31 Broadhurst Gardens Limited

Company Registration Number: 03070882

Company registered in England and Wales

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31 Broadhurst Gardens Limited is a Private Company Limited by Shares first registered on 21 June 1995. Its current registered address is in Sheffield.

Registered Address

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

There are 367 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

03070882

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £5£5£5£0£5£5£5£18,499£20,700£28,196£27,050
of which Cash £5£5£5£0£5£5£5£277£1,063£4,355£2,041
Total Assets £5£5£5£0£5£5£5£18,499£20,700£28,196£27,050
Current Liabilities £0£0£0£0£0£0£0£3,295£5,497£12,570£19,619
Net Current Assets £5£5£5£0£5£5£5£15,204£15,203£15,626£7,431
Total Net Worth £5£5£5£0£5£5£5£15,204£15,203£15,626£7,431

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 18 November 2010

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • SHIRBINI, Eric, Dr

    Director

    Appointed on 27 May 2002

     

    Nationality: British

    Occupation: Banker

    Month of birth: March 1960

    Flat 2
    31 Broadhurst Gardens
    London
    NW6 3QT

  • HOUGH, Colin David

    Secretary

    Appointed on 27 May 2002

    Resigned on 31 March 2009

    Flat 3
    31 Broadhurst Gardens
    London
    NW6 3QT

  • PETROVIC, Senka

    Secretary

    Appointed on 21 June 1995

    Resigned on 27 May 2002

    807 Cascades
    2-4 West Ferry Road
    London
    E14 8JN

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 1995

    Resigned on 21 June 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • ANDERSON, Sara

    Director

    Appointed on 6 June 2002

    Resigned on 19 June 2006

    Nationality: British

    Occupation: Solicitor Non Practising

    Month of birth: March 1963

    House 3 Bisney Gardens
    25 Bisney Road
    Pok Fu Lam
    Hong Kong

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 21 June 1995

    Resigned on 21 June 1995

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • NICHOLSON, Timonthy Mark

    Director

    Appointed on 3 September 2007

    Resigned on 31 January 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1960

    Flat 5 31 Broadhurst Gardens
    London
    NW6 3QT

  • PIESSE, Francis William Roper

    Director

    Appointed on 21 June 1995

    Resigned on 27 May 2002

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1946

    174 Weir Road
    London
    SW12 0NP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGHPAO. Transaction: MzE1ODQyODY2N2FkaXF6a2N4.

  2. 11 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5B09BGI. Transaction: MzE1MjY3NzcxOWFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H17UKP. Transaction: MzEzMjA5NDg2NWFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOJ263. Transaction: MzEyNzExODMzNGFkaXF6a2N4.

  5. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSQ2I. Transaction: MzEwODQwMDI3NmFkaXF6a2N4.

  6. 17 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBPNBK. Transaction: MzEwMzkzNzkxMmFkaXF6a2N4.

  7. 27 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: X2HSR63M. Transaction: MzA4NTkxMjAxNmFkaXF6a2N4.

  8. 25 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCGPOJ. Transaction: MzA4MjE2ODAxMGFkaXF6a2N4.

  9. 8 February 2013 Termination of appointment of Timonthy Nicholson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RV18P. Transaction: MzA3MjQ5NTQwOWFkaXF6a2N4.

  10. 8 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EPVN6P. Transaction: MzA2MjEzNDI2NGFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB9FSQ. Transaction: MzA2MDEzMjY2MWFkaXF6a2N4.

  12. 2 July 2012 Secretary's details changed for Urban Owners Limited on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Officers. Type: CH04. Barcode: X1CB9FSI. Transaction: MzA2MDEwODcwM2FkaXF6a2N4.

  13. 27 March 2012 Previous accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X15KXMXV. Transaction: MzA1NDg0MjQyOWFkaXF6a2N4.

  14. 14 September 2011 Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XQOXKXI7. Transaction: MzA0Mzc1MjEwMWFkaXF6a2N4.

  15. 19 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X8AJTVYK. Transaction: MzA0MDY1NzI3OGFkaXF6a2N4.

  16. 13 June 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A6V6DUVJ. Transaction: MzAzODc1NjYyN2FkaXF6a2N4.

  17. 9 December 2010 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X6DCCPSL. Transaction: MzAyODU0MTM4MGFkaXF6a2N4.

  18. 9 December 2010 Registered office address changed from 15 Vicarage Gate London W8 4AA on 9 December 2010 [View PDF]

    Action Date: 9 December 2010. Category: Address. Type: AD01. Barcode: X6D9CPSI. Transaction: MzAyODU0MTIxM2FkaXF6a2N4.

