109 Greencroft Gardens Ltd

Company Registration Number: 03151213

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
109 Greencroft Gardens Ltd is a Private Company Limited by Shares first registered on 25 January 1996. 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

03151213

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £9,686£9,686£9,686£9,686£9,686£9,686
Net Current Assets £-9,686£-9,686£-9,686£-9,686£-9,686£-9,686
Total Net Worth £-646£-646£-646£-646£-646£-646

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 1 February 2010

     

    55
    Farringdon Road
    London
    EC1M 3JB
    England

  • DAVIES, Gareth

    Director

    Appointed on 28 January 2011

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1984

    Flat 2
    109 Greencroft Gardens
    Hampstead
    London
    Nw6 3pe
    NW6 3PE
    United Kingdom

  • EDER, Simon

    Director

    Appointed on 20 February 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1979

    Flat 4
    109 Greencroft Gardens
    London
    NW6 3PE

  • BENSON, Sheila Ruth

    Secretary

    Appointed on 12 July 2005

    Resigned on 28 December 2006

    19 Red Road
    Borehamwood
    Hertfordshire
    WD6 4SR

  • GARFIELD, Sandra

    Secretary

    Appointed on 25 January 1996

    Resigned on 21 March 2003

    Flat 4 109 Greencroft Gardens
    London
    NW6 3PE

  • MENDES, Sonja

    Secretary

    Appointed on 1 March 2003

    Resigned on 12 July 2005

    109 Greencroft Gardens
    London
    NW6 3PE

  • UK COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 January 1996

    Resigned on 29 January 1996

    11 Church Road
    Great Bookham
    Surrey
    KT23 3PB

  • GARFIELD, Sandra

    Director

    Appointed on 25 January 1996

    Resigned on 6 February 2003

    Nationality: British

    Occupation: Designer

    Month of birth: November 1956

    Flat 4 109 Greencroft Gardens
    London
    NW6 3PE

  • MARGOLIS, Daniel Robert

    Director

    Appointed on 24 March 2006

    Resigned on 28 January 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1978

    Flat 2
    109 Greencroft Gardens
    London
    NW6 3PE

  • MARTIN, Penelope Iris

    Director

    Appointed on 25 January 1996

    Resigned on 29 November 2003

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1960

    Flat 13 The Grange
    275 Kilburn High Road
    London
    NW6 7JR

  • MENDES, Sonja

    Director

    Appointed on 25 January 1996

    Resigned on 24 March 2006

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    Flat 2 109 Greencroft Gardens
    London
    NW6 3PE

  • MOHAJERANI, Hamid

    Director

    Appointed on 22 September 2003

    Resigned on 27 May 2010

    Nationality: Iranian

    Occupation: Company Director

    Month of birth: October 1952

    Flat 1
    109 Greencroft Gardens
    London
    NW6 3PE

  • STARLEY, Nell

    Director

    Appointed on 25 January 1996

    Resigned on 27 May 2010

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: December 1936

    Flat 3
    109 Greencroft Gardens
    London
    NW6 3PE

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

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Latest Filings

  1. 6 February 2017 Secretary's details changed for Urban Owners Limited on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: CH04. Barcode: X5ZP0KQ3. Transaction: MzE2ODI3MjM3MWFkaXF6a2N4.

  2. 6 February 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP0K8X. Transaction: MzE2ODI3MjMxN2FkaXF6a2N4.

  3. 18 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5303L2X. Transaction: MzE0NDM1NjA0NGFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50DNM7C. Transaction: MzE0MTUyOTA0OWFkaXF6a2N4.

  5. 11 March 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X42X3ROX. Transaction: MzExODk1NDI3N2FkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X41BN0ZF. Transaction: MzExNzM0Mzc0MGFkaXF6a2N4.

  7. 23 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3H06PJF. Transaction: MzEwODAwNjc0OWFkaXF6a2N4.

  8. 21 February 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X327WD5T. Transaction: MzA5NDkzMjQ0N2FkaXF6a2N4.

  9. 7 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2GFI86Y. Transaction: MzA4NDYyMTg4NGFkaXF6a2N4.

  10. 11 March 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X23XD0Z6. Transaction: MzA3NDI1MzMxNmFkaXF6a2N4.

  11. 20 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1HW4G5V. Transaction: MzA2NDQ1OTEyN2FkaXF6a2N4.

  12. 3 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11XB1UO. Transaction: MzA1MTg2NjMzMWFkaXF6a2N4.

  13. 3 February 2012 Secretary's details changed for Urban Owners Limited on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH04. Barcode: X11XB1UG. Transaction: MzA1MTg1NjM3NmFkaXF6a2N4.

  14. 30 December 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0ORAYZS. Transaction: MzA0OTg3MDc2NGFkaXF6a2N4.

  15. 30 August 2011 Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLU6KX43. Transaction: MzA0MjkzMzgzMmFkaXF6a2N4.

  16. 18 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XT5ZBRRN. Transaction: MzAzMjUwNDcxNWFkaXF6a2N4.

  17. 2 February 2011 Appointment of Gareth Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNFWMRBJ. Transaction: MzAzMTUyNzYwOGFkaXF6a2N4.

  18. 2 February 2011 Termination of appointment of Daniel Margolis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNFTLRBF. Transaction: MzAzMTUyNzQyN2FkaXF6a2N4.

  19. 28 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AO8INOKJ. Transaction: MzAyNjAyMDE5OGFkaXF6a2N4.

