31-29 Spencer Road Limited

Company Registration Number: 06600043

Company registered in England and Wales

Approximate Location Map
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31-29 Spencer Road Limited is a Private Company Limited by Shares first registered on 22 May 2008. Its current registered address is in Sheffield.

Registered Address

URBAN OWNERS
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

06600043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

25 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

25 March 2016

Accounts Next Due

25 December 2017

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £28,965£28,965£28,965£28,965£28,965£28,965£28,965£28,965
Current Assets £0£0£0£0£0£0£0£13,219
of which Cash £0£0£0£0£0£0£0£0
Total Assets £28,965£28,965£28,965£28,965£28,965£28,965£28,965£42,184
Current Liabilities £0£0£0£0£0£0£0£13,988
Net Current Assets £0£0£0£0£0£0£0£-769
Total Net Worth £28,965£28,965£28,965£28,965£28,965£28,965£28,965£28,196

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 28 September 2014

     

    55
    Farringdon Road
    London
    EC1M 3JB
    England

  • RODGER, Charles Mcdonald

    Director

    Appointed on 22 May 2008

     

    Nationality: British

    Occupation: Director, Investment Property Firm

    Month of birth: October 1979

    29d Spencer Road
    London
    SW18 2SP

  • UNTERHALTER, Olivia Frances

    Director

    Appointed on 17 March 2014

     

    Nationality: Uk

    Occupation: Recruitment Consultant

    Month of birth: October 1986

    31c
    Spencer Road
    London
    SW18 2SP
    England

  • VARLEY, Kate Margaret

    Director

    Appointed on 11 January 2012

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1981

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

  • PATTERSON, Oliver

    Secretary

    Appointed on 22 May 2008

    Resigned on 3 March 2010

    29b
    Spencer Road
    London
    SW18 2SP

  • BELLS COMMERCIAL LIMITED

    Corporate Secretary

    Appointed on 3 March 2010

    Resigned on 1 January 2012

    Golding House
    130-138 Plough Road
    Battersea
    London
    SW11 2AA

  • HOUSTON LAWRENCE MANAGMENT LTD

    Corporate Secretary

    Appointed on 1 January 2012

    Resigned on 29 September 2014

    6
    Port House
    Plantation Wharf Battersea
    London
    SW11 3TY
    United Kingdom

  • BOND, Amy

    Director

    Appointed on 28 September 2010

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1983

    HOUSTON LAWRENCE
    6
    Port House
    Plantation Wharf
    London
    SW11 3TY
    United Kingdom

  • MCMENEMY, Elizabeth Jane

    Director

    Appointed on 22 May 2008

    Resigned on 1 August 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1968

    29c
    Spencer Road
    London
    SW18 2SP

  • NEIL, William Richard

    Director

    Appointed on 12 July 2012

    Resigned on 11 March 2014

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1982

    31
    Spencer Road
    London
    SW18 2SP
    United Kingdom

  • NIGHTINGALE, Bruce Paul

    Director

    Appointed on 22 May 2008

    Resigned on 9 June 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1961

    31b
    Spencer Road
    London
    SW18 2SP

  • PALMER, James William

    Director

    Appointed on 22 May 2008

    Resigned on 2 March 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1972

    29a
    Spencer Road
    London
    SW18 2SP

  • PATTERSON, Oliver

    Director

    Appointed on 22 May 2008

    Resigned on 17 May 2011

    Nationality: British

    Occupation: Banker

    Month of birth: September 1977

    29b
    Spencer Road
    London
    SW18 2SP

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 22 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QKVXN. Transaction: MzE3NzIzNjUxOGFkaXF6a2N4.

  2. 2 June 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: X67QKWJS. Transaction: MzE3NzIzNjU1M2FkaXF6a2N4.

  3. 2 June 2017 Director's details changed for Miss Olivia Frances Pilc on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: CH01. Barcode: X67QJDSQ. Transaction: MzE3NzIzNTAyMGFkaXF6a2N4.

