City & Urban Properties Limited

Company Name	City & Urban Properties Limited
Company Status	Dissolved
Company Number	05687160
Category	Private Limited Company
Incorporation Date	25 January 2006(18 years, 3 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ross David William Bonner
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2013(7 years, 10 months after company formation)
Appointment Duration	4 years, 8 months (closed 07 August 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	97 Lubbock Road Chislehurst Kent BR7 5LA

Director Name	Mr Terence William Bonner
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	26 January 2014(8 years after company formation)
Appointment Duration	4 years, 6 months (closed 07 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 19 Martara Mews Off Penrose Street Elephant And Castle London SE17 3DG

Director Name	Ms Lisa Ann O'Connor
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Sole Trader Cleaning Business
Country of Residence	United Kingdom
Correspondence Address	81 Belmont Avenue Wickford Essex SS12 0HG

Director Name	Mr Daniel Paul O'Connor
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Student
Country of Residence	United Kingdom
Correspondence Address	81 Belmont Avenue Wickford Essex SS12 0HG

Secretary Name	Ms Lisa Ann O'Connor
Nationality	British
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Role	Sole Trader Cleaning Business
Country of Residence	United Kingdom
Correspondence Address	81 Belmont Avenue Wickford Essex SS12 0HG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 January 2006(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Unit 19 Martara Mews Off Penrose Street London SE17 3DG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Newington
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Executors Of Estate Of Lisa Ann O'connor 33.33% Ordinary
1 at £1	Ross David William Bonner 33.33% Ordinary
1 at £1	Stuart Terence Bonner 33.33% Ordinary

Financials

Year	2014
Net Worth	£17,156
Cash	£5,420
Current Liabilities	£6,825

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
10 May 2018	Application to strike the company off the register (3 pages)
26 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
8 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
8 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 3 (5 pages)
8 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 3 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 3 (5 pages)
25 February 2015	Register(s) moved to registered office address Unit 19 Martara Mews Off Penrose Street London SE17 3DG (1 page)
25 February 2015	Termination of appointment of Daniel Paul O'connor as a director on 15 December 2014 (1 page)
25 February 2015	Register(s) moved to registered office address Unit 19 Martara Mews Off Penrose Street London SE17 3DG (1 page)
25 February 2015	Termination of appointment of Daniel Paul O'connor as a director on 15 December 2014 (1 page)
25 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 3 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2014	Appointment of Mr Terence William Bonner as a director on 26 January 2014 (2 pages)
26 November 2014	Appointment of Mr Terence William Bonner as a director on 26 January 2014 (2 pages)
19 February 2014	Registered office address changed from Unit 19 Martara Mews Off Penrose Street London SE19 3DG England on 19 February 2014 (1 page)
19 February 2014	Registered office address changed from Unit 19 Martara Mews Off Penrose Street London SE19 3DG England on 19 February 2014 (1 page)
19 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 3 (5 pages)
19 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 3 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013	Appointment of Mr Ross David William Bonner as a director (2 pages)
4 December 2013	Appointment of Mr Ross David William Bonner as a director (2 pages)
12 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 25 January 2013 with a full list of shareholders (4 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 September 2012	Registered office address changed from 81 Belmont Avenue Wickford Essex SS12 0HG on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from 81 Belmont Avenue Wickford Essex SS12 0HG on 12 September 2012 (1 page)
5 September 2012	Termination of appointment of Lisa O'connor as a secretary (1 page)
5 September 2012	Termination of appointment of Lisa O'connor as a secretary (1 page)
5 September 2012	Termination of appointment of Lisa O'connor as a director (1 page)
5 September 2012	Termination of appointment of Lisa O'connor as a director (1 page)
16 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
16 March 2012	Annual return made up to 25 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 February 2011	Register inspection address has been changed (1 page)
22 February 2011	Register(s) moved to registered inspection location (1 page)
22 February 2011	Register(s) moved to registered inspection location (1 page)
22 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Register inspection address has been changed (1 page)
22 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
17 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Daniel Paul O'connor on 25 January 2010 (2 pages)
17 March 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
17 March 2010	Director's details changed for Daniel Paul O'connor on 25 January 2010 (2 pages)
17 March 2010	Director's details changed for Lisa Ann O'connor on 25 January 2010 (2 pages)
17 March 2010	Director's details changed for Lisa Ann O'connor on 25 January 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 March 2009	Return made up to 25/01/09; full list of members (4 pages)
31 March 2009	Return made up to 25/01/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
28 February 2008	Return made up to 25/01/08; full list of members (4 pages)
28 February 2008	Return made up to 25/01/08; full list of members (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 April 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
1 April 2007	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
31 March 2007	Return made up to 25/01/07; full list of members (7 pages)
31 March 2007	Return made up to 25/01/07; full list of members (7 pages)
4 April 2006	Ad 25/01/06--------- £ si 2@1=2 £ ic 1/3 (2 pages)
4 April 2006	Ad 25/01/06--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
2 March 2006	New director appointed (2 pages)
2 March 2006	Secretary resigned (1 page)
2 March 2006	New secretary appointed;new director appointed (2 pages)
2 March 2006	Secretary resigned (1 page)
2 March 2006	Director resigned (1 page)
2 March 2006	New secretary appointed;new director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	New director appointed (2 pages)
25 January 2006	Incorporation (20 pages)
25 January 2006	Incorporation (20 pages)

City & Urban Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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