35/37 Lonsdale Road Residents Limited

Company Registration Number: 04953190

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.
35/37 Lonsdale Road Residents Limited is a Private Company Limited by Shares first registered on 4 November 2003. Its current registered address is in London.

Registered Address

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

There are 353 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

04953190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £6£6£2£2£3,808£3,026
of which Cash £0£0£0£0£1,250£1,681
Total Assets £6£6£2£2£3,808£3,026
Current Liabilities £0£0£0£0£1,882£635
Net Current Assets £6£6£2£2£1,926£2,391
Total Net Worth £6£6£2£2£1,926£2,391

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 2 September 2011

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • BERRY, Jonathan Alexander Lefevre

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Business Developer

    Month of birth: July 1965

    Calle De Francisco Alcántara 10
    Ático
    28002
    Madrid
    Spain

  • BLAKE, Peter

    Director

    Appointed on 4 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    213 Fairview Road
    Stevenage
    Hertfordshire
    SG1 2NA

  • ROSE, Cynthia

    Director

    Appointed on 6 June 2005

     

    Nationality: British

    Occupation: Broadcaster/Author

    Month of birth: July 1950

    37a
    Lonsdale Road
    London
    W11 2BY
    United Kingdom

  • THOMAS, Jane Elisabeth

    Director

    Appointed on 17 February 2005

     

    Nationality: British

    Occupation: None

    Month of birth: April 1961

    65
    Roe Street
    Macclesfield
    Cheshire
    SK11 6XD
    England

  • VON DER SCHUELNBURG, Fritz

    Director

    Appointed on 17 February 2005

     

    Nationality: German

    Occupation: Photographer

    Month of birth: May 1938

    Flat 3
    37 Lonsdale Road
    London
    W11 2BY

  • BLAKE, Peter

    Secretary

    Appointed on 25 January 2007

    Resigned on 13 September 2011

    213 Fairview Road
    Stevenage
    Hertfordshire
    SG1 2NA

  • BLAKE, Peter

    Secretary

    Appointed on 4 November 2003

    Resigned on 24 May 2006

    213 Fairview Road
    Stevenage
    Hertfordshire
    SG1 2NA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 2003

    Resigned on 4 November 2003

    26
    Church Street
    London
    NW8 8EP

  • TEMPLE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 24 May 2006

    Resigned on 25 January 2007

    16 Old Bailey
    London
    EC4M 7EG

  • CURWEN, Pandora Jane Rosamund

    Director

    Appointed on 4 November 2003

    Resigned on 23 June 2005

    Nationality: British

    Occupation: Actress

    Month of birth: December 1972

    65 Tennyson Street
    Battersea
    London
    SW8 3SU

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

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Latest Filings

  1. 7 November 2016 Director's details changed for Jane Elisabeth Meitner on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: CH01. Barcode: X5J85SW3. Transaction: MzE2MTM3NDE2MGFkaXF6a2N4.

  2. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY7SVE. Transaction: MzEzNTk4NTA2OWFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFV7W1. Transaction: MzEzNTQzNDA2MGFkaXF6a2N4.

  4. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N38PXS. Transaction: MzExMzkwODU4NGFkaXF6a2N4.

  5. 26 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHKZY8. Transaction: MzExMjE2MjY1NGFkaXF6a2N4.

  6. 26 November 2014 Director's details changed for Jane Elisabeth Thomas on 6 November 2014 [View PDF]

    Action Date: 6 November 2014. Category: Officers. Type: CH01. Barcode: X3LHKZY3. Transaction: MzExMjE2MTk1MGFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUT95T. Transaction: MzA5MTQzNzQyMmFkaXF6a2N4.

  8. 28 November 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2M477YH. Transaction: MzA4OTY1MDgyNmFkaXF6a2N4.

  9. 28 November 2013 Director's details changed for Jane Elisabeth Thomas on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Officers. Type: CH01. Barcode: X2M477Y9. Transaction: MzA4OTY1MDY2NmFkaXF6a2N4.

  10. 28 November 2013 Director's details changed for Jonathan Alexander Lefevre Berry on 8 November 2013 [View PDF]

    Action Date: 8 November 2013. Category: Officers. Type: CH01. Barcode: X2M477Y2. Transaction: MzA4OTY1MDY2NGFkaXF6a2N4.

  11. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OFBVZV. Transaction: MzA2OTk3OTkyNWFkaXF6a2N4.

  12. 4 December 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZEGTF. Transaction: MzA2ODcxNzkyNGFkaXF6a2N4.

  13. 4 December 2012 Secretary's details changed for Urban Owners Limited on 22 November 2012 [View PDF]

    Action Date: 22 November 2012. Category: Officers. Type: CH04. Barcode: X1MZEGSR. Transaction: MzA2ODYzNzQ1OGFkaXF6a2N4.

