1 Bassett Road Freehold Limited

Company Registration Number: 05312516

Company registered in England and Wales

Approximate Location Map
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1 Bassett Road Freehold Limited is a Private Company Limited by Shares first registered on 14 December 2004. Its current registered address is in Sheffield.

Registered Address

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

There are 369 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

05312516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 December 2004

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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 December 2015

Returns Next Due

11 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £135,450£135,450£135,450£135,450£0£0£0
Current Assets £18£18£18£18£0£18£0
of which Cash £18£18£18£18£0£18£0
Total Assets £135,468£135,468£135,468£135,468£0£18£0
Current Liabilities £0£0£0£0£0£119,725£0
Net Current Assets £18£18£18£18£0£-119,707£0
Total Net Worth £135,468£135,468£135,468£135,468£0£18£0

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 23 March 2011

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • BEVAN, Anna

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1968

    53 Keith Grove
    London
    W12 9EY

  • GOODWIN, Abigail Mary

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: March 1977

    Flat 4
    1 Bassett Road
    London
    W10 6LA

  • GRINNELL, Paul Adrian

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Actuarial

    Month of birth: February 1977

    Flat 7
    1 Bassett Road
    London
    W10 6LA

  • MCKENZIE, Liberty

    Director

    Appointed on 14 December 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1973

    10 Russell Street
    Bath
    Avon
    BA1 2QF

  • NJUGUNA, Margaret

    Director

    Appointed on 14 December 2004

     

    Nationality: Kenyan

    Occupation: Social Worker

    Month of birth: April 1967

    Flat 6
    1 Bassett Road
    London
    W10 6LA

  • SPEARPOINT, Pauline Ann

    Director

    Appointed on 1 November 2006

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: April 1961

    Flat 5 1 Bassett Road
    London
    W10 6LA

  • MARLAND, Peter Brian

    Secretary

    Appointed on 14 December 2004

    Resigned on 9 October 2006

    40 Addison Gardens
    London
    W14 0DP

  • TAYLOR, Timothy Michael

    Secretary

    Appointed on 13 December 2007

    Resigned on 15 March 2011

    97 Chamberlayne Road
    Kensal Rise
    London
    NW10 3NN

  • FISHER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 December 2004

    Resigned on 14 December 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

  • RCFM LTD

    Corporate Secretary

    Appointed on 9 October 2006

    Resigned on 26 November 2007

    Hartfield Place
    40-44 High Street
    Northwood
    Middlesex
    HA6 1BN

  • CLARK, Evelyn Lawrence Gordon

    Director

    Appointed on 14 December 2004

    Resigned on 29 May 2007

    Nationality: British

    Occupation: Retired

    Month of birth: June 1937

    Flat 2 1 Bassett Road
    London
    W10 6LA

  • JENNINGS, Andrew William

    Director

    Appointed on 14 December 2004

    Resigned on 14 December 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1972

    Flat 4
    1 Bassett Road
    London
    W10 6LA

  • REGIS PHILLIPS, Peter Rupert

    Director

    Appointed on 14 December 2004

    Resigned on 24 January 2008

    Nationality: British

    Occupation: Photographer Actor

    Month of birth: May 1961

    Flat 8
    1 Bassett Road
    London
    W10 6LA

  • STEELEY, Jane Louise

    Director

    Appointed on 14 December 2004

    Resigned on 1 November 2006

    Nationality: British

    Occupation: Mother

    Month of birth: July 1966

    Flat 2
    102 Oxford Gardens
    London
    W10 6NG

  • TRIGG, Meredith Elizabeth

    Director

    Appointed on 14 December 2004

    Resigned on 18 January 2016

    Nationality: Aus British

    Occupation: Head Hunter

    Month of birth: April 1980

    Flat 4
    58 Inverness Terrace
    London
    W2 3LB

  • ACRE (CORPORATE DIRECTOR) LIMITED

    Corporate Nominee Director

    Appointed on 14 December 2004

    Resigned on 14 December 2004

    Acre House
    11-15 William Road
    London
    NW1 3ER

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG3R7T. Transaction: MzE2NTIwODc0N2FkaXF6a2N4.

  2. 14 December 2016 Termination of appointment of Meredith Elizabeth Trigg as a director on 18 January 2016 [View PDF]

    Action Date: 18 January 2016. Category: Officers. Type: TM01. Barcode: X5LUL75U. Transaction: MzE2NDM5MzY1MGFkaXF6a2N4.

