79 Gordon Road Management Company Limited

Company Registration Number: 08926922

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 Gordon Road Management Company Limited is a Private Company Limited by Shares first registered on 6 March 2014. Its current registered address is in Sheffield.

Registered Address

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

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

All companies at S1 2DW

Registration Data

Company Number

08926922

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2014

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £1
Current Assets £5
of which Cash £0
Total Assets £6
Current Liabilities £0
Net Current Assets £5
Total Net Worth £6

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 1 July 2015

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    England

  • GERARD-MOREAU, Kevin Samuel

    Director

    Appointed on 26 July 2014

     

    Nationality: French

    Occupation: Managing Director

    Month of birth: September 1972

    62
    Drayton Gardens
    Ealing
    London
    W13 0LQ
    Uk

  • KARIA, Chirag Vrajial

    Director

    Appointed on 26 July 2014

     

    Nationality: British

    Occupation: Barrister

    Month of birth: May 1965

    37
    Mount Park Crescent
    London
    W5 2RR
    England

  • JEDEI, Ayman

    Director

    Appointed on 21 March 2014

    Resigned on 10 October 2016

    Nationality: French

    Occupation: Banker

    Month of birth: September 1981

    Flat 3, 79
    Gordon Road
    London
    W5 2AL
    England

  • VALAITIS, Peter Anthony

    Director

    Appointed on 6 March 2014

    Resigned on 6 March 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    5
    High Street
    Westbury On Trym
    Bristol
    BS9 3BY
    United Kingdom

This information was most recently updated 18/11/2016.

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. 17 October 2016 Termination of appointment of Ayman Jedei as a director on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Officers. Type: TM01. Barcode: X5HRSW02. Transaction: MzE1OTgyOTUyMGFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X52USXFD. Transaction: MzE0NDE2NzIwNWFkaXF6a2N4.

  3. 16 March 2016 Director's details changed for Chirag Vrajial Karia on 8 March 2016 [View PDF]

    Action Date: 8 March 2016. Category: Officers. Type: CH01. Barcode: X52USXBM. Transaction: MzE0NDE2Njk4NmFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJE38O. Transaction: MzEzNjgxNzY1MWFkaXF6a2N4.

  5. 10 July 2015 Appointment of Urban Owners Limited as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP04. Barcode: X4BBM6L7. Transaction: MzEyNjg0MzMyOWFkaXF6a2N4.

  6. 10 July 2015 Registered office address changed from 79 Gordon Road Ealing London W5 2AL to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield S1 2DW on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Address. Type: AD01. Barcode: X4BBM668. Transaction: MzEyNjg0MzIwOWFkaXF6a2N4.

  7. 23 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X43SBZFS. Transaction: MzExOTczNTE4N2FkaXF6a2N4.

  8. 12 August 2014 Appointment of Kevin Samuel Gerard-Moreau as a director on 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Officers. Type: AP01. Barcode: A3D9O1XN. Transaction: MzEwNTQxOTI0NWFkaXF6a2N4.

  9. 12 August 2014 Appointment of Chirag Vrajial Karia as a director on 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Officers. Type: AP01. Barcode: A3D9O1XF. Transaction: MzEwNTQxOTA1MWFkaXF6a2N4.

  10. 12 August 2014 Statement of capital following an allotment of shares on 26 July 2014 [View PDF]

    Action Date: 26 July 2014. Category: Capital. Type: SH01. Barcode: A3D9O1X7. Transaction: MzEwNTQxODk3N2FkaXF6a2N4.

  11. 12 August 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNTQxODg2NGFkaXF6a2N4.

  12. 21 March 2014 Appointment of Mr Ayman Jedei as a director on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Officers. Type: AP01. Barcode: X343OJ3M. Transaction: MzA5NjcxNTM0MWFkaXF6a2N4.

  13. 6 March 2014 Termination of appointment of Peter Anthony Valaitis as a director on 6 March 2014 [View PDF]

    Action Date: 6 March 2014. Category: Officers. Type: TM01. Barcode: X3337X3K. Transaction: MzA5NTc5MjA0N2FkaXF6a2N4.

  14. 6 March 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X33375Q1. Transaction: MzA5NTc4MjQ0N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.