URANG PROPERTY MANAGEMENT LIMITED

URANG PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameURANG PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06541973
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URANG PROPERTY MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is URANG PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    196 New Kings Road
    SW6 4NF London
    Undeliverable Registered Office AddressNo

    What were the previous names of URANG PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOWPER 656 LIMITEDMar 22, 2008Mar 22, 2008

    What are the latest accounts for URANG PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for URANG PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for URANG PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Jan 31, 2025

    8 pagesAA

    Director's details changed for Mr Joe Munday on Oct 13, 2025

    2 pagesCH01

    Appointment of Mr Joe Munday as a director on Oct 13, 2025

    2 pagesAP01

    Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Apr 15, 2025 with updates

    4 pagesCS01

    Appointment of Mrs Imogen Cleaver as a secretary on Oct 31, 2024

    2 pagesAP03

    Unaudited abridged accounts made up to Jan 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 15, 2024 with updates

    4 pagesCS01

    Change of details for Urang Group Limited as a person with significant control on Jan 22, 2024

    2 pagesPSC05

    Unaudited abridged accounts made up to Jan 31, 2023

    9 pagesAA

    Cessation of Paul Anthony Cleaver as a person with significant control on Jan 22, 2024

    1 pagesPSC07

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2022

    9 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Notification of Urang Group Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Registration of charge 065419730002, created on Oct 05, 2020

    24 pagesMR01

    Micro company accounts made up to Jan 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    Notification of Paul Cleaver as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 30, 2020

    2 pagesPSC09

    Unaudited abridged accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Who are the officers of URANG PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLEAVER, Imogen
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Secretary
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    328921930001
    CLEAVER, Paul Anthony
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Secretary
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    British76353770002
    CLEAVER, Paul Anthony
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Director
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    United KingdomBritish76353770003
    MUNDAY, Joe
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    Director
    New Kings Road
    SW6 4NF London
    196
    United Kingdom
    EnglandBritish285751930002
    HP SECRETARIAL SERVICES LIMITED
    Cliftonville
    NN1 5PN Northampton
    Oxford House
    Northamptonshire
    Secretary
    Cliftonville
    NN1 5PN Northampton
    Oxford House
    Northamptonshire
    128911920001
    BUSHELL, Stephen Hallowes
    The Old School House
    Baughurst Road
    RG26 5LP Baughurst Tadley
    Hampshire
    Director
    The Old School House
    Baughurst Road
    RG26 5LP Baughurst Tadley
    Hampshire
    United KingdomBritish139656740002
    HP DIRECTORS LIMITED
    Cliftonville
    NN1 5PN Northampton
    Oxford House
    Northamptonshire
    Director
    Cliftonville
    NN1 5PN Northampton
    Oxford House
    Northamptonshire
    128911930001

    Who are the persons with significant control of URANG PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Cleaver
    New Kings Road
    SW6 4NF London
    196
    Apr 06, 2016
    New Kings Road
    SW6 4NF London
    196
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Urang Group Limited
    New Kings Road
    SW6 4NF London
    196
    England
    Apr 06, 2016
    New Kings Road
    SW6 4NF London
    196
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number06500886
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for URANG PROPERTY MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 15, 2017Apr 14, 2020The 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