60 Warwick Gardens Limited

Company Registration Number: 02150382

Company registered in England and Wales

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60 Warwick Gardens Limited is a Private Company Limited by Shares first registered on 27 July 1987. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

URBAN OWNERS LIMITED
NORTHCHURCH BUSINESS CENTRE
84 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2DW

There are 359 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

02150382

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

20152014201220112010
Fixed Assets £0£0£0£0£0
Current Assets £100£100£100£0£100
of which Cash £0£0£0£0£0
Total Assets £100£100£100£0£100
Current Liabilities £0£0£0£0£0
Net Current Assets £100£100£100£0£100
Total Net Worth £100£100£100£0£100

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 1 July 2013

     

    89
    Charterhouse Street
    London
    EC1M 6HR
    England

  • GILLANI, Nina

    Director

    Appointed on 12 June 1997

     

    Nationality: British

    Occupation: Librarian

    Month of birth: June 1949

    Flat 3 60 Warwick Gardens
    London
    W14 8PP

  • NICHOLAS, Nicholas George

    Director

    Appointed on 1 June 1999

     

    Nationality: British

    Occupation: Music Publishing

    Month of birth: December 1963

    Flat 7 60 Warwick Gardens
    London
    W14 8PP

  • GILLANI, Nina

    Secretary

    Appointed on 12 June 1997

    Resigned on 1 July 2013

    Flat 3 60 Warwick Gardens
    London
    W14 8PP

  • GRANT, Tracy Bettina

    Secretary

    Resigned on 16 June 1997

    60 Warwick Gardens
    London
    W14 8PP

  • GRANT, Tracy Bettina

    Director

    Resigned on 16 June 1997

    Nationality: British

    Occupation: Media Consultant

    Month of birth: July 1960

    60 Warwick Gardens
    London
    W14 8PP

  • SHAY, Stephen Everett

    Director

    Resigned on 13 August 1993

    Nationality: British

    Occupation: Lawyer

    Month of birth: October 1961

    60 Warwick Gardens
    London
    W14 8PP

  • WARING, Joseph

    Director

    Appointed on 13 August 1993

    Resigned on 25 May 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1950

    Flat 1 60 Warwick Gardens
    London
    W14 8PP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 20 October 2016 Accounts for a dormant company made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X5HZO1IH. Transaction: MzE2MDA4NDYwNGFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUPKVS. Transaction: MzEzOTkxNTE5MGFkaXF6a2N4.

  3. 4 September 2015 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X4F7Z4FF. Transaction: MzEzMDM4NDQzMWFkaXF6a2N4.

  4. 22 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZL8HKY. Transaction: MzExNTg2OTIzNWFkaXF6a2N4.

  5. 10 October 2014 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X3I8NRSH. Transaction: MzEwOTIzMzE0NWFkaXF6a2N4.

  6. 27 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X30HJ5CJ. Transaction: MzA5MzM1Njk4NGFkaXF6a2N4.

  7. 4 December 2013 Current accounting period extended from 31 December 2013 to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA01. Barcode: X2MH9XTF. Transaction: MzA5MDA0NTYwNGFkaXF6a2N4.

  8. 4 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G7Q1VL. Transaction: MzA4NDQwNzM0NmFkaXF6a2N4.

  9. 23 August 2013 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2FCW4HD. Transaction: MzA4Mzc4MjkwMWFkaXF6a2N4.

  10. 23 August 2013 Termination of appointment of Nina Gillani as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FCW4AQ. Transaction: MzA4Mzc4Mjg2MWFkaXF6a2N4.

  11. 23 August 2013 Registered office address changed from 60 Warwick Gardens London W14 8PP on 23 August 2013 [View PDF]

    Action Date: 23 August 2013. Category: Address. Type: AD01. Barcode: X2FCW38R. Transaction: MzA4Mzc4MjYzOWFkaXF6a2N4.

  12. 3 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6VX49. Transaction: MzA3MDM0NjE3OGFkaXF6a2N4.

  13. 6 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GW42O0. Transaction: MzA2MzcxMDYyN2FkaXF6a2N4.

  14. 1 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11PLCZO. Transaction: MzA1MTY4NDc5OWFkaXF6a2N4.

  15. 7 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOUT6XCN. Transaction: MzA0MzQ0Mzk2N2FkaXF6a2N4.

  16. 27 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XLH3QR5O. Transaction: MzAzMTIxOTg5M2FkaXF6a2N4.

  17. 27 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X2RO5MW1. Transaction: MzAyMjIzMDE1MmFkaXF6a2N4.

  18. 27 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XVX0KGZO. Transaction: MzAwODAyMTkxNGFkaXF6a2N4.

  19. 27 January 2010 Director's details changed for Nicholas Nicholas on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVX0JGZN. Transaction: MzAwODAyMTMyNGFkaXF6a2N4.

