1 Regent Square Freehold Limited

Company Registration Number: 07025653

Company registered in England and Wales

Approximate Location Map
Streetview
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.
1 Regent Square Freehold Limited is a Private Company Limited by Shares first registered on 22 September 2009. Its current registered address is in Sheffield.

Registered Address

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

There are 359 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

07025653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2009

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

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £27,000£27,000£27,000£27,000£27,000£27,000
Current Assets £0£0£0£0£2,423£523
of which Cash £0£0£0£0£1,900£0
Total Assets £27,000£27,000£27,000£27,000£29,423£27,523
Current Liabilities £25,676£25,676£25,676£25,676£26,239£25,772
Net Current Assets £-25,676£-25,676£-25,676£-25,676£-23,816£-25,249
Total Net Worth £1,324£1,324£1,324£1,324£3,184£1,751

Previous Names

  • UNISTAR FREEHOLD LIMITED, active until 17 February 2012

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 1 November 2010

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • CAMPBELL, Arthur

    Director

    Appointed on 14 December 2016

     

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1988

    Flat 4
    22 Kenninghall Road
    London
    E5 8BY
    England

  • HAMILTON, Robert Neal

    Director

    Appointed on 28 September 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1964

    Flat 6
    1 Regent Square
    London
    WC1H 8HZ
    England

  • SCHINDLER, Dieter

    Director

    Appointed on 28 October 2010

     

    Nationality: British

    Occupation: Master Stone Mason

    Month of birth: April 1963

    1
    Regent Square
    Flat 5
    London
    WC1H 8HZ
    England

  • WATSON, Geoffrey Walton

    Director

    Appointed on 28 October 2010

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: September 1938

    Icaron Lodge
    Mickleton
    Barnard Castle
    Co Durham
    DL12 0LP
    England

  • KEIDAN, Michael David Alan

    Secretary

    Appointed on 22 September 2009

    Resigned on 28 October 2010

    15
    Crooked Usage
    Finchley
    London
    N3 3HD

  • WATSON, Geoffrey Walton

    Secretary

    Appointed on 28 September 2010

    Resigned on 31 March 2011

    Icaron Lodge
    Mickleton
    Barnard Castle
    Co Durham
    DL12 0LP
    England

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 22 September 2009

    Resigned on 22 September 2009

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

  • COWAN, Graham Michael

    Director

    Appointed on 22 September 2009

    Resigned on 22 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

  • HICKS, Sophie Louise

    Director

    Appointed on 28 October 2010

    Resigned on 19 October 2016

    Nationality: British

    Occupation: Architect

    Month of birth: September 1960

    15
    Powis Mews
    London
    W11 1JN
    England

  • PEARS, David Alan

    Director

    Appointed on 22 September 2009

    Resigned on 28 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1968

    2
    Old Brewery Mews
    Hampstead
    London
    NW3 1PZ

  • PEARS, Mark Andrew

    Director

    Appointed on 22 September 2009

    Resigned on 28 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    2
    Old Brewery Mews
    Hampstead
    London
    NW3 1PZ

  • PEARS, Trevor Steven

    Director

    Appointed on 22 September 2009

    Resigned on 28 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1964

    2
    Old Brewery Mews
    Hampstead
    London
    NW3 1PZ

  • ROSE, Spencer Eden

    Director

    Appointed on 22 September 2009

    Resigned on 28 October 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1967

    45
    Upper Park
    Loughton
    Essex
    IG10 4EQ

  • WPG REGISTRARS LIMITED

    Corporate Director

    Appointed on 9 October 2009

    Resigned on 28 October 2010

    Ground Floor
    30 City Road
    London
    EC1Y 2AB

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 December 2016 Appointment of Mr Arthur Campbell as a director on 14 December 2016 [View PDF]

    Action Date: 14 December 2016. Category: Officers. Type: AP01. Barcode: X5LXIG6R. Transaction: MzE2NDYyODIxNGFkaXF6a2N4.

  2. 20 October 2016 Termination of appointment of Sophie Louise Hicks as a director on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Officers. Type: TM01. Barcode: X5HZQ6TS. Transaction: MzE2MDEwOTIxNmFkaXF6a2N4.

  3. 5 October 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GZ17A2. Transaction: MzE1OTAwNDU4MmFkaXF6a2N4.

  4. 23 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: X5G607GO. Transaction: MzE1ODA5MjQ0M2FkaXF6a2N4.

  5. 12 October 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWDVD2. Transaction: MzEzMjgzMjYzMGFkaXF6a2N4.

  6. 18 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: X4G8BUYH. Transaction: MzEzMTIyNzQ5MWFkaXF6a2N4.

  7. 9 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5Z7FN. Transaction: MzEwOTEzODYzNGFkaXF6a2N4.

  8. 9 October 2014 Director's details changed for Robert Neal Hamilton on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3I5Z7F7. Transaction: MzEwOTEzODQ3M2FkaXF6a2N4.

  9. 24 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: X3H2VZXM. Transaction: MzEwODEzMDY0N2FkaXF6a2N4.

  10. 18 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8NFFM. Transaction: MzA4NzIwMTU1NmFkaXF6a2N4.

  11. 5 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2BZBVG1. Transaction: MzA4MTAyOTU5OWFkaXF6a2N4.

  12. 15 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM13AP. Transaction: MzA2NTg1NjgxOGFkaXF6a2N4.

  13. 15 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: X1JM13AL. Transaction: MzA2NTgyMDgzMGFkaXF6a2N4.

  14. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HF7WKP. Transaction: MzA2NDI5MzcyM2FkaXF6a2N4.

  15. 17 February 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A12G4948. Transaction: MzA1MjYzMjQyOWFkaXF6a2N4.