  4. 7 June 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X58LUYWO. Transaction: MzE1MDIyOTQxOGFkaXF6a2N4.

  5. 3 May 2016 Total exemption small company accounts made up to 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Accounts. Type: AA. Barcode: X567GIVT. Transaction: MzE0NzY2ODEyOGFkaXF6a2N4.

  6. 6 July 2015 Total exemption small company accounts made up to 25 March 2015 [View PDF]

    Action Date: 25 March 2015. Category: Accounts. Type: AA. Barcode: X4B3N4Z9. Transaction: MzEyNjUyNjI4NWFkaXF6a2N4.

  7. 30 June 2015 Director's details changed for Miss Kate Varley on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: CH01. Barcode: X4AO1T6H. Transaction: MzEyNjE2NjkzN2FkaXF6a2N4.

  8. 18 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49SR6WR. Transaction: MzEyNTM4NjgwNGFkaXF6a2N4.

  9. 13 February 2015 Total exemption small company accounts made up to 25 March 2014

    Action Date: 25 March 2014. Category: Accounts. Type: AA. Barcode: X416I3DF. Transaction: MzExNzIzMzg5NGFkaXF6a2N4.

  10. 13 November 2014 Previous accounting period shortened from 28 September 2014 to 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Accounts. Type: AA01. Barcode: X3KJVFLM. Transaction: MzExMTMwOTA4NWFkaXF6a2N4.

  11. 13 November 2014 Registered office address changed from C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW England to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 13 November 2014 [View PDF]

    Action Date: 13 November 2014. Category: Address. Type: AD01. Barcode: X3KJVDA9. Transaction: MzExMTMwODU5MGFkaXF6a2N4.

  12. 13 November 2014 Appointment of Urban Owners Limited as a secretary on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Officers. Type: AP04. Barcode: X3KJVCJL. Transaction: MzExMTMwODQ4N2FkaXF6a2N4.

  13. 3 November 2014 Registered office address changed from Urban Owners 89 Charterhouse Street London EC1M 6HR England to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Address. Type: AD01. Barcode: X3JWBB0I. Transaction: MzExMDYxOTQxOGFkaXF6a2N4.

  14. 29 September 2014 Registered office address changed from C/O Houston Lawrence 6 Port House Plantation Wharf London SW11 3TY to Urban Owners 89 Charterhouse Street London EC1M 6HR on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFT21C. Transaction: MzEwODQwMzczMGFkaXF6a2N4.

  15. 29 September 2014 Termination of appointment of Houston Lawrence Managment Ltd as a secretary on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: TM02. Barcode: X3HFSZGJ. Transaction: MzEwODQwMzEyMWFkaXF6a2N4.

  16. 5 August 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X3DMI6KO. Transaction: MzEwNTA0NTI5NmFkaXF6a2N4.

  17. 27 June 2014 Accounts for a dormant company made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X3AYCNDL. Transaction: MzEwMjc3NTE4NWFkaXF6a2N4.

  18. 17 March 2014 Appointment of Miss Olivia Frances Pilc as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X33VN29S. Transaction: MzA5NjM3NzM4N2FkaXF6a2N4.

  19. 11 March 2014 Termination of appointment of William Neil as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33G525S. Transaction: MzA5NjA2NDQ3MWFkaXF6a2N4.

  20. 21 June 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X2AZ259N. Transaction: MzA4MDE4ODg3NWFkaXF6a2N4.

  21. 14 June 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X2AJGL2A. Transaction: MzA3OTc3NDAxNmFkaXF6a2N4.

  22. 1 August 2012 Termination of appointment of Elizabeth Mcmenemy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EE3Q81. Transaction: MzA2MTc3OTA4NWFkaXF6a2N4.

  23. 1 August 2012 Termination of appointment of Amy Bond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EE3Q20. Transaction: MzA2MTc3OTAzN2FkaXF6a2N4.

