33 and 35 Lexham Gardens Limited

Company Registration Number: 08514891

Company registered in England and Wales

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33 and 35 Lexham Gardens Limited is a Private Company Limited by Shares first registered on 2 May 2013. Its current registered address is in Sheffield.

Registered Address

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

There are 369 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

08514891

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £188,258£203,715£81,622
of which Cash £182,157£189,127£81,589
Total Assets £188,258£203,715£81,622
Current Liabilities £3,580£56,766£309
Net Current Assets £184,678£146,949£81,313
Total Net Worth £184,679£146,950£81,314

Previous Names

  • 33, 35 AND 37 LEXHAM GARDENS LIMITED, active until 18 November 2015

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 24 May 2013

     

    89
    Charterhouse Street
    London
    EC1M 6HR
    United Kingdom

  • HOLM, Elias Valur

    Director

    Appointed on 2 May 2013

     

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: February 1965

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    England

  • LINDSTROM, Thorsten Graham

    Director

    Appointed on 13 May 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1975

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

  • SANDS, Jacqueline

    Director

    Appointed on 2 May 2013

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: November 1954

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    England

  • BILLINGS, Vincent

    Director

    Appointed on 2 May 2013

    Resigned on 2 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1981

    Providence House
    Providence Place
    London
    N1 0NT
    England

  • FAWCETT-ELLIS, Karen

    Director

    Appointed on 2 May 2013

    Resigned on 3 September 2015

    Nationality: Norwegian

    Occupation: Business Assurance Officer

    Month of birth: September 1969

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    England

  • GUNN, Robert Norman, Sir

    Director

    Appointed on 2 May 2013

    Resigned on 29 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1925

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    England

  • HYSLOP, Roy

    Director

    Appointed on 2 May 2013

    Resigned on 17 February 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    England

  • PRANDZIOCH, Annette Bettina

    Director

    Appointed on 2 May 2013

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1971

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    England

  • PYMONT, Jackie

    Director

    Appointed on 2 May 2013

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    England

  • SAHYOUN, Rabee

    Director

    Appointed on 2 May 2013

    Resigned on 18 March 2015

    Nationality: British

    Occupation: Investment Banker

    Month of birth: April 1974

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    England

  • SCHIFFNER, Priscilla

    Director

    Appointed on 2 May 2013

    Resigned on 20 November 2013

    Nationality: British

    Occupation: Retired

    Month of birth: March 1949

    URBAN OWNERS LIMITED
    Northchurch Business Centre
    84 Queen Street
    Sheffield
    S1 2DW
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 25 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5YW5095. Transaction: MzE2NzQ0MDIzNmFkaXF6a2N4.

  2. 4 July 2016 Appointment of Mr Thorsten Graham Lindstrom as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: AP01. Barcode: X5AI0P62. Transaction: MzE1MjIwODY4N2FkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X575HHHL. Transaction: MzE0ODY3NjcwNWFkaXF6a2N4.

  4. 17 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X52XJ8FB. Transaction: MzE0NDMwODExOGFkaXF6a2N4.

  5. 9 December 2015 Statement of capital on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Capital. Type: SH19. Barcode: A4LB2LLM. Transaction: MzEzNzEzNDY1MGFkaXF6a2N4.

  6. 24 November 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4JW2W02. Transaction: MzEzNTgyOTcxMWFkaXF6a2N4.

  7. 24 November 2015 Solvency Statement dated 16/08/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4JW2VYA. Transaction: MzEzNTgyOTY4N2FkaXF6a2N4.

  8. 24 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRKVzJWVVBhZGlxemtjeA.

  9. 18 November 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A4JVNF3M. Transaction: MzEzNTQ3ODg1OWFkaXF6a2N4.

  10. 18 November 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A4JVNF36. Transaction: MzEzNTQ3ODcwM2FkaXF6a2N4.

  11. 3 September 2015 Termination of appointment of Karen Fawcett-Ellis as a director on 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Officers. Type: TM01. Barcode: X4F5D441. Transaction: MzEzMDMyMTMxNmFkaXF6a2N4.

  12. 26 May 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X487ADXU. Transaction: MzEyMzg3NTgyOGFkaXF6a2N4.

