8 Hatcham Park Mews Management Company Limited

Company Registration Number: 06226502

Company registered in England and Wales

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8 Hatcham Park Mews Management Company Limited is a Private Company Limited by Shares first registered on 25 April 2007. Its current registered address is in Sheffield.

Registered Address

NORTHCHURCH BUSINESS CENTRE
84 QUEEN STREET
SHEFFIELD
ENGLAND
S1 2DW

There are 367 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

06226502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 April 2016

Returns Next Due

23 May 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £1£0£0£0£0£0£0£0
Current Assets £7£823£1,473£0£0£0£0£0
of which Cash £0£823£1,473£0£0£0£0£0
Total Assets £8£823£1,473£0£0£0£0£0
Current Liabilities £0£240£240£0£0£0£0£0
Net Current Assets £7£583£1,233£0£0£0£0£0
Total Net Worth £8£583£1,233£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 1 October 2015

     

    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    England

  • JUMAILY, Rania

    Director

    Appointed on 16 May 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1983

    Flat 6
    8 Hatcham Park Mews
    London
    SE14 5AQ
    England

  • PALUMBO, Clive Anthony

    Director

    Appointed on 28 August 2008

     

    Nationality: British

    Occupation: Banker

    Month of birth: December 1974

    Flat 2
    8 Hatcham Park Mews
    New Cross Gate
    London
    SE14 5PY

  • WEBB, Gity

    Director

    Appointed on 16 May 2011

     

    Nationality: British

    Occupation: Freelance Creative

    Month of birth: April 1973

    30
    Hatcham Park Mews
    London
    SE14 5PY
    England

  • WHIRLEDGE, Tim

    Director

    Appointed on 13 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1984

    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    England

  • WOODLEY, Ruth

    Director

    Appointed on 31 December 2009

     

    Nationality: British

    Occupation: Event Manager

    Month of birth: July 1983

    Flat 4 8
    Hatcham Park Mews
    London
    SE14 5AQ

  • JUMAILY, Rania

    Secretary

    Appointed on 25 April 2007

    Resigned on 16 June 2008

    35 Field Lane
    Letchworth
    SG6 3LD

  • PALUMBO, Clive Anthony

    Secretary

    Appointed on 16 June 2008

    Resigned on 28 August 2008

    Flat 2
    8 Hatcham Park Mews
    New Cross Gate
    London
    SE14 5PY

  • SOUTHAM, Roger James

    Secretary

    Appointed on 19 August 2008

    Resigned on 8 October 2010

    16th
    Floor Tower Building 11 York Road
    London
    SE1 7NX
    United Kingdom

  • AKINFOLARIN, Emmanuel

    Director

    Appointed on 16 June 2008

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Senior Consultant

    Month of birth: September 1977

    Flat 3
    8 Hatcham Park Mews
    London
    SE14 5PX

  • JUMAILY, Amad

    Director

    Appointed on 25 April 2007

    Resigned on 16 June 2008

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1950

    35 Field Lane
    Letchworth
    Hertfordshire
    SG6 3LD

  • PALUMBO, Clive Anthony

    Director

    Appointed on 16 May 2011

    Resigned on 1 May 2015

    Nationality: British

    Occupation: None

    Month of birth: December 1974

    Flat 2
    8 Hatcham Park Mews
    London
    SE14 5AQ
    England

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGHQTK. Transaction: MzE1ODQyOTEzMmFkaXF6a2N4.

  2. 16 May 2016 Annual return made up to 25 April 2016 with full list of shareholders [View PDF]

    Action Date: 25 April 2016. Category: Annual return. Type: AR01. Barcode: X575BH7M. Transaction: MzE0ODU4MjczNGFkaXF6a2N4.

  3. 16 May 2016 Appointment of Urban Owners Limited as a secretary on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP04. Barcode: X575BH7E. Transaction: MzE0ODU4MjQwN2FkaXF6a2N4.

  4. 16 May 2016 Registered office address changed from 30 Hatcham Park Mews Newcross London SE14 5PY to Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Address. Type: AD01. Barcode: X575BH6I. Transaction: MzE0ODU4MjQwNmFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H12YYO. Transaction: MzEzMjAzNTIwNWFkaXF6a2N4.

  6. 22 July 2015 Director's details changed for Ruth Peters on 18 July 2015 [View PDF]

    Action Date: 18 July 2015. Category: Officers. Type: CH01. Barcode: X4C6NM0Z. Transaction: MzEyNzQ3NzY5M2FkaXF6a2N4.

