55 Hatton Garden Freehold Limited

Company Registration Number: 04845069

Company registered in England and Wales

Approximate Location Map
Streetview
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.
55 Hatton Garden Freehold Limited is a Private Company Limited by Shares first registered on 24 July 2003. Its current registered address is in Sheffield.

Registered Address

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

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

All companies at S1 2DW

Registration Data

Company Number

04845069

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £42,500£42,500£42,500£42,500£42,500
Current Assets £7£7£7£7£7
of which Cash £7£7£7£7£7
Total Assets £42,507£42,507£42,507£42,507£42,507
Current Liabilities £0£0£0£0£0
Net Current Assets £7£7£7£7£7
Total Net Worth £42,507£42,507£42,507£42,507£42,507

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 1 July 2010

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR

  • DYUS, Kerry Anita

    Director

    Appointed on 15 June 2004

     

    Nationality: British

    Occupation: Volunteer

    Month of birth: June 1962

    Flat J
    55 Hatton Garden
    London
    EC1N 8HP

  • PICCOLO, Antoni Warren

    Director

    Appointed on 15 June 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1953

    Flat H
    55 Hatton Garden
    London
    EC1N 8HP

  • RENTON, Ann Ethel

    Director

    Appointed on 15 June 2004

     

    Nationality: British

    Occupation: Co Ordinator

    Month of birth: October 1945

    C Quartz Building
    55 Hatton Garde
    London
    EC1N 8HP

  • WALKER, Suellen, Dr

    Director

    Appointed on 15 December 2004

     

    Nationality: Australian

    Occupation: Doctor

    Month of birth: November 1961

    Flat G 55 Hatton Garden
    London
    EC1N 8HP

  • COURTNAGE, Claire Louise

    Secretary

    Appointed on 24 July 2003

    Resigned on 21 January 2004

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

  • WYLIE, Stephen Fraser

    Secretary

    Appointed on 15 June 2004

    Resigned on 1 July 2010

    Flat J
    55 Hatton Garden
    London
    EC1N 8HP

  • ROBINSON, Ralph

    Director

    Appointed on 15 June 2004

    Resigned on 22 September 2014

    Nationality: British

    Occupation: Executive Creative Director

    Month of birth: April 1963

    Flat F
    55 Hatton Garden
    London
    EC1N 8HP

  • TAYLOR, Martin Paul

    Director

    Appointed on 24 July 2003

    Resigned on 15 June 2004

    Nationality: British

    Occupation: Lawyer

    Month of birth: April 1955

    Maple Barn
    Buckham Hill
    Uckfield
    East Sussex
    TN22 5XZ

  • WENGRAF, Guy Benedict Fredrick

    Director

    Appointed on 15 June 2004

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Fund Analyst

    Month of birth: January 1979

    55d Hatton Garden
    London
    EC1N 8HP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 5 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CR8B49. Transaction: MzE1NDUyOTE4M2FkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FVQ68. Transaction: MzE0NDg0ODc4NGFkaXF6a2N4.

  3. 17 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4DZM84H. Transaction: MzEyOTA4MTEwM2FkaXF6a2N4.

  4. 17 August 2015 Termination of appointment of Ralph Robinson as a director on 22 September 2014 [View PDF]

    Action Date: 22 September 2014. Category: Officers. Type: TM01. Barcode: X4DZM849. Transaction: MzEyOTA4MDk4MmFkaXF6a2N4.

  5. 24 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43UZ2J5. Transaction: MzExOTgzNDg0MWFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3ECDQW3. Transaction: MzEwNTY0NTM5M2FkaXF6a2N4.

  7. 1 April 2014 Amended accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AAMD. Barcode: A34J6SC0. Transaction: MzA5NzQxMjAyNGFkaXF6a2N4.

  8. 18 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33Y8KZM. Transaction: MzA5NjQ0Njk1MWFkaXF6a2N4.

  9. 21 August 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2F7P3EW. Transaction: MzA4MzYzOTE4N2FkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X27DUEFD. Transaction: MzA3NzIwNzk5NmFkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EQUNMR. Transaction: MzA2MTk1ODE0MWFkaXF6a2N4.

  12. 8 June 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A1A5NQ8X. Transaction: MzA1ODgyMTM2MWFkaXF6a2N4.

