40 Weltje Road Management Company Limited

Company Registration Number: 08406027

Company registered in England and Wales

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40 Weltje Road Management Company Limited is a Private Company Limited by Shares first registered on 18 February 2013. 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 369 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

08406027

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 2013

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

18 February 2016

Returns Next Due

18 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 14 July 2014

     

    55
    Farringdon Road
    London
    EC1M 3JB
    England

  • BETTERIDGE, Jake

    Director

    Appointed on 15 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1988

    Flat 3
    40 Weltje Road
    London
    W6 9LT
    England

  • BEZER, Christopher Paul

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

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

  • LESAGA, Marta

    Director

    Appointed on 11 July 2014

     

    Nationality: Spanish

    Occupation: None

    Month of birth: April 1971

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

  • MADAN, Rajen

    Director

    Appointed on 30 November 2015

     

    Nationality: Indian

    Occupation: Business Consultant

    Month of birth: July 1976

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

  • STEEL, Benjamin David

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Systems And Compliance

    Month of birth: July 1985

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

  • WATSON, Robert John

    Director

    Appointed on 11 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1950

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

  • CUMMINS, Robert Francis

    Director

    Appointed on 18 February 2013

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1961

    Produce House
    1a
    Wickham Court Road
    West Wickham
    Kent
    BR4 9LN
    United Kingdom

  • LUO, Alan Menglin

    Director

    Appointed on 6 May 2015

    Resigned on 15 October 2015

    Nationality: British

    Occupation: None

    Month of birth: June 1990

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

  • WEI, James Liang

    Director

    Appointed on 11 July 2014

    Resigned on 2 April 2015

    Nationality: British

    Occupation: Student

    Month of birth: May 1993

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

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

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Latest Filings

  1. 6 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: X63SKBL6. Transaction: MzE3Mjk2MjY3MmFkaXF6a2N4.

  2. 2 March 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: X61DIXKO. Transaction: MzE3MDE5NzE0M2FkaXF6a2N4.

  3. 2 March 2017 [View PDF]

    Action Date: 18 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DIX9U. Transaction: MzE3MDE5NzA4MGFkaXF6a2N4.

  4. 28 November 2016 Appointment of Mr Jake Betteridge as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5KOJK89. Transaction: MzE2MjkwNzU3NGFkaXF6a2N4.

  5. 7 March 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X529ORWY. Transaction: MzE0MzQ5NDgwOGFkaXF6a2N4.

  6. 7 March 2016 Termination of appointment of Alan Menglin Luo as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X529OS4J. Transaction: MzE0MzQ5NDU0MWFkaXF6a2N4.

  7. 10 February 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X50GBU4G. Transaction: MzE0MTYzNTMyOGFkaXF6a2N4.

  8. 30 November 2015 Appointment of Mr Rajen Madan as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4L8RAR6. Transaction: MzEzNjM0MDI5MWFkaXF6a2N4.

  9. 7 May 2015 Appointment of Mr Alan Menglin Luo as a director on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Officers. Type: AP01. Barcode: X46WJLCX. Transaction: MzEyMjcyMjE3NWFkaXF6a2N4.

  10. 10 April 2015 Termination of appointment of James Liang Wei as a director on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Officers. Type: TM01. Barcode: X450R7UR. Transaction: MzEyMDkzNzM5M2FkaXF6a2N4.

  11. 3 March 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42EQIJC. Transaction: MzExODQxODcyMGFkaXF6a2N4.

  12. 25 February 2015 Annual return made up to 18 February 2015 with full list of shareholders [View PDF]

    Action Date: 18 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z3JOZ. Transaction: MzExODA3MDA1M2FkaXF6a2N4.

  13. 8 December 2014 Current accounting period shortened from 28 February 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3MAA3BF. Transaction: MzExMzAyMTg2NWFkaXF6a2N4.

  14. 21 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3IYI1V7. Transaction: MzEwOTc3NTk4MWFkaXF6a2N4.

  15. 21 October 2014 Appointment of Urban Owners Limited as a secretary on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP04. Barcode: X3IYHZOW. Transaction: MzEwOTc3NTM2MmFkaXF6a2N4.

  16. 23 September 2014 Appointment of Robert John Watson as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: A3GOEF5K. Transaction: MzEwNzg5OTg4MGFkaXF6a2N4.

  17. 12 September 2014 Registered office address changed from Produce House 1a Wickham Court Road West Wickham Kent BR4 9LN to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Address. Type: AD01. Barcode: A3G1D4ZN. Transaction: MzEwNzM0NTEwNmFkaXF6a2N4.

  18. 6 September 2014 Appointment of Marta Lesaga as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: B3FJJQ0O. Transaction: MzEwNjg5MjYyM2FkaXF6a2N4.

  19. 8 August 2014 Appointment of Christopher Paul Bezer as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: A3D737T5. Transaction: MzEwNDk0MDk3NWFkaXF6a2N4.

  20. 8 August 2014 Appointment of Benjamin David Steel as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: A3D737W9. Transaction: MzEwNDk0MDk3MmFkaXF6a2N4.

  21. 8 August 2014 Appointment of James Liang Wei as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: AP01. Barcode: A3D737UH. Transaction: MzEwNDk0MDk3MWFkaXF6a2N4.

  22. 25 July 2014 Termination of appointment of Robert Francis Cummins as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: A3CCDHBE. Transaction: MzEwNDQyNDUyM2FkaXF6a2N4.

  23. 25 July 2014 Statement of capital following an allotment of shares on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Capital. Type: SH01. Barcode: A3CCDH8I. Transaction: MzEwNDQyMjQwM2FkaXF6a2N4.

  24. 19 February 2014 Annual return made up to 18 February 2014 with full list of shareholders [View PDF]

    Action Date: 18 February 2014. Category: Annual return. Type: AR01. Barcode: X322PP5K. Transaction: MzA5NDc4NjI5OWFkaXF6a2N4.

  25. 18 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X229ZFTE. Transaction: MzA3MjkxNjE2MWFkaXF6a2N4.

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