  7. 14 May 2015 Annual return made up to 25 April 2015 with full list of shareholders [View PDF]

    Action Date: 25 April 2015. Category: Annual return. Type: AR01. Barcode: X47C8KZN. Transaction: MzEyMzEwMDkzM2FkaXF6a2N4.

  8. 13 May 2015 Appointment of Tim Whirledge as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X47C8MN7. Transaction: MzEyMzEwMTYyMGFkaXF6a2N4.

  9. 12 May 2015 Termination of appointment of Clive Anthony Palumbo as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X479J3KW. Transaction: MzEyMjk3NjQ3NmFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOUBL. Transaction: MzEwODU2Nzc4OGFkaXF6a2N4.

  11. 18 June 2014 Annual return made up to 25 April 2014 with full list of shareholders [View PDF]

    Action Date: 25 April 2014. Category: Annual return. Type: AR01. Barcode: X3A8DDJS. Transaction: MzEwMjA1NjEzMGFkaXF6a2N4.

  12. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN29CY. Transaction: MzA4NTkzMjg3MWFkaXF6a2N4.

  13. 12 August 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A2E08YOW. Transaction: MzA4MzEyMzY0NWFkaXF6a2N4.

  14. 12 August 2013 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2E08YP4. Transaction: MzA4MzEyMzU0OWFkaXF6a2N4.

  15. 12 August 2013 Registered office address changed from Flat 4 8 Hatcham Park Mews Newcross London SE14 5QA on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Address. Type: AD01. Barcode: A2CSN1YI. Transaction: MzA4MzEyMzQ0MWFkaXF6a2N4.

  16. 12 August 2013 Annual return made up to 25 April 2013 with full list of shareholders [View PDF]

    Action Date: 25 April 2013. Category: Annual return. Type: AR01. Barcode: A2CSN1Y6. Transaction: MzA4MzEyMzM0MWFkaXF6a2N4.

  17. 12 August 2013 Annual return made up to 25 April 2012 with full list of shareholders [View PDF]

    Action Date: 25 April 2012. Category: Annual return. Type: AR01. Barcode: A2CSN1XU. Transaction: MzA4MzEyMzIxN2FkaXF6a2N4.

  18. 12 August 2013 Annual return made up to 25 April 2011 with full list of shareholders [View PDF]

    Action Date: 25 April 2011. Category: Annual return. Type: AR01. Barcode: A2CSN1XE. Transaction: MzA4MzEyMzExNGFkaXF6a2N4.

  19. 12 August 2013 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A2CSN20I. Transaction: MzA4MTc5MTU3NWFkaXF6a2N4.

  20. 6 December 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA0ODAwODk1MWFkaXF6a2N4.

  21. 23 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjEyMDA0MWFkaXF6a2N4.

  22. 31 May 2011 Appointment of Clive Palumbo as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABG4OUH4. Transaction: MzAzODAyNDE0NWFkaXF6a2N4.

  23. 31 May 2011 Appointment of Gity Webb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABG4MUH2. Transaction: MzAzODAyNDA0N2FkaXF6a2N4.

  24. 31 May 2011 Appointment of Rania Jumaily as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ABG4NUH3. Transaction: MzAzODAyMzk4OWFkaXF6a2N4.

  25. 21 December 2010 Current accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: A05ZPQ0T. Transaction: MzAyOTExMTY1N2FkaXF6a2N4.

  26. 9 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A46YHPSG. Transaction: MzAyODU1MzgxNWFkaXF6a2N4.

  27. 12 October 2010 Registered office address changed from 16Th Floor Tower Building 11 York Road London SE1 7NX United Kingdom on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: AWFZVO58. Transaction: MzAyNTA5NzMwOGFkaXF6a2N4.

  28. 12 October 2010 Termination of appointment of Roger Southam as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWFZWO59. Transaction: MzAyNTA5NjQxMmFkaXF6a2N4.

  29. 24 June 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWFIGL3U. Transaction: MzAxODIyMzQwMmFkaXF6a2N4.

  30. 26 April 2010 Annual return made up to 25 April 2010 with full list of shareholders [View PDF]

    Action Date: 25 April 2010. Category: Annual return. Type: AR01. Barcode: XN7NCJHQ. Transaction: MzAxNDMwMjkxOWFkaXF6a2N4.

