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URBANGREEN ACRES LIMITED

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

This company is commonly known as Urbangreen Acres Limited. The company was founded 5 years ago and was given the registration number 11621222. The firm's registered office is in LONDON. You can find them at 202 Crown House, North Circular Road, London, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:URBANGREEN ACRES LIMITED
Company Number:11621222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2018
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:202 Crown House, North Circular Road, London, England, NW10 7PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152, City Road, London, England, EC1V 2DW

Corporate Director02 April 2021Active
Flat 2 Queens Mansions, Watford Way, London, United Kingdom, NW4 3AN

Secretary14 October 2018Active
152, City Road, London, England, EC1V 2NP

Director20 January 2020Active
Flat 2 Queens Mansions, Watford Way, London, United Kingdom, NW4 3AN

Director14 October 2018Active

People with Significant Control

Mr Usman Amin
Notified on:01 March 2021
Status:Active
Date of birth:November 1983
Nationality:British
Country of residence:England
Address:Flat 2, Queens Mansions, Watford Way, London, England, NW4 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Mrs Nida Usman
Notified on:14 October 2018
Status:Active
Date of birth:February 1997
Nationality:Pakistani
Country of residence:United Kingdom
Address:Flat 2 Queens Mansions, Watford Way, London, United Kingdom, NW4 3AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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
2022-01-08Dissolution

Dissolved compulsory strike off suspended.

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2021-12-07Gazette

Gazette notice compulsory.

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2021-04-29Persons with significant control

Notification of a person with significant control.

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2021-04-13Officers

Appoint corporate director company with name date.

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2021-04-13Officers

Termination director company with name termination date.

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2021-04-13Persons with significant control

Cessation of a person with significant control.

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2021-01-14Gazette

Gazette filings brought up to date.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-12-15Gazette

Gazette notice compulsory.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2020-09-02Address

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

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2020-08-11Officers

Termination director company with name termination date.

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2020-02-01Address

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

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2020-02-01Officers

Appoint person director company with name date.

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2020-02-01Officers

Termination secretary company with name termination date.

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2019-11-08Accounts

Change account reference date company current extended.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2018-10-14Incorporation

Incorporation company.

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