  19. 19 August 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AMF78MMY. Transaction: MzAyMTY3NjA5M2FkaXF6a2N4.

  20. 4 August 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XT6MZM9C. Transaction: MzAyMDc3NTQzN2FkaXF6a2N4.

  21. 4 August 2010 Director's details changed for Timonthy Mark Nicholson on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XT6MXM9A. Transaction: MzAyMDc3NTI0N2FkaXF6a2N4.

  22. 5 December 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A3FMGFCL. Transaction: MzAwNDM0MjkyMGFkaXF6a2N4.

  23. 11 August 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24PFCBU. Transaction: MjAzODk3NjEyNGFkaXF6a2N4.

  24. 11 August 2009 Appointment terminated secretary colin hough [View PDF]

    Category: Officers. Type: 288b. Barcode: X24PECBT. Transaction: MjAzODk3NTAwMmFkaXF6a2N4.

  25. 1 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7Z123K6. Transaction: MjAxNDUxMzczNGFkaXF6a2N4.

  26. 8 August 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJOST23U. Transaction: MjAxMDY2MDgxMmFkaXF6a2N4.

  27. 13 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTQ3NDQzNGFkaXF6a2N4.

  28. 30 July 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY2MzI1MGFkaXF6a2N4.

  29. 15 June 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY1NzQ5MGFkaXF6a2N4.

  30. 8 December 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MTkxNDA1MWFkaXF6a2N4.

  31. 10 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQxMzI4OWFkaXF6a2N4.

  32. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjE4ODcxM2FkaXF6a2N4.

  33. 13 March 2006 Ad 15/11/05--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTM1NzU2NWFkaXF6a2N4.

  34. 23 November 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1NDE2ODUxMWFkaXF6a2N4.

  35. 12 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDk5MzU3NWFkaXF6a2N4.

  36. 4 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTg3MTU5MmFkaXF6a2N4.

  37. 9 March 2005 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc4MTU5OGFkaXF6a2N4.

  38. 4 March 2005 Registered office changed on 04/03/05 from: 31 broadhurst gardens london NW6 [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTMxNzAxNmFkaXF6a2N4.

  39. 5 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4MTgyNDAzMWFkaXF6a2N4.

  40. 13 February 2004 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY1NTQyNWFkaXF6a2N4.

  41. 13 February 2004 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA3ODcwNDUyOWFkaXF6a2N4.

  42. 9 June 2003 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY4ODQyOGFkaXF6a2N4.

  43. 30 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0NTA0MTQwM2FkaXF6a2N4.

  44. 18 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDgxNTg1MmFkaXF6a2N4.

  45. 28 June 2002 Return made up to 21/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODQ3NDk3N2FkaXF6a2N4.

  46. 13 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODA0Mzk3MGFkaXF6a2N4.

  47. 13 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTUzNjc4NGFkaXF6a2N4.

  48. 13 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzg3MzE2M2FkaXF6a2N4.

  49. 13 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTY1NzU3NWFkaXF6a2N4.

  50. 4 July 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExODM2NTgxNGFkaXF6a2N4.

  51. 29 September 2000 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEzNjg5NzczN2FkaXF6a2N4.

  52. 24 July 2000 Return made up to 21/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI2OTAwMWFkaXF6a2N4.

  53. 20 July 1999 Full accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzMDQ2NTE3NWFkaXF6a2N4.

  54. 30 June 1999 Return made up to 21/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjMxMzc1MGFkaXF6a2N4.

  55. 31 July 1998 Return made up to 21/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzMzMzUwOWFkaXF6a2N4.

  56. 27 July 1998 Full accounts made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzMTk2MTU1N2FkaXF6a2N4.

  57. 18 July 1997 Return made up to 21/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY5NzUxN2FkaXF6a2N4.

  58. 24 April 1997 Full accounts made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA1Mjg4MjM3NmFkaXF6a2N4.

  59. 29 August 1996 Return made up to 21/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk2MzExMGFkaXF6a2N4.

  60. 22 February 1996 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMTY3MDE3OWFkaXF6a2N4.

  61. 24 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzI3NDQ2NmFkaXF6a2N4.

  62. 16 November 1995 Registered office changed on 16/11/95 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDc4MDEwMWFkaXF6a2N4.

  63. 15 November 1995 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MjIzOTkwNmFkaXF6a2N4.

  64. 21 June 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODQyMTYyNmFkaXF6a2N4.

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