  31. 26 April 2010 Director's details changed for Clive Palumbo on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XN7NBJHP. Transaction: MzAxNDMwMjc0MGFkaXF6a2N4.

  32. 26 April 2010 Secretary's details changed for Mr Roger James Southam on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XN7NAJHO. Transaction: MzAxNDMwMjczOWFkaXF6a2N4.

  33. 7 January 2010 Appointment of Ruth Peters as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PQVH2GFO. Transaction: MzAwNjUyNTA4NmFkaXF6a2N4.

  34. 7 January 2010 Termination of appointment of Emmanuel Akinfolarin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PQVH1GFN. Transaction: MzAwNjUyNDg5M2FkaXF6a2N4.

  35. 6 May 2009 Return made up to 25/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0AZ9G6. Transaction: MjAzMjE1MTI1M2FkaXF6a2N4.

  36. 3 September 2008 Appointment terminated secretary clive palumbo [View PDF]

    Category: Officers. Type: 288b. Barcode: ALLI22TV. Transaction: MjAxMjYzNjk3MmFkaXF6a2N4.

  37. 2 September 2008 Director appointed clive palumbo [View PDF]

    Category: Officers. Type: 288a. Barcode: AN7NW2PE. Transaction: MjAxMjQyMDQzM2FkaXF6a2N4.

  38. 2 September 2008 Accounts for a dormant company made up to 24 April 2008 [View PDF]

    Action Date: 24 April 2008. Category: Accounts. Type: AA. Barcode: AN8CO2PW. Transaction: MjAxMjQxMTE5MWFkaXF6a2N4.

  39. 27 August 2008 Return made up to 25/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNCQN2MX. Transaction: MjAxMTk0MTM1N2FkaXF6a2N4.

  40. 27 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XNCQM2MW. Transaction: MjAxMTkyODc2N2FkaXF6a2N4.

  41. 27 August 2008 Registered office changed on 27/08/2008 from 16TH floor tower building 11 york road london SE1 7NX [View PDF]

    Category: Address. Type: 287. Barcode: XNCQK2MU. Transaction: MjAxMTkyODc2M2FkaXF6a2N4.

  42. 27 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XNCQL2MV. Transaction: MjAxMTkyODc2NmFkaXF6a2N4.

  43. 20 August 2008 Secretary appointed roger james southam [View PDF]

    Category: Officers. Type: 288a. Barcode: AS3432FT. Transaction: MjAxMTQyMzkzMWFkaXF6a2N4.

  44. 20 August 2008 Registered office changed on 20/08/2008 from flat 3 8 hatcham park mews london SE14 5PX [View PDF]

    Category: Address. Type: 287. Barcode: AS3442FU. Transaction: MjAxMTQyMzg2MmFkaXF6a2N4.

  45. 4 August 2008 Ad 16/06/08-16/06/08\gbp si [email protected]=6\gbp ic 1/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1POH1W2. Transaction: MjAxMDI2NzAxNWFkaXF6a2N4.

  46. 19 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzUwMTMyMmFkaXF6a2N4.

  47. 18 June 2008 Secretary appointed clive palumbo [View PDF]

    Category: Officers. Type: 288a. Barcode: AQWVA0NO. Transaction: MjAwNzQ0NjM5MGFkaXF6a2N4.

  48. 18 June 2008 Director appointed emmanuel akinfolarin [View PDF]

    Category: Officers. Type: 288a. Barcode: AQWVB0NP. Transaction: MjAwNzQ0NjMyN2FkaXF6a2N4.

  49. 18 June 2008 Appointment terminated secretary rania jumaily [View PDF]

    Category: Officers. Type: 288b. Barcode: AQWVC0NQ. Transaction: MjAwNzQ0NjMwMmFkaXF6a2N4.

  50. 18 June 2008 Appointment terminated director amad jumaily [View PDF]

    Category: Officers. Type: 288b. Barcode: AQWVD0NR. Transaction: MjAwNzQ0NjIzNGFkaXF6a2N4.

  51. 18 June 2008 Registered office changed on 18/06/2008 from 35 field lane letchworth hertfordshire SG6 3LD [View PDF]

    Category: Address. Type: 287. Barcode: AQWVG0NU. Transaction: MjAwNzQ0NjEyNmFkaXF6a2N4.

  52. 25 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTQxNzQxMGFkaXF6a2N4.

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