

There are 268 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

Registration Data

Company Number

08650368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 August 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 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201620152014
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 November 2014

     

    196
    New Kings Road
    London
    SW6 4NF
    United Kingdom

  • DOWNES, Thomas Richard Glen

    Director

    Appointed on 14 August 2013

     

    Nationality: Uk

    Occupation: Company Director

    Month of birth: February 1961

    URANG PROPERTY MANAGEMENT
    196
    New Kings Road
    London
    SW6 4NF

  • GREEN, Simon Lea

    Director

    Appointed on 14 August 2013

     

    Nationality: Uk

    Occupation: Estate Agent

    Month of birth: October 1987

    URANG PROPERTY MANAGEMENT
    196
    New Kings Road
    London
    SW6 4NF

  • HORNER, Jeremy David Neilson

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1960

    URANG PROPERTY MANAGEMENT
    196
    New Kings Road
    London
    SW6 4NF

  • KENNEDY, Paul Francis

    Director

    Appointed on 14 August 2013

     

    Nationality: British

    Occupation: Business Development Director

    Month of birth: February 1962

    URANG PROPERTY MANAGEMENT
    196
    New Kings Road
    London
    SW6 4NF

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Secretary

    Appointed on 14 August 2013

    Resigned on 14 August 2013

    Reddings
    Oakridge Lane
    Sidcot
    Winscombe
    North Somerset
    BS25 1LZ
    England

  • REDDING, Diana Elizabeth

    Director

    Appointed on 14 August 2013

    Resigned on 14 August 2013

    Nationality: British

    Occupation: Company Law Consultant

    Month of birth: June 1952

    123
    Ifield Road
    London
    SW10 9AR
    England

  • REDDINGS COMPANY SECRETARY LIMITED

    Corporate Director

    Appointed on 14 August 2013

    Resigned on 14 August 2013

    Reddings
    Oakridge Lane
    Sidcot
    Winscombe
    North Somerset
    BS25 1LZ
    England

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 26 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6568ARF. Transaction: MzE3NDQyMzQxNWFkaXF6a2N4.

  2. 8 March 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X61QQIJV. Transaction: MzE3MDY0Nzk5NWFkaXF6a2N4.

  3. 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: X57DJZF7. Transaction: MzE0OTAyMTA3OWFkaXF6a2N4.

  4. 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: X4ZI93K8. Transaction: MzE0MDYzODU3MmFkaXF6a2N4.

  5. 24 April 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: X4617NX4. Transaction: MzEyMTg3MzU0NmFkaXF6a2N4.

  6. 22 April 2015 Accounts for a dormant company made up to 31 December 2014

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45VZN41. Transaction: MzEyMTY5MjEwOWFkaXF6a2N4.

  7. 26 November 2014 Annual return made up to 14 August 2014 with full list of shareholders [View PDF]

    Action Date: 14 August 2014. Category: Annual return. Type: AR01. Barcode: X3LHIY9K. Transaction: MzExMjEzODU2MWFkaXF6a2N4.

  8. 26 November 2014 Appointment of Urang Property Management Ltd as a secretary on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: AP04. Barcode: X3LHIY9C. Transaction: MzExMjEzODQzNWFkaXF6a2N4.

  9. 24 October 2014 Current accounting period extended from 31 August 2014 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3J6EE28. Transaction: MzExMDA2MjMzMWFkaXF6a2N4.

  10. 10 October 2014 Registered office address changed from 123 Ifield Road London SW10 9AR England to C/O Urang Property Management 196 New Kings Road London SW6 4NF on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Address. Type: AD01. Barcode: L3HNBLHU. Transaction: MzEwOTE0OTU1NWFkaXF6a2N4.

  11. 10 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Njc2MTg1MWFkaXF6a2N4.

  12. 30 September 2013 Statement of capital following an allotment of shares on 14 August 2013 [View PDF]

    Action Date: 14 August 2013. Category: Capital. Type: SH01. Barcode: X2I0HF74. Transaction: MzA4NjA0MDg2OGFkaXF6a2N4.

  13. 18 September 2013 Appointment of Paul Francis Kennedy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H5D42Y. Transaction: MzA4NTI4NDAxN2FkaXF6a2N4.

  14. 17 September 2013 Appointment of Jeremy David Neilson Horner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2RT9C. Transaction: MzA4NTIwMzU5NWFkaXF6a2N4.

  15. 12 September 2013 Termination of appointment of Reddings Company Secretary Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPWSF6. Transaction: MzA4NDkxOTQ2MmFkaXF6a2N4.

  16. 12 September 2013 Termination of appointment of Reddings Company Secretary Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GPWR60. Transaction: MzA4NDkxOTA4NGFkaXF6a2N4.

  17. 12 September 2013 Termination of appointment of Diana Redding as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GPWR0B. Transaction: MzA4NDkxOTA1MmFkaXF6a2N4.

  18. 12 September 2013 Appointment of Mr Thomas Richard Glen Downes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPWPUH. Transaction: MzA4NDkxODU2OWFkaXF6a2N4.

  19. 12 September 2013 Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: X2GPWNO2. Transaction: MzA4NDkxNzg4OWFkaXF6a2N4.

  20. 12 September 2013 Appointment of Mr Simon Lea Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPWMFS. Transaction: MzA4NDkxNzQxN2FkaXF6a2N4.

  21. 14 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EPLSWO. Transaction: MzA4MzI1ODE1OGFkaXF6a2N4.

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54.234.247.118 Fri, 15 Dec 2017 04:40:26 +0000