56 Canfield Gardens Limited

Company Registration Number: 04258650

Company registered in England and Wales

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56 Canfield Gardens Limited is a Private Company Limited by Shares first registered on 25 July 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

04258650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

6 April

Accounts Category

DORMANT

Accounts Last Made Up

6 April 2015

Accounts Next Due

6 January 2017

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
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 £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 1 April 2011

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR

  • SOBREIRA, Helia

    Director

    Appointed on 18 January 2011

     

    Nationality: French/Portuguese

    Occupation: Employee

    Month of birth: November 1976

    First Floor Flat
    56 Canfield Gardens
    London
    NW6 3EB
    United Kingdom

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 July 2001

    Resigned on 1 April 2011

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 July 2001

    Resigned on 25 July 2001

    26
    Church Street
    London
    NW8 8EP

  • BARUCH, Steven Michael

    Director

    Appointed on 25 July 2001

    Resigned on 18 January 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1948

    87 Clifton Hill
    London
    NW8 0JN

  • MIDDLEDITCH, Gary

    Director

    Appointed on 25 July 2001

    Resigned on 31 July 2012

    Nationality: British

    Occupation: Oil Trader

    Month of birth: November 1967

    71
    Canfield Gardens
    London
    NW6 3EA

  • WEISER, Raphael

    Director

    Appointed on 25 July 2001

    Resigned on 19 May 2005

    Nationality: Israel

    Occupation: Retired

    Month of birth: December 1932

    Flat 1
    56 Canfield Gardens
    London
    NW6 3EB

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

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Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CRBERT. Transaction: MzE1NDU2Nzg3NmFkaXF6a2N4.

  2. 18 January 2016 Accounts for a dormant company made up to 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Accounts. Type: AA. Barcode: X4YUODIQ. Transaction: MzEzOTg4MjkzMWFkaXF6a2N4.

  3. 19 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4E4WSBF. Transaction: MzEyOTIzMjY1MWFkaXF6a2N4.

  4. 5 January 2015 Accounts for a dormant company made up to 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Accounts. Type: AA. Barcode: X3YFJELD. Transaction: MzExNDcwMzg4NWFkaXF6a2N4.

  5. 15 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECDRMR. Transaction: MzEwNTY0NTU4OGFkaXF6a2N4.

  6. 11 December 2013 Accounts for a dormant company made up to 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Accounts. Type: AA. Barcode: X2MZF1ER. Transaction: MzA5MDQ2NDUwM2FkaXF6a2N4.

  7. 19 August 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2F2I3B6. Transaction: MzA4MzQ5Njc2NmFkaXF6a2N4.

  8. 16 October 2012 Termination of appointment of Gary Middleditch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JOP2IA. Transaction: MzA2NTkyNDY0NmFkaXF6a2N4.

  9. 6 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQUOLC. Transaction: MzA2MTk2OTQxOGFkaXF6a2N4.

  10. 6 August 2012 Secretary's details changed for Urban Owners Limited on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Officers. Type: CH04. Barcode: X1EQUOL7. Transaction: MzA2MTk1ODUzM2FkaXF6a2N4.

  11. 27 June 2012 Accounts for a dormant company made up to 6 April 2012 [View PDF]

    Action Date: 6 April 2012. Category: Accounts. Type: AA. Barcode: X1BYD8MA. Transaction: MzA1OTg3NDk3MWFkaXF6a2N4.

  12. 18 January 2012 Accounts for a dormant company made up to 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Accounts. Type: AA. Barcode: A10PWNFC. Transaction: MzA1MDkxNzg0MWFkaXF6a2N4.

  13. 14 September 2011 Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XQTQSXJE. Transaction: MzA0Mzc4NzY3MmFkaXF6a2N4.

  14. 5 September 2011 Previous accounting period shortened from 31 July 2011 to 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Accounts. Type: AA01. Barcode: XNMM4XA3. Transaction: MzA0MzI1Mzk2NGFkaXF6a2N4.

  15. 19 August 2011 Annual return made up to 25 July 2011 with full list of shareholders [View PDF]

    Action Date: 25 July 2011. Category: Annual return. Type: AR01. Barcode: XJ2VDWTF. Transaction: MzA0MjM1NTAwNGFkaXF6a2N4.

