Urbanheights Limited


Urbanheights started in year 1986 as Private Limited Company with registration number 01976568. The Urbanheights company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in at 357 City Road. Postal code: EC1V 1LR.

At present there are 4 directors in the the company, namely Benjamin S., Malka G. and Bernard S. and others. In addition one secretary - Anna S. - is with the firm. As of 15 May 2024, there was 1 ex secretary - Benjamin S.. There were no ex directors.

Urbanheights Limited Address / Contact

Office Address 357 City Road
Office Address2 London
Town
Post code EC1V 1LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 01976568
Date of Incorporation Mon, 13th Jan 1986
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 38 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Thu, 18th Apr 2024 (2024-04-18)
Last confirmation statement dated Tue, 4th Apr 2023

Company staff

Anna S.

Position: Secretary

Appointed: 16 February 2007

Benjamin S.

Position: Director

Appointed: 26 August 1998

Malka G.

Position: Director

Appointed: 26 August 1998

Bernard S.

Position: Director

Appointed: 04 April 1991

Chaim G.

Position: Director

Appointed: 04 April 1991

Benjamin S.

Position: Secretary

Appointed: 04 April 1991

Resigned: 16 February 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 4 names. As we researched, there is Malka G. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Bernard S. This PSC has significiant influence or control over the company,. Then there is Sidney S., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Malka G.

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

Bernard S.

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

Sidney S.

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

Chaim G.

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

Company filings

Filing category
Accounts Address Annual return Confirmation statement Mortgage Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 12th, October 2023
Free Download (4 pages)

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