URBAN NEIGHBOURHOODS LIMITED

Overview

Company Name	URBAN NEIGHBOURHOODS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03219961
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1996

Summary

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

What is the purpose of URBAN NEIGHBOURHOODS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is URBAN NEIGHBOURHOODS LIMITED located?

Registered Office Address	70 Grosvenor Street London W1K 3JP
Undeliverable Registered Office Address	No

What were the previous names of URBAN NEIGHBOURHOODS LIMITED?

Previous Company Names
Company Name	From	Until
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED	Jul 03, 1996	Jul 03, 1996

What are the latest accounts for URBAN NEIGHBOURHOODS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for URBAN NEIGHBOURHOODS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 30, 2025
Next Confirmation Statement Due	Aug 13, 2025
Next Confirmation Statement Made Up To	Jul 30, 2024
Overdue	No

What are the latest filings for URBAN NEIGHBOURHOODS LIMITED?

Filings

Date

Description

Document

Type

Mar 18, 2025

Certificate of change of name

Company name changed grosvenor property asset management LIMITED\certificate issued on 18/03/25

pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 18, 2025	Change of name notice	CONNOT

Jul 31, 2024

Confirmation statement made on Jul 30, 2024 with no updates

3 pages

CS01

Jul 18, 2024

Accounts for a dormant company made up to Dec 31, 2023

6 pages

Feb 07, 2024

Director's details changed for Mr Alastair Insall on Feb 07, 2024

2 pages

CH01

Oct 25, 2023

Appointment of Mr Matthew David Buller Smith as a director on Oct 20, 2023

2 pages

AP01

Oct 25, 2023

Termination of appointment of Andrew Thomas Taylor as a director on Oct 20, 2023

1 pages

TM01

Aug 02, 2023

Confirmation statement made on Jul 30, 2023 with no updates

3 pages

CS01

Aug 01, 2023

Accounts for a dormant company made up to Dec 31, 2022

6 pages

Dec 16, 2022

Termination of appointment of Christopher James Jukes as a director on Nov 30, 2022

1 pages

TM01

Dec 12, 2022

Appointment of Mr Alastair Insall as a director on Dec 01, 2022

2 pages

AP01

Dec 10, 2022

Appointment of Mr Matthew Joseph Conway as a director on Dec 01, 2022

2 pages

AP01

Dec 09, 2022

Appointment of Ms Stephanie Frances Ball as a director on Dec 01, 2022

2 pages

AP01

Nov 11, 2022

Termination of appointment of Matthew David Buller Smith as a director on Oct 31, 2022

