URBANFINE PROPERTY MANAGEMENT LIMITED

Overview

Company Name	URBANFINE PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02670535
Jurisdiction	England/Wales
Date of Creation	Dec 12, 1991

Summary

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

What is the purpose of URBANFINE PROPERTY MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is URBANFINE PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	Unit 1 First Floor Highoak Business Centre Westmill Road SG12 0EF Ware England
Undeliverable Registered Office Address	No

What are the latest accounts for URBANFINE PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for URBANFINE PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for URBANFINE PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Nov 28, 2025	Micro company accounts made up to Apr 30, 2025	4 pages	AA

Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Nov 14, 2025	Secretary's details changed for Miss April Farr Farr on Nov 14, 2025	1 pages	CH03

Nov 20, 2024	Termination of appointment of Lorraine Bowling as a director on Nov 19, 2024	1 pages	TM01

Nov 16, 2024	Micro company accounts made up to Apr 30, 2024	3 pages	AA

Nov 16, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Mar 18, 2024	Appointment of Mrs Lorraine Bowling as a director on Mar 06, 2024	2 pages	AP01

Nov 15, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Oct 26, 2023	Micro company accounts made up to Apr 30, 2023	3 pages	AA

Oct 26, 2023	Termination of appointment of James Martin Malone as a director on Oct 21, 2023	1 pages	TM01

Dec 19, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Oct 10, 2022	Micro company accounts made up to Apr 30, 2022	3 pages	AA

Dec 17, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Aug 11, 2021	Micro company accounts made up to Apr 30, 2021	3 pages	AA

Apr 02, 2021	Appointment of Miss Serena Perry as a director on Mar 06, 2021	2 pages	AP01

Dec 11, 2020	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Dec 11, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Dec 11, 2020	Registered office address changed from 133 Baker Street Enfield Middlesex EN1 3JR to Unit 1 First Floor Highoak Business Centre Westmill Road Ware SG12 0EF on Dec 11, 2020	1 pages	AD01

Dec 31, 2019	Micro company accounts made up to Apr 30, 2019	2 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Mar 13, 2019	Termination of appointment of Tracy Monica Fraser as a director on Mar 13, 2019	1 pages	TM01

Nov 14, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Nov 14, 2018	Micro company accounts made up to Apr 30, 2018	2 pages	AA

Dec 13, 2017	Confirmation statement made on Dec 12, 2017 with no updates	3 pages	CS01

Oct 27, 2017	Micro company accounts made up to Apr 30, 2017	2 pages	AA

View All Filings

Who are the officers of URBANFINE PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FARR, April Farr Westmill Road SG12 0EF Ware Unit 1 First Floor Highoak Business Centre England	Oct 19, 2013		Secretary	Westmill Road SG12 0EF Ware Unit 1 First Floor Highoak Business Centre England				182227180001
HERBERT, Paul Grant 88 Bradley Road EN3 6LT Enfield Middlesex	Dec 24, 1995		Director	88 Bradley Road EN3 6LT Enfield Middlesex	United Kingdom	British	1961-2	46021140001
PERRY, Serena Westmill Road SG12 0EF Ware Unit 1 First Floor Highoak Business Centre England	Mar 06, 2021		Director	Westmill Road SG12 0EF Ware Unit 1 First Floor Highoak Business Centre England	England	British	1975-11	281620220001
TONA, Nof Westmill Road SG12 0EF Ware Unit 1 First Floor Highoak Business Centre England	Mar 08, 2007		Director	Westmill Road SG12 0EF Ware Unit 1 First Floor Highoak Business Centre England	England	British	1972-3	120827300002
DYCHE, Alison Louise 80 Bradley Road EN3 6LT Enfield Middlesex	Aug 31, 1993	Jan 03, 1996	Secretary	80 Bradley Road EN3 6LT Enfield Middlesex		British		36284290001
FRASER, Tracy Monica 66 Bradley Road EN3 6LT Enfield Middlesex	Dec 24, 1995	Oct 19, 2013	Secretary	66 Bradley Road EN3 6LT Enfield Middlesex		British		46021110001
MAHER, Daniel Andrew 106 Avenue Road Southgate N14 4EA London	Jan 07, 1992	Aug 31, 1993	Secretary	106 Avenue Road Southgate N14 4EA London		British		28861950001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Dec 12, 1991	Jan 07, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BOWLING, Lorraine Westmill Road SG12 0EF Ware Unit 1 First Floor Highoak Business Centre England	Mar 06, 2024	Nov 19, 2024	Director	Westmill Road SG12 0EF Ware Unit 1 First Floor Highoak Business Centre England	England	British	1967-8	320690850001
DYCHE, Alison Louise 80 Bradley Road EN3 6LT Enfield Middlesex	Aug 31, 1993	Jan 03, 1996	Director	80 Bradley Road EN3 6LT Enfield Middlesex		British	1967-6	36284290001
FRASER, Tracy Monica 66 Bradley Road EN3 6LT Enfield Middlesex	Aug 31, 1993	Mar 13, 2019	Director	66 Bradley Road EN3 6LT Enfield Middlesex	England	British	1965-8	46021110001
HARDAKER, Lisa Jane 90 Bradley Road EN3 6LT Enfield Middlesex	Nov 25, 2004	Mar 08, 2007	Director	90 Bradley Road EN3 6LT Enfield Middlesex		British	1969-4	101853970001
HAWKINS, Brian Raymond 6 Colnbrook Close London Colney AL2 1BS Hertfordshire	Jan 07, 1992	Aug 31, 1993	Director	6 Colnbrook Close London Colney AL2 1BS Hertfordshire	United Kingdom	British	1944-9	34351510005
HEMMINGS, Julia Dawn 78 Bradley Road EN3 6LT Enfield Middlesex	Aug 31, 1993	Jan 03, 1996	Director	78 Bradley Road EN3 6LT Enfield Middlesex		British	1968-2	36161690001
MALONE, James Martin 114 Bradley Court Bradley Road EN3 6LT Enfield Middlesex	Sep 29, 2001	Oct 21, 2023	Director	114 Bradley Court Bradley Road EN3 6LT Enfield Middlesex	England	Irish	1957-10	80137120001
NEVISON, Jill Louise 118 Bradley Road Enfield Lock EN3 6LT Enfield Middlesex	Aug 31, 1993	Jan 03, 1996	Director	118 Bradley Road Enfield Lock EN3 6LT Enfield Middlesex		British	1965-4	36284530001
PETERS, Darren John 100 Bradley Road EN3 6LT Enfield Middlesex	Aug 05, 2000	Sep 29, 2001	Director	100 Bradley Road EN3 6LT Enfield Middlesex		British	1966-10	71539610001
SMITH, Jeremy 1 Acacia Grove HP4 3AJ Berkhamsted Hertfordshire	Jan 07, 1992	Aug 31, 1993	Director	1 Acacia Grove HP4 3AJ Berkhamsted Hertfordshire		British	1949-9	10111530001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Dec 12, 1991	Jan 07, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for URBANFINE PROPERTY MANAGEMENT LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 12, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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