74 Carlton Hill Management Limited

Company Registration Number: 03604586

Company registered in England and Wales

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74 Carlton Hill Management Limited is a Private Company Limited by Shares first registered on 27 July 1998. Its current registered address is in Sheffield.

Registered Address

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

There are 390 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

03604586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £3,750£3,750£3,750£3,750£3,750£3,750£0
Current Assets £2,262£2,262£2,262£2,180£467£3,718£9,713
of which Cash £0£0£0£0£0£568£9,713
Total Assets £6,012£6,012£6,012£5,930£4,217£7,468£9,713
Current Liabilities £1,795£1,795£1,795£1,713£0£3,251£6,245
Net Current Assets £467£467£467£467£467£467£3,468
Total Net Worth £4,217£4,217£4,217£4,217£4,217£4,217£7,218

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 23 June 2015

     

    55
    Farringdon Road
    London
    EC1M 3JB
    England

  • CARO, Anne

    Director

    Appointed on 27 July 1998

     

    Nationality: British

    Occupation: Negotiator

    Month of birth: September 1951

    74 Carlton Hill
    St Johns Wood
    London
    NW8 0ET

  • SHIPLEY, Kieran James

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Financial Services

    Month of birth: June 1980

    URBAN OWNERS
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    England

  • SHIPLEY, Rebecca Julia, Dr

    Director

    Appointed on 1 September 2015

     

    Nationality: British

    Occupation: Lecturer

    Month of birth: May 1983

    URBAN OWNERS
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    England

  • SIPPEL, Jason Edwin

    Director

    Appointed on 27 July 1998

     

    Nationality: British

    Occupation: Trader

    Month of birth: June 1969

    74 Carlton Hill
    London
    NW8 0ET

  • KAYE, Jeffrey

    Secretary

    Appointed on 27 July 1998

    Resigned on 18 November 1999

    Nationality: British

    Occupation: Accountant

    40 Tennyson Road
    London
    NW7 4AS

  • SIPPEL, Jason Edwin

    Secretary

    Appointed on 12 December 1999

    Resigned on 23 June 2015

    Nationality: British

    Occupation: Director

    74 Carlton Hill
    London
    NW8 0ET

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 1998

    Resigned on 27 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • KAYE, Jeffrey

    Director

    Appointed on 27 July 1998

    Resigned on 18 November 1999

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1960

    40 Tennyson Road
    London
    NW7 4AS

  • PAGE, John Anthony

    Director

    Appointed on 27 July 1998

    Resigned on 8 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1930

    74a Carlton Hill
    London
    NW8 0ET

  • RAUTER, Claire

    Director

    Appointed on 27 July 1998

    Resigned on 26 December 2011

    Nationality: British

    Occupation: Music Teacher

    Month of birth: September 1924

    74 Carlton Hill
    London
    NW8 0ET

  • SINGH, Shashank

    Director

    Appointed on 8 September 2006

    Resigned on 31 March 2016

    Nationality: Indian

    Occupation: Private Equity

    Month of birth: June 1976

    A-31 Friends Colony East
    New Delhi
    110065
    FOREIGN
    India

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 July 1998

    Resigned on 27 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 1 August 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: X6BVTVBV. Transaction: MzE4MTg5OTU3MmFkaXF6a2N4.

  2. 1 August 2017 [View PDF]

    Action Date: 27 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BVTPIW. Transaction: MzE4MTg5OTQ4OGFkaXF6a2N4.

  3. 27 July 2017 Termination of appointment of Shashank Singh as a director on 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Officers. Type: TM01. Barcode: X6BJG522. Transaction: MzE4MTU3MDAxMmFkaXF6a2N4.

  4. 26 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: X5GB4FIX. Transaction: MzE1ODE4NDI4NWFkaXF6a2N4.

  5. 8 August 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXHTL. Transaction: MzE1NDY1OTUxM2FkaXF6a2N4.

  6. 7 September 2015 Appointment of Dr Rebecca Julia Shipley as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FFPEVK. Transaction: MzEzMDUyNTk2OWFkaXF6a2N4.

  7. 7 September 2015 Appointment of Mr Kieran James Shipley as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4FFPDR6. Transaction: MzEzMDUyNTc4MWFkaXF6a2N4.

  8. 3 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EFS6FM. Transaction: MzEzMDEyMjAwMWFkaXF6a2N4.

  9. 11 August 2015 Termination of appointment of Jason Edwin Sippel as a secretary on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: TM02. Barcode: X4DK3ZYR. Transaction: MzEyODc1OTA0MGFkaXF6a2N4.

  10. 11 August 2015 Appointment of Urban Owners Limited as a secretary on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP04. Barcode: X4DK400Q. Transaction: MzEyODc1OTA0NGFkaXF6a2N4.

  11. 11 August 2015 Registered office address changed from Lower Sandhill House Bodle Street Hailsham East Sussex BN27 4QU to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 11 August 2015 [View PDF]

    Action Date: 11 August 2015. Category: Address. Type: AD01. Barcode: X4DK402Q. Transaction: MzEyODc1OTAzOWFkaXF6a2N4.

  12. 30 July 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRL22O. Transaction: MzEyODEwNDM1N2FkaXF6a2N4.

