URBANHILL LIMITED

Overview

Company Name	URBANHILL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02080620
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1986
Date of Cessation	Jun 01, 2021

Summary

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

What is the purpose of URBANHILL LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is URBANHILL 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 URBANHILL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for URBANHILL LIMITED?

Filings

Date

Description

Document

Type

Jun 01, 2021

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 16, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 04, 2021

Application to strike the company off the register

2 pages

DS01

Feb 23, 2021

Accounts for a dormant company made up to Mar 31, 2020

1 pages

Jan 04, 2021

Confirmation statement made on Dec 20, 2020 with no updates

3 pages

CS01

Jan 02, 2020

Confirmation statement made on Dec 20, 2019 with no updates

3 pages

CS01

Dec 18, 2019

Accounts for a dormant company made up to Mar 31, 2019

1 pages

Jan 01, 2019

Confirmation statement made on Dec 20, 2018 with no updates

3 pages

CS01

Dec 18, 2018

Accounts for a dormant company made up to Mar 31, 2018

1 pages

Jan 03, 2018

Accounts for a dormant company made up to Mar 31, 2017

1 pages

Jan 02, 2018

Confirmation statement made on Dec 20, 2017 with no updates

3 pages

CS01

Jan 04, 2017

Confirmation statement made on Dec 20, 2016 with updates

5 pages

CS01

Jan 04, 2017

Register(s) moved to registered inspection location 6 Princes Park Avenue London NW11 0JP

1 pages

AD03

Jan 04, 2017

Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP

1 pages

AD02

Dec 31, 2016

Accounts for a dormant company made up to Mar 31, 2016

1 pages

Jan 18, 2016

Termination of appointment of Pinchas Oestreicher as a director on Nov 27, 2015

1 pages

TM01

Jan 18, 2016

Annual return made up to Dec 20, 2015 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 18, 2016	Statement of capital on Jan 18, 2016 Capital: GBP 90	SH01

Jan 18, 2016

Termination of appointment of Pinchas Oestreicher as a director on Nov 27, 2015

1 pages

TM01

Nov 23, 2015

Accounts for a dormant company made up to Mar 31, 2015

1 pages

Jan 14, 2015

Annual return made up to Dec 20, 2014 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 14, 2015	Statement of capital on Jan 14, 2015 Capital: GBP 90	SH01

Jan 14, 2015

Appointment of Mr Jacob Oestreicher as a director on May 09, 2014

2 pages

AP01

Jan 14, 2015

Register inspection address has been changed to 6 Princes Park Avenue London NW11 0JP

1 pages

AD02

Jan 14, 2015

Appointment of Mr Benjamin Oestreicher as a director on May 09, 2014

2 pages

AP01

Jan 14, 2015

Appointment of Mr David Oestreicher as a director on May 09, 2014

2 pages

AP01

Dec 15, 2014

Accounts for a dormant company made up to Mar 31, 2014

1 pages

View All Filings

Who are the officers of URBANHILL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OESTREICHER, Abraham Osbaldeston Road N16 6NJ London 162	Jan 10, 2010		Secretary	Osbaldeston Road N16 6NJ London 162				148347200001
OESTREICHER, Abraham Osbaldeston Road N16 6NJ London 162	Jan 10, 2010		Director	Osbaldeston Road N16 6NJ London 162	England	British	1966-4	137007770001
OESTREICHER, Benjamin Chardmore Road N16 6JH London 64 England	May 09, 2014		Director	Chardmore Road N16 6JH London 64 England	England	British	1972-8	137598370001
OESTREICHER, David Moundfield Road N16 6DT London 35 England	May 09, 2014		Director	Moundfield Road N16 6DT London 35 England	England	British	1961-2	12913290001
OESTREICHER, Jacob Fountayne Road N16 7EA London 17 England	May 09, 2014		Director	Fountayne Road N16 7EA London 17 England	United Kingdom	British	1959-4	62330980002
OSTREICHER, Abraham Osbaldeston Road N16 6NJ London 162	Apr 28, 2003		Director	Osbaldeston Road N16 6NJ London 162	England	British	1966-4	35672820003
OESTREICHER, Eva 25 Moresby Road E5 9LE London	Jan 15, 2002	Dec 02, 2013	Secretary	25 Moresby Road E5 9LE London		British		14063320001
SCHIMMEL, Harry Chaim 119 Princes Park Avenue NW11 0JS London		Jan 15, 2002	Secretary	119 Princes Park Avenue NW11 0JS London		British		14063300001
OESTREICHER, Eva 25 Moresby Road E5 9LE London		Nov 02, 2013	Director	25 Moresby Road E5 9LE London	United Kingdom	British	1931-3	14063320001
OESTREICHER, Martin 25 Moresby Road E5 9LE London		Nov 30, 2009	Director	25 Moresby Road E5 9LE London	United Kingdom	Stateless	1928-5	14338990001
OESTREICHER, Pinchas Filey Avenue N16 6JJ London 74	Feb 10, 2010	Nov 27, 2015	Director	Filey Avenue N16 6JJ London 74	United Kingdom	British	1953-3	12913230001
SCHIMMEL, Anna 119 Princes Park Avenue NW11 0JS London		Jan 15, 2002	Director	119 Princes Park Avenue NW11 0JS London	United Kingdom	British	1934-5	12471460001
SCHIMMEL, Harry Chaim 119 Princes Park Avenue NW11 0JS London		Jan 15, 2002	Director	119 Princes Park Avenue NW11 0JS London	England	British	1928-1	14063300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBANHILL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Faircharm Investments Ltd

Apr 06, 2016

1075 Finchley Road

NW11 0PU London

New Burlington House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	1000373

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

Does URBANHILL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jun 12, 1995 Delivered On Jun 23, 1995	Satisfied	Amount secured All monies due or to become due from moledene limited to the chargee on any account whatsoever
	Short particulars 1. f/h land to the west of western road forming part of the wood green business centre wood green haringey t/no.ngl 258485. 2. l/h land on the west side of western road forming part of the wood green haringey t/no.EGL247398. 3. l/h land on the west side of western road forming part of the wood green business centre wood green haringey.
	Persons Entitled 3I PLC
	Transactions Jun 23, 1995Registration of a charge (395) May 30, 2003Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Jun 12, 1995 Delivered On Jun 23, 1995	Satisfied	Amount secured All monies due or to become due from moledene limited to the chargee on any account whatsoever
	Short particulars 1. f/h land to the west of western road forming part of the wood green buisiness centre wood green haringey t/no.NGL258485. 2.L/h land on the west on the west side of western road forming part of wood green t/no.EGL247398. 3. l/h land on the west side of western road forming part of wood green business centre wood green haringey.
	Persons Entitled 3I Group PLC
	Transactions Jun 23, 1995Registration of a charge (395) May 30, 2003Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Aug 18, 1994 Delivered On Aug 31, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking,property and assets of the company,whatsoever and wheresoever,present and future.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 31, 1994Registration of a charge (395) May 30, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 24, 1989 Delivered On Aug 10, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Car park at western road, woodgreen l/b of haringey.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 10, 1989Registration of a charge May 30, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 08, 1989 Delivered On Jun 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at western road, haringey london borough of haringey.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 21, 1989Registration of a charge May 30, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 08, 1989 Delivered On Jun 21, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 31 and 35-43 (odds incl.) western road and land and buildings on the east side of western road, woodgreen london borough of haringey. Title no ngl 258485.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 21, 1989Registration of a charge Oct 08, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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