267 Ladbroke Grove Ltd

Company Registration Number: 05544361

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.
267 Ladbroke Grove Ltd is a Private Company Limited by Shares first registered on 23 August 2005. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

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

There are 400 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

05544361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 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 2016

Accounts Next Due

25 September 2018

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 27 March 2014

     

    URBAN OWNERS LIMITED
    55
    Farringdon Road
    London
    EC1M 3JB
    England

  • POLLOCK, Susan Helen

    Director

    Appointed on 20 December 2013

     

    Nationality: Scottish

    Occupation: Business Executive

    Month of birth: May 1978

    267
    Ground Floor Flat
    Ladbroke Grove
    London
    W10 6HF
    England

  • STRUZZO, Claudia

    Director

    Appointed on 1 March 2010

     

    Nationality: Italian

    Occupation: Marketing Director

    Month of birth: July 1975

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

  • FULLER, Alexander Richard

    Secretary

    Appointed on 23 August 2005

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Property Investor

    Les Pres
    Rue Pes Fontenils
    St Peters
    Guernsey
    GY7 9DH

  • STL SECRETARIES LTD

    Secretary

    Appointed on 23 August 2005

    Resigned on 23 August 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

  • FULLER, Alexander Richard

    Director

    Appointed on 23 August 2005

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Property Investor

    Month of birth: August 1973

    Les Pres
    Rue Pes Fontenils
    St Peters
    Guernsey
    GY7 9DH

  • HUTCHINS, Christina Caroline

    Director

    Appointed on 23 August 2005

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Enviromentalist

    Month of birth: February 1962

    267 Ladbroke Grove
    London
    W10 6HF

  • STL DIRECTORS LTD

    Director

    Appointed on 23 August 2005

    Resigned on 23 August 2005

    Edbrooke House
    St Johns Rd
    Woking
    Surrey
    GU21 7SE

This information was most recently updated 15/11/2017.

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. 1 September 2017 Secretary's details changed for Urban Owners Limited on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: CH04. Barcode: X6E1NUVE. Transaction: MzE4NDMzODExMmFkaXF6a2N4.

  2. 1 September 2017 [View PDF]

    Action Date: 23 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6E1NS3D. Transaction: MzE4NDMzODA1M2FkaXF6a2N4.

  3. 3 March 2017 Accounts for a dormant company made up to 25 December 2016 [View PDF]

    Action Date: 25 December 2016. Category: Accounts. Type: AA. Barcode: X61G8H7S. Transaction: MzE3MDMxNDIzNmFkaXF6a2N4.

  4. 5 September 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUW0XL. Transaction: MzE1NjY2MDg0OWFkaXF6a2N4.

  5. 29 January 2016 Accounts for a dormant company made up to 25 December 2015 [View PDF]

    Action Date: 25 December 2015. Category: Accounts. Type: AA. Barcode: X4ZNKFAG. Transaction: MzE0MDgxMDMwMGFkaXF6a2N4.

  6. 10 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNJIUR. Transaction: MzEzMDcyOTg3MGFkaXF6a2N4.

  7. 10 September 2015 Director's details changed for Ms Claudia Struzzo on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: CH01. Barcode: X4FNJIZ7. Transaction: MzEzMDcyOTU1NmFkaXF6a2N4.

  8. 10 February 2015 Accounts for a dormant company made up to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA. Barcode: X40YMAHN. Transaction: MzExNzAwOTg1M2FkaXF6a2N4.

  9. 17 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN9A35. Transaction: MzEwNzY3NjE2MWFkaXF6a2N4.

  10. 17 September 2014 Registered office address changed from Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Address. Type: AD01. Barcode: X3GN9A2X. Transaction: MzEwNzY3NjA0MGFkaXF6a2N4.

  11. 28 July 2014 Current accounting period extended from 31 August 2014 to 25 December 2014 [View PDF]

    Action Date: 25 December 2014. Category: Accounts. Type: AA01. Barcode: X3D1MATD. Transaction: MzEwNDU0MTA4OGFkaXF6a2N4.

  12. 7 May 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37F4M55. Transaction: MzA5OTYwMDgyNWFkaXF6a2N4.