  13. 4 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FBQMNC. Transaction: MzEwNjU2MTUxOGFkaXF6a2N4.

  14. 5 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DMIRIU. Transaction: MzEwNTA1MDExOWFkaXF6a2N4.

  15. 5 August 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2DSIZ79. Transaction: MzA4MjcyNDIzMWFkaXF6a2N4.

  16. 5 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DX7I6B. Transaction: MzA4MjYzNjM3NmFkaXF6a2N4.

  17. 2 August 2013 Termination of appointment of Claire Rauter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2DX7I63. Transaction: MzA4MjYzNDQwNWFkaXF6a2N4.

  18. 23 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FS9RPD. Transaction: MzA2Mjg2MjcwN2FkaXF6a2N4.

  19. 14 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1FBFFLK. Transaction: MzA2MjM4ODIwMWFkaXF6a2N4.

  20. 24 August 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHM7OWUY. Transaction: MzA0MjYzMDQ3MWFkaXF6a2N4.

  21. 5 August 2011 Director's details changed for Jason Edwin Sippel on 5 August 2011 [View PDF]

    Action Date: 5 August 2011. Category: Officers. Type: CH01. Barcode: XEKE3WFN. Transaction: MzA0MTY0NTI3MWFkaXF6a2N4.

  22. 5 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XE9R3WEO. Transaction: MzA0MTY0MTUyOGFkaXF6a2N4.

  23. 18 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ASCI4OAY. Transaction: MzAyNTQyMDA1OGFkaXF6a2N4.

  24. 31 August 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X2WDWMWM. Transaction: MzAyMjM3Njc2OWFkaXF6a2N4.

  25. 27 August 2010 Director's details changed for Shashank Singh on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X2WDUMWK. Transaction: MzAyMjI0MTgxN2FkaXF6a2N4.

  26. 27 August 2010 Director's details changed for Mrs Claire Rauter on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X2WDTMWJ. Transaction: MzAyMjI0MTgxNGFkaXF6a2N4.

  27. 27 August 2010 Director's details changed for Anne Caro on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: X2WDSMWI. Transaction: MzAyMjI0MTgxM2FkaXF6a2N4.

  28. 28 August 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6GRECRJ. Transaction: MjA0MDIwOTIxNGFkaXF6a2N4.

  29. 17 August 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X42MQCH8. Transaction: MjAzOTM2MTE1NmFkaXF6a2N4.

  30. 2 January 2009 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFF14657. Transaction: MjAyMjA0NzY5M2FkaXF6a2N4.

  31. 8 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4DRT3R5. Transaction: MjAxNTA5NDczN2FkaXF6a2N4.

  32. 13 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA3MjY5NWFkaXF6a2N4.

  33. 12 November 2007 Return made up to 27/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODA0MjU1N2FkaXF6a2N4.

  34. 2 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA4OTYxNGFkaXF6a2N4.

  35. 12 September 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjIxNjc5OGFkaXF6a2N4.

  36. 5 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMyMzYyOGFkaXF6a2N4.

  37. 25 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MjYyMTM5MGFkaXF6a2N4.

  38. 25 October 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzczOTYxM2FkaXF6a2N4.

  39. 27 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE3NjEzMGFkaXF6a2N4.

  40. 27 August 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzc4NTI5MGFkaXF6a2N4.

  41. 10 November 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA3MjYzNGFkaXF6a2N4.

  42. 5 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NDIxNjk2NGFkaXF6a2N4.

  43. 9 September 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY3NzI0M2FkaXF6a2N4.

  44. 19 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MDI3Nzc3N2FkaXF6a2N4.

  45. 21 December 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1Njg3Mzg5NWFkaXF6a2N4.

  46. 18 December 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODkyNDk2MmFkaXF6a2N4.

  47. 27 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMzMyNDEyNWFkaXF6a2N4.

  48. 26 October 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg2NjYyOWFkaXF6a2N4.

  49. 19 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDc2OTUyM2FkaXF6a2N4.

  50. 5 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzgyNTg1MmFkaXF6a2N4.

  51. 28 September 1999 Return made up to 27/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDI0MDQ3N2FkaXF6a2N4.

  52. 1 February 1999 Accounting reference date extended from 31/07/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTY5MjE0OWFkaXF6a2N4.

  53. 1 February 1999 Ad 26/01/99--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjgzMDc1M2FkaXF6a2N4.

  54. 14 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTk3NjE2OWFkaXF6a2N4.

  55. 14 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDk1NDIwM2FkaXF6a2N4.

  56. 14 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk2ODQ1M2FkaXF6a2N4.

  57. 14 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjgyOTM1MGFkaXF6a2N4.

  58. 14 September 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODc4MTk4OWFkaXF6a2N4.

  59. 14 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQ3OTc1MGFkaXF6a2N4.

  60. 14 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjM2ODE3MmFkaXF6a2N4.

  61. 14 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDc0MjYwM2FkaXF6a2N4.

  62. 27 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODYxOTk3NWFkaXF6a2N4.

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54.81.131.189 Tue, 24 Oct 2017 04:32:15 +0100