33 Ewelme Road Management Company Limited

Company Registration Number: 05822902

Company registered in England and Wales

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33 Ewelme Road Management Company Limited is a Private Company Limited by Shares first registered on 19 May 2006. Its current registered address is in Sheffield.

Registered Address

NORTHCHURCH BUSINESS CENTRE
84 QUEEN STREET
SHEFFIELD
ENGLAND
S1 2DW

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

All companies at S1 2DW

Registration Data

Company Number

05822902

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £7,250£7,250£0£0£0£0£0
Current Assets £0£0£5,663£4,165£2,192£2,173£2,620
of which Cash £0£0£5,343£3,846£1,853£1,854£2,378
Total Assets £7,250£7,250£5,663£4,165£2,192£2,173£2,620
Current Liabilities £0£0£9,556£9,556£9,776£9,556£9,556
Net Current Assets £0£0£-3,893£-5,391£-7,584£-7,383£-6,936
Total Net Worth £7,250£7,250£-3,893£-5,391£-7,964£-7,783£-7,336

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 14 September 2015

     

    89 Charterhouse Street
    Charterhouse Street
    London
    EC1M 6HR
    England

  • BEADLE, Alison Tammy

    Director

    Appointed on 6 December 2007

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1973

    Flat 4
    Beech Court
    69 Wood Vale
    Forest Hill
    London
    SE23 3DW
    Uk

  • FITZGERALD, Jamie Anthony

    Director

    Appointed on 19 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1980

    243 Wickham Chase West
    Wickham
    Kent
    BR4 0BJ

  • KNIGHT, Paul John

    Director

    Appointed on 5 December 2007

     

    Nationality: British

    Occupation: Property Management Company

    Month of birth: May 1971

    Flat 3
    33 Ewelme Road
    London
    SE23 3BQ

  • BEADLE, Alison Tammy

    Secretary

    Appointed on 6 December 2007

    Resigned on 14 September 2015

    Nationality: British

    Occupation: Company Secretary

    Flat 4
    Beech Court
    69 Wood Vale
    Forest Hill
    London
    SE23 3DW
    Uk

  • SCOTT, Lucy Alexandra

    Secretary

    Appointed on 19 May 2006

    Resigned on 1 November 2007

    Flat 3, 33 Ewelme Rd
    London
    SE23 3BQ

  • BEADLE, Alison Tammy

    Director

    Appointed on 19 May 2006

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Office Administrator

    Month of birth: October 1973

    Flat 4
    Beech Court
    69 Wood Vale
    Forest Hill
    London
    SE23 3DW
    Uk

  • BRENDON, Sasha Denise

    Director

    Appointed on 19 May 2006

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Head Of Product

    Month of birth: August 1971

    5 Dornton Rd
    London
    SW12 9NB

  • ENEVER, Juliet

    Director

    Appointed on 19 May 2006

    Resigned on 8 January 2007

    Nationality: British

    Occupation: Project Coorinator

    Month of birth: May 1972

    Flat 4, 33 Ewelme Rd
    Forest Hill
    London
    SE23 3BQ

  • SCOTT, Lucy Alexandra

    Director

    Appointed on 19 May 2006

    Resigned on 1 November 2007

    Nationality: British

    Occupation: Director

    Month of birth: February 1974

    Flat 3, 33 Ewelme Rd
    London
    SE23 3BQ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Z6PPDD. Transaction: MzE2Nzc2NjQ5M2FkaXF6a2N4.

  2. 12 July 2016 Current accounting period extended from 31 May 2017 to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA01. Barcode: X5B2TN1L. Transaction: MzE1MjcyODI4NGFkaXF6a2N4.

  3. 15 June 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X596T3YP. Transaction: MzE1MDc5OTAzMGFkaXF6a2N4.

  4. 7 June 2016 Registered office address changed from 33 Ewelme Rd London SE23 3BQ to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LW70O. Transaction: MzE1MDI0MzE4MWFkaXF6a2N4.

  5. 7 June 2016 Termination of appointment of Alison Tammy Beadle as a secretary on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: TM02. Barcode: X58LW6DT. Transaction: MzE1MDI0Mjk0MWFkaXF6a2N4.

  6. 7 June 2016 Appointment of Urban Owners Limited as a secretary on 14 September 2015 [View PDF]

    Action Date: 14 September 2015. Category: Officers. Type: AP04. Barcode: X58LW60Z. Transaction: MzE1MDI0Mjg1MWFkaXF6a2N4.

  7. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JPSJC. Transaction: MzE0Mjg3MDcxOWFkaXF6a2N4.

  8. 8 June 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X495A5EG. Transaction: MzEyNDc1MTE2M2FkaXF6a2N4.

  9. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421QHC9. Transaction: MzExODE2MjM1MmFkaXF6a2N4.

  10. 5 July 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3BGMXP7. Transaction: MzEwMzIzMTIwNWFkaXF6a2N4.

  11. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2INM. Transaction: MzA5NTM4MDM4MWFkaXF6a2N4.

  12. 8 July 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X2C4FNCX. Transaction: MzA4MTEwMzIxM2FkaXF6a2N4.

  13. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234Z0NK. Transaction: MzA3MzY5MTQ4MWFkaXF6a2N4.

  14. 4 July 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1CGILAG. Transaction: MzA2MDI2NjIwMWFkaXF6a2N4.

  15. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N7DGP. Transaction: MzA1MzI4MjExMWFkaXF6a2N4.

  16. 15 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XWXFZV0Z. Transaction: MzAzODg4MTQ2NmFkaXF6a2N4.

  17. 10 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XQCH2RJS. Transaction: MzAzMjAwODQyMGFkaXF6a2N4.

  18. 7 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XJ9VTKMJ. Transaction: MzAxNjk3NzQ4MWFkaXF6a2N4.

  19. 7 June 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XJA02KMY. Transaction: MzAxNjk3NzQ2N2FkaXF6a2N4.

  20. 6 June 2010 Director's details changed for Jamie Anthony Fitzgerald on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XJ9VRKMH. Transaction: MzAxNjk3NzM1M2FkaXF6a2N4.

  21. 6 June 2010 Director's details changed for Miss Alison Tammy Beadle on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XJ9VQKMG. Transaction: MzAxNjk3NzM1MmFkaXF6a2N4.

  22. 6 June 2010 Director's details changed for Paul John Knight on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XJ9VSKMI. Transaction: MzAxNjk3NzM1NGFkaXF6a2N4.

  23. 8 June 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ35IAIY. Transaction: MjAzNDU0Mzg1MGFkaXF6a2N4.

  24. 30 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ADH5T8HR. Transaction: MjAyOTM4MTI5MmFkaXF6a2N4.

  25. 19 August 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLPR42DH. Transaction: MjAxMTI2NTI1NmFkaXF6a2N4.

  26. 19 August 2008 Director and secretary's change of particulars / alison beadle / 18/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLPR62DJ. Transaction: MjAxMTI2NTIzMmFkaXF6a2N4.

  27. 18 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJ2LNY34. Transaction: MjAwMTY0NDkzNmFkaXF6a2N4.

  28. 7 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDY3NjI1N2FkaXF6a2N4.

  29. 18 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTIxNDI5OGFkaXF6a2N4.

  30. 12 December 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTI5ODQ5MWFkaXF6a2N4.

  31. 4 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEwNjg5M2FkaXF6a2N4.

  32. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDY2MzI1NGFkaXF6a2N4.

  33. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTE5Mzc2MmFkaXF6a2N4.

  34. 16 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTU3NDIwOGFkaXF6a2N4.

  35. 19 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTcwMjg1NmFkaXF6a2N4.

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