  14. 3 December 2012 Director's details changed for Jonathan Alexander Lefevre Berry on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1MZEGSZ. Transaction: MzA2ODYzNzQ2NmFkaXF6a2N4.

  15. 3 December 2012 Director's details changed for Cynthia Rose on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Officers. Type: CH01. Barcode: X1MZEGT7. Transaction: MzA2ODYzNzQ2N2FkaXF6a2N4.

  16. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAIXVS. Transaction: MzA0OTI4MzI0MmFkaXF6a2N4.

  17. 6 December 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XJL8FZUH. Transaction: MzA0ODQ5OTM0MmFkaXF6a2N4.

  18. 31 October 2011 Termination of appointment of Peter Blake as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6TD4YU5. Transaction: MzA0NjMzMzYyOWFkaXF6a2N4.

  19. 27 September 2011 Registered office address changed from 213 Fairview Road Stevenage Hertfordshire SG1 2NA on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: A6Z2UXT1. Transaction: MzA0NDUwNjg2NWFkaXF6a2N4.

  20. 13 September 2011 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AB49BXFL. Transaction: MzA0MzcyMzY0M2FkaXF6a2N4.

  21. 6 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AS0UPSW9. Transaction: MzAzNTExMzMzMWFkaXF6a2N4.

  22. 3 December 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: X4OEHPMV. Transaction: MzAyODE3ODk2NmFkaXF6a2N4.

  23. 13 November 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X0UXAEX9. Transaction: MzAwMjgyMDczMWFkaXF6a2N4.

  24. 13 November 2009 Director's details changed for Cynthia Rose on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0UX7EX6. Transaction: MzAwMjgxODEwNWFkaXF6a2N4.

  25. 13 November 2009 Director's details changed for Fritz Von Der Schuelnburg on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0UX9EX8. Transaction: MzAwMjgxODEwOWFkaXF6a2N4.

  26. 13 November 2009 Director's details changed for Jane Elisabeth Thomas on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0UX8EX7. Transaction: MzAwMjgxODEwNmFkaXF6a2N4.

  27. 13 November 2009 Director's details changed for Mr Peter Blake on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0UX6EX5. Transaction: MzAwMjgxODEwM2FkaXF6a2N4.

  28. 13 November 2009 Director's details changed for Jonathan Alexander Lefevre Berry on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH01. Barcode: X0UX5EX4. Transaction: MzAwMjgxODEwMmFkaXF6a2N4.

  29. 30 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2IPEDPE. Transaction: MjA0MjUyODU1OWFkaXF6a2N4.

  30. 8 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO0P56CA. Transaction: MjAyMjgxNzY5NmFkaXF6a2N4.

  31. 19 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EZA4YS. Transaction: MjAxODMzMTA3OGFkaXF6a2N4.

  32. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTc5OTc1OGFkaXF6a2N4.

  33. 29 November 2007 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgzODM1M2FkaXF6a2N4.

  34. 29 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODgzODM1MmFkaXF6a2N4.

  35. 14 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYwNjU0NGFkaXF6a2N4.

  36. 14 June 2007 Registered office changed on 14/06/07 from: 16 old bailey london EC4M 7EG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTAzNTQ5NWFkaXF6a2N4.

  37. 20 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQzODU1M2FkaXF6a2N4.

  38. 8 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk2MDE4NGFkaXF6a2N4.

  39. 13 October 2006 Ad 31/05/06--------- £ si [email protected]=4 £ ic 2/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTMwNzIzMWFkaXF6a2N4.

  40. 13 October 2006 Registered office changed on 13/10/06 from: 147A high street waltham cross hertfordshire EN8 7AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTk2MDk5NWFkaXF6a2N4.

  41. 21 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQxMzQ3OWFkaXF6a2N4.

  42. 21 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQxMzQ3OGFkaXF6a2N4.

  43. 19 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI1NTk4MmFkaXF6a2N4.

  44. 2 December 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODUzNzEzMWFkaXF6a2N4.

  45. 25 October 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExMTI0Mzk1MGFkaXF6a2N4.

  46. 30 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzUzOTk2MWFkaXF6a2N4.

  47. 21 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUyOTUzNGFkaXF6a2N4.

  48. 4 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTk1Njc5NmFkaXF6a2N4.

  49. 3 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUwODIwNGFkaXF6a2N4.

  50. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA5Mjg4OWFkaXF6a2N4.

  51. 18 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA5MTExMGFkaXF6a2N4.

  52. 10 September 2004 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjIxMjMyNGFkaXF6a2N4.

  53. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTk0Mzg4OGFkaXF6a2N4.

  54. 27 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MTkxNTQxMGFkaXF6a2N4.

  55. 5 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjc2OTgyMWFkaXF6a2N4.

  56. 4 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDI3NzYwN2FkaXF6a2N4.

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