  13. 26 May 2015 Director's details changed for Karen Fawcett-Ellis on 26 May 2015 [View PDF]

    Action Date: 26 May 2015. Category: Officers. Type: CH01. Barcode: X487AE9F. Transaction: MzEyMzg3NTY2MmFkaXF6a2N4.

  14. 15 May 2015 Previous accounting period shortened from 31 May 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X47HFKJ4. Transaction: MzEyMzIyNDQyOGFkaXF6a2N4.

  15. 1 April 2015 Termination of appointment of Robert Norman Gunn as a director on 29 March 2015 [View PDF]

    Action Date: 29 March 2015. Category: Officers. Type: TM01. Barcode: X44DLYHT. Transaction: MzEyMDQ2MjgzM2FkaXF6a2N4.

  16. 24 March 2015 Termination of appointment of Roy Hyslop as a director on 17 February 2015 [View PDF]

    Action Date: 17 February 2015. Category: Officers. Type: TM01. Barcode: X43UX497. Transaction: MzExOTgxNjIzNWFkaXF6a2N4.

  17. 18 March 2015 Termination of appointment of Rabee Sahyoun as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X43FB8ZC. Transaction: MzExOTM4ODA0MmFkaXF6a2N4.

  18. 18 March 2015 Termination of appointment of Annete Bettina Prandzioch as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: X43FB8OI. Transaction: MzExOTM4ODAwNWFkaXF6a2N4.

  19. 18 March 2015 Termination of appointment of Jackie Pymont as a director on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Officers. Type: TM01. Barcode: X43FB8QP. Transaction: MzExOTM4ODAxMmFkaXF6a2N4.

  20. 30 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X40664XN. Transaction: MzExNjQyMjM1NmFkaXF6a2N4.

  21. 23 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X38I47AZ. Transaction: MzEwMDU5Mjc0NWFkaXF6a2N4.

  22. 2 December 2013 Termination of appointment of Priscilla Schiffner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MELLBM. Transaction: MzA4OTg2ODkzMGFkaXF6a2N4.

  23. 8 July 2013 Statement of capital following an allotment of shares on 2 May 2013 [View PDF]

    Action Date: 2 May 2013. Category: Capital. Type: SH01. Barcode: X2C727OA. Transaction: MzA4MTE3MjA0NWFkaXF6a2N4.

  24. 5 July 2013 Appointment of Annette Prandzioch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZE209. Transaction: MzA4MTA1NDU5NGFkaXF6a2N4.

  25. 5 July 2013 Appointment of Priscilla Schiffner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZE14X. Transaction: MzA4MTA1NDM3M2FkaXF6a2N4.

  26. 5 July 2013 Appointment of Rabee Sahyoun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZE0PV. Transaction: MzA4MTA1NDI4NmFkaXF6a2N4.

  27. 5 July 2013 Appointment of Jackie Pymont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZE04Q. Transaction: MzA4MTA1NDA4MmFkaXF6a2N4.

  28. 5 July 2013 Appointment of Sir Robert Norman Gunn as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZDZO1. Transaction: MzA4MTA1MzkwOWFkaXF6a2N4.

  29. 5 July 2013 Appointment of Karen Fawcett-Ellis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZDYZK. Transaction: MzA4MTA1Mzc0OGFkaXF6a2N4.

  30. 5 July 2013 Appointment of Jacqueline Sands as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZDYO2. Transaction: MzA4MTA1MzU2MGFkaXF6a2N4.

  31. 5 July 2013 Termination of appointment of Vincent Billings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2BZDXK7. Transaction: MzA4MTA1MzIzNGFkaXF6a2N4.

  32. 5 July 2013 Appointment of Mr Roy Hyslop as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZCYW8. Transaction: MzA4MTA0MTI1OGFkaXF6a2N4.

  33. 5 July 2013 Appointment of Mr Elias Valur Holm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2BZCUP7. Transaction: MzA4MTA0MDEwN2FkaXF6a2N4.

  34. 24 May 2013 Registered office address changed from Flat 3 37 Lexham Gardens London W8 5JR on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: X291A4BU. Transaction: MzA3ODU5MjU3MmFkaXF6a2N4.

  35. 24 May 2013 Appointment of Urban Owners Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X291A38O. Transaction: MzA3ODU5MjIzM2FkaXF6a2N4.

  36. 2 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: R27K2729. Transaction: MzA3NzM1MjY1OGFkaXF6a2N4.

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