  3. 9 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LHLK0G. Transaction: MzE2NDA0MTg2MWFkaXF6a2N4.

  4. 8 January 2016 Annual return made up to 14 December 2015 with full list of shareholders [View PDF]

    Action Date: 14 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4S5YP. Transaction: MzEzOTMxMzE5MmFkaXF6a2N4.

  5. 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: X4KY7RLS. Transaction: MzEzNTk4NDc4NmFkaXF6a2N4.

  6. 13 January 2015 Annual return made up to 14 December 2014 with full list of shareholders [View PDF]

    Action Date: 14 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z0CS1N. Transaction: MzExNTI4MDcyOGFkaXF6a2N4.

  7. 13 January 2015 Director's details changed for Meredith Elizabeth Jordan on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X3Z0CS5M. Transaction: MzExNTI4MDUxNWFkaXF6a2N4.

  8. 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: X3N38PNE. Transaction: MzExMzkwODU0MWFkaXF6a2N4.

  9. 10 January 2014 Annual return made up to 14 December 2013 with full list of shareholders [View PDF]

    Action Date: 14 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9NHIR. Transaction: MzA5MjQxMzcxNWFkaXF6a2N4.

  10. 31 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: X2OCQWSA. Transaction: MzA5MTcyMzQ0M2FkaXF6a2N4.

  11. 10 January 2013 Annual return made up to 14 December 2012 with full list of shareholders [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRHQL4. Transaction: MzA3MDg5NzAwN2FkaXF6a2N4.

  12. 10 January 2013 Secretary's details changed for Urban Owners Limited on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH04. Barcode: X1ZRHQKW. Transaction: MzA3MDg5MTE1NGFkaXF6a2N4.

  13. 1 October 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1IM1KPE. Transaction: MzA2NTA3MDIyMmFkaXF6a2N4.

  14. 10 January 2012 Annual return made up to 14 December 2011 with full list of shareholders [View PDF]

    Action Date: 14 December 2011. Category: Annual return. Type: AR01. Barcode: X109VYPC. Transaction: MzA1MDQ4NTk1NWFkaXF6a2N4.

  15. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ0R4G. Transaction: MzA0OTk0NTExOGFkaXF6a2N4.

  16. 14 September 2011 Registered office address changed from 5B Sumatra House 215 West End Lane London Nw6 1X on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XQPYQXIF. Transaction: MzA0Mzc1NDIwM2FkaXF6a2N4.

  17. 26 May 2011 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XQ5H4UFM. Transaction: MzAzNzc2ODczMmFkaXF6a2N4.

  18. 18 May 2011 Registered office address changed from 97 Chamberlayne Road Kensal Rise London NW10 3NN on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: AEQHVU7R. Transaction: MzAzNzMyOTQxOGFkaXF6a2N4.

  19. 15 March 2011 Termination of appointment of Timothy Taylor as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FDHSGF. Transaction: MzAzMzg1NzkxM2FkaXF6a2N4.

  20. 7 January 2011 Annual return made up to 14 December 2010 with full list of shareholders [View PDF]

    Action Date: 14 December 2010. Category: Annual return. Type: AR01. Barcode: XF1G9QLD. Transaction: MzAyOTk5NzYxOGFkaXF6a2N4.

  21. 7 January 2011 Secretary's details changed for Mr Timothy Michael Taylor on 14 December 2010 [View PDF]

    Action Date: 14 December 2010. Category: Officers. Type: CH03. Barcode: XF1G8QLC. Transaction: MzAyOTk5NzUzNGFkaXF6a2N4.

  22. 23 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XE2JSNNY. Transaction: MzAyMzg1ODE2MmFkaXF6a2N4.

  23. 8 January 2010 Annual return made up to 14 December 2009 with full list of shareholders [View PDF]

    Action Date: 14 December 2009. Category: Annual return. Type: AR01. Barcode: XS0CDGHB. Transaction: MzAwNjY2MDE5NWFkaXF6a2N4.

  24. 8 January 2010 Director's details changed for Pauline Ann Spearpoint on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XS0CCGHA. Transaction: MzAwNjY1ODUxOGFkaXF6a2N4.

  25. 8 January 2010 Director's details changed for Margaret Njuguna on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XS0CBGH9. Transaction: MzAwNjY1ODUxN2FkaXF6a2N4.

