Urban Edge (rivington Street) Ltd in LONDON

Urban Edge (rivington Street) Ltd LONDON

Urban Edge (rivington Street) started in year 1998 as Private Limited Company with registration number 03645258. The Urban Edge (rivington Street) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 91 Paul Street. Postal code: EC2A 4NY. Since 22nd July 2005 Urban Edge (rivington Street) Ltd is no longer carrying the name Stirling Ackroyd (rivington Street).

There is a single director in the firm at the moment - Benjamin C., appointed on 22 December 1998. In addition, a secretary was appointed - Benjamin C., appointed on 22 December 1998. As of 10 May 2024, there was 1 ex director - Andrew G.. There were no ex secretaries.

Urban Edge (rivington Street) Ltd Address / Contact

Office Address	91 Paul Street
Town	London
Post code	EC2A 4NY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03645258
Date of Incorporation	Tue, 6th Oct 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Benjamin C.

Position: Secretary

Appointed: 22 December 1998

Benjamin C.

Position: Director

Appointed: 22 December 1998

Andrew G.

Position: Director

Appointed: 22 December 1998

Resigned: 30 September 2016

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 06 October 1998

Resigned: 14 December 1998

Temples (professional Services) Limited

Position: Corporate Nominee Director

Appointed: 06 October 1998

Resigned: 14 December 1998

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Ben C. This PSC has significiant influence or control over this company,.

Ben C.

Notified on	6 May 2016
Nature of control:	significiant influence or control

Company previous names

Stirling Ackroyd (rivington Street)	July 22, 2005
Ravenscrown Consulting	December 22, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	363 439	398 919	438 953	990 823	1 919 552

Balance Sheet
Cash Bank In Hand	2	2	2	1	3
Cash Bank On Hand					3	3	2
Current Assets	2	2	2	711 505	359 552
Debtors				711 504	359 549	357 800	373 875
Net Assets Liabilities							1 943 877	1 968 641	2 289 745	2 291 481	2 306 901	2 200 949
Net Assets Liabilities Including Pension Asset Liability	363 439	398 919	438 953	990 823	1 919 552
Other Debtors				711 504	359 549
Property Plant Equipment					1 570 000	1 570 000	1 570 000
Tangible Fixed Assets	980 000	980 000	980 000	811 460	1 570 000

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	57 598	93 078	133 112	684 982	686 630
Shareholder Funds	363 439	398 919	438 953	990 823	1 919 552

Other
Secured Debts				530 000
Bank Loans Overdrafts After One Year				530 000
Creditors										-408	-3 617	-748
Creditors Due After One Year Total Noncurrent Liabilities				530 000
Creditors Due Within One Year Total Current Liabilities	615 969	580 489	540 455	1 548	10 000
Fixed Assets	980 000	980 000	980 000	811 460	1 570 000
Land Buildings	980 000	980 000	980 000	811 460	1 570 000
Land Buildings Cost Or Valuation	980 000	980 000	980 000	811 460	1 570 000
Land Buildings Depreciation	0	0	0	0	0
Land Buildings Depreciation Charge For Period		0	0	0	0
Land Buildings Depreciation Disposals		0	0	0	0
Land Buildings Disposals		0	0	-168 540	-168 540
Land Buildings Increase Decrease From Revaluations					927 080
Net Current Assets Liabilities	-615 967	-580 487	-540 453	709 957	349 552		373 877	398 641	419 745	450 890	436 901	1 000 949
Number Shares Allotted						2	2
Other Creditors Due Within One Year	615 969	580 489	540 455	1 548	10 000
Par Value Share						1	1
Provisions For Liabilities Charges	594	594	594	594
Revaluation Reserve	305 839	305 839	305 839	305 839	1 232 920
Tangible Fixed Assets Cost Or Valuation	980 000	980 000	980 000	811 460	1 570 000
Tangible Fixed Assets Disposals		0	0	-168 540	-168 540
Tangible Fixed Assets Increase Decrease From Revaluations					927 080
Total Assets Less Current Liabilities	364 033	399 513	439 547	1 521 417	1 919 552	1 927 803	1 943 877	1 968 641	2 289 745	2 320 890	2 306 901	2 200 949

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 27th, June 2023	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 1st, June 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 10th, August 2021	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 17th, September 2020	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 1st, August 2019	accounts	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 28th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th October 2015 with full list of members filed on: 19th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th October 2014 with full list of members filed on: 20th, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th October 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th October 2012 with full list of members filed on: 15th, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 19th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 6th October 2011 with full list of members filed on: 29th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 7th, July 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 6th October 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 23rd, July 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th October 2009 with full list of members filed on: 4th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 19th, June 2009	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 19th, June 2009	accounts	Free Download (7 pages)
363a	Annual return up to 17th March 2009 with shareholders record filed on: 17th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (2 pages)
363a	Annual return up to 10th December 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, January 2007	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 3rd, January 2007	accounts	Free Download (1 page)
363a	Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 10th October 2006 with shareholders record filed on: 10th, October 2006	annual return	Free Download (2 pages)
363a	Annual return up to 21st October 2005 with shareholders record filed on: 21st, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to 21st October 2005 with shareholders record filed on: 21st, October 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 27th, July 2005	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 27th, July 2005	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 27th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 27th, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 21st January 2005 with shareholders record filed on: 21st, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 21st January 2005 with shareholders record filed on: 21st, January 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 15th, September 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st October 2003 filed on: 15th, September 2004	accounts	Free Download (1 page)
363s	Annual return up to 18th November 2003 with shareholders record filed on: 18th, November 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/11/03	annual return
363s	Annual return up to 18th November 2003 with shareholders record filed on: 18th, November 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 18/11/03	annual return
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 22nd, October 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2002 filed on: 22nd, October 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 9th, December 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2001 filed on: 9th, December 2002	accounts	Free Download (2 pages)
363s	Annual return up to 8th May 2002 with shareholders record filed on: 8th, May 2002	annual return	Free Download (7 pages)
363(288)	8th May 2002 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 8th May 2002 with shareholders record filed on: 8th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 5th, May 2002	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st October 2000 filed on: 5th, May 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 17th, November 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 1999 filed on: 17th, November 2000	accounts	Free Download (1 page)
363s	Annual return up to 11th October 2000 with shareholders record filed on: 11th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 11th October 2000 with shareholders record filed on: 11th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 10th February 2000 with shareholders record filed on: 10th, February 2000	annual return	Free Download (6 pages)
363s	Annual return up to 10th February 2000 with shareholders record filed on: 10th, February 2000	annual return	Free Download (6 pages)

Urban Edge (rivington Street) Ltd LONDON

Urban Edge (rivington Street) Ltd Address / Contact

Company Information / Profile

Company staff

Benjamin C.

Benjamin C.

Andrew G.

Temples (nominees) Limited

Temples (professional Services) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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