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URBAN GAFF LIMITED

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

This company is commonly known as Urban Gaff Limited. The company was founded 7 years ago and was given the registration number 10462057. The firm's registered office is in LONDON. You can find them at 40 Wentworth Avenue, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:URBAN GAFF LIMITED
Company Number:10462057
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:03 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:40 Wentworth Avenue, London, United Kingdom, N3 1YL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Stephenson Drive, Bishop's Stortford, England, CM23 2YU

Secretary25 May 2023Active
8, Stephenson Drive, Bishop's Stortford, England, CM23 2YU

Director10 December 2020Active
40, Wentworth Avenue, London, United Kingdom, N3 1YL

Director03 November 2016Active

People with Significant Control

Ms Tanem Dervish
Notified on:10 December 2020
Status:Active
Date of birth:December 1989
Nationality:British
Country of residence:England
Address:8, Stephenson Drive, Bishop's Stortford, England, CM23 2YU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Erdogan Neset Dervish
Notified on:03 November 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:United Kingdom
Address:40, Wentworth Avenue, London, United Kingdom, N3 1YL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

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2023-08-16Accounts

Accounts with accounts type dormant.

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2023-06-01Officers

Appoint person secretary company with name date.

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2023-06-01Address

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

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2023-05-03Confirmation statement

Confirmation statement with no updates.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-03-07Accounts

Accounts with accounts type dormant.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-02-18Address

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

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2021-02-11Accounts

Accounts with accounts type dormant.

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2021-02-11Accounts

Accounts with accounts type dormant.

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2020-12-17Confirmation statement

Confirmation statement with updates.

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2020-12-17Persons with significant control

Cessation of a person with significant control.

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2020-12-17Persons with significant control

Notification of a person with significant control.

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2020-12-17Officers

Termination director company with name termination date.

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2020-12-17Officers

Appoint person director company with name date.

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2020-12-08Dissolution

Dissolution withdrawal application strike off company.

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2020-11-10Gazette

Gazette notice voluntary.

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2020-11-02Dissolution

Dissolution application strike off company.

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2019-11-13Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type dormant.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-02-01Accounts

Accounts with accounts type dormant.

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2017-11-30Resolution

Resolution.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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