90 Ubr Management Limited

Company Registration Number: 04526874

Company registered in England and Wales

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90 Ubr Management Limited is a Private Company Limited by Shares first registered on 5 September 2002. Its current registered address is in London.

Registered Address

90A UPPER BROCKLEY ROAD
UPPER BROCKLEY ROAD
LONDON
ENGLAND
SE4 1ST

There are 8 companies currently registered at this postcode, including this one.

All companies at SE4 1ST

Registration Data

Company Number

04526874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102007
Fixed Assets £3£0£0£0£0£0£0
Current Assets £60£2,950£2,677£3,301£3,658£0£0
of which Cash £0£2,950£2,677£3,301£3,658£0£0
Total Assets £63£2,950£2,677£3,301£3,658£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £60£2,950£2,677£3,301£3,658£0£0
Total Net Worth £63£2,950£2,677£3,301£3,658£0£0

Previous Names

No previous names

Company Officers

  • LARCHER, Joseph Frederick

    Secretary

    Appointed on 22 November 2009

     

    90c
    Upper Brockley Road
    London
    SE4 1ST
    England

  • LARCHER, Joseph Frederick

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Senior Product Manager

    Month of birth: October 1974

    90c Upper Brockley Road
    London
    SE4 1ST

  • MCEVOY, Richard Sutherland

    Director

    Appointed on 23 January 2015

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1985

    90a
    Upper Brockley Road
    London
    SE4 1ST
    England

  • PRICE, Christopher Neil

    Director

    Appointed on 15 August 2004

     

    Nationality: British

    Occupation: Head Of Music

    Month of birth: July 1973

    90b Upper Brockley Road
    London
    SE4 1ST

  • PIKE, Maggie Jarrett

    Secretary

    Appointed on 5 September 2002

    Resigned on 26 October 2005

    90c Upper Brockley Road
    Brockley
    London
    SE4 1ST

  • PRICE, Christopher Neil

    Secretary

    Appointed on 26 October 2005

    Resigned on 22 November 2009

    90b Upper Brockley Road
    London
    SE4 1ST

  • LOVATT, David Andrew

    Director

    Appointed on 7 March 2004

    Resigned on 23 January 2015

    Nationality: British

    Occupation: Senior Support Analyst

    Month of birth: September 1964

    90a Upper Brockley Road
    London
    SE4 1ST

  • O'FLYNN, Sean Gerard

    Director

    Appointed on 5 September 2002

    Resigned on 15 August 2004

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1969

    The Old Bakery
    93 Blackheath Road
    London
    SE10 8PD

  • PATRICK, Neil Alexander

    Director

    Appointed on 5 September 2002

    Resigned on 7 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: November 1972

    90a Upper Brockley Road
    London
    SE4 1ST

  • PIKE, Richard Stephen

    Director

    Appointed on 5 September 2002

    Resigned on 1 November 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1975

    90c Upper Brockley Road
    Brockley
    London
    SE4 1ST

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVD4BN. Transaction: MzE1NzY4Njc1OWFkaXF6a2N4.

  2. 29 June 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A51VW0. Transaction: MzE1MTk1NzM3OWFkaXF6a2N4.

  3. 29 June 2016 Registered office address changed from 90C Upper Brockley Road London SE4 1st to 90a Upper Brockley Road Upper Brockley Road London SE4 1st on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Address. Type: AD01. Barcode: X5A51W09. Transaction: MzE1MTk1NzM3OGFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4H16RMJ. Transaction: MzEzMjA4NTU2MGFkaXF6a2N4.

  5. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49VGJOO. Transaction: MzEyNTQ4MjE5OWFkaXF6a2N4.

  6. 26 March 2015 Appointment of Mr Richard Sutherland Mcevoy as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: AP01. Barcode: X4408FCW. Transaction: MzEyMDAwODI2NWFkaXF6a2N4.

  7. 25 March 2015 Termination of appointment of David Andrew Lovatt as a director on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Officers. Type: TM01. Barcode: X43XODUH. Transaction: MzExOTk1NDg4OGFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3G2IUA9. Transaction: MzEwNzIwNTk0OGFkaXF6a2N4.

  9. 9 September 2014 Director's details changed for Mr Joseph Frederick Larcher on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X3G2IUA1. Transaction: MzEwNzIwNTgyNWFkaXF6a2N4.

  10. 19 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3ADLP5K. Transaction: MzEwMjIxODAxM2FkaXF6a2N4.

  11. 6 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2GCXK3F. Transaction: MzA4NDU0NDU4M2FkaXF6a2N4.

  12. 20 August 2013 Registered office address changed from 90a Upper Brockley Rd Brockley London London SE4 1ST United Kingdom on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: X2F54ZIJ. Transaction: MzA4MzU3NjI1MGFkaXF6a2N4.

  13. 18 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2CUG6L5. Transaction: MzA4MTc2MDAzNWFkaXF6a2N4.

