57 Chatsworth Road Management Company Limited

Company Registration Number: 05947380

Company registered in England and Wales

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57 Chatsworth Road Management Company Limited is a Private Company Limited by Shares first registered on 26 September 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

05947380

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 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 1 May 2011

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • COHEN, David Anthony

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1983

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

  • GLASSER, Sarah Louise

    Director

    Appointed on 22 July 2014

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1983

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

  • SERAFINI, Renato

    Director

    Appointed on 13 October 2015

     

    Nationality: Italian

    Occupation: Investment Analyst

    Month of birth: November 1978

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

  • TOLSON, Katherine Anne Peters

    Secretary

    Appointed on 26 September 2006

    Resigned on 1 May 2011

    Flat 5
    57 Chatsworth Road
    London
    NW2 4BG

  • ABDELHADY, Salah El Din Mohamed Ibrahim

    Director

    Appointed on 26 September 2006

    Resigned on 17 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Flat 2
    57 Chatsworth Road
    London
    NW2 4BG

  • GREEN, Jason Paul

    Director

    Appointed on 26 September 2006

    Resigned on 24 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Flat 1
    57 Chatsworth Road
    London
    NW2 4BG

  • KAMON OKABE, Marie

    Director

    Appointed on 26 September 2006

    Resigned on 5 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    Flat 3
    57 Chatsworth Road
    London
    NW2 4BG
    England

  • TOLSON, Daniel Peter

    Director

    Appointed on 26 September 2006

    Resigned on 22 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1974

    Flat 5
    57 Chatsworth Road
    London
    NW2 4BG

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

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Latest Filings

  1. 2 February 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5ZEQFND. Transaction: MzE2ODA2OTQzN2FkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC274C. Transaction: MzE1OTM3MTM1MGFkaXF6a2N4.

  3. 6 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4JKP3SG. Transaction: MzEzNDY1MTAyMGFkaXF6a2N4.

  4. 15 October 2015 Appointment of Mr Renato Serafini as a director on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Officers. Type: AP01. Barcode: X4I1UP3M. Transaction: MzEzMzE0NDMzOGFkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1UD4Y. Transaction: MzEzMzE0MTQ0OGFkaXF6a2N4.

  6. 15 October 2015 Termination of appointment of Marie Kamon Okabe as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X4I1UD4R. Transaction: MzEzMzE0MTMyMGFkaXF6a2N4.

  7. 15 October 2015 Termination of appointment of Salah El Din Mohamed Ibrahim Abdelhady as a director on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: TM01. Barcode: X4I1UD8Q. Transaction: MzEzMzE0MTMxOWFkaXF6a2N4.

  8. 4 February 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40J2VOW. Transaction: MzExNjY3MTYzMGFkaXF6a2N4.

  9. 9 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5Z8AJ. Transaction: MzEwOTEzODg2MmFkaXF6a2N4.

  10. 9 October 2014 Director's details changed for Ms Marie Kamon Okabe on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3I5Z8I0. Transaction: MzEwOTEzODY2NGFkaXF6a2N4.

  11. 23 July 2014 Appointment of Mrs Sarah Louise Glasser as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3CR7FTE. Transaction: MzEwNDI2NzA5N2FkaXF6a2N4.

  12. 23 July 2014 Appointment of Mr David Anthony Cohen as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: X3CR7F83. Transaction: MzEwNDI2Njk3MWFkaXF6a2N4.

  13. 8 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X37HNYCJ. Transaction: MzA5OTY0ODc4OGFkaXF6a2N4.

  14. 30 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3PQL5. Transaction: MzA4NzkyMDI0NmFkaXF6a2N4.

  15. 30 October 2013 Director's details changed for Ms Marie Kamon Okabe on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: X2K3PQKX. Transaction: MzA4NzkyMDExNGFkaXF6a2N4.

