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URBAN & GENERAL LIMITED

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

This company is commonly known as Urban & General Limited. The company was founded 8 years ago and was given the registration number 09998153. The firm's registered office is in LUTON. You can find them at 258 Capability Green, , Luton, Bedfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:URBAN & GENERAL LIMITED
Company Number:09998153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:258 Capability Green, Luton, Bedfordshire, LU1 3LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director29 February 2024Active
258, Capability Green, Luton, United Kingdom, LU1 3LU

Director01 March 2019Active
3rd Floor, 14 Hanover Street, London, England, W1S 1YH

Director10 February 2016Active
5th Floor, 89 New Bond Street, London, England, W1S 1DA

Director04 August 2016Active
256, Capability Green, Luton, United Kingdom, LU1 3LU

Director01 March 2019Active
5th Floor, 89 New Bond Street, London, England, W1S 1DA

Director04 August 2016Active

People with Significant Control

Quadelle Ltd
Notified on:31 January 2024
Status:Active
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Sadie Lou Ltd
Notified on:31 January 2024
Status:Active
Country of residence:United Kingdom
Address:42 Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Marc Gary Goodkind
Notified on:01 March 2019
Status:Active
Date of birth:August 1973
Nationality:British
Country of residence:United Kingdom
Address:256, Capability Green, Luton, United Kingdom, LU1 3LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
First Urban Residential Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5th Floor, 89 New Bond Street, London, England, W1S 1DA
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
2024-04-23Persons with significant control

Notification of a person with significant control.

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2024-04-23Persons with significant control

Notification of a person with significant control.

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2024-04-23Persons with significant control

Cessation of a person with significant control.

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2024-03-11Confirmation statement

Confirmation statement with updates.

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2024-02-29Officers

Termination director company with name termination date.

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2024-02-29Officers

Appoint person director company with name date.

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2023-12-06Accounts

Accounts with accounts type total exemption full.

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2023-03-28Address

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

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-03-29Accounts

Accounts with accounts type unaudited abridged.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-03-18Confirmation statement

Confirmation statement with no updates.

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2020-03-13Accounts

Accounts with accounts type unaudited abridged.

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2019-12-13Accounts

Change account reference date company previous shortened.

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2019-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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