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Company Information for

131 PRINCE OF WALES ROAD LIMITED

URANG PROPERTY MANAGEMENT LTD, 196 NEW KINGS ROAD, LONDON, SW6 4NF,
Company Registration Number
02134954
Private Limited Company
Active

Company Overview

About 131 Prince Of Wales Road Ltd
131 PRINCE OF WALES ROAD LIMITED was founded on 1987-05-28 and has its registered office in London. The organisation's status is listed as "Active". 131 Prince Of Wales Road Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
131 PRINCE OF WALES ROAD LIMITED
 
Legal Registered Office
URANG PROPERTY MANAGEMENT LTD
196 NEW KINGS ROAD
LONDON
SW6 4NF
Other companies in NW5
 
Filing Information
Company Number 02134954
Company ID Number 02134954
Date formed 1987-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-06-07 02:17:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 131 PRINCE OF WALES ROAD LIMITED

Company Officers of 131 PRINCE OF WALES ROAD LIMITED

Current Directors
Officer Role Date Appointed
URANG PROPERTY MANAGEMENT LTD
Company Secretary 2015-09-24
JENNIFER BEANE
Director 2007-01-16
ELEANOR MARY
Director 2017-05-05
ANN PAULINE WALKER
Director 2005-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
KATRIN BARBARA STRAUPE
Director 2006-01-09 2016-11-28
ANN PAULINE WALKER
Company Secretary 2006-06-22 2012-05-09
JAMES ROSS CRAWFORD
Company Secretary 1998-03-17 2006-06-22
JAMES ROSS CRAWFORD
Director 1998-03-17 2006-06-22
DAMIAN LYONS DUNKLEY
Director 1998-07-28 2005-11-02
SARINA MARIA GANDER
Director 1998-07-28 2000-11-30
RICHARD JOHN NASH
Director 1995-03-08 1999-01-10
EMMANUEL JOUAN
Director 1997-11-24 1998-07-28
EMMANUEL JOUAN
Company Secretary 1998-01-19 1998-03-17
SANDRA PICKERING
Company Secretary 1997-11-24 1998-01-19
SANDRA PICKERING
Director 1994-01-21 1998-01-19
LYNNE HUDSON
Company Secretary 1994-02-18 1997-08-11
LYNNE HUDSON
Director 1991-12-31 1997-08-11
SYDNEY BAIDEN
Director 1991-12-31 1996-01-15
RICHARD WINGATE
Director 1991-12-31 1994-08-11
VANESSA MARY HILL
Company Secretary 1991-12-31 1994-02-18
VANESSA MARY HILL
Director 1991-12-31 1994-02-18
MATTHEW HOLLISTER
Director 1991-12-31 1993-05-17

