51-70 Waldemar Avenue Mansions RTM Company Limited

Company Registration Number: 05200179

Company registered in England and Wales

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51-70 Waldemar Avenue Mansions RTM Company Limited is a Private Company Limited by Guarantee first registered on 9 August 2004. Its current registered address is in Sheffield.

Registered Address

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

There are 367 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

05200179

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LTD

    Corporate Secretary

    Appointed on 1 March 2009

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • BARKER, Sandra Janis

    Director

    Appointed on 30 April 2009

     

    Nationality: British

    Occupation: Refuge Manager

    Month of birth: December 1947

    Flat 55
    51-70 Waldemar Avenue Mansions
    51-70 Waldemar Avenue
    London
    SW6 5LX

  • CAMMEGH, Louise Katherine Amynta

    Director

    Appointed on 12 April 2016

     

    Nationality: British

    Occupation: Unknown

    Month of birth: August 1970

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

  • DUBIN, Marc Steven

    Director

    Appointed on 30 April 2009

     

    Nationality: British

    Occupation: Writer/Journalist

    Month of birth: December 1955

    Flat 67 Waldemar Avenue Mansions
    51-70 Waldemar Avenue
    London
    SW6 5LX

  • REDMOND ROCHE, David Lawrence

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Publishing

    Month of birth: May 1961

    25
    Kingston Hill Place
    Kingston Upon Thames
    Surrey
    KT2 7QY
    England

  • WONNACOTT, Frederick Cosmo James Blundell

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: Surveyor

    Month of birth: December 1990

    Flat 53
    Waldemar Avenue Mansions
    Waldemar Avenue
    London
    SW6 5LX
    England

  • WONNACOTT, Timothy

    Director

    Appointed on 9 July 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: March 1957

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

  • WARD, Jason Alexander

    Secretary

    Appointed on 9 August 2004

    Resigned on 2 September 2005

    53 Waldemar Avenue Mansions
    Colehill Lane
    London
    SW6 5LX

  • COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 September 2005

    Resigned on 28 February 2009

    79 New Cavendish Street
    London
    W1W 6XB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2004

    Resigned on 9 August 2004

    26
    Church Street
    London
    NW8 8EP

  • CHAINEY, Ross Alan

    Director

    Appointed on 30 April 2009

    Resigned on 11 January 2010

    Nationality: British

    Occupation: Journalist

    Month of birth: February 1981

    59 Waldemar Avenue Mansions
    Colehill Lane
    London
    SW6 5LX

  • FRASER, Hugh Macpherson Cameron

    Director

    Appointed on 9 August 2004

    Resigned on 1 May 2009

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: February 1973

    17a Spencer Road
    The Mounts
    Northampton
    NN1 3LR

  • HYNES, Olwen Claire

    Director

    Appointed on 9 August 2004

    Resigned on 1 May 2009

    Nationality: Irish

    Occupation: It Sales Exec

    Month of birth: April 1973

    60 Waldemar Avenue Mansions
    Colehill Lane
    London
    SW6 5LX

  • REDMOND-ROCHE, Johanna Mirjami

    Director

    Appointed on 30 April 2009

    Resigned on 16 June 2015

    Nationality: Finnish

    Occupation: Primary School Teacher

    Month of birth: February 1965

    Broadway House
    156 Hare Lane
    Claygate
    Esher
    KT10 0RD

  • UPTON, Kim Simon

    Director

    Appointed on 30 April 2009

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Conference Manager

    Month of birth: October 1963

    Flat 55 Waldemar Mns
    Waldemar Avenue
    London
    SW6 5LX

  • WARD, Jason Alexander

    Director

    Appointed on 9 August 2004

    Resigned on 3 August 2006

    Nationality: British

    Occupation: Cabin Crew

    Month of birth: May 1971

    53 Waldemar Avenue Mansions
    Colehill Lane
    London
    SW6 5LX

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVJUQ. Transaction: MzE1NTU4MDA0NGFkaXF6a2N4.

  2. 14 April 2016 Appointment of Mrs Louise Katherine Amynta Cammegh as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X54WB71D. Transaction: MzE0NjM2Nzg1MmFkaXF6a2N4.

  3. 7 March 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X529O3SO. Transaction: MzE0MzQ4NjY3N2FkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 9 August 2015 no member list [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4F5D1YQ. Transaction: MzEzMDMyMDc1NWFkaXF6a2N4.

