167-169 Uxbridge Road Limited

Company Registration Number: 07462943

Company registered in England and Wales

Approximate Location Map
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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.
167-169 Uxbridge Road Limited is a Private Company Limited by Shares first registered on 7 December 2010. Its current registered address is in Sheffield.

Registered Address

URBAN OWNERS LIMITED
NORTHCHURCH BUSINESS CENTRE 84
SHEFFIELD
S1 2DW

There are 390 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

07462943

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 3 August 2011

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • BADI, Mehrdad Shamsedin

    Director

    Appointed on 11 February 2011

     

    Nationality: British

    Occupation: Freelance Translator

    Month of birth: March 1954

    167-169
    Uxbridge Road
    Shepherds Bush
    London
    W12 9RB
    United Kingdom

  • DODDS, Jeffrey Charles

    Director

    Appointed on 11 July 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    Northchurch Business Centre 84
    Queen Street
    Sheffield
    S1 2DW

  • SMITH, Richard Dean

    Director

    Appointed on 7 December 2010

     

    Nationality: British

    Occupation: None

    Month of birth: December 1978

    167-169
    Uxbridge Road
    Shepherds Bush
    London
    W12 9RB
    United Kingdom

  • BROOKS, Colin Ashley

    Secretary

    Appointed on 7 December 2010

    Resigned on 3 August 2011

    167-169
    Uxbridge Road
    Shepherds Bush
    London
    W12 9RB
    United Kingdom

  • BROCK, Ewan Roberts

    Director

    Appointed on 7 December 2010

    Resigned on 16 March 2012

    Nationality: British

    Occupation: None

    Month of birth: June 1985

    Flat E
    167 Uxbridge Road
    Shepherds Bush
    London
    W12 9RB
    United Kingdom

  • BROOKS, Colin Ashley

    Director

    Appointed on 7 December 2010

    Resigned on 18 July 2013

    Nationality: British

    Occupation: Software Engineer

    Month of birth: June 1984

    167-169
    Uxbridge Road
    Shepherds Bush
    London
    W12 9RB
    United Kingdom

  • GRAHAM, Norma

    Director

    Appointed on 11 February 2011

    Resigned on 13 August 2013

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1962

    167-169
    Uxbridge Road
    Shepherds Bush
    London
    W12 9RB
    United Kingdom

  • JACKSON, Tara

    Director

    Appointed on 7 December 2010

    Resigned on 31 August 2012

    Nationality: British

    Occupation: None

    Month of birth: May 1971

    Basement Flat C
    167
    Uxbridge Road
    London
    W12 9RB
    United Kingdom

  • JAWORSKA, Nicola

    Director

    Appointed on 14 January 2015

    Resigned on 4 June 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1974

    Northchurch Business Centre 84
    Queen Street
    Sheffield
    S1 2DW

  • MAVITY, Harold Roger Wallis

    Director

    Appointed on 7 December 2010

    Resigned on 7 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1943

    Corner House
    118a Highlever Road
    London
    W10 6PJ
    England

  • RUST, Ivan Andrew

    Director

    Appointed on 7 December 2010

    Resigned on 12 July 2012

    Nationality: British

    Occupation: None

    Month of birth: December 1961

    167-169
    Uxbridge Road
    Shepherds Bush
    London
    W12 9RB
    United Kingdom

This information was most recently updated 23/09/2017.

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.

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Latest Filings

  1. 11 July 2017 Appointment of Mr Jeffrey Charles Dodds as a director on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Officers. Type: AP01. Barcode: X6AG23BE. Transaction: MzE4MDI0NTkwMGFkaXF6a2N4.

  2. 4 April 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X63NCISP. Transaction: MzE3MjgwNDQ0NmFkaXF6a2N4.

  3. 20 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7VT7L. Transaction: MzE2NDgyNDM5NmFkaXF6a2N4.

  4. 4 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56A2FZV. Transaction: MzE0Nzc1NjY0OGFkaXF6a2N4.

  5. 7 January 2016 Termination of appointment of Harold Roger Wallis Mavity as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X4Y4O4LN. Transaction: MzEzOTIyMjIwNWFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHHOPS. Transaction: MzEzNzg4ODI1OGFkaXF6a2N4.

  7. 18 December 2015 Termination of appointment of Nicola Jaworska as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: X4MHHOO0. Transaction: MzEzNzg4ODA5MmFkaXF6a2N4.

  8. 27 February 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X424DHHC. Transaction: MzExODI0MTAzMmFkaXF6a2N4.

