38 Queens Avenue RTM Company Limited

Company Registration Number: 05524036

Company registered in England and Wales

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38 Queens Avenue RTM Company Limited is a Private Company Limited by Guarantee first registered on 1 August 2005. Its current registered address is in Sheffield.

Registered Address

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

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

All companies at S1 2DW

Registration Data

Company Number

05524036

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 December

Accounts Category

DORMANT

Accounts Last Made Up

25 December 2015

Accounts Next Due

25 September 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£5,793
of which Cash £0£0£0£0£4,717
Total Assets £0£0£0£0£5,793
Current Liabilities £0£0£0£0£5,793
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 27 January 2011

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • KIDSON, Christopher Antony Samuel

    Director

    Appointed on 9 July 2014

     

    Nationality: British

    Occupation: Teaching Assistant

    Month of birth: December 1967

    19
    Sneyd Road
    London
    NW2 6AL
    England

  • BROWN, Caroline Julie

    Secretary

    Appointed on 20 October 2008

    Resigned on 17 August 2009

    Flat 2
    38 Queens Avenue
    Muswell Hill
    Muswell Hill
    Haringey
    MU 3NR

  • HISCOKE, Victoria Jane

    Secretary

    Appointed on 1 August 2005

    Resigned on 12 August 2008

    30a Coppetts Road
    Muswell Hill
    London
    N10 1JY

  • PRITCHARD, Christopher Andrew

    Secretary

    Appointed on 11 October 2008

    Resigned on 17 June 2010

    Flat 6
    38 Queens Avenue
    Muswell Hill
    London
    N10 3NR

  • CROFT, Janine

    Director

    Appointed on 17 June 2010

    Resigned on 15 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Flat 1
    38 Queens Avenue
    Muswell Hill
    London
    N10 3NR
    United Kingdom

  • HASCHKA, Christoph

    Director

    Appointed on 1 August 2005

    Resigned on 31 December 2008

    Nationality: German

    Occupation: Company Director

    Month of birth: May 1970

    Flat 3
    217 Goldhurst Terrace
    London
    NW6 3EP

  • HISCOKE, Victoria Jane

    Director

    Appointed on 1 August 2005

    Resigned on 12 August 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1968

    30a Coppetts Road
    Muswell Hill
    London
    N10 1JY

  • PRITCHARD, Christopher Andrew

    Director

    Appointed on 11 October 2008

    Resigned on 17 June 2010

    Nationality: British

    Occupation: Manager

    Month of birth: December 1974

    Flat 6
    38 Queens Avenue
    Muswell Hill
    London
    N10 3NR

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

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Latest Filings

  1. 20 September 2016 Accounts for a dormant company made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X5FY2BQ2. Transaction: MzE1Nzc3ODg1OGFkaXF6a2N4.

  2. 12 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZNB4. Transaction: MzE1NTAxODY5NWFkaXF6a2N4.

  3. 23 September 2015 Accounts for a dormant company made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X4GIR03S. Transaction: MzEzMTUyOTQzNWFkaXF6a2N4.

  4. 24 August 2015 Annual return made up to 1 August 2015 no member list [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHSNIJ. Transaction: MzEyOTUzMTQ0OGFkaXF6a2N4.

  5. 10 September 2014 Accounts for a dormant company made up to 25 December 2013 [View PDF]

    Action Date: 25 December 2013. Category: Accounts. Type: AA. Barcode: X3G51YXU. Transaction: MzEwNzI0NjAxMWFkaXF6a2N4.

  6. 15 August 2014 Annual return made up to 1 August 2014 no member list [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3ECEPYV. Transaction: MzEwNTY1NzQyMGFkaXF6a2N4.

  7. 15 July 2014 Appointment of Mr Christopher Antony Samuel Kidson as a director on 9 July 2014 [View PDF]

    Action Date: 9 July 2014. Category: Officers. Type: AP01. Barcode: X3C6F00Y. Transaction: MzEwMzc1MTQ3N2FkaXF6a2N4.

  8. 20 January 2014 Termination of appointment of Janine Croft as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZFL82. Transaction: MzA5MjkzNDA1N2FkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 1 August 2013 no member list [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN606X. Transaction: MzA4NDc1NTUyM2FkaXF6a2N4.

  10. 13 August 2013 Accounts for a dormant company made up to 25 December 2012 [View PDF]

    Action Date: 25 December 2012. Category: Accounts. Type: AA. Barcode: X2EN05DV. Transaction: MzA4MzE4NDU5OWFkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 1 August 2012 no member list [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQY4IA. Transaction: MzA2MjczMDE2NWFkaXF6a2N4.

  12. 21 August 2012 Secretary's details changed for Urban Owners Limited on 6 August 2012 [View PDF]

    Action Date: 6 August 2012. Category: Officers. Type: CH04. Barcode: X1FQY4I2. Transaction: MzA2MjcyNTk3MmFkaXF6a2N4.

  13. 27 July 2012 Accounts for a dormant company made up to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA. Barcode: X1E16CG3. Transaction: MzA2MTQ5Mzc4MmFkaXF6a2N4.

