401 Urr Management Limited in 401 Upper Richmond Road LONDON

401 Urr Management Limited LONDON

401 Urr Management started in year 2003 as Private Limited Company with registration number 04708229. The 401 Urr Management company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 6 Roehampton Wick, 401 Upper Richmond Road Flat 6, Roehampton Wick. Postal code: SW15 5QW.

At present there are 5 directors in the the company, namely Gayle N., Jane B. and Chris H. and others. In addition one secretary - Peter K. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anthony R. who worked with the the company until 30 December 2019.

401 Urr Management Limited Address / Contact

Office Address	6 Roehampton Wick, 401 Upper Richmond Road Flat 6, Roehampton Wick
Office Address2	401 Upper Richmond Road
Town	London
Post code	SW15 5QW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04708229
Date of Incorporation	Sun, 23rd Mar 2003
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (387 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated	Thu, 23rd Mar 2023

Company staff

Peter K.

Position: Secretary

Appointed: 30 March 2022

Gayle N.

Position: Director

Appointed: 23 October 2014

Jane B.

Position: Director

Appointed: 24 April 2009

Chris H.

Position: Director

Appointed: 29 April 2008

Curt S.

Position: Director

Appointed: 23 March 2003

Raymond C.

Position: Director

Appointed: 23 March 2003

Malcolm H.

Position: Director

Appointed: 17 July 2009

Resigned: 23 October 2014

Alexander K.

Position: Director

Appointed: 29 April 2008

Resigned: 20 July 2018

Howard T.

Position: Nominee Secretary

Appointed: 23 March 2003

Resigned: 23 March 2003

Anthony R.

Position: Secretary

Appointed: 23 March 2003

Resigned: 30 December 2019

James E.

Position: Director

Appointed: 23 March 2003

Resigned: 23 March 2007

Sean M.

Position: Director

Appointed: 23 March 2003

Resigned: 10 April 2009

William T.

Position: Nominee Director

Appointed: 23 March 2003

Resigned: 23 March 2003

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Anthony R. This PSC.

Anthony R.

Notified on	7 April 2016
Ceased on	7 April 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30

Balance Sheet
Cash Bank On Hand	2 098	2 744	5 246	7 156	10 881	13 275
Current Assets	2 339	2 985	5 487	7 397	11 122	13 800	22 561
Debtors	241	241	241	241	241	525
Net Assets Liabilities	4 428	6 722				16 607	24 493
Other Debtors	241	241	241	241	241	525
Property Plant Equipment	4 087	4 087	4 087	4 087	4 087	4 087

Other
Accrued Liabilities Deferred Income	1 998	350
Creditors	1 998	350	1 424	1 290	1 280	1 280	2 155
Net Current Assets Liabilities	341	2 635	4 063	6 107	9 842	12 520	20 406
Number Shares Issued Fully Paid	8	8	8	8	8	8
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost		4 087	4 087	4 087	4 087
Total Assets Less Current Liabilities	4 428	6 722	8 150	10 194	13 929	16 607	24 493
Accrued Liabilities		350	1 424	1 290	1 280	1 280
Fixed Assets						4 087	4 087

