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 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 30 years old
Account next due date Sat, 29th Jan 2022 (288 days left)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Mon, 25th Oct 2021 (2021-10-25)
Last confirmation statement dated Sun, 11th Oct 2020

Company staff

International Registrars Limited

Position: Corporate Secretary

Appointed: 09 March 1995

Denis Z.

Position: Director

Appointed: 11 October 1991

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 2014-04-302015-04-302016-04-302017-04-302018-04-302019-04-302020-04-30
Net Worth400 554418 073     
Balance Sheet
Cash Bank On Hand  892476761421952
Current Assets71 73090 818 6 33816 28832 88612 242
Debtors385 6202 6105 86215 52732 46511 290
Net Assets Liabilities   267 161294 209300 234282 442
Other Debtors      4 840
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 650
Corporation Tax Payable  5 6506 9406 3446 5742 160
Creditors  57 84332 77515 67726 25023 398
Deferred Income    5 4385 6636 292
Investment Property  340 770340 770340 770340 770340 770
Investment Property Fair Value Model    340 770340 770 
Net Current Assets Liabilities60 55478 073 -26 4376116 636-11 156
Number Shares Issued Fully Paid   44  
Other Creditors  50 00023 50036510 10010 100
Other Taxation Social Security Payable  3937351 8802 2633 196
Par Value Share 1 11  
Provisions For Liabilities Balance Sheet Subtotal   47 17247 17247 17247 172
Total Assets Less Current Liabilities400 554418 073 314 333341 381347 406329 614
Trade Debtors Trade Receivables  2 6105 86215 52732 4656 450
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 Thu, 30th Apr 2020
filed on: 13th, January 2021
Free Download (10 pages)

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