  16. 11 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2ABOG5S. Transaction: MzA3OTU4Njk5OWFkaXF6a2N4.

  17. 25 January 2013 Termination of appointment of Jason Green as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20RQFM3. Transaction: MzA3MTc1MjI2MGFkaXF6a2N4.

  18. 19 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1JWFKQ3. Transaction: MzA2NjEwNDgxNGFkaXF6a2N4.

  19. 19 October 2012 Secretary's details changed for Urban Owners Limited on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH04. Barcode: X1JWFKPV. Transaction: MzA2NjEwNDU1NGFkaXF6a2N4.

  20. 5 January 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X0ZX156A. Transaction: MzA1MDE1NjQ3MmFkaXF6a2N4.

  21. 3 November 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X8GCSYXK. Transaction: MzA0NjU3MzMyN2FkaXF6a2N4.

  22. 3 November 2011 Termination of appointment of Daniel Tolson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8GCRYXJ. Transaction: MzA0NjU3MzE3OWFkaXF6a2N4.

  23. 14 September 2011 Registered office address changed from C/O Urban Owners Limited 5B Sumatra House 215 West End Lane London NW6 1XJ NW6 1XJ United Kingdom on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XQUP1XJN. Transaction: MzA0Mzc5NTA4MWFkaXF6a2N4.

  24. 20 June 2011 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XYBX6V59. Transaction: MzAzOTA3Njc4NmFkaXF6a2N4.

  25. 20 June 2011 Registered office address changed from Flat 5 57 Chatsworth Road London NW2 4BG on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Address. Type: AD01. Barcode: XYA0NV5S. Transaction: MzAzOTA3MDg2NmFkaXF6a2N4.

  26. 20 June 2011 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XYA0EV5J. Transaction: MzAzOTA3MDg1N2FkaXF6a2N4.

  27. 20 June 2011 Termination of appointment of Katherine Tolson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY9ZLV5O. Transaction: MzAzOTA3MDc2M2FkaXF6a2N4.

  28. 20 October 2010 Director's details changed for Ms Marie Kamon Okabe on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XPOQ3OE5. Transaction: MzAyNTU5MDAwN2FkaXF6a2N4.

  29. 20 October 2010 Director's details changed for Jason Paul Green on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XPOQ2OE4. Transaction: MzAyNTU5MDAwNmFkaXF6a2N4.

  30. 20 October 2010 Director's details changed for Salah El Din Mohamed Ibrahim Abdelhady on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XPOQ1OE3. Transaction: MzAyNTU5MDAwNWFkaXF6a2N4.

  31. 20 October 2010 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XPONEOED. Transaction: MzAyNTU4OTkwMWFkaXF6a2N4.

  32. 7 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XJCHOKM3. Transaction: MzAxNzAwOTY2NGFkaXF6a2N4.

  33. 29 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XSSK0EHW. Transaction: MzAwMTcxMDk5MGFkaXF6a2N4.

  34. 18 May 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XE5QZ9WA. Transaction: MjAzMzEyMjEwOWFkaXF6a2N4.

  35. 1 December 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8WM05A2. Transaction: MjAxOTA2NjEwMWFkaXF6a2N4.

  36. 1 December 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: X8X575AT. Transaction: MjAxOTA2ODMyOGFkaXF6a2N4.

  37. 1 December 2008 Director's change of particulars / daniel tolson / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8WM35A5. Transaction: MjAxOTA2NTQxOGFkaXF6a2N4.

  38. 1 December 2008 Director's change of particulars / marie okabe / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8WM25A4. Transaction: MjAxOTA2NTQxNmFkaXF6a2N4.

  39. 1 December 2008 Director's change of particulars / salah abdelhady / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8WM15A3. Transaction: MjAxOTA2NTQxM2FkaXF6a2N4.

  40. 16 November 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE3MTE4OGFkaXF6a2N4.

  41. 26 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTg4OTE0MGFkaXF6a2N4.

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