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FIRST URBAN (WH) LIMITED

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

This company is commonly known as First Urban (wh) Limited. The company was founded 12 years ago and was given the registration number 08007187. The firm's registered office is in LONDON. You can find them at 167 Broadhurst Gardens, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FIRST URBAN (WH) LIMITED
Company Number:08007187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

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

Secretary27 March 2012Active
167, Broadhurst Gardens, London, NW6 3AU

Director27 March 2012Active
167, Broadhurst Gardens, London, NW6 3AU

Director27 March 2012Active
167, Broadhurst Gardens, London, NW6 3AU

Director27 March 2012Active
167, Broadhurst Gardens, London, NW6 3AU

Director27 March 2012Active
167, Broadhurst Gardens, London, NW6 3AU

Director27 March 2012Active

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-07-20Officers

Termination director company with name termination date.

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2022-06-08Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2020-11-04Accounts

Accounts with accounts type micro entity.

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2020-03-31Confirmation statement

Confirmation statement with no updates.

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2020-03-27Address

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

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-06-18Address

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

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-03-15Officers

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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2018-04-02Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-10-31Mortgage

Mortgage satisfy charge full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Officers

Change person director company with change date.

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