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URBANWORTHY PROPERTY MANAGEMENT LIMITED

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

This company is commonly known as Urbanworthy Property Management Limited. The company was founded 35 years ago and was given the registration number 02291312. The firm's registered office is in LONDON. You can find them at 34 Queen Anne Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:URBANWORTHY PROPERTY MANAGEMENT LIMITED
Company Number:02291312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1988
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:34 Queen Anne Street, London, W1G 8HE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 42 Cavendish House, Wellington Road, London, England, NW8 9SQ

Secretary13 September 2019Active
C/O Symon Smith & Partners, 344-354, Gray's Inn Road, London, England, WC1X 8BP

Director12 October 2010Active
73 Cavendish House, London, NW8 9SQ

Director-Active
Flat 62 Cavendish House, Wellington Road, London, NW8 9SQ

Director13 May 1999Active
42 Cavendish House, Wellington Road, London, England, NW8 9SQ

Director12 April 2019Active
65 Cavendish House, 21 Wellington Road, London, England, NW8 9SQ

Director01 August 2020Active
C/O Symon Smith & Partners, 344-354, Gray's Inn Road, London, England, WC1X 8BP

Director25 April 2019Active
92 Preston Road, Wembley, HA9 8NL

Secretary-Active
Flat 62 Cavendish House, Wellington Road, London, NW8 9SQ

Secretary06 June 2000Active
59 Cavendish House, 21 Wellington Road, London, NW8 9SA

Secretary26 August 1994Active
22 Cavendish House, 21 Wellington Road St Johns Wood, London, NW8 9SQ

Secretary01 January 1998Active
43 Cavendish House, 21 Wellington Road, London, NW8 9SQ

Secretary09 October 2001Active
7b Sutlej Road, London, SE7 7DD

Secretary19 October 1995Active
32 Brackenbury Road, London, N2 0ST

Secretary05 September 2006Active
35 Cavendish House, 2 Wellington Road, London, NW8 9SQ

Director02 August 2005Active
Ionic Villa Outer Circle, Regents Park, London, NW1 4HB

Director-Active
65 Cavendish House, Wellington Road, London, NW8 9SQ

Director09 July 2002Active
34 Cavendish House, 21 Wellington Road, St John's Wood, NW8 9SQ

Director28 September 2004Active
43 Cavendish House, London, NW8 9SQ

Director-Active
53 Cavendish House, London, NW8 9SQ

Director-Active
62 Cavendish House, London, NW8 9SQ

Director-Active
44 Cavendish House, 21 Wellington Road, London, NW8 9SQ

Director15 January 2008Active
70 Cavendish House, 21 Wellington Road, London, NW8 9SQ

Director16 January 2007Active
44 Cavendish House, London, NW8 9SQ

Director-Active
53/54 Cavendish House, 21 Wellington Road, London, NW8 9SQ

Director08 April 1995Active
59 Cavendish House, 21 Wellington Road, London, NW8 9SA

Director02 February 1994Active
59 Cavendish House, 21 Wellington Road, London, NW8 9SA

Director02 February 1994Active
51 Cavendish House, Wellington Road, London, NW8 9SQ

Director-Active
22 Cavendish House, 21 Wellington Road St Johns Wood, London, NW8 9SQ

Director07 October 1997Active
22 Cavendish House, Wellington Road, London, NW5

Director-Active
43 Cavendish House, 21 Wellington Road, London, NW8 9SQ

Director03 September 2002Active
65 Cavendish House, 21- 41 Wellington Road, London, England, NW8 9SQ

Director01 April 2016Active
67 Cavendish House, London, NW8 9SQ

Director-Active

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 (6 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
2024-02-20Address

Change sail address company with old address new address.

Download
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-12-27Address

Default companies house registered office address applied.

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2023-09-27Gazette

Gazette filings brought up to date.

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2023-09-26Accounts

Accounts with accounts type small.

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2023-09-26Gazette

Gazette notice compulsory.

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2023-05-03Accounts

Change account reference date company current shortened.

Download
2023-02-10Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Accounts

Accounts with accounts type small.

Download
2022-02-02Address

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

Download
2022-02-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-06Accounts

Accounts with accounts type small.

Download
2021-03-25Confirmation statement

Confirmation statement with no updates.

Download
2020-12-17Officers

Termination director company with name termination date.

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2020-08-01Officers

Appoint person director company with name date.

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2020-01-29Accounts

Accounts with accounts type small.

Download
2020-01-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-17Officers

Termination secretary company with name termination date.

Download
2019-09-17Officers

Appoint person secretary company with name date.

Download
2019-04-25Officers

Appoint person director company with name date.

Download
2019-04-23Officers

Termination director company with name termination date.

Download
2019-04-12Officers

Appoint person director company with name date.

Download
2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2018-12-05Accounts

Accounts with accounts type small.

Download
2018-02-05Accounts

Accounts with accounts type small.

Download

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