10 Kenilworth Road Limited

Company Registration Number: 04137087

Company registered in England and Wales

Approximate Location Map
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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.
10 Kenilworth Road Limited is a Private Company Limited by Shares first registered on 8 January 2001. 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

04137087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

24 March

Accounts Category

DORMANT

Accounts Last Made Up

24 March 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£4£4£4£4
of which Cash £4£4£4£4£4£4
Total Assets £4£4£4£4£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£4
Total Net Worth £4£4£4£4£4£4

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 3 December 2012

     

    89
    Charterhouse Street
    London
    EC1M 6HR
    England

  • ROSENTHAL, Melvyn Henry

    Director

    Appointed on 19 September 2014

     

    Nationality: British

    Occupation: Retired Dentist

    Month of birth: April 1948

    14
    Bury Old Road
    Prestwich
    Manchester
    M25 0EX
    England

  • ADAMS-COLLMAN, Natasha Lorraine

    Secretary

    Appointed on 9 December 2003

    Resigned on 3 December 2012

    8 Ashington Court
    Westwood Hill
    London
    SE26 6BN

  • MAYO, Yvette

    Secretary

    Appointed on 25 March 2002

    Resigned on 9 November 2003

    42 Wickham Avenue
    Bexhill On Sea
    East Sussex
    TN39 3EN

  • SHERMAN, David Alan

    Secretary

    Appointed on 18 January 2001

    Resigned on 19 January 2002

    66 Windermere Avenue
    London
    N3 3RA

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2001

    Resigned on 8 January 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • ADAMS-COLLMAN, Jason

    Director

    Appointed on 1 February 2003

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Product Designer

    Month of birth: February 1980

    8 Ashington Court
    Westwood Hill
    London
    SE26 6BN

  • MAYO, Christopher

    Director

    Appointed on 25 March 2002

    Resigned on 9 November 2003

    Nationality: British

    Occupation: Podiatrist

    Month of birth: April 1958

    42 Wickham Avenue
    Bexhill On Sea
    East Sussex
    TN39 3EN

  • RUSSELL, David Michael Alexander

    Director

    Appointed on 9 December 2003

    Resigned on 31 October 2006

    Nationality: British

    Occupation: Cleaner

    Month of birth: June 1976

    Top Floor Flat
    10 Kenilworth Road
    St Leonard On Sea
    East Sussex
    TN38 0JD

  • SHERMAN, Anne Sarah

    Director

    Appointed on 18 January 2001

    Resigned on 19 January 2002

    Nationality: British

    Occupation: Writer

    Month of birth: July 1962

    66 Windermere Avenue
    London
    N3 3RA

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 January 2001

    Resigned on 8 January 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 29 April 2016 Accounts for a dormant company made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X55X47M9. Transaction: MzE0NzUwNDkwOGFkaXF6a2N4.

  2. 25 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZCWH8W. Transaction: MzE0MDQwMzAyOWFkaXF6a2N4.

  3. 18 May 2015 Accounts for a dormant company made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X47P479K. Transaction: MzEyMzM0OTUzMWFkaXF6a2N4.

  4. 22 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZLAU03. Transaction: MzExNTg4OTg5MmFkaXF6a2N4.

  5. 22 January 2015 Termination of appointment of Jason Adams-Collman as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X3ZLATZV. Transaction: MzExNTg4OTY2M2FkaXF6a2N4.

  6. 23 September 2014 Appointment of Mr Melvyn Henry Rosenthal as a director on 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Officers. Type: AP01. Barcode: X3H06LDK. Transaction: MzEwODAwNTAyOWFkaXF6a2N4.

  7. 8 July 2014 Accounts for a dormant company made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X3BOD14A. Transaction: MzEwMzM3ODkwNGFkaXF6a2N4.

  8. 10 February 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X31FC7V6. Transaction: MzA5NDE4OTk3MWFkaXF6a2N4.

  9. 30 January 2014 Annual return made up to 8 January 2014 with full list of shareholders [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X30MX5R7. Transaction: MzA5MzYwNDExN2FkaXF6a2N4.

  10. 16 April 2013 Current accounting period shortened from 31 March 2014 to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA01. Barcode: X26FZMQ0. Transaction: MzA3NjMwMjE4N2FkaXF6a2N4.

  11. 20 February 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X22MSZYH. Transaction: MzA3MzE3MTY1MmFkaXF6a2N4.

  12. 24 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBNWY. Transaction: MzA2OTk3NjcwN2FkaXF6a2N4.

  13. 18 December 2012 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1NZM18I. Transaction: MzA2OTUxNzQ2NWFkaXF6a2N4.

  14. 17 December 2012 Termination of appointment of Natasha Adams-Collman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NZM1BV. Transaction: MzA2OTUxNzQ5NGFkaXF6a2N4.

