41 Chepstow Road Management Limited

Company Registration Number: 03697947

Company registered in England and Wales

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41 Chepstow Road Management Limited is a Private Company Limited by Shares first registered on 20 January 1999. Its current registered address is in Sheffield.

Registered Address

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

There are 353 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

03697947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 1999

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

6 October 2015

Returns Next Due

3 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£15,000
Current Assets £3,003£1,095£314£5£0£0
of which Cash £3,003£1,095£314£5£0£0
Total Assets £3,003£1,095£314£5£0£15,000
Current Liabilities £3,042£1,100£300£0£0£14,995
Net Current Assets £-39£-5£14£5£0£-14,995
Total Net Worth £-39£-5£14£5£0£5

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 30 October 2015

     

    URBAN OWNERS LIMITED
    89 Charterhouse Street
    Third Floor
    Charterhouse Street
    London
    EC1M 6HR
    England

  • ROSENBAUM, Peter

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1960

    55
    Cardross Street
    London
    W6 0DP
    Uk

  • COHEN, Adam Richard

    Secretary

    Appointed on 20 January 1999

    Resigned on 9 January 2001

    18 Hearne Road
    Chiswick
    London
    W4 3NJ

  • KLEPZIG, Roland Peter

    Secretary

    Appointed on 5 January 2001

    Resigned on 17 December 2002

    Nationality: British

    42 Copperfield St
    London
    SE1 0DY

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 20 January 1999

    Resigned on 20 January 1999

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • BANKSIDE CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 17 December 2002

    Resigned on 29 September 2009

    42 Copperfield Street
    London
    SE1 0DY

  • BREW, Clare Marguerita

    Director

    Appointed on 29 September 2009

    Resigned on 2 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    41
    Chepstow Road
    London
    W2 5BP

  • COSTA, Alessandro Gaetano

    Director

    Appointed on 25 November 2011

    Resigned on 22 October 2013

    Nationality: Italian

    Occupation: None

    Month of birth: April 1981

    Flat C
    2b Shrewsbury Mews
    London
    W2 5PN
    Uk

  • COSTA, Alessandro Gaetano

    Director

    Appointed on 1 March 2011

    Resigned on 27 May 2011

    Nationality: Italian

    Occupation: Property Developer

    Month of birth: April 1981

    2b
    Flat C
    Shrewsbury Mews
    London
    W2 5PN
    United Kingdom

  • CROOME, Luke James

    Director

    Appointed on 20 January 1999

    Resigned on 4 December 2002

    Nationality: Australian

    Occupation: Business Analyst

    Month of birth: September 1969

    41 Chepstow Road
    London
    W2 5BP

  • ELLIS, Robin Josh Lewis

    Director

    Appointed on 1 January 2001

    Resigned on 29 September 2009

    Nationality: British

    Occupation: Architect

    Month of birth: July 1954

    3
    St. Georges Terrace
    London
    NW1 8XH

  • HARRIS, Ronald Kenneth

    Director

    Appointed on 13 June 2011

    Resigned on 1 July 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: December 1969

    41
    Chepstow Road
    London
    W2 5BP
    United Kingdom

  • LENNARD, Andrew Maurice

    Director

    Appointed on 20 January 1999

    Resigned on 30 November 2007

    Nationality: British

    Occupation: Economist

    Month of birth: September 1959

    61 Temple Fortune Hill
    London
    NW11 7XR

  • LOUHIBI, Mohammed Cherif

    Director

    Appointed on 15 March 2006

    Resigned on 29 September 2009

    Nationality: French

    Occupation: Derivatives Broker

    Month of birth: August 1974

    41 Chepstow Road
    London
    W2 5BP

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 20 January 1999

    Resigned on 20 January 1999

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 17/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRTN8I. Transaction: MzE1OTgzNjAwM2FkaXF6a2N4.

  2. 13 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HHHPFT. Transaction: MzE1OTYzOTM1MmFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 6 October 2015 with full list of shareholders [View PDF]

    Action Date: 6 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCORK8. Transaction: MzEzNDI5NzY3M2FkaXF6a2N4.

  4. 2 November 2015 Appointment of Urban Owners Limited as a secretary on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: AP04. Barcode: X4JCORI8. Transaction: MzEzNDI5NzI4MWFkaXF6a2N4.

  5. 2 November 2015 Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA England to C/O Urban Owners Limited Northchurch Business Centre Queen Street Sheffield S1 2DW on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4JCORI0. Transaction: MzEzNDI5NzI3M2FkaXF6a2N4.