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2024 filed on: 7th, January 2025	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to June 30, 2024 filed on: 7th, January 2025	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 6th, January 2024	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 21st, June 2023	accounts	Free Download (3 pages)
AD01	New registered office address 6 Roehampton Wick, 401 Upper Richmond Road Flat 6, Roehampton Wick 401 Upper Richmond Road London SW15 5QW. Change occurred on September 26, 2022. Company's previous address: 82 Vancouver Road London SE23 2AJ England. filed on: 26th, September 2022	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 16th, March 2022	accounts	Free Download (8 pages)
AD01	New registered office address 82 Vancouver Road London SE23 2AJ. Change occurred on September 24, 2021. Company's previous address: Newton Richmere Property Consultants Limited 187 Crofton Park Road London SE4 1AJ England. filed on: 24th, September 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 26th, May 2021	accounts	Free Download (8 pages)
AD01	New registered office address Newton Richmere Property Consultants Limited 187 Crofton Park Road London SE4 1AJ. Change occurred on April 23, 2020. Company's previous address: C/O Burford Lacey Bartons Lane Petworth West Sussex GU28 0DA. filed on: 23rd, April 2020	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 24th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 26th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 13th, February 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 5th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2016 filed on: 19th, April 2016	annual return	Free Download (11 pages)
SH01	Capital declared on April 19, 2016: 8.00 GBP	capital
AA	Total exemption full company accounts data drawn up to June 30, 2015 filed on: 18th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2015 filed on: 10th, April 2015	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2014 filed on: 22nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2014 filed on: 16th, April 2014	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2013 filed on: 7th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2013 filed on: 21st, April 2013	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2012 filed on: 21st, November 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2012 filed on: 18th, April 2012	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2011 filed on: 12th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2011 filed on: 20th, April 2011	annual return	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2010 filed on: 21st, March 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 23, 2010 filed on: 21st, April 2010	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2009 filed on: 8th, April 2010	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2008 filed on: 27th, April 2009	accounts	Free Download (4 pages)
353	Location of register of members filed on: 21st, April 2009	address	Free Download (1 page)
287	Registered office changed on 21/04/2009 from c/o burford lacey bartons lane petworth GU28 0DA filed on: 21st, April 2009	address	Free Download (1 page)
190	Location of debenture register filed on: 21st, April 2009	address	Free Download (1 page)
363a	Period up to April 21, 2009 - Annual return with full member list filed on: 21st, April 2009	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2007 filed on: 30th, September 2008	accounts	Free Download (4 pages)
363a	Period up to September 24, 2008 - Annual return with full member list filed on: 24th, September 2008	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 30th, May 2007	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2006 filed on: 30th, May 2007	accounts	Free Download (3 pages)
363s	Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (11 pages)
363s	Period up to May 23, 2007 - Annual return with full member list filed on: 23rd, May 2007	annual return	Free Download (11 pages)
363s	Period up to April 7, 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (11 pages)
363s	Period up to April 7, 2006 - Annual return with full member list filed on: 7th, April 2006	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 5th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2005 filed on: 5th, February 2006	accounts	Free Download (3 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (11 pages)
363s	Period up to April 26, 2005 - Annual return with full member list filed on: 26th, April 2005	annual return	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 21st, February 2005	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2004 filed on: 21st, February 2005	accounts	Free Download (4 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 7th, June 2004	accounts	Free Download (1 page)
88(2)R	Alloted 8 shares on September 16, 2003. Value of each share 1 £. filed on: 7th, June 2004	capital	Free Download (3 pages)
225	Accounting reference date extended from 31/03/04 to 30/06/04 filed on: 7th, June 2004	accounts	Free Download (1 page)
88(2)R	Alloted 8 shares on September 16, 2003. Value of each share 1 £. filed on: 7th, June 2004	capital	Free Download (3 pages)
363s	Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 07/06/04	annual return
363s	Period up to June 7, 2004 - Annual return with full member list filed on: 7th, June 2004	annual return	Free Download (9 pages)
363(287)	Registered office changed on 07/06/04	annual return
287	Registered office changed on 16/07/03 from: 16 saint john street london EC1M 4NT filed on: 16th, July 2003	address	Free Download (1 page)
287	Registered office changed on 16/07/03 from: 16 saint john street london EC1M 4NT filed on: 16th, July 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, March 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 23rd, March 2003	incorporation	Free Download (14 pages)

401 Urr Management Limited LONDON

401 Urr Management Limited Address / Contact

Company Information / Profile

Company staff

Peter K.

Gayle N.

Jane B.

Chris H.

Curt S.

Raymond C.

Malcolm H.

Alexander K.

Howard T.

Anthony R.

James E.

Sean M.

William T.

People with significant control

Annual reports financial information

Company filings

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