61 Southwater Road Limited

Company Registration Number: 05917289

Company registered in England and Wales

Approximate Location Map
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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.
61 Southwater Road Limited is a Private Company Limited by Shares first registered on 29 August 2006. 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

05917289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

23 June

Accounts Category

DORMANT

Accounts Last Made Up

23 June 2016

Accounts Next Due

23 March 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£3£632
of which Cash £0£0£0£0£0£0£629
Total Assets £0£0£0£0£0£3£632
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£3£632
Total Net Worth £0£0£0£0£0£3£632

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 10 March 2011

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • COURTNEY, Patrick John

    Director

    Appointed on 29 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    5
    Meadowview
    Ashburnham Road
    Richmond
    TW10 7NN
    United Kingdom

  • HAMILTON, Rosetta

    Director

    Appointed on 29 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    3 Verona Drive
    Surbiton
    Surrey
    KT6 5AJ

  • SOUTHAM, Ashley

    Director

    Appointed on 29 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1980

    49 Mount Acre Close
    Sydenham
    SE26 6SY

  • COURTNEY, Patrick John

    Secretary

    Appointed on 29 August 2006

    Resigned on 10 March 2011

    11 Beaumont Rise
    Marlow
    Buckinghamshire
    SL7 1EF

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

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Latest Filings

  1. 31 October 2016 Accounts for a dormant company made up to 23 June 2016 [View PDF]

    Action Date: 23 June 2016. Category: Accounts. Type: AA. Barcode: X5ISCE0Q. Transaction: MzE2MDg0NDUwNGFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD4SD4. Transaction: MzE1NzIwODEzMGFkaXF6a2N4.

  3. 11 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4FQ5UPN. Transaction: MzEzMDc5MzMzNmFkaXF6a2N4.

  4. 8 July 2015 Accounts for a dormant company made up to 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Accounts. Type: AA. Barcode: X4B6E5K9. Transaction: MzEyNjY5NjA5M2FkaXF6a2N4.

  5. 13 January 2015 Accounts for a dormant company made up to 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Accounts. Type: AA. Barcode: X3Z0EWBE. Transaction: MzExNTMwMzgzNWFkaXF6a2N4.

  6. 22 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXJZK3. Transaction: MzEwNzkwNTI5NGFkaXF6a2N4.

  7. 15 January 2014 Accounts for a dormant company made up to 23 June 2013 [View PDF]

    Action Date: 23 June 2013. Category: Accounts. Type: AA. Barcode: X2ZMJVXK. Transaction: MzA5MjY2NDI4MmFkaXF6a2N4.

  8. 2 October 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2I5QS7N. Transaction: MzA4NjIwMTcyN2FkaXF6a2N4.

  9. 15 March 2013 Accounts for a dormant company made up to 23 June 2012 [View PDF]

    Action Date: 23 June 2012. Category: Accounts. Type: AA. Barcode: X247VCKP. Transaction: MzA3NDU0ODE3M2FkaXF6a2N4.

  10. 12 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBHFLU. Transaction: MzA2NDAxOTM1MGFkaXF6a2N4.

  11. 12 September 2012 Secretary's details changed for Urban Owners Limited on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Officers. Type: CH04. Barcode: X1HBHFLM. Transaction: MzA2NDAxOTE0N2FkaXF6a2N4.

  12. 4 April 2012 Total exemption full accounts made up to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA. Barcode: A160TSN5. Transaction: MzA1NTM1OTY5MGFkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XUU5CXVU. Transaction: MzA0NDQ4MTgzOGFkaXF6a2N4.

  14. 27 September 2011 Director's details changed for Mr Patrick John Courtney on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: XUU5BXVT. Transaction: MzA0NDQzMjg5NGFkaXF6a2N4.

  15. 15 September 2011 Previous accounting period shortened from 31 August 2011 to 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Accounts. Type: AA01. Barcode: XRGR3XKF. Transaction: MzA0Mzg4NzQ3NmFkaXF6a2N4.

  16. 31 August 2011 Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ United Kingdom on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XLW9LX49. Transaction: MzA0MjkzOTE3MWFkaXF6a2N4.

  17. 11 March 2011 Registered office address changed from 11 Beaumont Rise Marlow Bucks SL7 1EF on 11 March 2011 [View PDF]

    Action Date: 11 March 2011. Category: Address. Type: AD01. Barcode: X0508SCE. Transaction: MzAzMzY2MjE3NWFkaXF6a2N4.

  18. 11 March 2011 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X051USC1. Transaction: MzAzMzY2MjMzNGFkaXF6a2N4.

  19. 11 March 2011 Termination of appointment of Patrick Courtney as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0543SCD. Transaction: MzAzMzY2MjUwMWFkaXF6a2N4.

  20. 13 January 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: APG2RQLJ. Transaction: MzAzMDM1MjE4OWFkaXF6a2N4.

  21. 5 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X5TKGN5N. Transaction: MzAyMjY5Nzg3NmFkaXF6a2N4.

  22. 5 September 2010 Director's details changed for Ashley Southam on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X5TKFN5M. Transaction: MzAyMjY5Nzg3NWFkaXF6a2N4.

  23. 5 September 2010 Director's details changed for Rosetta Hamilton on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X5TKEN5L. Transaction: MzAyMjY5Nzg3M2FkaXF6a2N4.

  24. 16 September 2009 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZY6JDBK. Transaction: MjA0MTQ1MDkwNGFkaXF6a2N4.

  25. 31 August 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7P57CVC. Transaction: MjA0MDI5ODIyOWFkaXF6a2N4.

  26. 5 January 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AQ1HS69P. Transaction: MjAyMjQ1NjY0OGFkaXF6a2N4.

  27. 8 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPPPV2WT. Transaction: MjAxMjgyNjI4OGFkaXF6a2N4.

  28. 14 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQwNTE2MGFkaXF6a2N4.

  29. 10 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQwNjk4N2FkaXF6a2N4.

  30. 29 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDE2OTE0NWFkaXF6a2N4.

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