79 Great Suffolk Street Limited

Company Registration Number: 08061352

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.
79 Great Suffolk Street Limited is a Private Company Limited by Shares first registered on 9 May 2012. 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 359 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

08061352

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £4,585£0£0
of which Cash £4,585£0£0
Total Assets £4,585£0£0
Current Liabilities £0£0£0
Net Current Assets £4,585£0£0
Total Net Worth £2,412£0£0

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 13 January 2015

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    England

  • BOYD, Ian James

    Director

    Appointed on 9 May 2012

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1953

    Flat 3
    32 Sussex Square
    Brighton
    BN2 5AB
    United Kingdom

  • FOULKES, James

    Director

    Appointed on 9 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1972

    128
    Longhurst Road
    London
    SE13 5LX
    United Kingdom

  • MANTLE, Leigh

    Director

    Appointed on 9 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Flat 13
    The Wireworks
    78-83 Great Suffolk Street
    London
    SE1 0BU
    United Kingdom

  • MANTLE, Leigh

    Secretary

    Appointed on 9 May 2012

    Resigned on 16 March 2015

    Flat 13
    The Wireworks
    78-83 Great Suffolk Street
    London
    SE1 0BU
    United Kingdom

This information was most recently updated 20/01/2017.

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.

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. 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWMKOW. Transaction: MzE2MzI5MjMyMGFkaXF6a2N4.

  2. 23 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: X59RPXEG. Transaction: MzE1MTQyNDc1N2FkaXF6a2N4.

  3. 1 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTcwNTEwOWFkaXF6a2N4.

  4. 31 May 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X58611JM. Transaction: MzE0OTcwNTA2MmFkaXF6a2N4.

  5. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjkwODE4NmFkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: X4A8E9NS. Transaction: MzEyNTc5NTU5NGFkaXF6a2N4.

  7. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1QTEzSUdhZGlxemtjeA.

  8. 16 March 2015 Appointment of Urban Owners Limited as a secretary on 13 January 2015 [View PDF]

    Action Date: 13 January 2015. Category: Officers. Type: AP04. Barcode: X43A2WO1. Transaction: MzExOTIzNjUwNWFkaXF6a2N4.

  9. 16 March 2015 Termination of appointment of Leigh Mantle as a secretary on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Officers. Type: TM02. Barcode: X43A2WFC. Transaction: MzExOTIzNjQ0MWFkaXF6a2N4.

  10. 16 March 2015 Registered office address changed from Flat 13 the Wireworks 78-83 Great Suffolk Street London SE1 0BU to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Address. Type: AD01. Barcode: X43A2W9V. Transaction: MzExOTIzNjM4NGFkaXF6a2N4.

  11. 9 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40W0SJS. Transaction: MzExNjk0NzUzOWFkaXF6a2N4.

  12. 4 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwODcxNzAwOWFkaXF6a2N4.

  13. 2 October 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: X3HNX6HS. Transaction: MzEwODcxNjkxN2FkaXF6a2N4.

  14. 9 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNjM2MzI2MGFkaXF6a2N4.

  15. 13 March 2014 Statement of capital following an allotment of shares on 25 February 2014 [View PDF]

    Action Date: 25 February 2014. Category: Capital. Type: SH01. Barcode: A33JAYYP. Transaction: MzA5NjE5ODgzNmFkaXF6a2N4.

  16. 10 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NTk0NTU2MWFkaXF6a2N4.

  17. 8 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31ABG5C. Transaction: MzA5NDEzNjI0N2FkaXF6a2N4.

  18. 30 July 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: X2DPCG36. Transaction: MzA4MjQxNjIxOGFkaXF6a2N4.

  19. 9 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18IN6G0. Transaction: MzA1NzEwNjE3MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.