Urban Real Estate Limited LONDON


Urban Real Estate started in year 1991 as Private Limited Company with registration number 02653483. The Urban Real Estate company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at Finsgate. Postal code: EC1V 9EE.

The firm has one director. Denis Z., appointed on 11 October 1991. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Peter Z. and who left the the firm on 29 September 2015. In addition, there is one former secretary - Kevin G. who worked with the the firm until 9 March 1995.

Urban Real Estate Limited Address / Contact

Office Address Finsgate
Office Address2 5-7 Cranwood Street
Town London
Post code EC1V 9EE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02653483
Date of Incorporation Fri, 11th Oct 1991
Industry Buying and selling of own real estate
End of financial Year 29th April
Company age 33 years old
Account next due date Mon, 29th Jan 2024 (60 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 25th Oct 2024 (2024-10-25)
Last confirmation statement dated Wed, 11th Oct 2023

Company staff

Denis Z.

Position: Director

Appointed: 11 October 1991

International Registrars Limited

Position: Corporate Secretary

Appointed: 09 March 1995

Resigned: 09 November 2021

Peter Z.

Position: Director

Appointed: 11 October 1991

Resigned: 29 September 2015

Kevin G.

Position: Secretary

Appointed: 11 October 1991

Resigned: 09 March 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Denis Z. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Ralph Z. This PSC owns 25-50% shares and has 25-50% voting rights.

Denis Z.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Ralph Z.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth400 554418 073        
Balance Sheet
Cash Bank On Hand  892476761421952180593296
Current Assets71 73090 818 6 33816 28832 88612 24217 99417 19317 215
Debtors385 6202 6105 86215 52732 46511 29017 81416 60016 919
Net Assets Liabilities   267 161294 209300 234282 442287 546283 718284 560
Other Debtors      4 8409 12811 46812 619
Cash Bank In Hand71 69285 198        
Tangible Fixed Assets340 000340 000        
Reserves/Capital
Called Up Share Capital88        
Profit Loss Account Reserve152 270169 789        
Shareholder Funds400 554418 073        
Other
Accrued Liabilities Deferred Income  1 8001 6001 6501 6501 6502 1071 6501 650
Average Number Employees During Period        44
Corporation Tax Payable  5 6506 9406 3446 5742 1604 5286 0225 874
Creditors  57 84332 77515 67726 25023 39824 04627 07326 253
Deferred Income    5 4385 6636 2923 5836 2926 292
Investment Property  340 770340 770340 770340 770340 770340 770340 770340 770
Investment Property Fair Value Model    340 770340 770340 770340 770340 770 
Net Current Assets Liabilities60 55478 073 -26 4376116 636-11 156-6 052-9 880-9 038
Number Shares Issued Fully Paid   44     
Other Creditors  50 00023 50036510 10010 10010 10010 10010 100
Other Taxation Social Security Payable  3937351 8802 2633 1963 7283 0092 337
Par Value Share 1 11     
Provisions For Liabilities Balance Sheet Subtotal   47 17247 17247 17247 17247 17247 17247 172
Total Assets Less Current Liabilities400 554418 073 314 333341 381347 406329 614334 718330 890331 732
Trade Debtors Trade Receivables  2 6105 86215 52732 4656 4508 6865 1324 300
Creditors Due Within One Year11 17612 745        
Number Shares Allotted 8        
Revaluation Reserve248 276248 276        
Share Capital Allotted Called Up Paid88        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Sun, 30th Apr 2023
filed on: 14th, February 2024
Free Download (8 pages)

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