81 Belgrave Road Management Limited

Company Registration Number: 04099984

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.
81 Belgrave Road Management Limited is a Private Company Limited by Shares first registered on 1 November 2000. Its current registered address is in Sheffield.

Registered Address

URBAN OWNERS LIMITED
NORTHCHURCH BUSINESS CENTRE
84 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

04099984

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

24 March 2015

Accounts Next Due

24 December 2016

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60,514£1,957£2,783£569£0£6,574
of which Cash £59,395£744£2,754£569£0£6,574
Total Assets £60,514£1,957£2,783£569£0£6,574
Current Liabilities £15,786£4,572£6,068£4,522£4,522£4,572
Net Current Assets £44,728£-2,615£-3,285£-3,953£-4,522£2,002
Total Net Worth £46,810£819£149£-519£-1,088£5,436

Previous Names

  • SEVCO 1213 LIMITED, active until 14 November 2000

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 16 November 2010

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • BEARDSLEY, Christina, Dr

    Director

    Appointed on 13 January 2004

     

    Nationality: British

    Occupation: Hospital Chaplain

    Month of birth: September 1951

    Flat 7
    81 Belgrave Road
    London
    SW1V 2BG

  • DESAI, Victoria Ann

    Director

    Appointed on 9 October 2014

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: February 1982

    Flat 8
    81 Belgrave Road
    London
    SW1V 2BG
    England

  • GOODMAN, Elinor Mary

    Director

    Appointed on 7 November 2000

     

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1946

    Flat 1
    81 Belgrave Road
    London
    SW1V 2BG

  • HADDAD, Emile Fuad Jabbour, Dr

    Director

    Appointed on 7 November 2000

     

    Nationality: British

    Occupation: Dental Surgeon

    Month of birth: July 1927

    22 Eastcote Road
    Pinner
    Middlesex
    HA5 1DZ

  • JOHNSTONE, Daniel

    Director

    Appointed on 7 October 2010

     

    Nationality: British

    Occupation: Clerk

    Month of birth: December 1971

    81
    Belgrave Road
    London
    SW1V 2BG
    England

  • PREUVENEERS, Basil

    Director

    Appointed on 7 June 2012

     

    Nationality: Gb

    Occupation: Notary

    Month of birth: January 1947

    Grosvenor Gardens House
    35-37 Grosvenor Gardens
    London
    SW1W 0BS
    United Kingdom

  • FRENKEL, Richard Antony

    Secretary

    Appointed on 7 November 2000

    Resigned on 2 July 2004

    Flat A
    65 Warwick Square
    London
    SW1V 2AL

  • HADDAD, Richard Basil

    Secretary

    Appointed on 2 July 2004

    Resigned on 19 July 2005

    1 Station Cottages
    North Orbital Road
    Denham
    Buckinghamshire
    UB9 5EX

  • REEVES, Paul David

    Secretary

    Appointed on 20 July 2005

    Resigned on 21 January 2010

    Flat 8
    81 Belgrave Road
    London
    SW1V 2BG

  • SEVERNSIDE SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 November 2000

    Resigned on 7 November 2000

    14-18 City Road
    Cardiff
    CF24 3DL

  • DE SILVA, Alex

    Director

    Appointed on 7 November 2000

    Resigned on 24 October 2001

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1944

    35 Burdon Lane
    South Cheam
    Surrey
    SM2 7PP

  • FRENKEL, Richard Antony

    Director

    Appointed on 7 November 2000

    Resigned on 2 July 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1946

    Flat A
    65 Warwick Square
    London
    SW1V 2AL

  • MUNBY, Thomas Edward

    Director

    Appointed on 7 October 2010

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1981

    Flat 8
    81 Belgrave Road
    London
    SW1V 2BG
    England

  • REEVES, Paul David

    Director

    Appointed on 10 November 2004

    Resigned on 21 January 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1973

    Flat 8
    81 Belgrave Road
    London
    SW1V 2BG

  • WYNNE, Deborah Karen

    Director

    Appointed on 11 January 2001

    Resigned on 13 January 2004

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: May 1965

    Flat 7 81 Belgrave Road
    London
    SW1V 2BG

  • SEVERNSIDE NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 November 2000

    Resigned on 7 November 2000

    14-18 City Road
    Cardiff
    CF24 3DL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQG7MQ. Transaction: MzE2MTg2MDg1MmFkaXF6a2N4.

  2. 24 December 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X4MXEP5M. Transaction: MzEzODM3NTM2NGFkaXF6a2N4.