  6. 24 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4GLIASX. Transaction: MzEzMTY4MTE0M2FkaXF6a2N4.

  7. 28 November 2014 Registered office address changed from 264a Belsize Road London NW6 4BT to 1 College Yard 56 Winchester Avenue London NW6 7UA on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Address. Type: AD01. Barcode: X3LK96YZ. Transaction: MzExMjI2Mzg0MmFkaXF6a2N4.

  8. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3SF61. Transaction: MzEwOTk4MDQwOWFkaXF6a2N4.

  9. 20 October 2014 Annual return made up to 6 October 2014 with full list of shareholders [View PDF]

    Action Date: 6 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVX9DE. Transaction: MzEwOTcyMTcxMWFkaXF6a2N4.

  10. 22 October 2013 Annual return made up to 6 October 2013 with full list of shareholders [View PDF]

    Action Date: 6 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIZXKP. Transaction: MzA4NzQxNjk5MWFkaXF6a2N4.

  11. 22 October 2013 Termination of appointment of Alessandro Costa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JIZXKH. Transaction: MzA4NzQxNjk3NWFkaXF6a2N4.

  12. 18 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2J8OOS8. Transaction: MzA4NzIxNDQ2MmFkaXF6a2N4.

  13. 26 October 2012 Amended accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AAMD. Barcode: A1KA0VDE. Transaction: MzA2NjUyNDc2MWFkaXF6a2N4.

  14. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K4547C. Transaction: MzA2NjI0MjUzN2FkaXF6a2N4.

  15. 11 October 2012 Annual return made up to 6 October 2012 with full list of shareholders [View PDF]

    Action Date: 6 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBVIQ9. Transaction: MzA2NTcwNDI2OWFkaXF6a2N4.

  16. 25 September 2012 Registered office address changed from 111 High Street Edgware Middx HA8 7DB United Kingdom on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Address. Type: AD01. Barcode: A1HZQYVS. Transaction: MzA2NDcyOTgxN2FkaXF6a2N4.

  17. 27 March 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X15KXGCW. Transaction: MzA1NDg0MDAzN2FkaXF6a2N4.

  18. 6 March 2012 Appointment of Mr Alessandro Gaetano Costa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A143A9PF. Transaction: MzA1MzY1MTY3NWFkaXF6a2N4.

  19. 28 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUSYYYPF. Transaction: MzA0NjIyOTM2OWFkaXF6a2N4.

  20. 26 October 2011 Appointment of Peter Rosenbaum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVWGCYNE. Transaction: MzA0NjEzMjgxN2FkaXF6a2N4.

  21. 14 September 2011 Termination of appointment of Ronald Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR0DCXJT. Transaction: MzA0MzgxNTAzNmFkaXF6a2N4.

  22. 13 June 2011 Appointment of Mr Ronald Kenneth Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVUC5UYV. Transaction: MzAzODY4NzA2MWFkaXF6a2N4.

  23. 27 May 2011 Termination of appointment of Alessandro Costa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR1RIUH9. Transaction: MzAzNzkwNTk4OWFkaXF6a2N4.

  24. 11 April 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XAUQNT6D. Transaction: MzAzNTM0MzE4M2FkaXF6a2N4.

  25. 17 March 2011 Appointment of Mr Alessandro Gaetano Costa as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1XTISHF. Transaction: MzAzMzkzMzQ2MWFkaXF6a2N4.

  26. 16 March 2011 Termination of appointment of Clare Brew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1XX8SH9. Transaction: MzAzMzkzMzY5MWFkaXF6a2N4.

  27. 16 March 2011 Registered office address changed from 42 Copperfield Street London SE1 0DY on 16 March 2011 [View PDF]

    Action Date: 16 March 2011. Category: Address. Type: AD01. Barcode: X1XAGSHU. Transaction: MzAzMzkzMjA4M2FkaXF6a2N4.

  28. 26 October 2010 Total exemption full accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOSRROJF. Transaction: MzAyNTg5NTQ4NWFkaXF6a2N4.

  29. 21 August 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAyMTY5NTM2MmFkaXF6a2N4.

  30. 19 August 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XZQCWMO4. Transaction: MzAyMTY5NTMzOWFkaXF6a2N4.

  31. 19 August 2010 Director's details changed for Clare Marguerita Brew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZQCVMO3. Transaction: MzAyMTY5NTI1MGFkaXF6a2N4.

  32. 15 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjkyNDAwOGFkaXF6a2N4.

  33. 30 March 2010 Appointment of Clare Marguerita Brew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XA8YGIQ1. Transaction: MzAxMjU0NTc3NWFkaXF6a2N4.

  34. 30 March 2010 Termination of appointment of Robin Ellis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA8ZAIQW. Transaction: MzAxMjU0NTc3NmFkaXF6a2N4.

  35. 30 March 2010 Termination of appointment of Mohammed Louhibi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA8VEIQW. Transaction: MzAxMjU0NDgwM2FkaXF6a2N4.

  36. 12 February 2010 Termination of appointment of Bankside Corporate Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLPT9HG6. Transaction: MzAwOTM2Nzg2NWFkaXF6a2N4.

  37. 10 January 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: LVFIPG9R. Transaction: MzAwNjc1MjE0M2FkaXF6a2N4.

  38. 24 April 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyODg0ODI1NWFkaXF6a2N4.

  39. 3 April 2009 Return made up to 13/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3T0S8PI. Transaction: MjAyOTg0MDQ0NWFkaXF6a2N4.

  40. 3 April 2009 Director's change of particulars / robin ellis / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3T0R8PH. Transaction: MjAyOTgzOTA1NGFkaXF6a2N4.

  41. 26 March 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEU3B8FJ. Transaction: MjAyOTEyMTQ3MWFkaXF6a2N4.

  42. 26 March 2009 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AEU1X8F3. Transaction: MjAyOTEyMTQzNmFkaXF6a2N4.

  43. 24 March 2009 Return made up to 13/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0I1F8EH. Transaction: MjAyODc3Nzk2N2FkaXF6a2N4.

  44. 9 December 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAxNzU4MDQ4NGFkaXF6a2N4.

  45. 11 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE4MTI3MWFkaXF6a2N4.

  46. 21 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDcyOTQyOGFkaXF6a2N4.

  47. 18 May 2007 Return made up to 13/01/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM2NjU2MWFkaXF6a2N4.

  48. 7 June 2006 Return made up to 13/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkxMzQ4MGFkaXF6a2N4.

  49. 20 April 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MDAzOTU5NWFkaXF6a2N4.

  50. 20 April 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMxMTQzMGFkaXF6a2N4.

  51. 10 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg1MTI4OGFkaXF6a2N4.

  52. 12 September 2005 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5NDQyNDA5OWFkaXF6a2N4.

  53. 18 May 2005 Return made up to 13/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTkxMjkwOWFkaXF6a2N4.

  54. 11 April 2005 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMjM4MjY1NGFkaXF6a2N4.

  55. 9 November 2004 Return made up to 13/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDcwNDIyM2FkaXF6a2N4.

  56. 27 May 2003 Return made up to 13/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU4OTUxMmFkaXF6a2N4.

  57. 5 February 2003 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAxMjMzMTM5MWFkaXF6a2N4.

  58. 3 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjM2ODYyMmFkaXF6a2N4.

  59. 3 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzcwNDYzNmFkaXF6a2N4.

  60. 23 January 2002 Return made up to 13/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODk2NDAzMWFkaXF6a2N4.

  61. 30 August 2001 Amended accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AAMD. Transaction: MDA2OTU3MTU2OGFkaXF6a2N4.

  62. 18 July 2001 Total exemption small company accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA2NDYyMjA4OWFkaXF6a2N4.

  63. 4 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI1MTA1MmFkaXF6a2N4.

  64. 23 May 2001 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1ODg3NjYwNGFkaXF6a2N4.

  65. 26 March 2001 Return made up to 13/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDExMzY2MmFkaXF6a2N4.

  66. 26 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDE4ODY4OWFkaXF6a2N4.

  67. 8 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjE4MDQ1MWFkaXF6a2N4.

  68. 11 January 2001 Registered office changed on 11/01/01 from: 66 great russell street london WC1B 3BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTA3MzcwMGFkaXF6a2N4.

  69. 19 January 2000 Return made up to 13/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQyNzI5NWFkaXF6a2N4.

  70. 2 February 1999 Registered office changed on 02/02/99 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjExMDExNGFkaXF6a2N4.

  71. 1 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDg2NjY2MGFkaXF6a2N4.

  72. 1 February 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA2MTAzM2FkaXF6a2N4.

  73. 1 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU3NzE4NWFkaXF6a2N4.

  74. 1 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTkzMjU3NWFkaXF6a2N4.

  75. 1 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjM0NTMwOGFkaXF6a2N4.

  76. 20 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTQ5NTUxM2FkaXF6a2N4.

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