Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > URBAN OWNERS LIMITED
Company Information for

URBAN OWNERS LIMITED

UNIT 7 ASTRA CENTRE, EDINBURGH WAY, HARLOW, ESSEX, CM20 2BN,
Company Registration Number
06034747
Private Limited Company
Active

Company Overview

About Urban Owners Ltd
URBAN OWNERS LIMITED was founded on 2006-12-20 and has its registered office in Harlow. The organisation's status is listed as "Active". Urban Owners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
URBAN OWNERS LIMITED
 
Legal Registered Office
UNIT 7 ASTRA CENTRE
EDINBURGH WAY
HARLOW
ESSEX
CM20 2BN
Other companies in EC1M
 
Previous Names
FDH FRANCHISING LIMITED23/09/2008
Filing Information
Company Number 06034747
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN OWNERS LIMITED
Is this data useful to you?
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.
Companies with same name URBAN OWNERS LIMITED
The following companies were found which have the same name as URBAN OWNERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of URBAN OWNERS LIMITED

Current Directors
Officer Role Date Appointed
VERKA HAMMOND
Director 2018-03-02
CRAIG STEVENS
Director 2018-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JOHN HOOPER
Company Secretary 2006-12-20 2018-03-02
KERRY ANITA DYUS
Director 2017-01-12 2018-03-02
FATANEH HAMISI
Director 2017-01-12 2018-03-02
STEVEN JOHN HOOPER
Director 2006-12-20 2018-03-02
STEPHEN FRASER WYLIE
Director 2006-12-20 2018-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERKA HAMMOND ESSTOO LIMITED Director 2018-03-02 CURRENT 2007-01-25 Active
VERKA HAMMOND NEWTON JONES LIMITED Director 2018-02-23 CURRENT 2003-10-29 Active
VERKA HAMMOND UNITED COMPANIES LTD Director 2017-03-02 CURRENT 2010-12-01 Active
VERKA HAMMOND WARWICK ESTATES PROPERTY MANAGEMENT LTD Director 2017-03-02 CURRENT 2007-04-30 Active
CRAIG STEVENS ESSTOO LIMITED Director 2018-03-02 CURRENT 2007-01-25 Active
CRAIG STEVENS NEWTON JONES LIMITED Director 2018-02-23 CURRENT 2003-10-29 Active
CRAIG STEVENS PUTNEY PLAZA MANAGEMENT COMPANY LIMITED Director 2017-12-20 CURRENT 2013-04-02 Active
CRAIG STEVENS AXIS MANAGEMENT LTD Director 2017-12-01 CURRENT 2005-11-04 Active - Proposal to Strike off
CRAIG STEVENS SILK MANAGEMENT COMPANY LIMITED Director 2017-11-29 CURRENT 2016-01-20 Active
CRAIG STEVENS CANADA FIELDS RTM COMPANY LTD Director 2017-05-25 CURRENT 2011-08-02 Dissolved 2017-10-10
CRAIG STEVENS PAVILION FIELDS RTM COMPANY LIMITED Director 2015-10-30 CURRENT 2014-04-16 Dissolved 2016-02-02
CRAIG STEVENS EYNESBURY MARINA RTM COMPANY LTD Director 2015-10-12 CURRENT 2011-08-02 Dissolved 2016-01-19
CRAIG STEVENS COTSWOLD PROPERTY MANAGEMENT SERVICES LIMITED Director 2015-07-01 CURRENT 2003-08-05 Dissolved 2018-01-09
CRAIG STEVENS UCS PARKING LTD Director 2015-06-22 CURRENT 2010-12-01 Dissolved 2018-01-09
CRAIG STEVENS WARWICK ESTATES PROPERTY MANAGEMENT LTD Director 2008-02-15 CURRENT 2007-04-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2024-01-05CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES
2023-04-05DIRECTOR APPOINTED MR DAVID MELISI
2023-02-23DIRECTOR APPOINTED MISS LOUISE WALKER
2023-02-22APPOINTMENT TERMINATED, DIRECTOR ADRIAN MICHAEL RINGROSE
2023-02-22APPOINTMENT TERMINATED, DIRECTOR MATTHEW INSLEY
2023-02-22DIRECTOR APPOINTED MS EMMA POWER
2023-02-22DIRECTOR APPOINTED MR ROSS HULMSTON
2023-02-22DIRECTOR APPOINTED MR CARL BEARD
2023-01-1830/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-28CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-28CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-02-23AP01DIRECTOR APPOINTED MR MATTHEW INSLEY
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVID GREWOCK
2022-01-2030/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH UPDATES
2021-07-24RES01ADOPT ARTICLES 24/07/21
2021-06-08RES13Resolutions passed:
  • Company documents/directors authority 20/12/2019
  • ALTER ARTICLES
2021-04-28AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES
2020-11-27AP01DIRECTOR APPOINTED MR PHILIP DAVID GREWOCK
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR VERKA HAMMOND
2020-05-12TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG STEVENS
2020-03-23AP01DIRECTOR APPOINTED MR ADRIAN MICHAEL RINGROSE
2020-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 060347470001
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-02-04SH06Cancellation of shares. Statement of capital on 2018-03-02 GBP 200.00
