27 Harlesden Road (London) Limited

Company Registration Number: 09339306

Company registered in England and Wales

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27 Harlesden Road (London) Limited is a Private Company Limited by Shares first registered on 3 December 2014. 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

09339306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £90,000
Current Assets £7
of which Cash £0
Total Assets £90,007
Current Liabilities £0
Net Current Assets £7
Total Net Worth £90,007

Previous Names

No previous names

Company Officers

  • URBAN OWNERS LIMITED

    Corporate Secretary

    Appointed on 3 February 2015

     

    Third Floor
    89 Charterhouse Street
    London
    EC1M 6HR
    England

  • BONJOUR, Maria Charina

    Director

    Appointed on 3 December 2014

     

    Nationality: Australian

    Occupation: Not Working

    Month of birth: May 1977

    Flat 5
    27 Harlesden Road
    London
    NW10 2BY
    United Kingdom

  • DJABA, Daniel Peter

    Director

    Appointed on 23 June 2015

     

    Nationality: Ghanaian

    Occupation: Financial Adviser

    Month of birth: January 1966

    275
    Willesden Lane
    London
    NW2 5JA
    England

  • DYCE, Hilary Jean

    Director

    Appointed on 3 December 2014

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1951

    1
    Grove Road
    Camberley
    Surrey
    GU15 2DN
    United Kingdom

  • GRANT, Geoffrey

    Director

    Appointed on 29 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: February 1946

    21
    Pine Grove
    London
    N20 8LB
    England

  • LAI, William Siuman

    Director

    Appointed on 31 July 2015

     

    Nationality: British

    Occupation: None

    Month of birth: January 1973

    Unit 2, Victorian Grove
    Stoke Newington High Street
    London
    N16 8DR
    England

  • PUHLMANN, Tobias Henrik

    Director

    Appointed on 3 December 2014

     

    Nationality: German

    Occupation: Manager

    Month of birth: September 1974

    Flat 4
    27 Harlesden Road
    London
    NW10 2BY
    United Kingdom

  • YATES, Regina Marie

    Director

    Appointed on 22 June 2015

     

    Nationality: American

    Occupation: None

    Month of birth: October 1955

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

  • BONJOUR, Jean Paul

    Director

    Appointed on 3 December 2014

    Resigned on 5 June 2015

    Nationality: Italian

    Occupation: Systems Architect

    Month of birth: April 1973

    Flat 5
    27 Harlesden Road
    London
    NW10 2BY
    United Kingdom

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

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LULEGH. Transaction: MzE2NDM5NTY0M2FkaXF6a2N4.

  2. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G6019N. Transaction: MzE1ODA5MTE4NmFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBYGY8. Transaction: MzEzNzU4NDEzNGFkaXF6a2N4.

  4. 2 September 2015 Appointment of William Siuman Lai as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: AP01. Barcode: X4F2QVJT. Transaction: MzEzMDIyNzc0NGFkaXF6a2N4.

  5. 18 August 2015 Appointment of Mr Daniel Peter Djaba as a director on 23 June 2015 [View PDF]

    Action Date: 23 June 2015. Category: Officers. Type: AP01. Barcode: X4E29NKH. Transaction: MzEyOTE1MjYyOWFkaXF6a2N4.

  6. 30 June 2015 Appointment of Mr Geoffrey Grant as a director on 29 June 2015 [View PDF]

    Action Date: 29 June 2015. Category: Officers. Type: AP01. Barcode: X4AO1QMG. Transaction: MzEyNjE2NjIyMGFkaXF6a2N4.

  7. 25 June 2015 Appointment of Regina Marie Yates as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X4A8EHBV. Transaction: MzEyNTc5NzU4NmFkaXF6a2N4.

  8. 24 June 2015 Termination of appointment of Jean Paul Bonjour as a director on 5 June 2015 [View PDF]

    Action Date: 5 June 2015. Category: Officers. Type: TM01. Barcode: X4A8EGXL. Transaction: MzEyNTc5NzQ1MWFkaXF6a2N4.

  9. 24 June 2015 Appointment of Urban Owners Limited as a secretary on 3 February 2015 [View PDF]

    Action Date: 3 February 2015. Category: Officers. Type: AP04. Barcode: X4A8EGK3. Transaction: MzEyNTc5NzI4OWFkaXF6a2N4.

  10. 15 June 2015 Registered office address changed from 96 Church Street Brighton BN1 1UJ United Kingdom to C/O Urban Owners Northchurch Business Centre 84 Queen Street Sheffield South Yorkshire S1 2DW on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: A48YJ141. Transaction: MzEyNDkwMjAyNGFkaXF6a2N4.

  11. 3 December 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LXAO7U. Transaction: MzExMjY3NjYwN2FkaXF6a2N4.

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