130 Earls Court Road Limited

Company Registration Number: 06990458

Company registered in England and Wales

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130 Earls Court Road Limited is a Private Company Limited by Shares first registered on 13 August 2009. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

URBAN OWNERS
NORTHCHURCH BUSINESS CENTRE
84 QUEEN STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2DW

There are 353 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

06990458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £8£0£0£8
of which Cash £0£0£0£0
Total Assets £8£0£0£8
Current Liabilities £0£0£0£0
Net Current Assets £8£0£0£8
Total Net Worth £8£0£0£8

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 26 September 2014

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    England

  • STEEL, Olivia Victoire Katharine

    Director

    Appointed on 17 November 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1991

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

  • COOPER, Andrew Brian Alexander

    Director

    Appointed on 13 August 2009

    Resigned on 4 September 2009

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1982

    Hamlyns, Lewes Road
    Scaynes Hill
    Haywards Heath
    West Sussex
    RH17 7NG
    United Kingdom

  • GRAHAM, Rebecca

    Director

    Appointed on 4 September 2009

    Resigned on 27 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1983

    Flat 3
    130 Earls Court Road
    London
    W8 6QL

  • LOPEZ-FERNANDEZ, Ana Maria

    Director

    Appointed on 25 September 2009

    Resigned on 10 October 2014

    Nationality: Spanish

    Occupation: Director

    Month of birth: March 1967

    Flat 1, 130
    Earls Court Road
    London
    W8 6QL

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E26COA. Transaction: MzE1NTc5Nzc3MWFkaXF6a2N4.

  2. 19 May 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57ASVER. Transaction: MzE0ODg4NTQ1OWFkaXF6a2N4.

  3. 9 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKWK3N. Transaction: MzEzMDY0OTUxNWFkaXF6a2N4.

  4. 18 February 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X41GVUS8. Transaction: MzExNzU2MDU1MGFkaXF6a2N4.

  5. 8 December 2014 Appointment of Miss Olivia Victoire Katharine Steel as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: AP01. Barcode: X3MA9O4A. Transaction: MzExMzAxNzgyOWFkaXF6a2N4.

  6. 10 October 2014 Termination of appointment of Ana Maria Lopez-Fernandez as a director on 10 October 2014 [View PDF]

    Action Date: 10 October 2014. Category: Officers. Type: TM01. Barcode: X3I8MQ1V. Transaction: MzEwOTIyMTgwMmFkaXF6a2N4.

  7. 26 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3H83L0Y. Transaction: MzEwODI5Njc0MmFkaXF6a2N4.

  8. 26 September 2014 Appointment of Urban Owners Limited as a secretary on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: AP04. Barcode: X3H83HG8. Transaction: MzEwODI5NTUyNWFkaXF6a2N4.

  9. 26 September 2014 Registered office address changed from C/O Streathers Solicitors Llp 128 Wigmore Street London W1U 3SA to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Address. Type: AD01. Barcode: X3H83GZN. Transaction: MzEwODI5NTQ4OWFkaXF6a2N4.

  10. 27 February 2014 Termination of appointment of Rebecca Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32L2OHK. Transaction: MzA5NTM4MTQ3N2FkaXF6a2N4.

  11. 26 February 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32IF7OJ. Transaction: MzA5NTI5Njc2M2FkaXF6a2N4.

  12. 15 August 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2ES8RUH. Transaction: MzA4MzMzNzM4MmFkaXF6a2N4.

  13. 7 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27VUI1F. Transaction: MzA3NzU3NDk3MmFkaXF6a2N4.

  14. 17 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGP2UX. Transaction: MzA2MjU0NTcxNWFkaXF6a2N4.

  15. 16 August 2012 Director's details changed for Rebecca Kathleen Anna Graham on 16 August 2012 [View PDF]

    Action Date: 16 August 2012. Category: Officers. Type: CH01. Barcode: X1FGP2UP. Transaction: MzA2MjU0NTY1MGFkaXF6a2N4.

  16. 20 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19B34XV. Transaction: MzA1Nzc1NTI0MGFkaXF6a2N4.

  17. 28 September 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XVIQ7XX1. Transaction: MzA0NDU1NzUyNWFkaXF6a2N4.

  18. 28 September 2011 Director's details changed for Rebecca Kathleen Anna Graham on 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Officers. Type: CH01. Barcode: XVIQ5XXZ. Transaction: MzA0NDU1NzQzM2FkaXF6a2N4.

  19. 7 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XJIU0TXI. Transaction: MzAzNjc1MjU0N2FkaXF6a2N4.

  20. 6 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X6IPUN6X. Transaction: MzAyMjc2NDgyN2FkaXF6a2N4.

  21. 6 September 2010 Director's details changed for Ana Maria Lopez-Fernandez on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X6IPTN6W. Transaction: MzAyMjc2NDU3OWFkaXF6a2N4.

  22. 6 September 2010 Director's details changed for Rebecca Kathleen Anna Graham on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X6IPSN6V. Transaction: MzAyMjc2NDU3N2FkaXF6a2N4.

  23. 1 March 2010 Statement of capital following an allotment of shares on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Capital. Type: SH01. Barcode: A368YHRX. Transaction: MzAxMDQwNTkyMGFkaXF6a2N4.

  24. 22 December 2009 Statement of capital following an allotment of shares on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Capital. Type: SH01. Barcode: AUYXFFVO. Transaction: MzAwNTUxNDk5MGFkaXF6a2N4.

  25. 2 October 2009 Director appointed ana maria lopez-fernandez [View PDF]

    Category: Officers. Type: 288a. Barcode: ATM81DR2. Transaction: MjA0MjYzODc1MGFkaXF6a2N4.

  26. 7 September 2009 Appointment terminated director andrew cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: A474UD0W. Transaction: MjA0MDc0NzgyMGFkaXF6a2N4.

  27. 7 September 2009 Director appointed rebecca kathleen anna graham [View PDF]

    Category: Officers. Type: 288a. Barcode: A4765D09. Transaction: MjA0MDc0NzcxMmFkaXF6a2N4.

  28. 19 August 2009 Ad 13/08/09\gbp si [email protected]=5\gbp ic 1/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ACK1ICIJ. Transaction: MjAzOTUzNDA0N2FkaXF6a2N4.

  29. 13 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L2BCACD9. Transaction: MjAzOTIwMzIxOWFkaXF6a2N4.

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