  13. 23 May 2012 Secretary's details changed for Urban Owners Limited on 23 May 2012 [View PDF]

    Action Date: 23 May 2012. Category: Officers. Type: CH04. Barcode: X19IVJ3U. Transaction: MzA1Nzk3NzMwMWFkaXF6a2N4.

  14. 30 August 2011 Registered office address changed from 5B Sumatra House 125 West End Lane London NW6 1XJ on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLTWKX4S. Transaction: MzA0MjkzMzIyM2FkaXF6a2N4.

  15. 19 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XJ2GMWT9. Transaction: MzA0MjM1MzczMmFkaXF6a2N4.

  16. 25 September 2010 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A57WHNN9. Transaction: MzAyNDAxNDU4MGFkaXF6a2N4.

  17. 20 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XZVCNMP1. Transaction: MzAyMTcxNDY1NWFkaXF6a2N4.

  18. 20 August 2010 Director's details changed for Dr Suellen Walker on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XZVCMMP0. Transaction: MzAyMTcxNDQzMWFkaXF6a2N4.

  19. 20 August 2010 Director's details changed for Kerry an Ita Dyus on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XZVCKMPY. Transaction: MzAyMTcxNDQyMmFkaXF6a2N4.

  20. 20 August 2010 Director's details changed for Ralph Robinson on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XZVCLMPZ. Transaction: MzAyMTcxNDQyNmFkaXF6a2N4.

  21. 23 July 2010 Previous accounting period shortened from 31 July 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XNRYILX9. Transaction: MzAyMDA3MTU3OGFkaXF6a2N4.

  22. 13 July 2010 Termination of appointment of Stephen Wylie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XXZGPLN6. Transaction: MzAxOTQzMzUxNGFkaXF6a2N4.

  23. 7 July 2010 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A88PBLCN. Transaction: MzAxOTA1NjM2NGFkaXF6a2N4.

  24. 7 July 2010 Registered office address changed from Flat J 55 Hatton Garden Holborn London EC1N 8HP on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Address. Type: AD01. Barcode: A88PCLCO. Transaction: MzAxOTA1NjE5OWFkaXF6a2N4.

  25. 21 April 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AB741JCS. Transaction: MzAxMzk5NTE4M2FkaXF6a2N4.

  26. 18 August 2009 Return made up to 24/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47KUCIG. Transaction: MjAzOTQyNDk0M2FkaXF6a2N4.

  27. 7 October 2008 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4PJS3Q7. Transaction: MjAxNTAwMzY1MGFkaXF6a2N4.

  28. 29 July 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLN41SI. Transaction: MjAwOTc2MjA5MmFkaXF6a2N4.

  29. 10 April 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A1VV0YQP. Transaction: MjAwMzA0NDM4NmFkaXF6a2N4.

  30. 31 August 2007 Return made up to 24/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDg1OTgwMmFkaXF6a2N4.

  31. 2 March 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0ODg0NGFkaXF6a2N4.

  32. 10 August 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE3MjEwOWFkaXF6a2N4.

  33. 31 October 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1Njc4MTAxNGFkaXF6a2N4.

  34. 10 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI2NTU0MGFkaXF6a2N4.

  35. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjg1ODEzNGFkaXF6a2N4.

  36. 12 May 2005 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwMTA5ODQyN2FkaXF6a2N4.

  37. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODQ4NTY0OWFkaXF6a2N4.

  38. 15 October 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc0NDgzOGFkaXF6a2N4.

  39. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY5ODY3N2FkaXF6a2N4.

  40. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTA5ODE4NWFkaXF6a2N4.

  41. 24 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgwNDk1MmFkaXF6a2N4.

  42. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzAwMTk5N2FkaXF6a2N4.

  43. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTI0NDk3NGFkaXF6a2N4.

  44. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc1NDQwNGFkaXF6a2N4.

  45. 16 July 2004 Registered office changed on 16/07/04 from: maple barn buckham hill uckfield TN22 5XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTYxNjc0NmFkaXF6a2N4.

  46. 22 June 2004 Ad 15/04/04--------- £ si [email protected]=6 £ ic 1/7 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODMwNTMzMWFkaXF6a2N4.

  47. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTc2Mzc1NmFkaXF6a2N4.

  48. 15 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI5MTg1MmFkaXF6a2N4.

  49. 27 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc4MDEzMmFkaXF6a2N4.

  50. 24 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzQ4MTQyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.