  13. 1 May 2014 Registered office address changed from C/O Jane Butler Mulberry Cottage Stanmore Gardens Bognor Regis West Sussex PO21 3AS England on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Address. Type: AD01. Barcode: X36ZN2BN. Transaction: MzA5OTI3MTA4NmFkaXF6a2N4.

  14. 1 May 2014 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X36ZN1KR. Transaction: MzA5OTI3MDcyN2FkaXF6a2N4.

  15. 7 February 2014 Termination of appointment of Alexander Fuller as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X317SP8Y. Transaction: MzA5NDEwNDkyOGFkaXF6a2N4.

  16. 7 February 2014 Termination of appointment of Alexander Fuller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317SP4Y. Transaction: MzA5NDEwNDkxMGFkaXF6a2N4.

  17. 7 February 2014 Termination of appointment of Alexander Fuller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317SP4I. Transaction: MzA5NDEwNDkwOGFkaXF6a2N4.

  18. 7 February 2014 Appointment of Miss Susan Helen Pollock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317SOWZ. Transaction: MzA5NDEwNDg0NmFkaXF6a2N4.

  19. 28 August 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPNQRE. Transaction: MzA4Mzk5MzkxOGFkaXF6a2N4.

  20. 30 May 2013 Registered office address changed from 267 Ladbroke Grove London W10 6HF on 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Address. Type: AD01. Barcode: X29GQV1K. Transaction: MzA3ODkzNjY4OGFkaXF6a2N4.

  21. 1 September 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1GJ75AH. Transaction: MzA2MzM3ODgyNmFkaXF6a2N4.

  22. 1 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GJ751S. Transaction: MzA2MzM3ODc4NGFkaXF6a2N4.

  23. 1 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X180RYP6. Transaction: MzA1NjgwNzk1M2FkaXF6a2N4.

  24. 13 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XQ93QXH3. Transaction: MzA0MzY2NTkzNGFkaXF6a2N4.

  25. 27 July 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AQWUKW4A. Transaction: MzA0MTE3MTQ1OGFkaXF6a2N4.

  26. 27 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XFP9NNRB. Transaction: MzAyNDA5OTE1OGFkaXF6a2N4.

  27. 27 September 2010 Termination of appointment of Christina Hutchins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFP9LNR9. Transaction: MzAyNDA5OTE1MmFkaXF6a2N4.

  28. 27 September 2010 Appointment of Ms Claudia Struzzo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFP9MNRA. Transaction: MzAyNDA5OTE1MWFkaXF6a2N4.

  29. 29 May 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG87OKEE. Transaction: MzAxNjU4ODMzNWFkaXF6a2N4.

  30. 21 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJLBDGI. Transaction: MjA0MTY3NTQ4MWFkaXF6a2N4.

  31. 25 August 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9WGFCOA. Transaction: MjAzOTkxNjAxNmFkaXF6a2N4.

  32. 29 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzODEyMTE4NWFkaXF6a2N4.

  33. 13 October 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AXOR13UK. Transaction: MjAxNTM5NTkwOWFkaXF6a2N4.

  34. 24 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxNDA0NTY0N2FkaXF6a2N4.

  35. 23 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTBPE3CJ. Transaction: MjAxMzkxNDczMGFkaXF6a2N4.

  36. 9 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AJM2X2YE. Transaction: MjAxMjk2MDAyOWFkaXF6a2N4.

  37. 30 January 2008 Registered office changed on 30/01/08 from: 1346 high road whetstone london N20 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM4Njg0OGFkaXF6a2N4.

  38. 18 December 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4OTM2MTY2MGFkaXF6a2N4.

  39. 9 November 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzMjM5MGFkaXF6a2N4.

  40. 8 November 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTIzNzEwMWFkaXF6a2N4.

  41. 4 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDA4NzgzOWFkaXF6a2N4.

  42. 4 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc0NTA2MGFkaXF6a2N4.

  43. 4 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI5MTQ3NGFkaXF6a2N4.

  44. 4 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDMyNTk3OGFkaXF6a2N4.

  45. 23 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTQ5MTAxM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.145.124.143 Sat, 18 Nov 2017 21:46:33 +0000