URBANHOLD LIMITED

Overview

Company Name	URBANHOLD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01714336
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1983

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of URBANHOLD LIMITED?

Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is URBANHOLD LIMITED located?

Registered Office Address	New Burlington House 1075 Finchley Road NW11 0PU London
Undeliverable Registered Office Address	No

What are the latest accounts for URBANHOLD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 27, 2024
Next Accounts Due On	Jun 21, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for URBANHOLD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2026
Next Confirmation Statement Due	Apr 03, 2026
Next Confirmation Statement Made Up To	Mar 20, 2025
Overdue	No

What are the latest filings for URBANHOLD LIMITED?

Filings
Date	Description	Document	Type
Mar 21, 2025	Previous accounting period shortened from Mar 28, 2024 to Mar 27, 2024	1 pages	AA01

Mar 20, 2025	Confirmation statement made on Mar 20, 2025 with no updates	3 pages	CS01

Sep 23, 2024	Appointment of Mrs Hannah Zelda Weiss as a director on Sep 20, 2024	2 pages	AP01

Sep 23, 2024	Termination of appointment of Hannah Zelda Weiss as a secretary on Sep 20, 2024	1 pages	TM02

Apr 19, 2024	Confirmation statement made on Mar 20, 2024 with no updates	3 pages	CS01

Apr 05, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Dec 13, 2023	Appointment of Mr Yisochar Dov Hershberg as a director on Nov 30, 2023	2 pages	AP01

Oct 20, 2023	Satisfaction of charge 41 in full	2 pages	MR04

Oct 20, 2023	Satisfaction of charge 40 in full	2 pages	MR04

Oct 20, 2023	Satisfaction of charge 36 in full	2 pages	MR04

Oct 20, 2023	Satisfaction of charge 18 in full	1 pages	MR04

Oct 20, 2023	Satisfaction of charge 37 in full	2 pages	MR04

Sep 12, 2023	Appointment of Rifka Zitronenbaum as a director on Sep 11, 2023	2 pages	AP01

Mar 20, 2023	Confirmation statement made on Mar 20, 2023 with updates	4 pages	CS01

Jan 06, 2023	Accounts for a small company made up to Mar 31, 2022	9 pages	AA

Nov 10, 2022	Registration of charge 017143360043, created on Nov 04, 2022	62 pages	MR01

Sep 21, 2022	Satisfaction of charge 4 in full	1 pages	MR04

Sep 21, 2022	Satisfaction of charge 17 in full	1 pages	MR04

Sep 21, 2022	Satisfaction of charge 39 in full	1 pages	MR04

Sep 21, 2022	Satisfaction of charge 16 in full	1 pages	MR04

Mar 29, 2022	Confirmation statement made on Mar 20, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Accounts for a small company made up to Mar 31, 2021	9 pages	AA

Jun 17, 2021	Confirmation statement made on Mar 20, 2021 with no updates	3 pages	CS01

Dec 19, 2020	Accounts for a small company made up to Mar 31, 2020	8 pages	AA

Mar 30, 2020	Confirmation statement made on Mar 20, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of URBANHOLD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ENGLANDER, Eliasz 136 Clapton Common E5 9AR London	May 17, 2000		Director	136 Clapton Common E5 9AR London	England	British	1932-8	Company Director	9809950001
FELDMAN, Elozer Portland Avenue N16 6HD London 35 United Kingdom	Jul 01, 2019		Director	Portland Avenue N16 6HD London 35 United Kingdom	United Kingdom	British	1978-9	None	191106280001
FELDMAN, Nicha Portland Avenue N16 6HD London 35 United Kingdom	Jul 01, 2019		Director	Portland Avenue N16 6HD London 35 United Kingdom	United Kingdom	British	1978-10	None	190840350001
HERSHBERG, Yisochar Dov New Burlington House 1075 Finchley Road NW11 0PU London	Nov 30, 2023		Director	New Burlington House 1075 Finchley Road NW11 0PU London	United Kingdom	American	1973-11	Property Investor	239765930001
WEISS, Hannah Zelda New Burlington House 1075 Finchley Road NW11 0PU London	Sep 20, 2024		Director	New Burlington House 1075 Finchley Road NW11 0PU London	United Kingdom	British	1954-10	Company Director	292127690002
WEISS, Joseph Leib 141b Upper Clapton Road E5 9DB London			Director	141b Upper Clapton Road E5 9DB London	England	British	1953-11	Company Director	3178880001
ZITRONENBAUM, Rifka New Burlington House 1075 Finchley Road NW11 0PU London	Sep 11, 2023		Director	New Burlington House 1075 Finchley Road NW11 0PU London	United Kingdom	British	1993-3	Company Director	313440070001
WEISS, Hannah Zelda 141b Upper Clapton Road E5 9DB London		Sep 20, 2024	Secretary	141b Upper Clapton Road E5 9DB London		British			11085550001
MAGUIRE, John Patrick 21 Park Avenue B91 3EJ Solihull West Midlands		Mar 20, 1994	Director	21 Park Avenue B91 3EJ Solihull West Midlands		British	1958-6	Civl Engineer	33315900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBANHOLD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Verehive Limited

Apr 06, 2016

1075 Finchley Road

NW11 0PU London

New Burlington House

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	1155978

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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