  20. 27 January 2010 Director's details changed for Nina Gillani on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XVX0IGZM. Transaction: MzAwODAyMTMyM2FkaXF6a2N4.

  21. 9 July 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PC00MBEC. Transaction: MjAzNjg0NTY2N2FkaXF6a2N4.

  22. 20 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJV4J6NR. Transaction: MjAyMzY4OTA2N2FkaXF6a2N4.

  23. 25 June 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMG0S0UY. Transaction: MjAwNzg1MDYzOWFkaXF6a2N4.

  24. 28 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ1MjYwNmFkaXF6a2N4.

  25. 6 March 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODA1Mjk4MWFkaXF6a2N4.

  26. 10 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM1NDU2NmFkaXF6a2N4.

  27. 1 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYxMDY1NmFkaXF6a2N4.

  28. 11 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NzkyODg5NGFkaXF6a2N4.

  29. 17 February 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxOTczNTcyOGFkaXF6a2N4.

  30. 13 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQzMTUwOWFkaXF6a2N4.

  31. 19 January 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTM0NDQ4M2FkaXF6a2N4.

  32. 19 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA4MzY0NWFkaXF6a2N4.

  33. 17 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQxMjIxNGFkaXF6a2N4.

  34. 17 January 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMjMyODU2NmFkaXF6a2N4.

  35. 17 January 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzE3NDY1MWFkaXF6a2N4.

  36. 17 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDQ3NzMxOGFkaXF6a2N4.

  37. 21 September 2001 Return made up to 27/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc1NDYwOWFkaXF6a2N4.

  38. 6 September 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0MjY2MzI2MWFkaXF6a2N4.

  39. 18 September 2000 Return made up to 27/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIzNDY4MWFkaXF6a2N4.

  40. 18 September 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMDk0MjczN2FkaXF6a2N4.

  41. 17 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNTM5ODI5OGFkaXF6a2N4.

  42. 17 September 1999 Return made up to 27/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY1ODc0OGFkaXF6a2N4.

  43. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODY0MjAxOWFkaXF6a2N4.

  44. 23 November 1998 Return made up to 27/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc2MjAxN2FkaXF6a2N4.

  45. 23 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxNTYzMzY0MGFkaXF6a2N4.

  46. 19 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MzU1NjExM2FkaXF6a2N4.

  47. 19 September 1997 Return made up to 27/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA2NTk2N2FkaXF6a2N4.

  48. 4 August 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk3NjE4NGFkaXF6a2N4.

  49. 4 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY1Nzg1OGFkaXF6a2N4.

  50. 14 November 1996 Return made up to 27/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM0Mjk2M2FkaXF6a2N4.

  51. 4 November 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAxNzI1Mzk4OGFkaXF6a2N4.

  52. 2 November 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0NjQyMzEwN2FkaXF6a2N4.

  53. 26 October 1995 Return made up to 27/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjU1NzQxNmFkaXF6a2N4.

  54. 13 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxMDE2NjgyM2FkaXF6a2N4.

  55. 13 September 1994 Return made up to 27/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0ODU1OTE0MGFkaXF6a2N4.

  56. 24 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzkyMzAzNmFkaXF6a2N4.

  57. 24 September 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDE1NDA1MzcxOGFkaXF6a2N4.

  58. 24 September 1993 Return made up to 27/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNTE4NzM5MmFkaXF6a2N4.

  59. 6 October 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzOTA3MzE5MGFkaXF6a2N4.

  60. 6 October 1992 Return made up to 27/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTIyOTI4MmFkaXF6a2N4.

  61. 9 September 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3NzUwMzg1NWFkaXF6a2N4.

  62. 9 September 1991 Return made up to 27/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzOTc0MzI2OGFkaXF6a2N4.

  63. 20 September 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE1MjE1NjY4N2FkaXF6a2N4.

  64. 20 September 1990 Accounting reference date shortened from 31/03 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA1NTM2NTMzOGFkaXF6a2N4.

  65. 11 September 1990 Return made up to 27/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwODkxNTgyOWFkaXF6a2N4.

  66. 31 October 1989 Return made up to 15/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDQ5NTczNWFkaXF6a2N4.

  67. 25 September 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA1OTk4OTQwOGFkaXF6a2N4.

  68. 25 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDM5NjUzMmFkaXF6a2N4.

  69. 27 October 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NDY5MjUyMmFkaXF6a2N4.

  70. 27 October 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjIzMDgyM2FkaXF6a2N4.

  71. 27 August 1987 Registered office changed on 27/08/87 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2Nzg3NTM1NWFkaXF6a2N4.

  72. 27 August 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MjEzNDIzNWFkaXF6a2N4.

  73. 27 July 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTQ3ODY5OGFkaXF6a2N4.

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