  14. 27 June 2013 Secretary's details changed for Mr David Andrew Lovatt on 26 June 2013 [View PDF]

    Action Date: 26 June 2013. Category: Officers. Type: CH03. Barcode: X2BEKY7H. Transaction: MzA4MDU4NzMzN2FkaXF6a2N4.

  15. 15 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HJ7M6J. Transaction: MzA2NDE3NDE0OGFkaXF6a2N4.

  16. 15 September 2012 Director's details changed for Mr Christopher Neil Price on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH01. Barcode: X1HJ7M6B. Transaction: MzA2NDE3NDE0NGFkaXF6a2N4.

  17. 15 September 2012 Director's details changed for Mr Joseph Frederick Larcher on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1HJ7M62. Transaction: MzA2NDE3NDE0MmFkaXF6a2N4.

  18. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYCM1C. Transaction: MzA1OTg1Mjk0OWFkaXF6a2N4.

  19. 11 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XPPKZXF6. Transaction: MzA0MzU4NTk3NGFkaXF6a2N4.

  20. 22 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3FTQV6C. Transaction: MzAzOTIyMTgzMGFkaXF6a2N4.

  21. 26 October 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XQOECOI7. Transaction: MzAyNTg5MzgwMWFkaXF6a2N4.

  22. 25 October 2010 Director's details changed for Joseph Frederick Larcher on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XQOE9OI4. Transaction: MzAyNTc2NzUwOGFkaXF6a2N4.

  23. 25 October 2010 Director's details changed for Christopher Neil Price on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XQOEBOI6. Transaction: MzAyNTc2NzUxMWFkaXF6a2N4.

  24. 24 October 2010 Director's details changed for David Andrew Lovatt on 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Officers. Type: CH01. Barcode: XQOEAOI5. Transaction: MzAyNTc2NzUxMGFkaXF6a2N4.

  25. 12 July 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A6GTTLHK. Transaction: MzAxOTMxOTQyOWFkaXF6a2N4.

  26. 23 November 2009 Registered office address changed from 90B Upper Brockley Road Brockley London SE4 1ST on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Address. Type: AD01. Barcode: X55OEF7V. Transaction: MzAwMzQ0OTk5NGFkaXF6a2N4.

  27. 23 November 2009 Appointment of Mr David Andrew Lovatt as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X56PVF7E. Transaction: MzAwMzQ1MTk2NmFkaXF6a2N4.

  28. 23 November 2009 Termination of appointment of Christopher Price as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X55A6F79. Transaction: MzAwMzQ0ODE4NGFkaXF6a2N4.

  29. 23 November 2009 Annual return made up to 5 September 2009 with full list of shareholders [View PDF]

    Action Date: 5 September 2009. Category: Annual return. Type: AR01. Barcode: X54XJF78. Transaction: MzAwMzQ0Nzk2MWFkaXF6a2N4.

  30. 14 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AU422BI5. Transaction: MjAzNzA4MzM4N2FkaXF6a2N4.

  31. 25 November 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ILE53T. Transaction: MjAxODY5MjMyNGFkaXF6a2N4.

  32. 25 November 2008 Registered office changed on 25/11/2008 from 90C upper brockley road brockley london SE4 1ST [View PDF]

    Category: Address. Type: 287. Barcode: X7ILD53S. Transaction: MjAxODY4MjI3OGFkaXF6a2N4.

  33. 22 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7CGU1LP. Transaction: MjAwOTQ2OTcwOWFkaXF6a2N4.

  34. 8 January 2008 Return made up to 05/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDcxOTAyNmFkaXF6a2N4.

  35. 15 September 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NTczOTQ5OGFkaXF6a2N4.

  36. 17 October 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI0NTIzMmFkaXF6a2N4.

  37. 5 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjQ5ODU5OWFkaXF6a2N4.

  38. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODYzODc4MGFkaXF6a2N4.

  39. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDU4OTEyMWFkaXF6a2N4.

  40. 8 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQyNzUzOWFkaXF6a2N4.

  41. 8 November 2005 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzMTk3MDM0OWFkaXF6a2N4.

  42. 16 September 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE4MTYxNGFkaXF6a2N4.

  43. 7 February 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDgwNDcwOGFkaXF6a2N4.

  44. 24 September 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUxODIwNWFkaXF6a2N4.

  45. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE1MTk0N2FkaXF6a2N4.

  46. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjE4NzU4NWFkaXF6a2N4.

  47. 17 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEzNDA2ODQ3NmFkaXF6a2N4.

  48. 15 March 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMzE2NzM3N2FkaXF6a2N4.

  49. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTUwMTkwOWFkaXF6a2N4.

  50. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzEwNzM1MWFkaXF6a2N4.

  51. 9 September 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc3MjEyNmFkaXF6a2N4.

  52. 5 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0Njg5NTY4NWFkaXF6a2N4.

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