2019-02-04SH03Purchase of own shares
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2019-01-28PSC05Change of details for Esstoo Ltd as a person with significant control on 2018-03-02
2018-04-04AP01DIRECTOR APPOINTED MS VERKA HAMMOND
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM 55 Farringdon Road London EC1M 3JB England
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WYLIE
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN HOOPER
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR FATANEH HAMISI
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR KERRY DYUS
2018-03-05TM02Termination of appointment of Steven John Hooper on 2018-03-02
2018-03-05AP01DIRECTOR APPOINTED MR CRAIG STEVENS
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 217.36
2017-11-30SH0130/11/17 STATEMENT OF CAPITAL GBP 217.36
2017-09-13AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27SH0127/03/16 STATEMENT OF CAPITAL GBP 214.5
2017-01-24AP01DIRECTOR APPOINTED MS KERRY ANITA DYUS
2017-01-24AP01DIRECTOR APPOINTED MS FATANEH HAMISI
2017-01-09AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 208.5
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2016 FROM 55 55 FARRINGDON ROAD LONDON EC1M 3JB ENGLAND
2016-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/2016 FROM C/O THIRD FLOOR 89 CHARTERHOUSE STREET LONDON EC1M 6HR
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 208.5
2016-01-05AR0120/12/15 ANNUAL RETURN FULL LIST
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 208.5
2015-11-11SH0109/11/15 STATEMENT OF CAPITAL GBP 208.5
2015-05-15CC04STATEMENT OF COMPANY'S OBJECTS
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 200
2015-05-15SH0127/04/15 STATEMENT OF CAPITAL GBP 200
2015-05-15SH02SUB-DIVISION 27/04/15
2015-05-15RES01ADOPT ARTICLES 27/04/2015
2015-05-15RES13SUBDIVISION 27/04/2015
2015-01-20AA30/04/14 TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-07AR0120/12/14 FULL LIST
2014-01-27AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13AR0120/12/13 FULL LIST
2012-12-20AR0120/12/12 FULL LIST
2012-12-18AA30/04/12 TOTAL EXEMPTION SMALL
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2012-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/2012 FROM C/O URBAN OWNERS 5B SUMATRA HOUSE 215 WEST END LANE LONDON GREATER LONDON NW6 1XJ
2011-12-21AR0120/12/11 FULL LIST
2011-01-28AA30/04/10 TOTAL EXEMPTION SMALL
2010-12-20AR0120/12/10 FULL LIST
2010-01-13AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-22AR0120/12/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FRASER WYLIE / 22/12/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN HOOPER / 22/12/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN HOOPER / 22/12/2009
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM THE BRIDGE 12-16 CLERKENWELL ROAD LONDON EC1M 5PQ
2009-01-15363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-10-21AA30/04/08 TOTAL EXEMPTION SMALL
2008-09-20CERTNMCOMPANY NAME CHANGED FDH FRANCHISING LIMITED CERTIFICATE ISSUED ON 23/09/08
2008-01-15363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-08-22225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/04/08
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 30 CITY ROAD LONDON EC1Y 2AB
2006-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to URBAN OWNERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against URBAN OWNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of URBAN OWNERS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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

Intangible Assets
Patents
We have not found any records of URBAN OWNERS LIMITED registering or being granted any patents
Domain Names

URBAN OWNERS LIMITED owns 2 domain names.

urbanowners.co.uk   myblockonline.co.uk  

Trademarks
We have not found any records of URBAN OWNERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with URBAN OWNERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Guildford Borough Council 2012-08-22 GBP £765

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.

Outgoings
Business Rates/Property Tax
No properties were found where URBAN OWNERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBAN OWNERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded URBAN OWNERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.