65 Broomwood Road Management Company Limited

Company Registration Number: 04436738

Company registered in England and Wales

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65 Broomwood Road Management Company Limited is a Private Company Limited by Shares first registered on 13 May 2002. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

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

There are 359 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

04436738

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2002

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 2016

Accounts Next Due

24 December 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £42£42£42£42£42
of which Cash £0£0£0£0£0
Total Assets £42£42£42£42£42
Current Liabilities £0£0£0£0£0
Net Current Assets £42£42£42£42£42
Total Net Worth £42£42£42£42£42

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 14 June 2013

     

    89
    Charterhouse Street
    London
    EC1M 6HR
    England

  • SHANNON, Andrew James Mciver

    Director

    Appointed on 19 January 2016

     

    Nationality: British

    Occupation: Finance

    Month of birth: December 1979

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    South Yorkshire
    S1 2DW

  • ALLARDICE, Alison Grace

    Secretary

    Appointed on 22 February 2003

    Resigned on 28 November 2005

    Flat A 65 Broomwood Road
    Battersea
    London
    SW11 6JN

  • GIBBON, James Robert Jacomb

    Secretary

    Appointed on 13 May 2002

    Resigned on 28 November 2002

    The Retreat
    2 Weston Road
    Petersfield
    GU31 4JF

  • STANLEY, Edward

    Secretary

    Appointed on 28 November 2005

    Resigned on 14 June 2013

    Salter Rex
    265/267 Kentish Town Road
    London
    NW5 2TP

  • ALLARDICE, Alison Grace

    Director

    Appointed on 22 February 2003

    Resigned on 9 March 2007

    Nationality: Australian

    Occupation: Office Manager

    Month of birth: October 1960

    Flat A 65 Broomwood Road
    Battersea
    London
    SW11 6JN

  • GIBBON, Adam Charles

    Director

    Appointed on 13 May 2002

    Resigned on 28 November 2002

    Nationality: British

    Occupation: Surveyor

    Month of birth: October 1960

    14 Heslop Road
    Balham
    London
    SW12 8EG

  • HALL, Philip David

    Director

    Appointed on 28 November 2002

    Resigned on 22 June 2007

    Nationality: British

    Occupation: British Journalist

    Month of birth: January 1955

    The Triangle
    Maltmans Lane Gerrards Cross
    Chalfont St Peter
    Buckinghamshire
    SL9 8RP

  • KIRBY, Ian Michael

    Director

    Appointed on 27 January 2014

    Resigned on 4 December 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1982

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

  • LAWLESS, Trevor William Andrew

    Director

    Appointed on 20 November 2002

    Resigned on 29 July 2005

    Nationality: Irish

    Occupation: Banker

    Month of birth: February 1966

    65d Broomwood Road
    Battersea Rise
    London
    SW11 6JN

  • PIGNATELLI, Fernando

    Director

    Appointed on 15 March 2013

    Resigned on 20 January 2016

    Nationality: Spanish

    Occupation: Investment Banking

    Month of birth: January 1974

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    South Yorkshire
    S1 2DW

  • VAW-HAY, Oliver

    Director

    Appointed on 20 September 2007

    Resigned on 2 January 2013

    Nationality: British

    Occupation: Marketing

    Month of birth: July 1979

    65d Broomwood Road
    London
    SW11 6JN

This information was most recently updated 20/01/2017.

Latest Filings

  1. 3 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58E1F2O. Transaction: MzE1MDAyMzQzOWFkaXF6a2N4.

  2. 3 June 2016 Termination of appointment of Fernando Pignatelli as a director on 20 January 2016 [View PDF]

    Action Date: 20 January 2016. Category: Officers. Type: TM01. Barcode: X58E1F14. Transaction: MzE1MDAyMzI5OWFkaXF6a2N4.

  3. 3 June 2016 Termination of appointment of Ian Michael Kirby as a director on 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Officers. Type: TM01. Barcode: X58E1F2G. Transaction: MzE1MDAyMzI5N2FkaXF6a2N4.

  4. 4 May 2016 Total exemption small company accounts made up to 24 March 2016 [View PDF]

    Action Date: 24 March 2016. Category: Accounts. Type: AA. Barcode: X56A2SZD. Transaction: MzE0Nzc2MDU5MWFkaXF6a2N4.

  5. 25 January 2016 Appointment of Mr Andrew James Mclver Shannon as a director on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: AP01. Barcode: X4ZCX76H. Transaction: MzE0MDQxMTgyNmFkaXF6a2N4.

  6. 2 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X48N0H9T. Transaction: MzEyNDM0Mzc1MGFkaXF6a2N4.

  7. 2 June 2015 Director's details changed for Fernando Pignatelli on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Officers. Type: CH01. Barcode: X48N0H6P. Transaction: MzEyNDI3MzgwOGFkaXF6a2N4.

  8. 19 May 2015 Total exemption small company accounts made up to 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Accounts. Type: AA. Barcode: X47RQKQR. Transaction: MzEyMzQ0OTE2OGFkaXF6a2N4.

  9. 23 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X38I4A5U. Transaction: MzEwMDU5MzY2MmFkaXF6a2N4.

  10. 15 May 2014 Total exemption small company accounts made up to 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Accounts. Type: AA. Barcode: X37XEW77. Transaction: MzEwMDEzMzQxNmFkaXF6a2N4.

  11. 30 January 2014 Appointment of Mr Ian Michael Kirby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30MZKG0. Transaction: MzA5MzYzMTMwMGFkaXF6a2N4.

