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URBAN & URBAN PROPERTIES LIMITED

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

This company is commonly known as Urban & Urban Properties Limited. The company was founded 7 years ago and was given the registration number 10602811. The firm's registered office is in LONDON. You can find them at The Annex 134 Biggin Hill, Upper Norwood, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:URBAN & URBAN PROPERTIES LIMITED
Company Number:10602811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2017
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:The Annex 134 Biggin Hill, Upper Norwood, London, England, SE19 3HP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL

Secretary06 February 2017Active
Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL

Director06 February 2017Active

People with Significant Control

Mrs Karolina Urban
Notified on:06 February 2017
Status:Active
Date of birth:April 1980
Nationality:Polish
Country of residence:England
Address:Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Mark Urban
Notified on:06 February 2017
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:Oriel House, 26 The Quadrant, Richmond, England, TW9 1DL
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 (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
2024-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2023-12-02Accounts

Accounts with accounts type total exemption full.

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2023-10-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-10-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-11-24Accounts

Accounts with accounts type total exemption full.

Download
2022-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-06-09Persons with significant control

Change to a person with significant control.

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2022-06-09Officers

Change person secretary company with change date.

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2022-04-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-03Confirmation statement

Confirmation statement with updates.

Download
2021-11-29Accounts

Accounts with accounts type total exemption full.

Download
2021-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-15Address

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

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2021-02-05Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Accounts

Accounts with accounts type total exemption full.

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2020-03-04Confirmation statement

Confirmation statement with updates.

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2020-02-14Persons with significant control

Change to a person with significant control.

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