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URBAN LEISURE (KINGSWOOD) LIMITED

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

This company is commonly known as Urban Leisure (kingswood) Limited. The company was founded 15 years ago and was given the registration number 06682609. The firm's registered office is in LONDON. You can find them at Finsgate, 5-7 Cranwood Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:URBAN LEISURE (KINGSWOOD) LIMITED
Company Number:06682609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2008
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Finsgate, 5-7 Cranwood Street, London, EC1V 9EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53a, Salusbury Road, London, United Kingdom, NW6 6NJ

Director27 August 2008Active
53, Salusbury Road, London, England, NW6 6NJ

Director27 August 2008Active
Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

Corporate Secretary27 August 2008Active

People with Significant Control

Urban Leisure Holdings Limited
Notified on:27 August 2017
Status:Active
Country of residence:United Kingdom
Address:2, Leman Street, London, United Kingdom, E1W 9US
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Persons with significant control

Change to a person with significant control.

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2024-04-04Address

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

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2024-02-20Gazette

Gazette notice voluntary.

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2024-02-09Dissolution

Dissolution application strike off company.

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2023-09-28Accounts

Change account reference date company previous shortened.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2022-10-18Accounts

Accounts with accounts type total exemption full.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-08-27Confirmation statement

Confirmation statement with no updates.

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2021-05-18Officers

Termination secretary company with name termination date.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-10-28Officers

Change person director company with change date.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-20Accounts

Change account reference date company previous extended.

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2019-12-19Accounts

Change account reference date company previous shortened.

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2019-09-23Accounts

Change account reference date company previous shortened.

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2019-08-27Confirmation statement

Confirmation statement with updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-09-25Accounts

Change account reference date company previous shortened.

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2018-09-03Confirmation statement

Confirmation statement with updates.

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2018-08-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-17Resolution

Resolution.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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