  16. 19 August 2011 Director's details changed for Gary Middleditch on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Officers. Type: CH01. Barcode: XJ2VCWTE. Transaction: MzA0MjM1NDg3MGFkaXF6a2N4.

  17. 19 August 2011 Termination of appointment of Stardata Business Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ2VBWTD. Transaction: MzA0MjM1NDg2OGFkaXF6a2N4.

  18. 3 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7A9CTO4. Transaction: MzAzNjQ2MTUxM2FkaXF6a2N4.

  19. 26 April 2011 Registered office address changed from Harben House Harben Parade, Finchley Road London NW3 6LH on 26 April 2011 [View PDF]

    Action Date: 26 April 2011. Category: Address. Type: AD01. Barcode: AL2J2THS. Transaction: MzAzNjA5OTY3MmFkaXF6a2N4.

  20. 26 April 2011 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AL2JBTH1. Transaction: MzAzNjA5OTYzOWFkaXF6a2N4.

  21. 18 January 2011 Appointment of Helia Sobreira as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIB4OQW4. Transaction: MzAzMDYxNDI4M2FkaXF6a2N4.

  22. 18 January 2011 Termination of appointment of Steven Baruch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIB5JQW0. Transaction: MzAzMDYxNDM1MmFkaXF6a2N4.

  23. 16 September 2010 Annual return made up to 25 July 2010 with full list of shareholders [View PDF]

    Action Date: 25 July 2010. Category: Annual return. Type: AR01. Barcode: XAOCSNF1. Transaction: MzAyMzM3NjAxMGFkaXF6a2N4.

  24. 15 September 2010 Director's details changed for Gary Middleditch on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XAOCRNF0. Transaction: MzAyMzM2MzA5NmFkaXF6a2N4.

  25. 15 September 2010 Secretary's details changed for Stardata Business Services Limited on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH04. Barcode: XAOCPNFY. Transaction: MzAyMzM2MzA4OWFkaXF6a2N4.

  26. 15 September 2010 Director's details changed for Mr Steven Michael Baruch on 25 July 2010 [View PDF]

    Action Date: 25 July 2010. Category: Officers. Type: CH01. Barcode: XAOCQNFZ. Transaction: MzAyMzM2MzA5NGFkaXF6a2N4.

  27. 10 June 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AKJ33KPS. Transaction: MzAxNzMzMzg1MGFkaXF6a2N4.

  28. 18 August 2009 Return made up to 25/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ETSCIU. Transaction: MjAzOTQ1NjEyOGFkaXF6a2N4.

  29. 18 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AMMBQ9VN. Transaction: MjAzMzExNDk0M2FkaXF6a2N4.

  30. 7 August 2008 Return made up to 25/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJD5T22V. Transaction: MjAxMDU4MDcyNWFkaXF6a2N4.

  31. 2 June 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A3TOC05B. Transaction: MjAwNjQyMzc0NmFkaXF6a2N4.

  32. 16 August 2007 Return made up to 25/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAzMDU4MmFkaXF6a2N4.

  33. 23 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUzMTQ5N2FkaXF6a2N4.

  34. 14 August 2006 Return made up to 25/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI0ODM3MGFkaXF6a2N4.

  35. 10 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc4NTk3NWFkaXF6a2N4.

  36. 19 September 2005 Return made up to 25/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjcxNjg5M2FkaXF6a2N4.

  37. 14 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNzQ3ODk4MGFkaXF6a2N4.

  38. 10 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDQ2OTgwM2FkaXF6a2N4.

  39. 15 September 2004 Return made up to 25/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg2OTk3MGFkaXF6a2N4.

  40. 19 April 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMjkwMDYyOWFkaXF6a2N4.

  41. 30 September 2003 Return made up to 25/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIwMTkzNWFkaXF6a2N4.

  42. 16 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMzczODgxNmFkaXF6a2N4.

  43. 16 September 2002 Return made up to 25/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE1MDg2OGFkaXF6a2N4.

  44. 24 August 2001 Ad 25/07/01--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzOTEzMjAzOWFkaXF6a2N4.

  45. 31 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDUxNjY2M2FkaXF6a2N4.

  46. 25 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTgxMzc2N2FkaXF6a2N4.

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