URBANPEAK LIMITED

Overview

Company Name	URBANPEAK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03606075
Jurisdiction	England/Wales
Date of Creation	Jul 29, 1998

Summary

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

What is the purpose of URBANPEAK LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is URBANPEAK LIMITED located?

Registered Office Address	Cavendish House First Floor 13 Lodge Road NW4 4DD London England
Undeliverable Registered Office Address	No

What are the latest accounts for URBANPEAK LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for URBANPEAK LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2026	Full accounts made up to Jun 30, 2025	8 pages	AA

Jun 30, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Accounts for a small company made up to Jun 30, 2024	8 pages	AA

Jul 01, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Apr 06, 2024	Accounts for a small company made up to Jun 30, 2023	8 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Apr 03, 2023	Accounts for a small company made up to Jun 30, 2022	8 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Apr 19, 2022	Accounts for a small company made up to Jun 30, 2021	8 pages	AA

Jun 30, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

May 05, 2021	Accounts for a small company made up to Jun 30, 2020	9 pages	AA

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

Apr 02, 2020	Accounts for a small company made up to Jun 30, 2019	9 pages	AA

Jul 02, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

May 09, 2019	Registered office address changed from The Exchange Building 4 Brent Cross Gardens London NW4 3RJ to Cavendish House First Floor 13 Lodge Road London NW4 4DD on May 09, 2019	1 pages	AD01

Apr 02, 2019	Accounts for a small company made up to Jun 30, 2018	9 pages	AA

Jul 03, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Apr 05, 2018	Accounts for a small company made up to Jun 30, 2017	11 pages	AA

Jul 04, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

May 25, 2017	Satisfaction of charge 8 in full	2 pages	MR04

May 25, 2017	Satisfaction of charge 9 in full	1 pages	MR04

May 25, 2017	Registration of charge 036060750011, created on May 19, 2017	17 pages	MR01

May 25, 2017	Registration of charge 036060750016, created on May 19, 2017	19 pages	MR01

May 25, 2017	Registration of charge 036060750012, created on May 19, 2017	17 pages	MR01

May 25, 2017	Registration of charge 036060750015, created on May 19, 2017	17 pages	MR01

View All Filings

Who are the officers of URBANPEAK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NERDEN, Marc Justin Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom	May 01, 2006		Secretary	Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom		British		96449770002
NERDEN, Marc Justin Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom	May 01, 2006		Director	Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom	United Kingdom	British	1971-1	96449770002
SHAPIRO, Harvey Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom	Jul 30, 1998		Director	Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom	United Kingdom	British	1966-3	121614590002
SHAPIRO, Tovah Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom	Feb 24, 2006		Director	Building 4 Brent Cross Gardens NW4 3RJ London The Exchange United Kingdom	United Kingdom	British	1976-1	64948020005
SHAPIRO, Harvey Ian 9 Cavendish Place W1G 0QD London	Jul 30, 1998	May 01, 2006	Secretary	9 Cavendish Place W1G 0QD London		British		121614590001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Jul 29, 1998	Jul 30, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
FRANKS, Laurence Lee 21 Herons Gate HA8 7LD Edgware Middlesex	Jan 09, 2001	Jan 20, 2006	Director	21 Herons Gate HA8 7LD Edgware Middlesex		British	1969-6	100457530001
FREEMAN, Martin Ian 11 Hilltop Hampstead Garden Suburb NW11 London	Jul 30, 1998	Jan 10, 2001	Director	11 Hilltop Hampstead Garden Suburb NW11 London		British	1965-7	59737160003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Jul 29, 1998	Jul 30, 1998	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of URBANPEAK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Se Land & Estates Limited

Apr 06, 2016

Building 4

Brent Cross Gardens

NW4 3RJ London

The Exchange

England

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc103861

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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