195 MANAGEMENT LIMITED
Overview
| Company Name | 195 MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03908378 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 195 MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is 195 MANAGEMENT LIMITED located?
| Registered Office Address | C/O Urang Property Management Ltd 196 New Kings Road SW6 4NF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 195 MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 195 MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2024 |
| Overdue | No |
What are the latest filings for 195 MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Abir Awad as a director on Feb 26, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Savage as a director on Feb 24, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 15, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Termination of appointment of Ashwath D'souza as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Rishav Nair as a director on Nov 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Leandro Barreto as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Appointment of Mr Francois Souyri as a director on Oct 05, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr James Savage on Apr 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Simon Magnus Maxwell-Scott on Apr 26, 2023 | 2 pages | CH01 | ||
Director's details changed for Abir Awad on Apr 26, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2023 with updates | 6 pages | CS01 | ||
Current accounting period shortened from Mar 24, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 24, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 28, 2022 with updates | 6 pages | CS01 | ||
Confirmation statement made on Apr 15, 2021 with updates | 7 pages | CS01 | ||
Appointment of Urang Property Management Limited as a secretary on Nov 01, 2021 | 2 pages | AP04 | ||
Registered office address changed from 196 New Kings Rd Fulham London SW6 4NF United Kingdom to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on Nov 16, 2021 | 1 pages | AD01 | ||
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 196 New Kings Rd Fulham London SW6 4NF on Nov 09, 2021 | 1 pages | AD01 | ||
Termination of appointment of Hml Company Secretarial Services Limited as a secretary on Nov 09, 2021 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 24, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 18, 2021 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 24, 2020 | 7 pages | AA | ||
Who are the officers of 195 MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| URANG PROPERTY MANAGEMENT LIMITED | Secretary | New Kings Road SW6 4NF London 196 England |
| 135241450002 | ||||||||||
| MAXWELL-SCOTT, Simon Magnus | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | British | N/A | 26765060005 | ||||||||
| NAIR, Rishav | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | British | Consulting Director | 315733320001 | ||||||||
| SOUYRI, Francois | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | French | N/A | 179757990002 | ||||||||
| ANDERTON, Richard John Bowman | Secretary | 29 Rutland Street Kensington SW7 1EJ London | British | 3543040004 | ||||||||||
| DOLAN, Christopher Patrick | Secretary | 39 Anthonys Avenue Lilliput BH14 8JQ Poole Dorset | British | 26350370001 | ||||||||||
| ANDERTONS LIMITED | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon | 99614130001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES | Secretary | Christopher Wren Yard 117 High Street CR0 1QG Croydon Surrey | 115242620001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| AWAD, Abir | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | England | Irish | Tv Executive | 73528020003 | ||||||||
| BARRETO, Leandro | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | United Kingdom | British | Software Engineer | 255131630001 | ||||||||
| BRIDGES, Simon Gerard | Director | 3 Willow Lodge 195 Cedars Road Clapham SW4 0PU London | British | Investment Banker | 73527920001 | |||||||||
| BROWN, Simon James | Director | 5 Pannells Close KT16 9LH Chertsey Surrey | England | British | Man. Director | 46898530002 | ||||||||
| D'SOUZA, Ashwath | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | United Kingdom | Indian | None Stated | 203240650001 | ||||||||
| FENWICK, Adrian Charles | Director | 1 Oak Lodge Close KT12 5JQ Walton On Thames Surrey | England | British | Company Director | 65291220002 | ||||||||
| JAMIESON, Carol | Director | 24 Willow Lodge 195 Cedars Road SW4 0PU London | British | Accountant | 73528060001 | |||||||||
| KARIM, Bahadurali | Director | 1 Ewhurst Close SM2 7LW Cheam Surrey | British | Company Secretary | 54711000001 | |||||||||
| MESSER, Rosalind Elizabeth | Director | 23 Willow Lodge 195 Cedars Road SW4 0PU London | British | Solicitor | 73527990001 | |||||||||
| SAVAGE, James | Director | 196 New Kings Road SW6 4NF London C/O Urang Property Management Ltd England | United Kingdom | British | Management Consultant | 170382430002 | ||||||||
| STEWART, Stephen Charles | Director | 13 Willow Lodge 195 Cedars Road SW4 0PU London | British | It Consultant | 85224370001 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Director | Church Street NW8 8EP London 26 | 900008300001 |
What are the latest statements on persons with significant control for 195 MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0