  3. 16 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAMEDN. Transaction: MzEzNTI0MDg1M2FkaXF6a2N4.

  4. 22 December 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3NAT43M. Transaction: MzExMzk1Nzg3NmFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJTD5D. Transaction: MzExMTI4NDU1MGFkaXF6a2N4.

  6. 10 October 2014 Appointment of Mrs Victoria Ann Desai as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: AP01. Barcode: X3I8O0N4. Transaction: MzEwOTIzNTM5NWFkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2NN368I. Transaction: MzA5MTI5MDI3MmFkaXF6a2N4.

  8. 4 December 2013 Termination of appointment of Thomas Munby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MHAZCO. Transaction: MzA5MDA1NzE0N2FkaXF6a2N4.

  9. 28 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2M4756G. Transaction: MzA4OTY1MDA3MmFkaXF6a2N4.

  10. 28 November 2013 Director's details changed for Mr Thomas Edward Munby on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Officers. Type: CH01. Barcode: X2M47568. Transaction: MzA4OTY0OTk1NGFkaXF6a2N4.

  11. 19 December 2012 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: X1O4UOWJ. Transaction: MzA2OTY2ODczMGFkaXF6a2N4.

  12. 5 December 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZEF83. Transaction: MzA2ODcxNzc4NWFkaXF6a2N4.

  13. 4 December 2012 Register inspection address has been changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1MZEF7V. Transaction: MzA2ODYzNzEwN2FkaXF6a2N4.

  14. 4 December 2012 Secretary's details changed for Urban Owners Limited on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Officers. Type: CH04. Barcode: X1MZEF7N. Transaction: MzA2ODYzNzEwNmFkaXF6a2N4.

  15. 8 June 2012 Appointment of Mr Basil Preuveneers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ANYVJK. Transaction: MzA1ODgyMDEyOGFkaXF6a2N4.

  16. 2 January 2012 Total exemption full accounts made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZZ6X. Transaction: MzA0OTk0NTc4NmFkaXF6a2N4.

  17. 6 December 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XJL51ZU0. Transaction: MzA0ODQ5OTA1OGFkaXF6a2N4.

  18. 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: XQOBJXIK. Transaction: MzA0Mzc1MDc3OGFkaXF6a2N4.

  19. 22 December 2010 Total exemption small company accounts made up to 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Accounts. Type: AA. Barcode: XAW1PQ5O. Transaction: MzAyOTIwNTczOWFkaXF6a2N4.

  20. 30 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X345ZPIF. Transaction: MzAyNzg5Nzk4NWFkaXF6a2N4.

  21. 30 November 2010 Register inspection address has been changed from 81 Belgrave Road London SW1V 2BG United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X345YPIE. Transaction: MzAyNzg0MjA3MGFkaXF6a2N4.

  22. 25 November 2010 Registered office address changed from 81 Belgrave Road London SW1V 2BG on 25 November 2010 [View PDF]

    Action Date: 25 November 2010. Category: Address. Type: AD01. Barcode: X1WCNPEW. Transaction: MzAyNzYxNDUzOWFkaXF6a2N4.

  23. 25 November 2010 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1WBJPER. Transaction: MzAyNzYxNDQyOGFkaXF6a2N4.

  24. 20 October 2010 Appointment of Mr Thomas Edward Munby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP2YFOD2. Transaction: MzAyNTQ5NDI3MGFkaXF6a2N4.

  25. 19 October 2010 Termination of appointment of Paul Reeves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XP0H5OD9. Transaction: MzAyNTQ4Nzc3MWFkaXF6a2N4.

  26. 19 October 2010 Appointment of Mr Daniel Johnstone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP0BQODO. Transaction: MzAyNTQ4NzMxN2FkaXF6a2N4.

  27. 19 October 2010 Termination of appointment of Paul Reeves as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XP00UODH. Transaction: MzAyNTQ4NjM1NWFkaXF6a2N4.

  28. 13 January 2010 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AMU8LGHG. Transaction: MzAwNjk5NjM3MmFkaXF6a2N4.

  29. 14 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XFJY3FS3. Transaction: MzAwNDkwMzU2OGFkaXF6a2N4.

  30. 14 December 2009 Director's details changed for Paul David Reeves on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XFJY1FS1. Transaction: MzAwNDkwMzAyM2FkaXF6a2N4.

  31. 14 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XFJY2FS2. Transaction: MzAwNDkwMzAyNGFkaXF6a2N4.