  15. 17 December 2012 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1NZM1GZ. Transaction: MzA2OTUxNzUwMGFkaXF6a2N4.

  16. 27 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X11F7U56. Transaction: MzA1MTQ3ODgyMGFkaXF6a2N4.

  17. 11 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A1TRQY6P. Transaction: MzA0NTI4Njk1NmFkaXF6a2N4.

  18. 24 March 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: X4R5VSP9. Transaction: MzAzNDQxNTk4OGFkaXF6a2N4.

  19. 24 November 2010 Registered office address changed from 8 Ashington Court Westwood Hill London SE26 6BN on 24 November 2010 [View PDF]

    Action Date: 24 November 2010. Category: Address. Type: AD01. Barcode: RRHS9PD2. Transaction: MzAyNzUzMzk1M2FkaXF6a2N4.

  20. 19 November 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADJYVP8W. Transaction: MzAyNzI1MzQyNWFkaXF6a2N4.

  21. 25 February 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XA21KHT4. Transaction: MzAxMDI2ODE5NGFkaXF6a2N4.

  22. 25 February 2010 Director's details changed for Jason Adams-Collman on 25 February 2010 [View PDF]

    Action Date: 25 February 2010. Category: Officers. Type: CH01. Barcode: XA21JHT3. Transaction: MzAxMDI2NzMxMGFkaXF6a2N4.

  23. 31 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZHCUH44. Transaction: MzAwODMxMTQ2N2FkaXF6a2N4.

  24. 17 February 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRA1O7F9. Transaction: MjAyNTkyNTM5NGFkaXF6a2N4.

  25. 3 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNPVD6ZM. Transaction: MjAyNDgxODQxOGFkaXF6a2N4.

  26. 29 February 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJY0GXKB. Transaction: MjAwMDM2MzM1MmFkaXF6a2N4.

  27. 28 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XK303XK4. Transaction: MjAwMDQyMDU3OGFkaXF6a2N4.

  28. 5 March 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzkyNzE0M2FkaXF6a2N4.

  29. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQyNDI3OWFkaXF6a2N4.

  30. 6 February 2007 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcwNDY4N2FkaXF6a2N4.

  31. 6 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTcwNDQ5OWFkaXF6a2N4.

  32. 6 February 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTcwNDQ4N2FkaXF6a2N4.

  33. 25 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQ0ODAyNWFkaXF6a2N4.

  34. 13 March 2006 Registered office changed on 13/03/06 from: garden flat 10 kenilworth road st leonards on sea east sussex TN38 0JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODQ2Mjc0NmFkaXF6a2N4.

  35. 22 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM3NDI4OGFkaXF6a2N4.

  36. 8 April 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1OTA2MjM3N2FkaXF6a2N4.

  37. 18 March 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjA5Njk2M2FkaXF6a2N4.

  38. 19 February 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU2OTQ3MmFkaXF6a2N4.

  39. 6 February 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNjc5OTIwMGFkaXF6a2N4.

  40. 30 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc3NTU1N2FkaXF6a2N4.

  41. 30 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzQ3MTQ2OWFkaXF6a2N4.

  42. 30 December 2003 Registered office changed on 30/12/03 from: 42 wickham avenue bexhill on sea east sussex TN39 3EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQxNTIxNmFkaXF6a2N4.

  43. 14 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDUwMDUyN2FkaXF6a2N4.

  44. 14 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDMwODczNWFkaXF6a2N4.

  45. 9 February 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUxOTYzN2FkaXF6a2N4.

  46. 9 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODYyNjYwN2FkaXF6a2N4.

  47. 29 October 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDAzMTM2Njk0OWFkaXF6a2N4.

  48. 29 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEwMzQwMDk1N2FkaXF6a2N4.

  49. 24 October 2002 Return made up to 08/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY0MjM4M2FkaXF6a2N4.

  50. 6 August 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDEyMTE4OTcxNWFkaXF6a2N4.

  51. 11 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njk0MTc4MmFkaXF6a2N4.

  52. 11 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjkwNjQwMmFkaXF6a2N4.

  53. 24 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQxNDQ5OGFkaXF6a2N4.

  54. 24 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjU1NTM5OGFkaXF6a2N4.

  55. 11 April 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODU5NzYzOGFkaXF6a2N4.

  56. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU4MjIxMWFkaXF6a2N4.

  57. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODIwMzUxOGFkaXF6a2N4.

  58. 13 February 2001 Registered office changed on 13/02/01 from: 66 windermere avenue london N3 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjEyNTU3MmFkaXF6a2N4.

  59. 16 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjQ1Nzk3OGFkaXF6a2N4.

  60. 16 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTEzNzMzN2FkaXF6a2N4.

  61. 16 January 2001 Registered office changed on 16/01/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzcwMzIzMmFkaXF6a2N4.

  62. 8 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzI2MjU0NmFkaXF6a2N4.

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