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URBAN REGEN LONDON LTD.

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

This company is commonly known as Urban Regen London Ltd.. The company was founded 18 years ago and was given the registration number 05563078. The firm's registered office is in . You can find them at 22 Redfern Road, London, , . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:URBAN REGEN LONDON LTD.
Company Number:05563078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:22 Redfern Road, London, NW10 9LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Redfern Road, London, NW10 9LB

Secretary14 September 2005Active
22 Redfern Road, London, NW10 9LB

Director14 September 2005Active
22, Redfern Road, London, NW10 9LB

Director06 February 2006Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Secretary14 September 2005Active
69 Dorchester Way, Kenton, HA3 9RD

Director14 September 2005Active
186 Hammersmith Road, London, W6 7DJ

Corporate Nominee Director14 September 2005Active

People with Significant Control

Mr Damon John Peddar
Notified on:01 July 2016
Status:Active
Date of birth:September 1969
Nationality:English
Country of residence:England
Address:22, Redfern Road, London, England, NW10 9LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2022-07-25Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type micro entity.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type micro entity.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-06-29Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with no updates.

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2017-04-11Accounts

Accounts with accounts type total exemption small.

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2016-10-20Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-10-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Document replacement

Second filing of form with form type made up date.

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2015-08-27Document replacement

Second filing of form with form type made up date.

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2015-08-27Document replacement

Second filing of form with form type made up date.

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2015-08-27Document replacement

Second filing of form with form type made up date.

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2015-08-27Document replacement

Second filing of form with form type made up date.

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2015-08-27Officers

Change person director company with change date.

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