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Home > England & Wales Companies > URBANSTORE PROPERTIES LIMITED
Company Information for

URBANSTORE PROPERTIES LIMITED

38-42 NEWPORT STREET, SWINDON, SN1 3DR,
Company Registration Number
03209984
Private Limited Company
Liquidation

Company Overview

About Urbanstore Properties Ltd
URBANSTORE PROPERTIES LIMITED was founded on 1996-06-10 and has its registered office in Swindon. The organisation's status is listed as "Liquidation". Urbanstore Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
URBANSTORE PROPERTIES LIMITED
 
Legal Registered Office
38-42 NEWPORT STREET
SWINDON
SN1 3DR
Other companies in NW1
 
Filing Information
Company Number 03209984
Company ID Number 03209984
Date formed 1996-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 05:54:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBANSTORE PROPERTIES LIMITED
The accountancy firm based at this address is MARK CURTIS & ASSOCIATES LIMITED
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Company Officers of URBANSTORE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CAROLYN HAZEL BARRETT
Director 2016-05-13
MELISSA JANE RODIN
Director 2016-05-13
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHEA SHEILA DOROTHY TANNEN
Company Secretary 2012-06-09 2016-12-05
ANTHEA SHEILA DOROTHY TANNEN
Director 2012-06-09 2016-12-05
GODFREY PAUL TANNEN
Director 1996-08-30 2016-08-21
ANTHEA SHEILA DOROTHY TANNEN
Company Secretary 1996-09-06 2012-06-09
ANTHEA SHEILA DOROTHY TANNEN
Director 2001-07-01 2012-06-09
LEE JONATHAN JEFCOTT
Company Secretary 1996-08-30 1996-09-06
ACCESS REGISTRARS LIMITED
Nominated Secretary 1996-06-10 1996-08-30
ACCESS NOMINEES LIMITED
Nominated Director 1996-06-10 1996-08-30

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
2018-07-04LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN ENGLAND
2018-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN ENGLAND
2018-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2018-01-05LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN HAZEL BARRETT / 02/11/2017
2017-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MELISSA JANE RODIN / 02/11/2017
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 102
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-01-18AA30/06/16 TOTAL EXEMPTION SMALL
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GODFREY TANNEN
2016-12-12TM02APPOINTMENT TERMINATED, SECRETARY ANTHEA TANNEN
2016-12-12TM01APPOINTMENT TERMINATED, DIRECTOR ANTHEA TANNEN
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 102
2016-07-06AR0110/06/16 FULL LIST
2016-05-20AP01DIRECTOR APPOINTED MELISSA JANE RODIN
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GODFREY PAUL TANNEN / 13/05/2016
2016-05-20AP01DIRECTOR APPOINTED CAROLYN HAZEL BARRETT
2016-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA SHEILA DOROTHY TANNEN / 13/05/2016
2016-05-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ANTHEA SHEILA DOROTHY TANNEN / 13/05/2016
2015-10-15AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 102
2015-07-03AR0110/06/15 FULL LIST
2015-04-09AA30/06/14 TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 102
2014-08-12AR0110/06/14 FULL LIST
2014-04-07AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-10AR0110/06/13 FULL LIST
2013-04-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-19AR0110/06/12 FULL LIST
2012-06-18AP03SECRETARY APPOINTED MRS ANTHEA SHEILA DOROTHY TANNEN
2012-06-18AP01DIRECTOR APPOINTED MRS ANTHEA SHEILA DOROTHY TANNEN
2012-06-18TM02APPOINTMENT TERMINATED, SECRETARY ANTHEA TANNEN
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR ANTHEA TANNEN
2012-02-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-07-07AR0110/06/11 FULL LIST
2011-03-29AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-13AR0110/06/10 FULL LIST
2009-11-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-09-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-23363aRETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-27363aRETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-14363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-16363aRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-18363aRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-20363aRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-14363aRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-12-12288aNEW DIRECTOR APPOINTED
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-27363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-25363aRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-07-04288cDIRECTOR'S PARTICULARS CHANGED
1999-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-30363aRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1998-11-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-22363aRETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS
1998-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-05-15288bSECRETARY RESIGNED
1998-02-17DISS40STRIKE-OFF ACTION DISCONTINUED
1998-02-16363aRETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
1998-02-10288bSECRETARY RESIGNED
1998-02-10287REGISTERED OFFICE CHANGED ON 10/02/98 FROM: ONE GREAT CUMBERLAND PLACE LONDON W1H 7AL
1998-01-02288aNEW SECRETARY APPOINTED
1997-11-25GAZ1FIRST GAZETTE
1996-11-03SASHARES AGREEMENT OTC
1996-11-0388(2)OAD 06/09/96--------- £ SI 100@1
1996-10-1888(2)PAD 06/09/96--------- £ SI 100@1=100 £ IC 2/102
1996-09-16288DIRECTOR RESIGNED
1996-09-16287REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 31 CHURCH ROAD LONDON NW4 4EB
1996-09-16288NEW SECRETARY APPOINTED
1996-09-16288NEW DIRECTOR APPOINTED
1996-09-16288SECRETARY RESIGNED
1996-06-10NEWINCINCORPORATION 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 URBANSTORE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-12-21
Appointmen2017-12-21
Resolution2017-12-21
Proposal to Strike Off1997-11-25
Fines / Sanctions
No fines or sanctions have been issued against URBANSTORE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URBANSTORE PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Intangible Assets
Patents
We have not found any records of URBANSTORE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBANSTORE PROPERTIES LIMITED
Trademarks
We have not found any records of URBANSTORE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBANSTORE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as URBANSTORE PROPERTIES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where URBANSTORE PROPERTIES 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyURBANSTORE PROPERTIES LIMITEDEvent Date2017-12-21
 
Initiating party Event TypeAppointmen
Defending partyURBANSTORE PROPERTIES LIMITEDEvent Date2017-12-21
Name of Company: URBANSTORE PROPERTIES LIMITED Company Number: 03209984 Nature of Business: Management of Real Estate Registered office: 38-42 Newport Street, Swindon SN1 3DR Type of Liquidation: Memb…
 
Initiating party Event TypeResolution
Defending partyURBANSTORE PROPERTIES LIMITEDEvent Date2017-12-21
 
Initiating party Event TypeProposal to Strike Off
Defending partyURBANSTORE PROPERTIES LIMITEDEvent Date1997-11-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded URBANSTORE PROPERTIES 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 URBANSTORE PROPERTIES 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.
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