Urban Pad Properties started in year 2014 as Private Limited Company with registration number 09212427. The Urban Pad Properties company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Havant at Station House. Postal code: PO9 1QU. Since Thu, 18th Sep 2014 Urban Pad Properties Limited is no longer carrying the name Reef Pad Properties.
The firm has 2 directors, namely Giles C., Julian V.. Of them, Giles C., Julian V. have been with the company the longest, being appointed on 10 September 2014. As of 17 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Station House |
| Office Address2 | North Street |
| Town | Havant |
| Post code | PO9 1QU |
| Country of origin | United Kingdom |
| Registration Number | 09212427 |
| Date of Incorporation | Wed, 10th Sep 2014 |
| Industry | Residents property management |
| End of financial Year | 30th September |
| Company age | 10 years old |
| Account next due date | Sun, 30th Jun 2024 (44 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 10 September 2014
Position: Director
Appointed: 10 September 2014
The register of PSCs who own or control the company consists of 4 names. As we found, there is Caroline V. This PSC. The second one in the PSC register is Julian V. This PSC . The third one is G2 Asset Management Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Caroline V.
| Notified on | 1 April 2021 |
| Nature of control: |
right to appoint and remove directors |
Julian V.
| Notified on | 1 April 2021 |
| Nature of control: |
right to appoint and remove directors |
G2 Asset Management Limited
Station House North Street, Havant, Hampshire, PO9 1QU, England
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Urban Pad Properties Limited |
| Registration number | 05357551 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Just The Beginning Limited
Station House North Street, Havant, Hampshire, PO9 1QU, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Urban Pad Properties Limited |
| Registration number | 09211565 |
| Notified on | 6 April 2016 |
| Ceased on | 1 April 2021 |
| Nature of control: |
significiant influence or control |
| Reef Pad Properties | September 18, 2014 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Net Worth | -71 525 | -98 679 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 899 | 15 760 | ||||||
| Cash Bank On Hand | 15 760 | 31 719 | 49 936 | 45 794 | 36 360 | 41 021 | 34 668 | |
| Current Assets | 31 719 | 52 671 | 47 938 | 38 504 | 47 676 | 35 978 | ||
| Debtors | 2 735 | 2 144 | 2 144 | 6 655 | 1 310 | |||
| Other Debtors | 2 735 | 2 144 | 2 144 | 6 655 | 1 310 | |||
| Property Plant Equipment | 30 666 | 28 796 | 17 994 | 7 192 | 1 800 | |||
| Tangible Fixed Assets | 21 691 | 30 666 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -71 625 | -98 779 | ||||||
| Shareholder Funds | -71 525 | -98 679 | ||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 14 448 | 25 204 | 36 006 | 46 808 | 52 200 | 54 000 | ||
| Creditors | 145 105 | 130 299 | 82 585 | 57 052 | 28 692 | 8 593 | 12 627 | |
| Creditors Due Within One Year | 95 115 | 145 105 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 46 | |||||||
| Disposals Property Plant Equipment | 114 | |||||||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 66 000 | 64 900 | 56 100 | 44 000 | 13 200 | 6 600 | 6 600 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 10 802 | 10 802 | 10 802 | 5 392 | 1 800 | |||
| Net Current Assets Liabilities | -93 216 | -129 345 | -98 580 | -29 914 | -9 114 | 9 812 | 39 083 | 23 351 |
| Number Shares Allotted | 50 | 50 | ||||||
| Other Creditors | 145 105 | 130 299 | 82 585 | 57 052 | 24 700 | 1 727 | 2 086 | |
| Par Value Share | 1 | 1 | ||||||
| Property Plant Equipment Gross Cost | 45 114 | 54 000 | 54 000 | 54 000 | 54 000 | 54 000 | ||
| Share Capital Allotted Called Up Paid | 50 | 50 | ||||||
| Tangible Fixed Assets Additions | 27 114 | 18 000 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 27 114 | 45 114 | ||||||
| Tangible Fixed Assets Depreciation | 5 423 | 14 448 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 5 423 | 9 025 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 9 000 | |||||||
| Total Assets Less Current Liabilities | -71 525 | -98 679 | -69 784 | -11 920 | -1 922 | 11 612 | 39 083 | 23 351 |
| Average Number Employees During Period | 2 | 2 | ||||||
| Other Taxation Social Security Payable | 3 992 | 6 866 | 10 541 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 31st Mar 2024 filed on: 2nd, April 2024 |
confirmation statement | Free Download (3 pages) |
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