  9. 15 January 2015 Appointment of Mrs Nicola Jaworska as a director on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: AP01. Barcode: X3Z5NG0Q. Transaction: MzExNTQ1MDQwMmFkaXF6a2N4.

  10. 8 January 2015 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNFPAR. Transaction: MzExNTAwNTI2MWFkaXF6a2N4.

  11. 6 February 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3153GE0. Transaction: MzA5NDAwMDMwNWFkaXF6a2N4.

  12. 7 January 2014 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z1SHDN. Transaction: MzA5MjEyODg1NGFkaXF6a2N4.

  13. 7 January 2014 Director's details changed for Harold Roger Wallis Mavity on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH01. Barcode: X2Z1SHDF. Transaction: MzA5MjEyODY1MGFkaXF6a2N4.

  14. 7 January 2014 Termination of appointment of Colin Brooks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z1SHD7. Transaction: MzA5MjEyODY0OWFkaXF6a2N4.

  15. 3 October 2013 Termination of appointment of Norma Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8CWY2. Transaction: MzA4NjI3OTM0M2FkaXF6a2N4.

  16. 4 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: X2G7PGB4. Transaction: MzA4NDQwMDQzNmFkaXF6a2N4.

  17. 7 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC2GKG. Transaction: MzA3MDQ4NTY2N2FkaXF6a2N4.

  18. 4 January 2013 Director's details changed for Colin Ashley Brooks on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X1ZC2GJK. Transaction: MzA3MDQ4NTUxN2FkaXF6a2N4.

  19. 4 January 2013 Termination of appointment of Tara Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC2GJS. Transaction: MzA3MDQ4NTUxOWFkaXF6a2N4.

  20. 4 January 2013 Termination of appointment of Ivan Andrew Rust as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZC2GK8. Transaction: MzA3MDQ4NTUwMGFkaXF6a2N4.

  21. 4 January 2013 Director's details changed for Harold Roger Wallis Mavity on 4 January 2013 [View PDF]

    Action Date: 4 January 2013. Category: Officers. Type: CH01. Barcode: X1ZC2GK0. Transaction: MzA3MDQ4NTQ5NmFkaXF6a2N4.

  22. 26 March 2012 Termination of appointment of Ewan Roberts Brock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15IBXWX. Transaction: MzA1NDc0OTMyNWFkaXF6a2N4.

  23. 2 March 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13T2PLC. Transaction: MzA1MzQ5MDUzNmFkaXF6a2N4.

  24. 11 January 2012 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X10CI7TD. Transaction: MzA1MDU4MTA2NmFkaXF6a2N4.

  25. 11 January 2012 Secretary's details changed for Urban Owners Limited on 11 January 2012 [View PDF]

    Action Date: 11 January 2012. Category: Officers. Type: CH04. Barcode: X10CI7T5. Transaction: MzA1MDU2OTY0OWFkaXF6a2N4.

  26. 11 January 2012 Termination of appointment of Colin Ashley Brooks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X10CI7SX. Transaction: MzA1MDU2OTY2NGFkaXF6a2N4.

  27. 19 August 2011 Registered office address changed from Flat B 167-169 Uxbridge Road Shepherds Bush London W12 9RB United Kingdom on 19 August 2011 [View PDF]

    Action Date: 19 August 2011. Category: Address. Type: AD01. Barcode: AIT9IWRZ. Transaction: MzA0MjMzMjY0NGFkaXF6a2N4.

  28. 18 August 2011 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AIT9JWR0. Transaction: MzA0MjMwNzk0OGFkaXF6a2N4.

  29. 14 February 2011 Appointment of Norma Graham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR88BRNT. Transaction: MzAzMjE3ODQzNmFkaXF6a2N4.

  30. 14 February 2011 Appointment of Mehrdad Shamsedin Badi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR888RNQ. Transaction: MzAzMjE3ODQzMWFkaXF6a2N4.

  31. 14 February 2011 Director's details changed for Ivan Andrew Russ on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Officers. Type: CH01. Barcode: XR887RNP. Transaction: MzAzMjE3ODQxMGFkaXF6a2N4.

  32. 14 February 2011 Statement of capital following an allotment of shares on 11 February 2011 [View PDF]

    Action Date: 11 February 2011. Category: Capital. Type: SH01. Barcode: XR88CRNU. Transaction: MzAzMjE3ODQzOGFkaXF6a2N4.

  33. 7 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5MCIPQX. Transaction: MzAyODQwMTg3MGFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:26:43 +0100