  20. 3 June 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AIOB1KEQ. Transaction: MzAxNjgzNDEwNGFkaXF6a2N4.

  21. 3 June 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: APQDRKER. Transaction: MzAxNjgzMzgyOGFkaXF6a2N4.

  22. 27 May 2010 Termination of appointment of Nell Starley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCQ6CKCD. Transaction: MzAxNjQyODE3NGFkaXF6a2N4.

  23. 27 May 2010 Termination of appointment of Hamid Mohajerani as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCQ5AKCA. Transaction: MzAxNjQyODE1OGFkaXF6a2N4.

  24. 26 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XV2Y9HTB. Transaction: MzAxMDI4MDEyMmFkaXF6a2N4.

  25. 25 February 2010 Director's details changed for Hamid Mohajerani on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV2Y7HT9. Transaction: MzAxMDI3ODcyNmFkaXF6a2N4.

  26. 25 February 2010 Director's details changed for Daniel Robert Margolis on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV2Y6HT8. Transaction: MzAxMDI3ODcyNWFkaXF6a2N4.

  27. 25 February 2010 Director's details changed for Simon Eder on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XV2Y5HT7. Transaction: MzAxMDI3ODcyM2FkaXF6a2N4.

  28. 17 February 2010 Registered office address changed from 109 Greencroft Gardens C/O Flat 2 London NW6 3PE on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Address. Type: AD01. Barcode: A5NNVHKL. Transaction: MzAwOTYxODYyMWFkaXF6a2N4.

  29. 15 February 2010 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A6PI9HGT. Transaction: MzAwOTQyMzIwNmFkaXF6a2N4.

  30. 3 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A3JBNFBK. Transaction: MzAwNDIxNDM4N2FkaXF6a2N4.

  31. 26 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XTRU47PB. Transaction: MjAyNjgzMjc3NWFkaXF6a2N4.

  32. 11 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1ZS7AW. Transaction: MjAyNTU2ODQ1N2FkaXF6a2N4.

  33. 21 May 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZOOZV3. Transaction: MjAwNTc2MzMxMmFkaXF6a2N4.

  34. 24 April 2008 Registered office changed on 24/04/2008 from, station house 2 station road, radlett, hertfordshire, WD7 8JX [View PDF]

    Category: Address. Type: 287. Barcode: AT31YZ37. Transaction: MjAwNDAwODM4NmFkaXF6a2N4.

  35. 21 June 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjE0MjA1NGFkaXF6a2N4.

  36. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTE3NTY3M2FkaXF6a2N4.

  37. 26 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjcwOTUxMmFkaXF6a2N4.

  38. 21 January 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkxNDgwNmFkaXF6a2N4.

  39. 30 May 2006 Registered office changed on 30/05/06 from: 19 red road, borehamwood, herts WD6 4SR [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTI0OTE4NWFkaXF6a2N4.

  40. 26 May 2006 Registered office changed on 26/05/06 from: flat 2 109 greencroft gardens, london, NW6 3PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg3Mzg0NmFkaXF6a2N4.

  41. 26 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ1MjU4MmFkaXF6a2N4.

  42. 26 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTYwMzAyOGFkaXF6a2N4.

  43. 8 February 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTcxOTIzMGFkaXF6a2N4.

  44. 10 August 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNDIzNjcwNWFkaXF6a2N4.

  45. 28 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTM0NzczOWFkaXF6a2N4.

  46. 28 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTkyMTIzNmFkaXF6a2N4.

  47. 29 January 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjg0MTY4NWFkaXF6a2N4.

  48. 23 August 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDExOTg5NjMxMWFkaXF6a2N4.

  49. 14 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAxOTI3OWFkaXF6a2N4.

  50. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDEyMzI2M2FkaXF6a2N4.

  51. 21 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc2MTg3M2FkaXF6a2N4.

  52. 18 August 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2OTA4MjkwMmFkaXF6a2N4.

  53. 22 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA0NDcwOWFkaXF6a2N4.

  54. 22 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk0NDA0MWFkaXF6a2N4.

  55. 3 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc1OTM3NmFkaXF6a2N4.

  56. 12 February 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEzMzcwNDM1OGFkaXF6a2N4.

  57. 12 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzYxNzYwM2FkaXF6a2N4.

  58. 12 October 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA1ODkyODIwNGFkaXF6a2N4.

  59. 4 April 2001 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3OTk0NDE0M2FkaXF6a2N4.

  60. 4 April 2001 Return made up to 25/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA5NjAwNWFkaXF6a2N4.

  61. 7 February 2000 Return made up to 25/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg5NDg4MmFkaXF6a2N4.

  62. 21 November 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA2NDg5MDk3MWFkaXF6a2N4.

  63. 19 February 1999 Return made up to 25/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjkwOTM0NWFkaXF6a2N4.

  64. 17 March 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5ODU0MTUyMmFkaXF6a2N4.

  65. 5 February 1998 Return made up to 25/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkyMTgxNmFkaXF6a2N4.

  66. 27 November 1997 Full accounts made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDEzMzI3Mzk4NWFkaXF6a2N4.

  67. 20 March 1997 Return made up to 25/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzU1MDMxMWFkaXF6a2N4.

  68. 5 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTQyNTk4M2FkaXF6a2N4.

  69. 25 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTM5MzkwNGFkaXF6a2N4.

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