Company Information for URBAN 7 MANAGEMENT COMPANY LIMITED
C/O DEXTERS BLOCK MANAGEMENT, 418 MUSWELL HILL BROADWAY, LONDON, N10 1DJ,
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Company Registration Number
04978837
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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URBAN 7 MANAGEMENT COMPANY LIMITED | |
Legal Registered Office | |
C/O DEXTERS BLOCK MANAGEMENT 418 MUSWELL HILL BROADWAY LONDON N10 1DJ Other companies in SS2 | |
Company Number | 04978837 | |
---|---|---|
Company ID Number | 04978837 | |
Date formed | 2003-11-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 28/11/2015 | |
Return next due | 26/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-05 07:58:43 |
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Officer | Role | Date Appointed |
---|---|---|
CJ INTERNATIONAL PROPERTY AGENCY LTD |
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RICHARD DIAS |
||
PARVEEN JAYIA |
||
MONICA JUTTA MENDELSOHN |
||
MAX SUGARMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BOLAJI ANDREW RANSON |
Director | ||
ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED |
Company Secretary | ||
JULIAN DAVIDSON |
Director | ||
ISEC SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
JORDAN COMPANY SECRETARIES LIMITED |
Company Secretary | ||
MARK ROGER JONES |
Director | ||
DAVID ANDREW HUGGETT |
Director | ||
CHRISTOPHER DUNCAN JOHN WARNER |
Director | ||
GREGORY CHARLES KETTERIDGE |
Director | ||
TRACEY JAYNNE BRADY |
Director | ||
GORDON ALAN ANDREWS |
Director | ||
DAVID ANDREW HUGGETT |
Director | ||
MARK LEE VANSON |
Director | ||
JAMES ALEXANDER HARRISON |
Director | ||
JULIAN ANTHONY LARKIN |
Director | ||
NEIL CROFT TOWLSON |
Director | ||
SEYMOUR MACINTYRE LIMITED |
Company Secretary | ||
KEVIN JOHN MARTIN DOYLE |
Director | ||
HELEN DEVY |
Director | ||
PAUL ROY OSBORNE |
Director | ||
GUY CHARLES GUSTERSON |
Director | ||
MARK ROGER JONES |
Director | ||
DONALD ORMOND CLARK |
Director | ||
KEVIN JOHN DAVIES |
Director | ||
MICHELLE GILLIAN HARRIS |
Director | ||
CREST NICHOLSON (LONDON) LIMITED |
Company Secretary | ||
ANNE MARIE FENDI |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLYRO COURT FREEHOLD LIMITED | Company Secretary | 2018-08-07 | CURRENT | 2017-06-27 | Active | |
MALBURY COURT MANAGEMENT LIMITED | Company Secretary | 2018-05-01 | CURRENT | 1995-03-30 | Active | |
CAROE COURT LIMITED | Company Secretary | 2018-05-01 | CURRENT | 1998-02-27 | Active | |
BRAMERTON MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-02-08 | CURRENT | 1993-08-28 | Active | |
HERTFORD COURT(PALMERS GREEN)PROPERTY MANAGEMENT CO.LIMITED | Company Secretary | 2017-11-21 | CURRENT | 1960-05-10 | Active | |
KINGSWOOD COURT (WEST END LANE) LIMITED | Company Secretary | 2017-08-08 | CURRENT | 1994-09-06 | Active | |
EMBASSY COURT,54 BOUNDS GREEN ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-05-24 | CURRENT | 1967-01-12 | Active | |
EVERDALE COURT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2017-04-20 | CURRENT | 1986-10-27 | Active | |
ABODE (HEMEL HEMPSTEAD) MANAGEMENT LIMITED | Company Secretary | 2017-04-20 | CURRENT | 2006-07-11 | Active | |
EVERSDEN FLAT MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-20 | CURRENT | 1983-03-31 | Active | |
THE DURLERS MANAGEMENT COMPANY LIMITED | Company Secretary | 2017-04-19 | CURRENT | 1988-11-02 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DIAS | |
TM02 | Termination of appointment of Dexters London Limited on 2021-12-08 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/18 FROM C/O Cj Delemere 418 Muswell Hill Broadway London N10 1DJ England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES | |
PSC07 | CESSATION OF BOLAJI RANSON AS A PSC | |
PSC07 | CESSATION OF MONICA JUTTA MENDELSOHN AS A PSC | |
PSC07 | CESSATION OF PARVEEN JAYIA AS A PSC | |
PSC07 | CESSATION OF JULIAN DAVIDSON AS A PSC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16 | |
AP01 | DIRECTOR APPOINTED MR MAX SUGARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BOLAJI RANSON | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BOLAJI RANSON / 04/05/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS PARVEEN JAYIA / 04/05/2017 | |
AP04 | Appointment of Cj International Property Agency Ltd as company secretary on 2017-05-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/17 FROM Lancaster House Aviation Way Southend Airport Southend-on-Sea SS2 6UN | |
TM02 | Termination of appointment of Isec Secretarial and Corporate Services Limited on 2017-03-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DAVIDSON | |
AP01 | DIRECTOR APPOINTED MR RICHARD DIAS | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
AR01 | 28/11/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14 | |
TM02 | Termination of appointment of Isec Secretarial Services Limited on 2015-06-02 | |
AP04 | Appointment of Isec Secretarial and Corporate Services Limited as company secretary on 2015-06-02 | |
AR01 | 28/11/14 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
AP01 | DIRECTOR APPOINTED MISS PARVEEN JAYIA | |
AP01 | DIRECTOR APPOINTED DR MONICA JUTTA MENDELSOHN | |
AP01 | DIRECTOR APPOINTED MR JULIAN DAVIDSON | |
AR01 | 28/11/13 NO MEMBER LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 13/10/2013 | |
AP04 | CORPORATE SECRETARY APPOINTED ISEC SECRETARIAL SERVICES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AR01 | 28/11/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR MARK ROGER JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUGGETT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 28/11/11 NO MEMBER LIST | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WARNER | |
AP01 | DIRECTOR APPOINTED BOLAJI RANSON | |
AR01 | 28/11/10 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW HUGGETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY KETTERIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY BRADY | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DUNCAN JOHN WARNER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | |
AR01 | 28/11/09 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED TRACEY JAYNNE BRADY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ANDREWS | |
288a | DIRECTOR APPOINTED GREGORY CHARLES KETTERIDGE | |
288a | DIRECTOR APPOINTED GORDON ALAN ANDREWS | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID HUGGETT | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK VANSON | |
363a | ANNUAL RETURN MADE UP TO 28/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIAN LARKIN | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HARRISON | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL TOWLSON | |
363a | ANNUAL RETURN MADE UP TO 28/11/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/07 FROM: CREST HOUSE PYRCROFT ROAD CHERTSEY SURREY KT16 9GN | |
288a | NEW SECRETARY APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 28/11/06 | |
288b | SECRETARY RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/06 FROM: CREST HOUSE 39 THAMES STREET WEYBRIDGE SURREY KT13 8JL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 28/11/05 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: TRINITY PLACE 21-29 THAMES STREET WEYBRIDGE SURREY KT13 8JG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2011-11-29 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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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 7 MANAGEMENT COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as URBAN 7 MANAGEMENT COMPANY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | URBAN 7 MANAGEMENT COMPANY LIMITED | Event Date | 2011-11-29 |
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. |