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URANG PROPERTY MANAGEMENT LTD 13 HATTON PLACE LIMITED Company Secretary 2016-07-01 CURRENT 2016-03-23 Active
URANG PROPERTY MANAGEMENT LTD 5 REDCLIFFE GARDENS LTD. Company Secretary 2016-05-10 CURRENT 2002-06-25 Active
URANG PROPERTY MANAGEMENT LTD 39 RUSSELL ROAD RTM CO. LTD. Company Secretary 2016-04-19 CURRENT 2007-12-17 Active
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URANG PROPERTY MANAGEMENT LTD 29 LANCASTER GATE MANAGEMENT RTM COMPANY LIMITED Company Secretary 2015-12-22 CURRENT 2005-01-10 Active
URANG PROPERTY MANAGEMENT LTD 3 YORK ROAD RTM COMPANY LTD Company Secretary 2015-12-15 CURRENT 2015-07-01 Active
URANG PROPERTY MANAGEMENT LTD STRATA COURT RTM COMPANY LTD Company Secretary 2015-10-15 CURRENT 2015-06-05 Active
URANG PROPERTY MANAGEMENT LTD 20 LUNHAM ROAD PROPERTY MANAGEMENT LIMITED Company Secretary 2015-10-05 CURRENT 2011-02-03 Active
URANG PROPERTY MANAGEMENT LTD PHILBEACH GARDENS NO 97 LIMITED Company Secretary 2015-10-05 CURRENT 2006-01-18 Active
URANG PROPERTY MANAGEMENT LTD PALACE VIEW (HAMPTON COURT) MANAGEMENT LIMITED Company Secretary 2015-09-15 CURRENT 2007-06-22 Active
URANG PROPERTY MANAGEMENT LTD 5 KEMPSON ROAD LIMITED Company Secretary 2015-09-10 CURRENT 2015-02-23 Active
URANG PROPERTY MANAGEMENT LTD 71 CLIFTON HILL LIMITED Company Secretary 2015-09-01 CURRENT 2011-03-10 Active
URANG PROPERTY MANAGEMENT LTD 10 LADBROKE GARDENS LONDON W11 RESIDENTS ASSOCIATION LIMITED Company Secretary 2015-09-01 CURRENT 1993-09-29 Active
URANG PROPERTY MANAGEMENT LTD 39 SCHUBERT ROAD RESIDENT FREEHOLDERS LIMITED Company Secretary 2015-08-27 CURRENT 1999-06-10 Active
URANG PROPERTY MANAGEMENT LTD BARRIER POINT RTM COMPANY LIMITED Company Secretary 2015-07-09 CURRENT 2011-03-08 Active
URANG PROPERTY MANAGEMENT LTD 20 BRAMHAM GARDENS LIMITED Company Secretary 2015-06-11 CURRENT 2014-06-12 Active
URANG PROPERTY MANAGEMENT LTD 7 OXBERRY AVENUE MANAGEMENT LIMITED Company Secretary 2015-04-11 CURRENT 2013-05-21 Active
URANG PROPERTY MANAGEMENT LTD BOURNEWOOD GROVE (WARLINGHAM) MANAGEMENT COMPANY LIMITED Company Secretary 2015-04-10 CURRENT 2012-01-16 Active
URANG PROPERTY MANAGEMENT LTD 30 RUSHOLME ROAD LTD Company Secretary 2015-04-10 CURRENT 1999-09-22 Active
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URANG PROPERTY MANAGEMENT LTD PINES COURT FREEHOLD LIMITED Company Secretary 2015-02-16 CURRENT 1998-09-04 Active
URANG PROPERTY MANAGEMENT LTD 6/7/8 ONSLOW GARDENS LIMITED Company Secretary 2015-02-13 CURRENT 2004-07-08 Active
URANG PROPERTY MANAGEMENT LTD 34 PONT STREET (FREEHOLD) LIMITED Company Secretary 2015-01-26 CURRENT 2013-05-29 Active
URANG PROPERTY MANAGEMENT LTD 56 CADOGAN PLACE LIMITED Company Secretary 2015-01-23 CURRENT 2006-05-25 Active
URANG PROPERTY MANAGEMENT LTD STONEYARD LANE FREEHOLD COMPANY LIMITED Company Secretary 2015-01-16 CURRENT 2014-12-15 Active
URANG PROPERTY MANAGEMENT LTD OLD FLOUR MILL FREEHOLD CO LTD Company Secretary 2015-01-16 CURRENT 2013-04-08 Active
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URANG PROPERTY MANAGEMENT LTD 11 ARTESIAN ROAD LIMITED Company Secretary 2014-12-23 CURRENT 1999-09-01 Active
URANG PROPERTY MANAGEMENT LTD 154 NEW KENT ROAD LIMITED Company Secretary 2014-12-03 CURRENT 2010-10-27 Active
URANG PROPERTY MANAGEMENT LTD 16 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED Company Secretary 2014-12-02 CURRENT 1983-04-05 Active
URANG PROPERTY MANAGEMENT LTD 71 WEST HILL FREEHOLD LIMITED Company Secretary 2014-11-26 CURRENT 1999-11-16 Active
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URANG PROPERTY MANAGEMENT LTD 19-22 ONSLOW GARDENS FREEHOLD LIMITED Company Secretary 2014-04-09 CURRENT 2009-07-07 Active
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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES
2018-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-05-05AP01DIRECTOR APPOINTED MR ELEANOR MARY
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 8
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR KATRIN BARBARA STRAUPE
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 8
2016-05-05AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-26AR0123/11/15 ANNUAL RETURN FULL LIST
2015-11-18AA01Current accounting period shortened from 31/03/16 TO 31/12/15
2015-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-21AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-24AP04Appointment of Urang Property Management Ltd as company secretary on 2015-09-24
2015-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/15 FROM 131 Prince of Wales Road Kentish Town London NW5 3PU
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANN WALKER
2012-02-20AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-15AR0131/12/10 FULL LIST
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN PAULINE WALKER / 31/12/2010
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / KATRIN BARBARA STRAUPE / 31/12/2010
2011-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BEANE / 31/12/2010
2011-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / ANN PAULINE WALKER / 31/12/2010
2010-12-14AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-16AR0101/01/10 FULL LIST
2010-02-12AR0131/12/09 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN PAULINE WALKER / 11/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / KATRIN BARBARA STRAUPE / 11/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER BEANE / 25/01/2010
2009-12-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-07AA31/03/07 TOTAL EXEMPTION SMALL
2008-03-05363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-20288aNEW DIRECTOR APPOINTED
2007-01-25363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-30288aNEW SECRETARY APPOINTED
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-16288aNEW DIRECTOR APPOINTED
2006-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-16363(287)REGISTERED OFFICE CHANGED ON 16/01/06
2005-11-22288bDIRECTOR RESIGNED
2005-07-07288aNEW DIRECTOR APPOINTED
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-01-30363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-24363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-22288bDIRECTOR RESIGNED
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1999-02-01363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-02-01288bDIRECTOR RESIGNED
1999-02-01363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-10288aNEW DIRECTOR APPOINTED
1998-08-10288aNEW DIRECTOR APPOINTED
1998-08-10288bDIRECTOR RESIGNED
1998-03-27288bSECRETARY RESIGNED
1998-03-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-28288aNEW SECRETARY APPOINTED
1998-01-28288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1998-01-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1998-01-21288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 131 PRINCE OF WALES ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 131 PRINCE OF WALES ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
131 PRINCE OF WALES ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 131 PRINCE OF WALES ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 131 PRINCE OF WALES ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 131 PRINCE OF WALES ROAD LIMITED
Trademarks
We have not found any records of 131 PRINCE OF WALES ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 131 PRINCE OF WALES ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 131 PRINCE OF WALES ROAD LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 131 PRINCE OF WALES ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 131 PRINCE OF WALES ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 131 PRINCE OF WALES ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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