Urbanest Uk East Road Gp Limited in LONDON

Urbanest Uk East Road Gp Limited LONDON

Urbanest Uk East Road Gp started in year 2010 as Private Limited Company with registration number 07138298. The Urbanest Uk East Road Gp company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 101 St. Martin's Lane. Postal code: WC2N 4AZ.

The firm has 4 directors, namely Victoria S., Mark M. and Trishul T. and others. Of them, Rishi P. has been with the company the longest, being appointed on 11 February 2010 and Victoria S. has been with the company for the least time - from 28 January 2016. As of 28 April 2024, there were 5 ex directors - Jonathan M., Stephen G. and others listed below. There were no ex secretaries.

Urbanest Uk East Road Gp Limited Address / Contact

Office Address	101 St. Martin's Lane
Town	London
Post code	WC2N 4AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07138298
Date of Incorporation	Wed, 27th Jan 2010
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated	Thu, 6th Jul 2023

Company staff

Victoria S.

Position: Director

Appointed: 28 January 2016

Mark M.

Position: Director

Appointed: 19 December 2014

Trishul T.

Position: Director

Appointed: 20 April 2011

Rishi P.

Position: Director

Appointed: 11 February 2010

Jonathan M.

Position: Director

Appointed: 23 March 2011

Resigned: 20 January 2016

Stephen G.

Position: Director

Appointed: 24 September 2010

Resigned: 19 December 2014

John M.

Position: Director

Appointed: 11 February 2010

Resigned: 07 May 2010

Robert J.

Position: Director

Appointed: 27 January 2010

Resigned: 20 April 2011

Paul A.

Position: Director

Appointed: 27 January 2010

Resigned: 24 September 2010

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/06 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/07/06 filed on: 17th, July 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 8th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022/07/06 filed on: 13th, July 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021	accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2021/07/06 filed on: 21st, July 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates 2020/07/06 filed on: 16th, July 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/07/06 filed on: 17th, July 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, April 2019	accounts	Free Download (20 pages)
MR01	Registration of charge 071382980006, created on 2018/12/14 filed on: 22nd, December 2018	mortgage	Free Download (40 pages)
MR01	Registration of charge 071382980005, created on 2018/12/14 filed on: 20th, December 2018	mortgage	Free Download (40 pages)
CS01	Confirmation statement with no updates 2018/07/06 filed on: 9th, July 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/06/20 director's details were changed filed on: 20th, June 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, May 2018	accounts	Free Download (20 pages)
AD01	Change of registered address from 55 Strand London WC2N 5LR on 2018/02/05 to 101 st. Martin's Lane London WC2N 4AZ filed on: 5th, February 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2017/07/06 filed on: 13th, July 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 9th, June 2017	accounts	Free Download (20 pages)
MR01	Registration of charge 071382980004, created on 2016/08/03 filed on: 10th, August 2016	mortgage	Free Download (40 pages)
MR01	Registration of charge 071382980003, created on 2016/08/03 filed on: 10th, August 2016	mortgage	Free Download (40 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 20th, July 2016	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/07/06 filed on: 19th, July 2016	confirmation statement	Free Download (5 pages)
MR04	Charge 1 satisfaction in full. filed on: 13th, June 2016	mortgage	Free Download (4 pages)
TM01	Director's appointment terminated on 2016/01/20 filed on: 2nd, February 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/01/28. filed on: 2nd, February 2016	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 12th, October 2015	accounts	Free Download (14 pages)
CH01	On 2015/07/22 director's details were changed filed on: 22nd, July 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/06 filed on: 6th, July 2015	annual return	Free Download (5 pages)
AP01	New director appointment on 2014/12/19. filed on: 23rd, February 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/12/19 filed on: 23rd, February 2015	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/27 filed on: 23rd, February 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/02/23	capital
MR01	Registration of charge 071382980002 filed on: 25th, June 2014	mortgage	Free Download (54 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 23rd, April 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/27 filed on: 30th, January 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/30	capital
AD01	Change of registered office on 2013/10/24 from 13 Albemarle Street London W1S 4HJ United Kingdom filed on: 24th, October 2013	address	Free Download (1 page)
AA	Full accounts for the period ending 2012/12/31 filed on: 10th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/27 filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 26th, July 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/27 filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 21st, July 2011	accounts	Free Download (23 pages)
TM01	Director's appointment terminated on 2011/05/12 filed on: 12th, May 2011	officers	Free Download (1 page)
AP01	New director appointment on 2011/05/12. filed on: 12th, May 2011	officers	Free Download (2 pages)
CH01	On 2011/03/22 director's details were changed filed on: 12th, May 2011	officers	Free Download (2 pages)
CH01	On 2011/03/22 director's details were changed filed on: 12th, May 2011	officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/12. filed on: 12th, May 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/27 filed on: 4th, February 2011	annual return	Free Download (5 pages)
AP01	New director appointment on 2010/09/24. filed on: 24th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2010/09/24 filed on: 24th, September 2010	officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 3rd, June 2010	incorporation	Free Download (28 pages)
TM01	Director's appointment terminated on 2010/05/24 filed on: 24th, May 2010	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, March 2010	resolution	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, March 2010	mortgage	Free Download (19 pages)
AP01	New director appointment on 2010/02/18. filed on: 18th, February 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/02/18. filed on: 18th, February 2010	officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2010/12/31, originally was 2011/01/31. filed on: 11th, February 2010	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, January 2010	incorporation	Free Download (37 pages)

Urbanest Uk East Road Gp Limited LONDON

Urbanest Uk East Road Gp Limited Address / Contact

Company Information / Profile

Company staff

Victoria S.

Mark M.

Trishul T.

Rishi P.

Jonathan M.

Stephen G.

John M.

Robert J.

Paul A.

Company filings

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