  24. 1 August 2012 Appointment of Houston Lawrence Managment Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1EE2DF7. Transaction: MzA2MTc2MDkzM2FkaXF6a2N4.

  25. 1 August 2012 Appointment of Mr William Richard Neil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE283U. Transaction: MzA2MTc1OTEzMGFkaXF6a2N4.

  26. 1 August 2012 Termination of appointment of Bells Commercial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1EE254P. Transaction: MzA2MTc1ODExNWFkaXF6a2N4.

  27. 1 August 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X1EE1QWH. Transaction: MzA2MTc1MzQ0OWFkaXF6a2N4.

  28. 1 August 2012 Director's details changed for Mr Charles Mcdonald Rodger on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EE1QW9. Transaction: MzA2MTc1MzM5M2FkaXF6a2N4.

  29. 1 August 2012 Director's details changed for Ms Elizabeth Jane Mcmenemy on 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Officers. Type: CH01. Barcode: X1EE1QW1. Transaction: MzA2MTc1MzM4OWFkaXF6a2N4.

  30. 29 June 2012 Total exemption full accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: A1BXO73D. Transaction: MzA2MDAyMzc2M2FkaXF6a2N4.

  31. 24 January 2012 Registered office address changed from Golding House 130-138 Plough Road Battersea London SW11 2AA on 24 January 2012 [View PDF]

    Action Date: 24 January 2012. Category: Address. Type: AD01. Barcode: X114VDHL. Transaction: MzA1MTE4NjQ3OWFkaXF6a2N4.

  32. 18 January 2012 Appointment of Miss Kate Varley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10S2XK0. Transaction: MzA1MDkzMjI2MmFkaXF6a2N4.

  33. 9 June 2011 Termination of appointment of Bruce Nightingale as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV45GUU5. Transaction: MzAzODYwMTAxMmFkaXF6a2N4.

  34. 23 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XOW8YUDU. Transaction: MzAzNzU2MTYxNGFkaXF6a2N4.

  35. 17 May 2011 Termination of appointment of Oliver Patterson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMVIKU7H. Transaction: MzAzNzI3NjQxNmFkaXF6a2N4.

  36. 13 April 2011 Total exemption full accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: AIPFNT7J. Transaction: MzAzNTUyOTU1MGFkaXF6a2N4.

  37. 13 October 2010 Appointment of Miss Amy Bond as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMM7QO7X. Transaction: MzAyNTE1OTYzM2FkaXF6a2N4.

  38. 1 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: XZOQDKDK. Transaction: MzAxNjU0ODAxOWFkaXF6a2N4.

  39. 22 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AT8IKIFA. Transaction: MzAxMTkzMDUwMWFkaXF6a2N4.

  40. 17 March 2010 Appointment of Bells Commercial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AVC2BI9L. Transaction: MzAxMTY0ODc0NmFkaXF6a2N4.

  41. 12 March 2010 Current accounting period extended from 31 May 2010 to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA01. Barcode: AXAFKI53. Transaction: MzAxMTMzMjc0N2FkaXF6a2N4.

  42. 12 March 2010 Registered office address changed from 29B Spencer Road London SW18 2SP on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: AXAFLI54. Transaction: MzAxMTMzMjMxOGFkaXF6a2N4.

  43. 12 March 2010 Termination of appointment of Oliver Patterson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXAFMI55. Transaction: MzAxMTMzMjI3MmFkaXF6a2N4.

  44. 28 July 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY71SBX3. Transaction: MjAzODA1Nzg1MWFkaXF6a2N4.

  45. 28 July 2009 Appointment terminated director james palmer [View PDF]

    Category: Officers. Type: 288b. Barcode: XY71RBX2. Transaction: MjAzODA1NzcxOWFkaXF6a2N4.

  46. 22 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X29M5ZWU. Transaction: MjAwNTg0NzY3N2FkaXF6a2N4.

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