37 Lexham Gardens Limited

Company Registration Number: 08822209

Company registered in England and Wales

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37 Lexham Gardens Limited is a Private Company Limited by Shares first registered on 20 December 2013. Its current registered address is in Sheffield.

Registered Address

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

There are 353 companies currently registered at this postcode, including this one.

All companies at S1 2DW

Registration Data

Company Number

08822209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 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

20 December 2015

Returns Next Due

17 January 2017

Mortgages

None

Financial Summary

20162014
Fixed Assets £875£11
Current Assets £11£0
of which Cash £0£0
Total Assets £886£11
Current Liabilities £0£0
Net Current Assets £11£0
Total Net Worth £886£11

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 1 March 2015

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    England

  • PRANDZIOCH, Annette Bettina

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Barrister

    Month of birth: February 1971

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

  • SAHYOUN, Rabee

    Director

    Appointed on 9 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

  • GUNN, Robert Norman, Sir

    Director

    Appointed on 9 March 2015

    Resigned on 31 March 2015

    Nationality: British

    Occupation: Retired

    Month of birth: December 1925

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

  • PYMONT, Carol Anne

    Director

    Appointed on 20 December 2013

    Resigned on 4 July 2016

    Nationality: British

    Occupation: Retired

    Month of birth: December 1947

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

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G60U4H. Transaction: MzE1ODA5Nzc1MmFkaXF6a2N4.

  2. 13 July 2016 Termination of appointment of Carol Anne Pymont as a director on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: TM01. Barcode: X5B5J3TV. Transaction: MzE1Mjg0OTA1M2FkaXF6a2N4.

  3. 14 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4YKDBHU. Transaction: MzEzOTcxOTYwMWFkaXF6a2N4.

  4. 17 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5PBGW. Transaction: MzEzMTE1NjE5NGFkaXF6a2N4.

  5. 6 August 2015 Current accounting period extended from 31 December 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X4D7ANE2. Transaction: MzEyODUzMjc3MmFkaXF6a2N4.

  6. 2 April 2015 Termination of appointment of Robert Norman Gunn as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: TM01. Barcode: X44G64P5. Transaction: MzEyMDUxODIyMmFkaXF6a2N4.

  7. 26 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQzNUpMQkRhZGlxemtjeA.

  8. 11 March 2015 Appointment of Urban Owners Limited as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP04. Barcode: X42X77Z6. Transaction: MzExODk4ODM5NWFkaXF6a2N4.

  9. 10 March 2015 Director's details changed for Ms Rabee Sahyoun on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: CH01. Barcode: X42UEB36. Transaction: MzExODgyMDgxOGFkaXF6a2N4.

  10. 9 March 2015 Registered office address changed from Providence House Providence Place London N1 0NT to C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Address. Type: AD01. Barcode: X42UDLC8. Transaction: MzExODgxMjU5MGFkaXF6a2N4.

  11. 9 March 2015 Appointment of Sir Robert Norman Gunn as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X42UDHCB. Transaction: MzExODgxMTM2N2FkaXF6a2N4.

  12. 9 March 2015 Appointment of Ms Annette Bettina Prandzioch as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X42UDGEA. Transaction: MzExODgxMTA2NGFkaXF6a2N4.

  13. 9 March 2015 Appointment of Ms Rabee Sahyoun as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X42UDD15. Transaction: MzExODgwOTk2NmFkaXF6a2N4.

  14. 9 March 2015 Statement of capital following an allotment of shares on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Capital. Type: SH01. Barcode: X42UDBG9. Transaction: MzExODgwOTU0M2FkaXF6a2N4.

  15. 6 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI8N3L. Transaction: MzExNDgxMTYyNWFkaXF6a2N4.

  16. 20 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2NKE5MJ. Transaction: MzA5MTE2NjEyN2FkaXF6a2N4.

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