  5. 3 September 2015 Termination of appointment of Kim Simon Upton as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X4F5D1ZU. Transaction: MzEzMDMyMDU4NWFkaXF6a2N4.

  6. 31 July 2015 Appointment of Mr David Lawrence Redmond Roche as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4CRQD3U. Transaction: MzEyODE4MzcyNGFkaXF6a2N4.

  7. 9 July 2015 Appointment of Mr Timothy Wonnacott as a director on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Officers. Type: AP01. Barcode: X4B90RSW. Transaction: MzEyNjc5MDA1OGFkaXF6a2N4.

  8. 6 July 2015 Appointment of Mr Frederick Cosmo James Blundell Wonnacott as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4B3JZGP. Transaction: MzEyNjQ5MDU5OWFkaXF6a2N4.

  9. 22 June 2015 Termination of appointment of Johanna Mirjami Redmond-Roche as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: TM01. Barcode: X4A30WL6. Transaction: MzEyNTU2MDg5MGFkaXF6a2N4.

  10. 1 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44DLEWG. Transaction: MzEyMDQ1ODIxM2FkaXF6a2N4.

  11. 2 September 2014 Annual return made up to 9 August 2014 no member list [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKBY4G. Transaction: MzEwNjY2OTIwM2FkaXF6a2N4.

  12. 4 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X30ZUZVD. Transaction: MzA5Mzg1Mjc1NmFkaXF6a2N4.

  13. 30 September 2013 Annual return made up to 9 August 2013 no member list [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2I0J8U1. Transaction: MzA4NjA1NTQzMGFkaXF6a2N4.

  14. 3 August 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2DZRV7K. Transaction: MzA4MjY3OTQ2M2FkaXF6a2N4.

  15. 23 August 2012 Annual return made up to 9 August 2012 no member list [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3HBC. Transaction: MzA2Mjg3OTU5MWFkaXF6a2N4.

  16. 23 August 2012 Secretary's details changed for Urban Owners Ltd on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH04. Barcode: X1FW3HB8. Transaction: MzA2Mjg2ODkyMWFkaXF6a2N4.

  17. 27 July 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1E16I5S. Transaction: MzA2MTQ5NTQ3NWFkaXF6a2N4.

  18. 4 October 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5ARMXYX. Transaction: MzA0NDg1Mzg4OWFkaXF6a2N4.

  19. 6 September 2011 Annual return made up to 9 August 2011 no member list [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XOBDVXBC. Transaction: MzA0MzM2MDkxOGFkaXF6a2N4.

  20. 30 August 2011 Registered office address changed from C/O Urban Owners 5B Sumatra House 215 West End Lane London Greater London NW6 1XJ on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Address. Type: AD01. Barcode: XLTXHX4Q. Transaction: MzA0MjkzMzI4NGFkaXF6a2N4.

  21. 27 August 2010 Annual return made up to 9 August 2010 no member list [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X2PKFMW5. Transaction: MzAyMjIzMjg0OWFkaXF6a2N4.

  22. 27 August 2010 Secretary's details changed for Urbanowners Ltd on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH04. Barcode: X2PKAMW0. Transaction: MzAyMjIyNDI3M2FkaXF6a2N4.

  23. 27 August 2010 Director's details changed for Kim Simon Upton on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X2PKEMW4. Transaction: MzAyMjIyNDI4M2FkaXF6a2N4.

  24. 27 August 2010 Director's details changed for Johanna Mirjami Redmond-Roche on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X2PKDMW3. Transaction: MzAyMjIyNDI4MmFkaXF6a2N4.

  25. 27 August 2010 Director's details changed for Marc Steven Dublin on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X2PKCMW2. Transaction: MzAyMjIyNDI4MGFkaXF6a2N4.

  26. 27 August 2010 Director's details changed for Sandra Janis Barker on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: X2PKBMW1. Transaction: MzAyMjIyNDI3NWFkaXF6a2N4.

  27. 26 February 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A24NSHT5. Transaction: MzAxMDMxMDA4NGFkaXF6a2N4.

  28. 19 January 2010 Termination of appointment of Ross Chainey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTUE6GSC. Transaction: MzAwNzQxMDg1MWFkaXF6a2N4.

  29. 15 January 2010 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XJ217GOU. Transaction: MzAwNzE0MTMzNWFkaXF6a2N4.

  30. 24 August 2009 Annual return made up to 09/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JCQCLK. Transaction: MjAzOTczMDE1MmFkaXF6a2N4.

