Urban Properties Limited in 1075 Finchley Road LONDON

Urban Properties Limited LONDON

Founded in 1999, Urban Properties, classified under reg no. 03803519 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for 25 years. Its financial year was closed on Sun, 29th Sep and its latest financial statement was filed on 2022-09-30.

At the moment there are 2 directors in the the company, namely Abraham K. and Joshua S.. In addition one secretary - Abraham K. - is with the firm. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Urban Properties Limited Address / Contact

Office Address	New Burlington House
Office Address2	1075 Finchley Road
Town	London
Post code	NW11 0PU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03803519
Date of Incorporation	Thu, 8th Jul 1999
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th September
Company age	25 years old
Account next due date	Sat, 29th Jun 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated	Sat, 8th Jul 2023

Company staff

Abraham K.

Position: Director

Appointed: 31 August 1999

Abraham K.

Position: Secretary

Appointed: 31 August 1999

Joshua S.

Position: Director

Appointed: 31 August 1999

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 08 July 1999

Resigned: 31 August 1999

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 July 1999

Resigned: 31 August 1999

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Shulem B. Association Limited from London, United Kingdom. This PSC is categorised as "a limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Hiltshore Limited that entered London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Shulem B. Association Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Guarantee
Country registered	England
Place registered	Companies House
Registration number	711513
Notified on	30 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Hiltshore Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2788553
Notified on	6 April 2016
Ceased on	30 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Debtors	2	2	2	2	2	2	2

Other
Amounts Owed By Related Parties	2	2	2	2	2	2	2
Net Current Assets Liabilities	2	2	2	2	2	2	2
Number Shares Issued Fully Paid		2
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 26th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2023-09-30 filed on: 26th, February 2024	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 10th, May 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 16th, May 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 21st, June 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 10th, June 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 12th, June 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 17th, May 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 17th, July 2017	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from 2016-09-30 to 2016-09-29 filed on: 27th, June 2017	accounts	Free Download (1 page)
AR01	Annual return made up to 2016-06-29 with full list of members filed on: 29th, June 2016	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2015-09-30 filed on: 21st, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-07-08 with full list of members filed on: 15th, July 2015	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2014-09-30 filed on: 19th, June 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-07-08 with full list of members filed on: 8th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-08: 2.00 GBP	capital
AA	Accounts for a dormant company made up to 2013-09-30 filed on: 5th, June 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-07-08 with full list of members filed on: 23rd, August 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-09-30 filed on: 16th, May 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-07-08 with full list of members filed on: 13th, July 2012	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-09-30 filed on: 12th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-07-08 with full list of members filed on: 19th, July 2011	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 4th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-07-08 with full list of members filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 20th, May 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-07-22 filed on: 22nd, July 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-09-30 filed on: 10th, March 2009	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 15th, July 2008	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-07-08 filed on: 8th, July 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 11th, July 2007	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 11th, July 2007	accounts	Free Download (7 pages)
363a	Annual return made up to 2007-07-10 filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-10 filed on: 10th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-30 filed on: 30th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-30 filed on: 30th, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 13th, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-09-30 filed on: 13th, June 2006	accounts	Free Download (7 pages)
363a	Annual return made up to 2005-07-18 filed on: 18th, July 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-07-18 filed on: 18th, July 2005	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 5th, July 2005	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-09-30 filed on: 5th, July 2005	accounts	Free Download (7 pages)
363a	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (5 pages)
363a	Annual return made up to 2004-07-14 filed on: 14th, July 2004	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 11th, May 2004	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-09-30 filed on: 11th, May 2004	accounts	Free Download (7 pages)
363a	Annual return made up to 2003-07-15 filed on: 15th, July 2003	annual return	Free Download (5 pages)
363a	Annual return made up to 2003-07-15 filed on: 15th, July 2003	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 18th, April 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-09-30 filed on: 18th, April 2003	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 18th, October 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-09-30 filed on: 18th, October 2002	accounts	Free Download (7 pages)
363a	Annual return made up to 2002-07-12 filed on: 12th, July 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-07-12 filed on: 12th, July 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-07-12 filed on: 12th, July 2001	annual return	Free Download (5 pages)
363a	Annual return made up to 2001-07-12 filed on: 12th, July 2001	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 8th, February 2001	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2000-09-30 filed on: 8th, February 2001	accounts	Free Download (3 pages)
363a	Annual return made up to 2000-07-17 filed on: 17th, July 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-07-17 filed on: 17th, July 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/07/00 to 30/09/00 filed on: 7th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/00 to 30/09/00 filed on: 7th, September 1999	accounts	Free Download (1 page)

Urban Properties Limited LONDON

Urban Properties Limited Address / Contact

Company Information / Profile

Company staff

Abraham K.

Abraham K.

Joshua S.

Qa Registrars Limited

Qa Nominees Limited

People with significant control

Annual reports financial information

Company filings

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