  14. 9 February 2012 Previous accounting period shortened from 31 December 2011 to 25 December 2011 [View PDF]

    Action Date: 25 December 2011. Category: Accounts. Type: AA01. Barcode: X12CR52Z. Transaction: MzA1MjE3OTA2MWFkaXF6a2N4.

  15. 7 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L449VY2X. Transaction: MzA0NTA4MDg0NGFkaXF6a2N4.

  16. 14 September 2011 Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XQVQSXJG. Transaction: MzA0MzgwMDI5MGFkaXF6a2N4.

  17. 25 August 2011 Annual return made up to 1 August 2011 no member list [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XKY7SWZ9. Transaction: MzA0MjczMDk0OWFkaXF6a2N4.

  18. 3 March 2011 Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 3 March 2011 [View PDF]

    Action Date: 3 March 2011. Category: Address. Type: AD01. Barcode: XXFEDS4W. Transaction: MzAzMzIzMjE2NGFkaXF6a2N4.

  19. 3 March 2011 Appointment of a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XXFFBS4V. Transaction: MzAzMzIzMjI1M2FkaXF6a2N4.

  20. 21 February 2011 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XTMW8RU1. Transaction: MzAzMjYxNjUyMGFkaXF6a2N4.

  21. 16 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A14YNPZO. Transaction: MzAyODkxMTU5MmFkaXF6a2N4.

  22. 11 October 2010 Annual return made up to 1 August 2010 no member list [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XLN44O56. Transaction: MzAyNDk5ODc5OGFkaXF6a2N4.

  23. 11 October 2010 Appointment of Janine Croft as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLMX9O53. Transaction: MzAyNDk5ODA3OWFkaXF6a2N4.

  24. 3 August 2010 Termination of appointment of Christopher Pritchard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSJZ4M85. Transaction: MzAyMDY5MTQzMGFkaXF6a2N4.

  25. 3 August 2010 Termination of appointment of Christopher Pritchard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSK09M8C. Transaction: MzAyMDY5MTQyNWFkaXF6a2N4.

  26. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ5F2EG0. Transaction: MzAwMTczMDkwNGFkaXF6a2N4.

  27. 24 August 2009 Annual return made up to 01/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5Y6WCO2. Transaction: MjAzOTgwNjMyMGFkaXF6a2N4.

  28. 24 August 2009 Appointment terminated secretary caroline brown [View PDF]

    Category: Officers. Type: 288b. Barcode: X5Y6XCO3. Transaction: MjAzOTgwNTc0MWFkaXF6a2N4.

  29. 16 February 2009 Annual return made up to 01/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZDG27BM. Transaction: MjAyNTg3NjgxNWFkaXF6a2N4.

  30. 16 February 2009 Registered office changed on 16/02/2009 from flat 6 38 queens avenue muswell hill london N10 3NR [View PDF]

    Category: Address. Type: 287. Barcode: AZDEY7BG. Transaction: MjAyNTg0OTQ1NWFkaXF6a2N4.

  31. 11 February 2009 Secretary appointed caroline julie brown [View PDF]

    Category: Officers. Type: 288a. Barcode: A20VD78Z. Transaction: MjAyNTU3NDU0NGFkaXF6a2N4.

  32. 9 February 2009 Appointment terminated director christoph haschka [View PDF]

    Category: Officers. Type: 288b. Barcode: A5PTY735. Transaction: MjAyNTM3NTgzM2FkaXF6a2N4.

  33. 4 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMQMZ4JU. Transaction: MjAxNzI0Njk5OGFkaXF6a2N4.

  34. 20 October 2008 Director and secretary appointed christopher andrew pritchard [View PDF]

    Category: Officers. Type: 288a. Barcode: AYNTO42I. Transaction: MjAxNTg5NzkyNGFkaXF6a2N4.

  35. 28 August 2008 Appointment terminated director and secretary victoria hiscoke [View PDF]

    Category: Officers. Type: 288b. Barcode: AP5XD2M2. Transaction: MjAxMjAzMTk0M2FkaXF6a2N4.

  36. 28 August 2008 Registered office changed on 28/08/2008 from 30A coppetts road muswell hill london N10 1JY [View PDF]

    Category: Address. Type: 287. Barcode: AP5XE2M3. Transaction: MjAxMjAzMTA5MmFkaXF6a2N4.

  37. 9 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzk5MjE0OWFkaXF6a2N4.

  38. 9 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzk5MTU3NGFkaXF6a2N4.

  39. 9 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzk5MTQwMWFkaXF6a2N4.

  40. 9 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzgzNjYwNWFkaXF6a2N4.

  41. 30 September 2007 Annual return made up to 01/08/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjA0MjM1OGFkaXF6a2N4.

  42. 25 June 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTkzOTQ2NWFkaXF6a2N4.

  43. 12 February 2007 Accounting reference date extended from 31/08/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTk3MzY3MmFkaXF6a2N4.

  44. 13 October 2006 Annual return made up to 01/08/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI0NjE2MGFkaXF6a2N4.

  45. 1 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTAwOTI2MGFkaXF6a2N4.

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