1 pages

TM01

Sep 09, 2022

Accounts for a dormant company made up to Dec 31, 2021

6 pages

Aug 04, 2022

Appointment of Mr Andrew Thomas Taylor as a director on Aug 01, 2022

2 pages

AP01

Aug 04, 2022

Appointment of Mr Christopher James Jukes as a director on Aug 01, 2022

2 pages

AP01

Aug 03, 2022

Confirmation statement made on Jul 30, 2022 with no updates

3 pages

CS01

May 05, 2022

Appointment of Miss Fiona Clare Boyce as a director on Apr 01, 2022

2 pages

AP01

Apr 04, 2022

Appointment of Mr Matthew David Buller Smith as a director on Apr 01, 2022

2 pages

AP01

Apr 01, 2022

Termination of appointment of Andrew Thomas Taylor as a director on Mar 31, 2022

1 pages

TM01

Apr 01, 2022

Termination of appointment of Derek John Lewis as a director on Mar 31, 2022

1 pages

TM01

Sep 22, 2021

Appointment of Mrs Carolyn Jean Down as a secretary on Sep 04, 2021

2 pages

AP03

Sep 22, 2021

Termination of appointment of Derek John Lewis as a secretary on Sep 03, 2021

1 pages

TM02

Sep 21, 2021

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

6 pages

Aug 09, 2021

Confirmation statement made on Jul 30, 2021 with no updates

3 pages

CS01

View All Filings

Who are the officers of URBAN NEIGHBOURHOODS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWN, Carolyn Jean 70 Grosvenor Street London W1K 3JP	Sep 04, 2021		Secretary	70 Grosvenor Street London W1K 3JP					287521100001
BALL, Stephanie Frances 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1981-11	Accountant	276248200001
BOYCE, Fiona Clare Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 01, 2022		Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1970-10	Company Secretary	294315460001
CONWAY, Matthew Joseph 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1984-12	Accountant	290305700001
INSALL, Alastair 70 Grosvenor Street London W1K 3JP	Dec 01, 2022		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1984-4	Finance Director - Development	278478680002
SMITH, Matthew David Buller 70 Grosvenor Street London W1K 3JP	Oct 20, 2023		Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1987-6	Accountant	273221770001
HARGREAVES, Alison Ann 49 St Georges Avenue N7 0AJ London	Jul 03, 1996	Aug 13, 1999	Secretary	49 St Georges Avenue N7 0AJ London		British			35895680001
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jun 07, 2018	Sep 03, 2021	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom					247194450001
ROBINSON, Katharine Emma Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2008	Jun 07, 2018	Secretary	Grosvenor Street W1K 3JP London 70 United Kingdom		British			54624010001
TOLHURST, Caroline Mary Flat B 10 Oxberry Avenue SW6 5SS London	Aug 13, 1999	Jul 01, 2008	Secretary	Flat B 10 Oxberry Avenue SW6 5SS London		British			65695810004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 03, 1996	Jul 03, 1996	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
ALDRED, Martin 16 Elliott Square NW3 3SU London	Dec 10, 1998	Mar 31, 2000	Director	16 Elliott Square NW3 3SU London		British	1945-3	Chartered Accountant	935660002
BAX, William Robert Grosvenor Street W1K 3JP London 70 United Kingdom	Jan 25, 2017	Jun 01, 2018	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-8	Chartered Surveyor	160323420004
BLUNDELL, Roger Frederick Crawford Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 03, 2008	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1962-8	Finance Director	56525730002
COCKBURN, George Ian Macloy 20 Brokes Crescent RH2 9PS Reigate Surrey	Jul 03, 1996	Dec 31, 1997	Director	20 Brokes Crescent RH2 9PS Reigate Surrey		British	1945-6	Chartered Surveyor	58892420001
DE BROEKERT, Douglas Robert Jan 22 Newcombe Park Mill Hill NW7 3QL London	Jul 03, 1996	Dec 10, 1998	Director	22 Newcombe Park Mill Hill NW7 3QL London		British	1939-8	Civil Engineer	14974000001
HAGGER, Jonathan Osborne White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	Jul 03, 1996	Apr 10, 2000	Director	White Roding 104 Warwick Park TN2 5EN Tunbridge Wells Kent	United Kingdom	British	1949-12	Chartered Accountant	14156410001
HANDLEY, Richard Simon The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Apr 10, 2000	Apr 03, 2008	Director	The Linhay Ilsington TQ13 9RS Newton Abbot Devon	Uk	British	1954-4	Chartered Accountant	56271160005
HARDING-ROOTS, Simon Geoffrey Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1968-4	Company Director	197442980001
HENDERSON, Chantal Antonia Grosvenor Street W1K 3JP London 70 United Kingdom	Oct 17, 2014	Jun 30, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1975-12	Accountant	191896220002
JUKES, Christopher James Grosvenor Street W1K 3JP London 70 United Kingdom	Aug 01, 2022	Nov 30, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1978-4	Accountant	186481960002
LEWIS, Derek John Grosvenor Street W1K 3JP London 70 United Kingdom	Jul 01, 2020	Mar 31, 2022	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	British	1964-12	Company Secretary	34423910002
MAIR, Ian Douglas Grosvenor Street W1K 3JP London 70 England England	Dec 03, 2012	Jun 20, 2014	Director	Grosvenor Street W1K 3JP London 70 England England	Scotland	British	1973-7	Commercial Finance Director	277994520001
MCWILLIAM, Craig David, Mr. Grosvenor Street W1K 3JP London 70 United Kingdom	Apr 28, 2016	Jan 10, 2020	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	United Kingdom	British	1972-1	Chartered Surveyor	152487970001
MUSGRAVE, Stephen Howard Rhodes 4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	Apr 10, 2000	Jun 30, 2006	Director	4 Haverfield Gardens Kew TW9 3DD Richmond Surrey	United Kingdom	British	1953-4	Director	6981200001
NEWSUM, Jeremy Henry Moore Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	Jul 03, 1996	Apr 10, 2000	Director	Priory House 59 Station Road CB4 5QJ Swavesey Cambridgeshire	England	British	1955-4	Chartered Surveyor	146823020001
PRESTON, Mark Robin Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire	Jun 30, 2006	Jun 30, 2008	Director	Allerston Manor Thornton Le Dale YO18 7PF Pickering North Yorkshire		British	1968-1	Chartered Surveyor	114034480001
ROBINSON, Katharine Emma 85a Gipsy Hill SE19 1QL London	Jul 01, 2008	Jul 01, 2008	Director	85a Gipsy Hill SE19 1QL London		British	1964-6	Company Secretary	54624010001
SCHWARZ-RUNER, Ulrike Grosvenor Street W1K 3JP London 70 United Kingdom	Feb 01, 2011	Apr 28, 2016	Director	Grosvenor Street W1K 3JP London 70 United Kingdom	England	Austrian	1971-4	Legal Counsel	156709930002
SMITH, Matthew David Buller 70 Grosvenor Street London W1K 3JP	Apr 01, 2022	Oct 31, 2022	Director	70 Grosvenor Street London W1K 3JP	United Kingdom	British	1987-6	Accountant	273221770001
TAYLOR, Andrew Thomas 70 Grosvenor Street London W1K 3JP	Aug 01, 2022	Oct 20, 2023	Director	70 Grosvenor Street London W1K 3JP	England	British	1987-9	Chartered Accountant	271794320001
TAYLOR, Andrew Thomas 70 Grosvenor Street London W1K 3JP	Jul 01, 2020	Mar 31, 2022	Director	70 Grosvenor Street London W1K 3JP	England	British	1987-9	Chartered Accountant	271794320001
VERNON, Peter Sean 17 Liskeard Gardens SE3 0PE London	Jul 01, 2008	Dec 31, 2016	Director	17 Liskeard Gardens SE3 0PE London	United Kingdom	British	1959-7	Surveyor	104440260001
WILLIAMS, Raymond Charles 5 Weldon Rise Loughton Village MK5 8BW Milton Keynes	Dec 10, 1998	Mar 31, 2009	Director	5 Weldon Rise Loughton Village MK5 8BW Milton Keynes		British	1953-7	Chartered Certified Accountant	45838930003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBAN NEIGHBOURHOODS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Grosvenor Limited

Apr 06, 2016

Grosvenor Street

W1K 3JP London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	2874626

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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