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FIRST URBAN ESTATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Urban Estates Limited. The company was founded 10 years ago and was given the registration number 09100757. The firm's registered office is in LONDON. You can find them at 167 Broadhurst Gardens, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:FIRST URBAN ESTATES LIMITED
Company Number:09100757
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:167 Broadhurst Gardens, London, NW6 3AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167, Broadhurst Gardens, London, NW6 3AU

Director24 June 2014Active
167, Broadhurst Gardens, London, NW6 3AU

Director24 June 2014Active

People with Significant Control

Mr Jason Mark Harris
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Address:167, Broadhurst Gardens, London, NW6 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Charles Goldberg
Notified on:06 April 2016
Status:Active
Date of birth:June 1972
Nationality:British
Address:167, Broadhurst Gardens, London, NW6 3AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-05Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-05Mortgage

Mortgage satisfy charge full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type total exemption full.

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2020-06-05Confirmation statement

Confirmation statement with updates.

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2020-03-27Address

Change registered office address company with date old address new address.

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2020-02-06Capital

Capital allotment shares.

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2020-01-13Capital

Capital allotment shares.

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2020-01-13Resolution

Resolution.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-06-18Address

Change registered office address company with date old address new address.

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2019-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-14Officers

Change person director company with change date.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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