Company Information for 401 URR MANAGEMENT LIMITED
6 ROEHAMPTON WICK, 401 UPPER RICHMOND ROAD FLAT 6, ROEHAMPTON WICK, 401 UPPER RICHMOND ROAD, LONDON, SW15 5QW,
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Company Registration Number
04708229
Private Limited Company
Active |
Company Name | |
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401 URR MANAGEMENT LIMITED | |
Legal Registered Office | |
6 ROEHAMPTON WICK, 401 UPPER RICHMOND ROAD FLAT 6, ROEHAMPTON WICK 401 UPPER RICHMOND ROAD LONDON SW15 5QW Other companies in GU28 | |
Company Number | 04708229 | |
---|---|---|
Company ID Number | 04708229 | |
Date formed | 2003-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 23/03/2016 | |
Return next due | 20/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 22:02:04 |
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Officer | Role | Date Appointed |
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ANTHONY DAVID ROGERS |
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JANE BARNES |
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RAYMOND FRANCIS COOPER |
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CHRIS HOGBEN |
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MALCOLM LUKE HOUSE |
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ALEXANDER JAMES KELLY |
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GAYLE NOAH |
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CURT BERNARD SILVER |
Officer | Role | Date Appointed | Date Resigned |
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SEAN FOSTER MARTELL |
Director | ||
JAMES ELLIOTT |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIDGE COURT (WIMBLEDON) LIMITED | Company Secretary | 2003-10-03 | CURRENT | 1997-10-13 | Active | |
COLLINGBOURN LIMITED | Company Secretary | 2002-01-29 | CURRENT | 1983-04-13 | Active | |
ROSEBANK RESIDENTS LIMITED | Company Secretary | 2001-11-14 | CURRENT | 1999-12-17 | Active | |
BURFORD LACEY PROPERTY CONSULTANCY LIMITED | Company Secretary | 2001-10-09 | CURRENT | 2001-10-09 | Active - Proposal to Strike off | |
ELM VILLAGE BLOCK C FLAT MANAGEMENT LIMITED | Company Secretary | 2001-09-22 | CURRENT | 1985-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 23/03/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER JAMES KELLY | ||
CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES | ||
Appointment of Peter Kempster as company secretary on 2022-03-30 | ||
AP03 | Appointment of Peter Kempster as company secretary on 2022-03-30 | |
Termination of appointment of Anthony David Rogers on 2019-12-30 | ||
REGISTERED OFFICE CHANGED ON 26/09/22 FROM 82 Vancouver Road London SE23 2AJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/09/22 FROM 82 Vancouver Road London SE23 2AJ England | |
TM02 | Termination of appointment of Anthony David Rogers on 2019-12-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 24/09/21 FROM Newton Richmere Property Consultants Limited 187 Crofton Park Road London SE4 1AJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM LUKE HOUSE | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ANTHONY DAVID ROGERS AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/20 FROM C/O Burford Lacey Bartons Lane Petworth West Sussex GU28 0DA | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Gayle Noah on 2018-05-21 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 23/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 23/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS GAYLE NOAH | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/04/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 23/03/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/03/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/03/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/03/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 23/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CURT BERNARD SILVER / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES KELLY / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS HOGBEN / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE BARNES / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM LUKE HOUSE / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND FRANCIS COOPER / 23/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MARTELL | |
AA | 30/06/09 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED MALCOLM LUKE HOUSE | |
288a | DIRECTOR APPOINTED JANE BARNES | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM C/O BURFORD LACEY BARTONS LANE PETWORTH GU28 0DA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED CHRIS HOGBEN | |
288a | DIRECTOR APPOINTED ALEXANDER JAMES KELLY | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/06/04 | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
88(2)R | AD 16/09/03--------- £ SI 8@1 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.72 | 99 |
MortgagesNumMortOutstanding | 0.45 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 8 |
MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 401 URR MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 401 URR MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |