13 Hatton Place Limited

Company Registration Number: 10081747

Company registered in England and Wales

Approximate Location Map

Registered Address

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

There are 283 companies currently registered at this postcode, including this one.

All companies at SW6 4NF

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
13 Hatton Place Limited is a Private Company Limited by Shares first registered on 23 March 2016. Its current registered address is in London.

Registration Data

Company Number

10081747

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2016

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 2018

Accounts Next Due

30 September 2020

Returns Last Made Up

Never

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016
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 1 July 2016

     

    196
    New Kings Road
    London
    SW6 4NF
    England

  • MILFER, Mohamed Makeen

    Director

    Appointed on 23 March 2016

     

    Nationality: Sri Lankan

    Occupation: Chairman

    Month of birth: February 1965

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

  • STEIN, Richard

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Finance Technology

    Month of birth: September 1981

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

  • WALSH, Bernadette

    Director

    Appointed on 23 March 2016

     

    Nationality: British

    Occupation: Housewife

    Month of birth: January 1961

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

  • J WALES & SON LIMITED

    Corporate Director

    Appointed on 23 March 2016

     

    Challoner House
    19-21 Clerkenwell Close
    London
    EC1R 0RR
    United Kingdom

  • R.B.S. NOMINEES LIMITED

    Corporate Secretary

    Appointed on 23 March 2016

    Resigned on 28 July 2016

    Challoner House
    19-21 Clerkenwell Close
    London
    EC1R 0RR
    United Kingdom

  • MIZVER, Mohamed Makeen

    Director

    Appointed on 23 March 2016

    Resigned on 2 February 2017

    Nationality: Sri Lankan

    Occupation: Managing Director

    Month of birth: March 1966

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

This information was most recently updated 30/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 26 April 2018 [View PDF]

    Action Date: 15 April 2018. Category: Confirmation statement. Type: CS01. Barcode: X74NRCDK. Transaction: MzIwMzU1MzkxMGFkaXF6a2N4.

  2. 19 March 2018 Accounts for a dormant company made up to 31 December 2017 [View PDF]

    Action Date: 31 December 2017. Category: Accounts. Type: AA. Barcode: X720ZR3V. Transaction: MzIwMDM4MTU3N2FkaXF6a2N4.

  3. 19 April 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64NXS2P. Transaction: MzE3Mzg0Nzc2M2FkaXF6a2N4.

  4. 13 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: X623UC9V. Transaction: MzE3MTAwMjM3NGFkaXF6a2N4.

  5. 6 February 2017 Termination of appointment of Mohamed Makeen Mizver as a director on 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Officers. Type: TM01. Barcode: X5ZP0W3K. Transaction: MzE2ODI3NTc1MWFkaXF6a2N4.

  6. 26 August 2016 Director's details changed for Mr Mohamed Makeen Mizver on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5E7GWVN. Transaction: MzE1NTk5OTY3MWFkaXF6a2N4.

  7. 26 August 2016 Director's details changed for Ms Bernadette Walsh on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5E7GLY8. Transaction: MzE1NTk5NjMwNmFkaXF6a2N4.

  8. 26 August 2016 Director's details changed for Richard Stein on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5E7GLLM. Transaction: MzE1NTk5NjE4MmFkaXF6a2N4.

  9. 26 August 2016 Director's details changed for Mr Mohamed Makeen Milfer on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5E7GLBK. Transaction: MzE1NTk5NjA4MGFkaXF6a2N4.

  10. 10 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1R2B6. Transaction: MzE1NDg1NTk5OWFkaXF6a2N4.

  11. 10 August 2016 Current accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5D1Q9MW. Transaction: MzE1NDg0NTg5N2FkaXF6a2N4.

  12. 1 August 2016 Appointment of Urang Property Management Ltd as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP04. Barcode: X5CGMTM9. Transaction: MzE1NDE0ODE4M2FkaXF6a2N4.

  13. 1 August 2016 Termination of appointment of R.B.S. Nominees Limited as a secretary on 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Officers. Type: TM02. Barcode: X5CGMSTD. Transaction: MzE1NDE0ODAwMGFkaXF6a2N4.

  14. 1 August 2016 Registered office address changed from Challoner House 19 Clerkenwell Close London EC1R 0RR United Kingdom to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: X5CGMS6A. Transaction: MzE1NDE0Nzg5OWFkaXF6a2N4.

  15. 23 March 2016 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X53D68UH. Transaction: MzE0NDcxNzU1NmFkaXF6a2N4.

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18.204.227.250 Wed, 16 Oct 2019 20:45:55 +0100