This company is commonly known as Urbanidyll Property Management Limited. The company was founded 22 years ago and was given the registration number 04313925. The firm's registered office is in LONDON. You can find them at C/o Urang Property Management Ltd, 196 New Kings Road, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | URBANIDYLL PROPERTY MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04313925 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2001 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom, SW6 4NF |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 196, New Kings Road, London, England, SW6 4NF | Corporate Secretary | 20 December 2019 | Active |
| C/O Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom, SW6 4NF | Director | 29 December 2021 | Active |
| C/O Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom, SW6 4NF | Director | 14 December 2001 | Active |
| Hayes Barton, Bull Lane, Gerrards Cross, SL9 8RA | Secretary | 11 August 2004 | Active |
| 14, Howitt Road, Bellsize Park, London, England, NW3 4LL | Secretary | 19 December 2011 | Active |
| 17 Cholmley Gardens, London, NW6 1AE | Secretary | 14 December 2001 | Active |
| 42 New Road, New Road, Ditton, Aylesford, England, ME20 6AD | Corporate Secretary | 25 October 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 31 October 2001 | Active |
| C/O Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom, SW6 4NF | Director | 25 October 2017 | Active |
| C/O Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom, SW6 4NF | Director | 11 August 2004 | Active |
| C/O Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom, SW6 4NF | Director | 25 October 2017 | Active |
| C/O Urang Property Management Ltd, 196 New Kings Road, London, United Kingdom, SW6 4NF | Director | 11 August 2004 | Active |
| 4 Wellington House, 30 Eton Road, London, NW3 4SY | Director | 14 December 2001 | Active |
| Den Texstraat 37 Huis, Amsterdam, Netherlands, FOREIGN | Director | 14 December 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 31 October 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 31 October 2001 | Active |
| Mr Jayantakumar Felician Xavier Bastianpillai | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | British |
| Country of residence | : | Singapore |
| Address | : | Apartment 06-02, 80 Jalan Daud, Singapore, Singapore, 419591 |
| Nature of control | : |
|
| Mrs Damayantha Malathi Bastianpillai | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1951 |
| Nationality | : | British |
| Country of residence | : | Singapore |
| Address | : | Apartment 06-02, 80 Jalan Daud, Singapore, Singapore, 419591 |
| Nature of control | : |
|
| Ms Morene Conway | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 42, New Road, Aylesford, England, ME20 6AD |
| Nature of control | : |
|
| Mr Liam Anthony Butler | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1945 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Windsor Cottage, The Ferry, Felixstowe, United Kingdom, IP11 9RZ |
| Nature of control | : |
|
| Castle New Tower Holdings Limited | ||
| Notified on | : | 31 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Channel Islands |
| Address | : | P.O. Box 375, St. Helier, Jersey, Channel Islands, JE4 9WZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-24 | Address | Change sail address company with old address new address. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-24 | Officers | Termination director company with name termination date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-07 | Officers | Appoint person director company with name date. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2021-04-13 | Officers | Termination director company with name termination date. | Download |
| 2020-04-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-25 | Address | Move registers to registered office company with new address. | Download |
| 2020-04-19 | Officers | Change person director company with change date. | Download |
| 2020-04-19 | Officers | Change person director company with change date. | Download |
| 2020-04-19 | Officers | Change person director company with change date. | Download |
| 2020-04-19 | Officers | Change person director company with change date. | Download |
| 2020-04-19 | Officers | Change person director company with change date. | Download |
| 2020-02-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-20 | Accounts | Change account reference date company current shortened. | Download |
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