  26. 8 January 2010 Director's details changed for Liberty Mckenzie on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XS0CAGH8. Transaction: MzAwNjY1ODUxNmFkaXF6a2N4.

  27. 8 January 2010 Director's details changed for Meredith Elizabeth Jordan on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XS0C9GH7. Transaction: MzAwNjY1ODUxMmFkaXF6a2N4.

  28. 8 January 2010 Director's details changed for Paul Adrian Grinnell on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XS0C8GH6. Transaction: MzAwNjY1ODUxMWFkaXF6a2N4.

  29. 8 January 2010 Director's details changed for Abigail Mary Goodwin on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XS0C7GH5. Transaction: MzAwNjY1ODUxMGFkaXF6a2N4.

  30. 8 January 2010 Director's details changed for Anna Bevan on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XS0C6GH4. Transaction: MzAwNjY1ODUwOWFkaXF6a2N4.

  31. 23 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XEGNZDI8. Transaction: MjA0MTk0NzMzNWFkaXF6a2N4.

  32. 2 January 2009 Return made up to 14/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFJ7066E. Transaction: MjAyMjE3MDAwOWFkaXF6a2N4.

  33. 25 June 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X9QNI0VW. Transaction: MjAwNzg2NzM3NGFkaXF6a2N4.

  34. 25 June 2008 Accounting reference date shortened from 31/12/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X9Q000VR. Transaction: MjAwNzg2MzkwOGFkaXF6a2N4.

  35. 15 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjQxODIwMmFkaXF6a2N4.

  36. 7 January 2008 Return made up to 14/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI5MDY5MmFkaXF6a2N4.

  37. 7 January 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MDI5NTkzNWFkaXF6a2N4.

  38. 7 January 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MDI5NTEyOWFkaXF6a2N4.

  39. 7 January 2008 Registered office changed on 07/01/08 from: hartfield place 40-44 high street northwood middlesex HA6 1BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI5NDg5NGFkaXF6a2N4.

  40. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI5NDk4MmFkaXF6a2N4.

  41. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTM5Nzc2M2FkaXF6a2N4.

  42. 2 January 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2OTg5M2FkaXF6a2N4.

  43. 3 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk5OTY5MGFkaXF6a2N4.

  44. 19 September 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY1MDMzNWFkaXF6a2N4.

  45. 24 January 2007 Return made up to 14/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA3NDkyMmFkaXF6a2N4.

  46. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTUyNjgxOGFkaXF6a2N4.

  47. 24 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDg5ODA0N2FkaXF6a2N4.

  48. 28 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTU5ODQ2NmFkaXF6a2N4.

  49. 28 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTU5MDAxMmFkaXF6a2N4.

  50. 19 October 2006 Registered office changed on 19/10/06 from: acre house 11-15 william road london NW1 3ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTY3NTU1OGFkaXF6a2N4.

  51. 19 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTg4NzI1N2FkaXF6a2N4.

  52. 17 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTcxMzg4MGFkaXF6a2N4.

  53. 16 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDAyMDE3OWFkaXF6a2N4.

  54. 14 March 2006 Return made up to 14/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQ4OTE4MWFkaXF6a2N4.

  55. 10 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTUwNzQxOGFkaXF6a2N4.

  56. 7 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjEzMjkzOGFkaXF6a2N4.

  57. 9 February 2005 Ad 14/12/04--------- £ si [email protected]=17 £ ic 1/18 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzk1Njk1M2FkaXF6a2N4.

  58. 9 February 2005 Nc inc already adjusted 14/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NDY0NzQ3NmFkaXF6a2N4.

  59. 9 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyOTkwNjgzOGFkaXF6a2N4.

  60. 9 February 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjE4Mjc4NmFkaXF6a2N4.

  61. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc2OTU2MmFkaXF6a2N4.

  62. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTM0MjAwNGFkaXF6a2N4.

  63. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjI3NDE5MmFkaXF6a2N4.

  64. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzIwOTk0MGFkaXF6a2N4.

  65. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU1MTMyNmFkaXF6a2N4.

  66. 30 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA5Nzk3OGFkaXF6a2N4.

  67. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDAzMTA1MWFkaXF6a2N4.

  68. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDAwMTUyMGFkaXF6a2N4.

  69. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODkxNDU5N2FkaXF6a2N4.

  70. 30 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkwMTk5MmFkaXF6a2N4.

  71. 14 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzA1OTI3OGFkaXF6a2N4.

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