  31. 4 August 2009 Registered office changed on 04/08/2009 from urban owners 12-16 clerkenwell road london greater london EC1M 5PQ [View PDF]

    Category: Address. Type: 287. Barcode: P9M6ZC45. Transaction: MjAzODUyOTkyM2FkaXF6a2N4.

  32. 4 August 2009 Secretary's change of particulars / urbanowners LTD / 03/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: P9LS3C4U. Transaction: MjAzODUyODAxMGFkaXF6a2N4.

  33. 14 May 2009 Appointment terminated director hugh fraser [View PDF]

    Category: Officers. Type: 288b. Barcode: AP4249SA. Transaction: MjAzMjkzNzI4NGFkaXF6a2N4.

  34. 14 May 2009 Appointment terminated director olwen hynes [View PDF]

    Category: Officers. Type: 288b. Barcode: AP4239S9. Transaction: MjAzMjkzNzIxM2FkaXF6a2N4.

  35. 6 May 2009 Director appointed marc steven dublin [View PDF]

    Category: Officers. Type: 288a. Barcode: AU21R9LS. Transaction: MjAzMjMxMjk0M2FkaXF6a2N4.

  36. 2 May 2009 Director appointed johanna mirjami redmond-roche [View PDF]

    Category: Officers. Type: 288a. Barcode: AX6W39F0. Transaction: MjAzMjA0MDQxNWFkaXF6a2N4.

  37. 2 May 2009 Director appointed sandra janis barker [View PDF]

    Category: Officers. Type: 288a. Barcode: AX6W29FZ. Transaction: MjAzMjA0MDM4OGFkaXF6a2N4.

  38. 2 May 2009 Director appointed kim simon upton [View PDF]

    Category: Officers. Type: 288a. Barcode: AX6W19FY. Transaction: MjAzMjA0MDM0N2FkaXF6a2N4.

  39. 30 April 2009 Director appointed ross alan chainey [View PDF]

    Category: Officers. Type: 288a. Barcode: AWKF69G0. Transaction: MjAzMTkxMDA4M2FkaXF6a2N4.

  40. 7 April 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A7UHQ8QG. Transaction: MjAzMDE0MzE0MWFkaXF6a2N4.

  41. 5 March 2009 Registered office changed on 05/03/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR [View PDF]

    Category: Address. Type: 287. Barcode: AQM0T7UG. Transaction: MjAyNzQ3MzM4M2FkaXF6a2N4.

  42. 5 March 2009 Secretary appointed urbanowners LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: ATFG47OX. Transaction: MjAyNzQ0MTUxNWFkaXF6a2N4.

  43. 3 March 2009 Appointment terminated secretary county estate management secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: RYFKU7RG. Transaction: MjAyNzIzNTMzOGFkaXF6a2N4.

  44. 11 September 2008 Annual return made up to 09/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUAD318. Transaction: MjAxMzE5MzY4MWFkaXF6a2N4.

  45. 11 August 2008 Registered office changed on 11/08/2008 from c/o county estate management secretarial services LIMITED 79 new cavendish street LONDONW1W 6XB [View PDF]

    Category: Address. Type: 287. Barcode: AXN5R23V. Transaction: MjAxMDcxMDQ1NmFkaXF6a2N4.

  46. 14 March 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AKSK9XZB. Transaction: MjAwMTQ0OTA5NWFkaXF6a2N4.

  47. 27 September 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxODY1M2FkaXF6a2N4.

  48. 10 August 2007 Annual return made up to 09/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc4Nzk2OWFkaXF6a2N4.

  49. 17 May 2007 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE4MDE3NDM4NWFkaXF6a2N4.

  50. 13 September 2006 Annual return made up to 09/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY4OTExMGFkaXF6a2N4.

  51. 21 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQ0NjM4MWFkaXF6a2N4.

  52. 13 October 2005 Annual return made up to 09/08/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTE0Nzk2MGFkaXF6a2N4.

  53. 13 October 2005 Registered office changed on 13/10/05 from: 9 harley street london W1G 9QF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjAyNTA4MGFkaXF6a2N4.

  54. 13 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzk3OTQ3MGFkaXF6a2N4.

  55. 13 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDkzMDUyNGFkaXF6a2N4.

  56. 18 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU3NzY2MWFkaXF6a2N4.

  57. 9 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODUzOTQ1NWFkaXF6a2N4.

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