  12. 17 October 2013 Total exemption small company accounts made up to 24 March 2013 [View PDF]

    Action Date: 24 March 2013. Category: Accounts. Type: AA. Barcode: X2J624I3. Transaction: MzA4NzE0OTM1OWFkaXF6a2N4.

  13. 18 September 2013 Registered office address changed from Crown House 265-7 Kentish Town Road London NW5 2TP on 18 September 2013 [View PDF]

    Action Date: 18 September 2013. Category: Address. Type: AD01. Barcode: X2H5E5RS. Transaction: MzA4NTI5NzE2NmFkaXF6a2N4.

  14. 18 September 2013 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2H5E71L. Transaction: MzA4NTI5NzUzMWFkaXF6a2N4.

  15. 18 September 2013 Termination of appointment of Edward Stanley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H5E6LC. Transaction: MzA4NTI5NzM3NmFkaXF6a2N4.

  16. 23 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: A28NX2CA. Transaction: MzA3ODUzMzk2OWFkaXF6a2N4.

  17. 4 April 2013 Appointment of Fernando Pignatelli as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A251E6RD. Transaction: MzA3NTY1MDkxMWFkaXF6a2N4.

  18. 19 February 2013 Termination of appointment of Oliver Vaw-Hay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A22C2ELK. Transaction: MzA3MzA3MjAxM2FkaXF6a2N4.

  19. 14 January 2013 Total exemption small company accounts made up to 24 March 2012 [View PDF]

    Action Date: 24 March 2012. Category: Accounts. Type: AA. Barcode: A1ZOUTHF. Transaction: MzA3MTA0NTA4OGFkaXF6a2N4.

  20. 30 May 2012 Annual return made up to 13 May 2012 no member list [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: A19YHZ88. Transaction: MzA1ODM5OTYyM2FkaXF6a2N4.

  21. 19 July 2011 Accounts for a dormant company made up to 24 March 2011 [View PDF]

    Action Date: 24 March 2011. Category: Accounts. Type: AA. Barcode: ATN0SVU7. Transaction: MzA0MDY4NTAxNWFkaXF6a2N4.

  22. 17 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: RO5J0V1Z. Transaction: MzAzODk4NzQzOGFkaXF6a2N4.

  23. 27 May 2010 Annual return made up to 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: AS5W6KB4. Transaction: MzAxNjQzMTM0NWFkaXF6a2N4.

  24. 11 June 2009 Return made up to 13/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PEHW6ALH. Transaction: MjAzNDg1OTM5MGFkaXF6a2N4.

  25. 26 May 2009 Total exemption small company accounts made up to 24 March 2009 [View PDF]

    Action Date: 24 March 2009. Category: Accounts. Type: AA. Barcode: AIIMLA2T. Transaction: MjAzMzY3ODI0NGFkaXF6a2N4.

  26. 21 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: A7VTG6OF. Transaction: MjAyMzgzNzczNWFkaXF6a2N4.

  27. 7 July 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AF1XP14H. Transaction: MjAwODU2NTkxOWFkaXF6a2N4.

  28. 19 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: MDE4ODQyMTgyMmFkaXF6a2N4.

  29. 24 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA0MTA5MmFkaXF6a2N4.

  30. 14 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTE5Nzg5NmFkaXF6a2N4.

  31. 16 June 2007 Return made up to 13/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTk2Mzc2MmFkaXF6a2N4.

  32. 14 March 2007 Registered office changed on 14/03/07 from: 65 broomwood road london SW11 6JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzEwMjkyNWFkaXF6a2N4.

  33. 14 September 2006 Total exemption small company accounts made up to 24 March 2006 [View PDF]

    Action Date: 24 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjI4NjAzNmFkaXF6a2N4.

  34. 14 September 2006 Total exemption small company accounts made up to 24 March 2005 [View PDF]

    Action Date: 24 March 2005. Category: Accounts. Type: AA. Transaction: MDE2NTc2MzYxNGFkaXF6a2N4.

  35. 22 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQxNTY2N2FkaXF6a2N4.

  36. 22 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDUxNzQxMWFkaXF6a2N4.

  37. 27 May 2005 Return made up to 13/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU3ODY4NWFkaXF6a2N4.

  38. 19 November 2004 Total exemption small company accounts made up to 24 March 2004 [View PDF]

    Action Date: 24 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjI5NTU5OGFkaXF6a2N4.

  39. 19 May 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTg3NDc1OGFkaXF6a2N4.

  40. 20 September 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgzNzQwOGFkaXF6a2N4.

  41. 26 August 2003 Total exemption small company accounts made up to 24 March 2003 [View PDF]

    Action Date: 24 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDEyNTgyMmFkaXF6a2N4.

  42. 16 June 2003 Accounting reference date shortened from 31/05/03 to 24/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTk4NDI0OGFkaXF6a2N4.

  43. 3 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTk0ODE0NWFkaXF6a2N4.

  44. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTI1MDQ1OWFkaXF6a2N4.

  45. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA3MjA4MmFkaXF6a2N4.

  46. 10 December 2002 Ad 28/11/02--------- £ si [email protected]=40 £ ic 2/42 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzAzNDMxNGFkaXF6a2N4.

  47. 10 December 2002 Registered office changed on 10/12/02 from: wincham house 832 high road london N12 9RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQ5NTI5NmFkaXF6a2N4.

  48. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA1MDI0NmFkaXF6a2N4.

  49. 10 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU1NTc3MWFkaXF6a2N4.

  50. 10 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzU5ODQ2NmFkaXF6a2N4.

  51. 13 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzQ5NjIzMWFkaXF6a2N4.

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