  32. 14 December 2009 Director's details changed for Dr Emile Fuad Jabbour Haddad on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XFJY0FS0. Transaction: MzAwNDkwMzAyMmFkaXF6a2N4.

  33. 14 December 2009 Director's details changed for Elinor Mary Goodman on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XFJXZFSY. Transaction: MzAwNDkwMzAyMGFkaXF6a2N4.

  34. 14 December 2009 Director's details changed for Dr Christina Beardsley on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XFJXYFSX. Transaction: MzAwNDkwMzAxOWFkaXF6a2N4.

  35. 15 January 2009 Total exemption small company accounts made up to 24 March 2008 [View PDF]

    Action Date: 24 March 2008. Category: Accounts. Type: AA. Barcode: AFTAQ6I6. Transaction: MjAyMzM5MTk1MWFkaXF6a2N4.

  36. 10 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4AB74PM. Transaction: MjAxNzY3ODQwMGFkaXF6a2N4.

  37. 15 November 2007 Total exemption small company accounts made up to 24 March 2007 [View PDF]

    Action Date: 24 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODE0NTA1MGFkaXF6a2N4.

  38. 6 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg2ODQ3MGFkaXF6a2N4.

  39. 21 March 2007 Registered office changed on 21/03/07 from: 41 welbeck street london W1G 8EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzQ3MjYwMGFkaXF6a2N4.

  40. 17 January 2007 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDczNDk0NGFkaXF6a2N4.

  41. 20 December 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg1OTEwMWFkaXF6a2N4.

  42. 20 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NDAzNDU0M2FkaXF6a2N4.

  43. 18 January 2006 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDUyNDAyMGFkaXF6a2N4.

  44. 16 December 2005 Total exemption small company accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDAyODU3OTg1OGFkaXF6a2N4.

  45. 3 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTEzOTQ2N2FkaXF6a2N4.

  46. 3 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDMyNzk1NGFkaXF6a2N4.

  47. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg2MjMwNWFkaXF6a2N4.

  48. 15 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDA3MzczMWFkaXF6a2N4.

  49. 14 July 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAzODQwOWFkaXF6a2N4.

  50. 14 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTAzMTM0MGFkaXF6a2N4.

  51. 14 July 2004 Total exemption small company accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDA3MDM2MzI2OWFkaXF6a2N4.

  52. 29 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDcwNTExMWFkaXF6a2N4.

  53. 29 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDA1MTI2OGFkaXF6a2N4.

  54. 3 December 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODY2MTQyNWFkaXF6a2N4.

  55. 3 December 2003 Ad 23/06/03--------- £ si [email protected]=5 £ ic 2/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjY2MTIwMGFkaXF6a2N4.

  56. 3 October 2003 Total exemption small company accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNzkwMDU4M2FkaXF6a2N4.

  57. 19 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg0NzIyNWFkaXF6a2N4.

  58. 10 September 2002 Total exemption small company accounts made up to 24 March 2002 [View PDF]

    Action Date: 24 March 2002. Category: Accounts. Type: AA. Transaction: MDE1NTA5NzYyMWFkaXF6a2N4.

  59. 23 January 2002 Registered office changed on 23/01/02 from: 31 warwick square london SW1V 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTU3MDc1NmFkaXF6a2N4.

  60. 29 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk3MTE3OGFkaXF6a2N4.

  61. 19 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODA5MjkxMGFkaXF6a2N4.

  62. 17 January 2001 Accounting reference date extended from 30/11/01 to 24/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTYwODY3N2FkaXF6a2N4.

  63. 17 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQ3OTc4NWFkaXF6a2N4.

  64. 21 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDk2NzU4OWFkaXF6a2N4.

  65. 21 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDIzNDgyNGFkaXF6a2N4.

  66. 21 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMTg0Mzg5NWFkaXF6a2N4.

  67. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTkwNTczOWFkaXF6a2N4.

  68. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTM0NDQzNGFkaXF6a2N4.

  69. 18 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY2Nzg5N2FkaXF6a2N4.

  70. 18 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzU2Njg2MGFkaXF6a2N4.

  71. 18 December 2000 Registered office changed on 18/12/00 from: 1ST floor 14-18 city road cardiff CF24 3DL [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTEyOTYxN2FkaXF6a2N4.

  72. 13 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMDc1NjIzM2FkaXF6a2N4.

  73. 1 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTA0NzUxOGFkaXF6a2N4.

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