  16. 17 February 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A12G4940. Transaction: MzA1MjYzMjIxMGFkaXF6a2N4.

  17. 21 October 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: X3OWVYKX. Transaction: MzA0NTg1OTQyOWFkaXF6a2N4.

  18. 14 September 2011 Registered office address changed from 5B Sumatra House 215 West End Lane London NW6 1XJ on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XQO8KXII. Transaction: MzA0Mzc1MDYzMGFkaXF6a2N4.

  19. 21 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4AA3V3Z. Transaction: MzAzOTEzMTU2OWFkaXF6a2N4.

  20. 31 March 2011 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X7IVZSW4. Transaction: MzAzNDgzODkzNWFkaXF6a2N4.

  21. 31 March 2011 Current accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X7IY4SWC. Transaction: MzAzNDgzOTAxN2FkaXF6a2N4.

  22. 31 March 2011 Termination of appointment of Geoffrey Watson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X7IUNSWR. Transaction: MzAzNDgzODg3NmFkaXF6a2N4.

  23. 28 March 2011 Registered office address changed from Icaron Lodge Mickleton Barnard Castle County Durham DL12 0LP on 28 March 2011 [View PDF]

    Action Date: 28 March 2011. Category: Address. Type: AD01. Barcode: AUBKASQR. Transaction: MzAzNDU4ODYzMmFkaXF6a2N4.

  24. 25 January 2011 Appointment of Miss Sophie Louise Hicks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ6LUR05. Transaction: MzAzMTAyMTM1MmFkaXF6a2N4.

  25. 25 January 2011 Appointment of Robert Neal Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ6LTR04. Transaction: MzAzMTAyMTIwOGFkaXF6a2N4.

  26. 25 January 2011 Appointment of Dieter Schindler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ6LSR03. Transaction: MzAzMTAyMTA3MmFkaXF6a2N4.

  27. 25 January 2011 Appointment of Geoffrey Walton Watson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AJ6LRR02. Transaction: MzAzMTAyMDk2N2FkaXF6a2N4.

  28. 25 January 2011 Appointment of Geoffrey Walton Watson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AJ6LQR01. Transaction: MzAzMTAyMDc2NmFkaXF6a2N4.

  29. 25 January 2011 Termination of appointment of Michael Keidan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJ6LYR09. Transaction: MzAzMTAyMDcwNGFkaXF6a2N4.

  30. 25 January 2011 Termination of appointment of Spencer Rose as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ6LZR0A. Transaction: MzAzMTAyMDU0N2FkaXF6a2N4.

  31. 25 January 2011 Termination of appointment of Mark Pears as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ6M0R0C. Transaction: MzAzMTAyMDQ1OWFkaXF6a2N4.

  32. 25 January 2011 Termination of appointment of David Pears as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ6M1R0D. Transaction: MzAzMTAyMDE2MWFkaXF6a2N4.

  33. 25 January 2011 Termination of appointment of Trevor Pears as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ6M2R0E. Transaction: MzAzMTAxOTk4NGFkaXF6a2N4.

  34. 25 January 2011 Termination of appointment of Wpg Registrars Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ6M3R0F. Transaction: MzAzMTAxOTY5OGFkaXF6a2N4.

  35. 25 January 2011 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB on 25 January 2011 [View PDF]

    Action Date: 25 January 2011. Category: Address. Type: AD01. Barcode: AJ6M4R0G. Transaction: MzAzMTAxODU3NGFkaXF6a2N4.

  36. 19 October 2010 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XOQL0ODX. Transaction: MzAyNTQ2MTY5M2FkaXF6a2N4.

  37. 9 October 2009 Appointment of Wpg Registrars Limited as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: XJLMBDY9. Transaction: MzAwMDQzNDIwMmFkaXF6a2N4.

  38. 9 October 2009 Appointment of Spencer Rose as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJF5CDXM. Transaction: MzAwMDQxMTI4MWFkaXF6a2N4.

  39. 8 October 2009 Appointment of Mark Andrew Pears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ6SWDXK. Transaction: MzAwMDM4MjUxMWFkaXF6a2N4.

  40. 8 October 2009 Appointment of David Alan Pears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ6SYDXM. Transaction: MzAwMDM4MjM3NmFkaXF6a2N4.

  41. 8 October 2009 Appointment of Trevor Steven Pears as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ6SXDXL. Transaction: MzAwMDM4MjIyOWFkaXF6a2N4.

  42. 8 October 2009 Appointment of Michael David Alan Keidan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ81UDXT. Transaction: MzAwMDM4MDk5MWFkaXF6a2N4.

  43. 8 October 2009 Ad 22/09/09-22/09/09\gbp si [email protected]=499\gbp ic 501/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJ6T6DXV. Transaction: MzAwMDM1MjIxMmFkaXF6a2N4.

  44. 8 October 2009 Ad 22/09/09-22/09/09\gbp si [email protected]=500\gbp ic 1/501\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XJ6T3DXS. Transaction: MzAwMDM1MjIwN2FkaXF6a2N4.

  45. 26 September 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjA0MjI0OTM5OGFkaXF6a2N4.

  46. 23 September 2009 Registered office changed on 23/09/2009 from the studio st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: XEC70DIP. Transaction: MjA0MTkzNTI1NWFkaXF6a2N4.

  47. 23 September 2009 Appointment terminated director graham cowan [View PDF]

    Category: Officers. Type: 288b. Barcode: XEC36DIR. Transaction: MjA0MTkzNTE5MGFkaXF6a2N4.

  48. 23 September 2009 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XEC27DIR. Transaction: MjA0MTkzNTE0NWFkaXF6a2N4.

  49. 22 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDSGZDGA. Transaction: MjA0MTcxMzY2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.