Company Information for URBAN OWNERS LIMITED
UNIT 7 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN,
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Company Registration Number
06034747
Private Limited Company
Active |
Company Name | ||
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URBAN OWNERS LIMITED | ||
Legal Registered Office | ||
UNIT 7 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN Other companies in EC1M | ||
Previous Names | ||
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Company Number | 06034747 | |
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Company ID Number | 06034747 | |
Date formed | 2006-12-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB898654838 |
Last Datalog update: | 2024-04-06 16:23:32 |
Companies House |
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Registered address | Last known status | Formation date | ||
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URBAN OWNERSHIP LLC | 12619 100TH LN NE UNIT I242 KIRKLAND WA 980348823 | Active | Company formed on the 2022-10-26 | |
URBAN OWNERSHIP LTD | 94 Bury Old Road Manchester M8 5BW | Active | Company formed on the 2024-04-14 |
Officer | Role | Date Appointed |
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VERKA HAMMOND |
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CRAIG STEVENS |
Officer | Role | Date Appointed | Date Resigned |
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STEVEN JOHN HOOPER |
Company Secretary | ||
KERRY ANITA DYUS |
Director | ||
FATANEH HAMISI |
Director | ||
STEVEN JOHN HOOPER |
Director | ||
STEPHEN FRASER WYLIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ESSTOO LIMITED | Director | 2018-03-02 | CURRENT | 2007-01-25 | Active | |
NEWTON JONES LIMITED | Director | 2018-02-23 | CURRENT | 2003-10-29 | Active | |
UNITED COMPANIES LTD | Director | 2017-03-02 | CURRENT | 2010-12-01 | Active | |
WARWICK ESTATES PROPERTY MANAGEMENT LTD | Director | 2017-03-02 | CURRENT | 2007-04-30 | Active | |
ESSTOO LIMITED | Director | 2018-03-02 | CURRENT | 2007-01-25 | Active | |
NEWTON JONES LIMITED | Director | 2018-02-23 | CURRENT | 2003-10-29 | Active | |
PUTNEY PLAZA MANAGEMENT COMPANY LIMITED | Director | 2017-12-20 | CURRENT | 2013-04-02 | Active | |
AXIS MANAGEMENT LTD | Director | 2017-12-01 | CURRENT | 2005-11-04 | Active - Proposal to Strike off | |
SILK MANAGEMENT COMPANY LIMITED | Director | 2017-11-29 | CURRENT | 2016-01-20 | Active | |
CANADA FIELDS RTM COMPANY LTD | Director | 2017-05-25 | CURRENT | 2011-08-02 | Dissolved 2017-10-10 | |
PAVILION FIELDS RTM COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-04-16 | Dissolved 2016-02-02 | |
EYNESBURY MARINA RTM COMPANY LTD | Director | 2015-10-12 | CURRENT | 2011-08-02 | Dissolved 2016-01-19 | |
COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 2003-08-05 | Dissolved 2018-01-09 | |
UCS PARKING LTD | Director | 2015-06-22 | CURRENT | 2010-12-01 | Dissolved 2018-01-09 | |
WARWICK ESTATES PROPERTY MANAGEMENT LTD | Director | 2008-02-15 | CURRENT | 2007-04-30 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR DAVID MELISI | ||
DIRECTOR APPOINTED MISS LOUISE WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL RINGROSE | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW INSLEY | ||
DIRECTOR APPOINTED MS EMMA POWER | ||
DIRECTOR APPOINTED MR ROSS HULMSTON | ||
DIRECTOR APPOINTED MR CARL BEARD | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW INSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID GREWOCK | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 24/07/21 | |
RES13 | Resolutions passed:
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AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP DAVID GREWOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VERKA HAMMOND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG STEVENS | |
AP01 | DIRECTOR APPOINTED MR ADRIAN MICHAEL RINGROSE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060347470001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
SH06 | Cancellation of shares. Statement of capital on 2018-03-02 GBP 200.00 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | |
PSC05 | Change of details for Esstoo Ltd as a person with significant control on 2018-03-02 | |
AP01 | DIRECTOR APPOINTED MS VERKA HAMMOND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/18 FROM 55 Farringdon Road London EC1M 3JB England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WYLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HOOPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FATANEH HAMISI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KERRY DYUS | |
TM02 | Termination of appointment of Steven John Hooper on 2018-03-02 | |
AP01 | DIRECTOR APPOINTED MR CRAIG STEVENS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 217.36 | |
SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 217.36 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 27/03/16 STATEMENT OF CAPITAL GBP 214.5 | |
AP01 | DIRECTOR APPOINTED MS KERRY ANITA DYUS | |
AP01 | DIRECTOR APPOINTED MS FATANEH HAMISI | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 208.5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 55 55 FARRINGDON ROAD LONDON EC1M 3JB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM C/O THIRD FLOOR 89 CHARTERHOUSE STREET LONDON EC1M 6HR | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 208.5 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 208.5 | |
SH01 | 09/11/15 STATEMENT OF CAPITAL GBP 208.5 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 27/04/15 STATEMENT OF CAPITAL GBP 200 | |
SH02 | SUB-DIVISION 27/04/15 | |
RES01 | ADOPT ARTICLES 27/04/2015 | |
RES13 | SUBDIVISION 27/04/2015 | |
AA | 30/04/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/12/13 FULL LIST | |
AR01 | 20/12/12 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM C/O URBAN OWNERS 5B SUMATRA HOUSE 215 WEST END LANE LONDON GREATER LONDON NW6 1XJ | |
AR01 | 20/12/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRASER WYLIE / 22/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HOOPER / 22/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN HOOPER / 22/12/2009 | |
287 | REGISTERED OFFICE CHANGED ON 04/08/2009 FROM THE BRIDGE 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ | |
363a | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED FDH FRANCHISING LIMITED CERTIFICATE ISSUED ON 23/09/08 | |
363a | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 30 CITY ROAD LONDON EC1Y 2AB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBAN OWNERS LIMITED
URBAN OWNERS LIMITED owns 2 domain names.
urbanowners.co.uk myblockonline.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Guildford Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |