3-5 Putney Bridge Road Ltd

Company Registration Number: 09253049

Company registered in England and Wales

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3-5 Putney Bridge Road Ltd is a Private Company Limited by Guarantee first registered on 7 October 2014. Its current registered address is in London.

Registered Address

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

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

All companies at SW6 4NF

Registration Data

Company Number

09253049

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 2014

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

4 November 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • URANG PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 10 April 2016

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • PERRI, Orlando

    Director

    Appointed on 12 December 2014

     

    Nationality: Italian

    Occupation: Senior Software Engineer

    Month of birth: March 1980

    Flat 1
    3-5 Putney Bridge Road
    London
    SW18 1JB
    United Kingdom

  • STEPHENSON, Oliver

    Director

    Appointed on 3 November 2016

     

    Nationality: British

    Occupation: Professional Services

    Month of birth: January 1989

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

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 October 2014

    Resigned on 15 October 2015

    21 St. Thomas Street
    Bristol
    Avon
    BS1 6JS
    United Kingdom

  • MELLING, Louisa

    Director

    Appointed on 7 October 2014

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Advertising

    Month of birth: May 1979

    11 River Road
    Caversham Heights
    Reading
    RG4 7EH
    United Kingdom

  • POWE, Sonya

    Director

    Appointed on 7 October 2014

    Resigned on 12 December 2014

    Nationality: Australian/British

    Occupation: Banker

    Month of birth: May 1975

    80-15 Darling Street
    Barton Act
    2600
    Australia

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

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Latest Filings

  1. 15 November 2016 Director's details changed for Mr Oliver Charles Edward on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: CH01. Barcode: X5JITTJL. Transaction: MzE2MTc2ODM3OGFkaXF6a2N4.

  2. 11 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIROM8. Transaction: MzE2MTc0MzQ0MGFkaXF6a2N4.

  3. 11 November 2016 Appointment of Mr Oliver Charles Edward as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5JIRM7K. Transaction: MzE2MTc0MjQ2M2FkaXF6a2N4.

  4. 4 November 2016 Termination of appointment of Louisa Melling as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5J0JF1E. Transaction: MzE2MTIyNTg1M2FkaXF6a2N4.

  5. 1 June 2016 Annual return made up to 15 April 2016 no member list [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X5862KKY. Transaction: MzE0OTcxOTkzNmFkaXF6a2N4.

  6. 4 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56A496Q. Transaction: MzE0Nzc3NzE3OGFkaXF6a2N4.

  7. 26 April 2016 Registered office address changed from 196 New Kings Road London SW6 4NF to C/O Urang Property Management Ltd New Kings Road New Kings Road London SW6 4NF on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P7F15. Transaction: MzE0NzI0Nzc2M2FkaXF6a2N4.

  8. 13 April 2016 Previous accounting period extended from 31 October 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X54TQB14. Transaction: MzE0NjI5NTU4M2FkaXF6a2N4.

  9. 13 April 2016 Appointment of Urang Property Management Ltd as a secretary on 10 April 2016 [View PDF]

    Action Date: 10 April 2016. Category: Officers. Type: AP04. Barcode: X54TQA3D. Transaction: MzE0NjI5NTQ1NmFkaXF6a2N4.

  10. 5 April 2016 Registered office address changed from 40 Kensington Church Street London W8 4BX to 196 New Kings Road London SW6 4NF on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Address. Type: AD01. Barcode: A53G04RM. Transaction: MzE0NTI4MTAzOWFkaXF6a2N4.

  11. 3 November 2015 Annual return made up to 7 October 2015 no member list [View PDF]

    Action Date: 7 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMH1S. Transaction: MzEzNDI3MTkzNmFkaXF6a2N4.

  12. 2 November 2015 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 40 Kensington Church Street London W8 4BX on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCMHI9. Transaction: MzEzNDI3MjA5N2FkaXF6a2N4.

  13. 15 October 2015 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM02. Barcode: X4I1U25F. Transaction: MzEzMzEzNzAwNGFkaXF6a2N4.

  14. 31 December 2014 Appointment of Orlando Perri as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3NVMO5C. Transaction: MzExNDQ5NDU0NmFkaXF6a2N4.

  15. 31 December 2014 Termination of appointment of Sonya Powe as a director on 12 December 2014 [View PDF]

    Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3NVMNS2. Transaction: MzExNDQ5NDUwMGFkaXF6a2N4.

  16. 7 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3I0QKUO. Transaction: MzEwODk2Mzk0MGFkaXF6a2N4.

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