URBANE PROPERTY MANAGEMENT LTD
Overview
| Company Name | URBANE PROPERTY MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03715572 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of URBANE PROPERTY MANAGEMENT LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is URBANE PROPERTY MANAGEMENT LTD located?
| Registered Office Address | 61 St. Georges Road BN2 1EF Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBANE PROPERTY MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| BRIGHTON SERVICED APARTMENTS LIMITED | Mar 10, 2010 | Mar 10, 2010 |
| ACTIVE FINANCIAL ADVICE LIMITED | Nov 22, 2004 | Nov 22, 2004 |
| ACTIVE MORTGAGE ADVICE LIMITED | Aug 25, 2004 | Aug 25, 2004 |
| PURSUIT SOLUTIONS LTD | Feb 18, 1999 | Feb 18, 1999 |
What are the latest accounts for URBANE PROPERTY MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for URBANE PROPERTY MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for URBANE PROPERTY MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Daniel Christian Webb as a person with significant control on Feb 19, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Daniel Christian Webb on Feb 19, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Daniel Christian Webb as a person with significant control on Sep 27, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Daniel Christian Webb on Sep 27, 2020 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Registered office address changed from 45 Eaton Place Brighton East Sussex BN2 1EG to 61 st. Georges Road Brighton BN2 1EF on Sep 27, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Feb 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Who are the officers of URBANE PROPERTY MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCDONALD, Martin | Secretary | Little Preston Street BN1 2HQ Brighton 22 East Sussex United Kingdom | British | 116310830003 | ||||||
| WEBB, Daniel Christian | Director | St. Georges Road BN2 1EF Brighton 61 England | England | British | 124137130002 | |||||
| ROBERTS, Oliver | Secretary | 15 St Annes Road Caversham RG4 7PA Reading | British | 62896250001 | ||||||
| HILLS & PEEKS SECRETARIES LIMITED | Secretary | Oxford Road BN11 1UT Worthing 40 West Sussex | 102883540001 | |||||||
| PICCADILLY COMPANY SERVICES LTD. | Nominee Secretary | 213 Piccadilly W1V 9LD London | 900010560001 | |||||||
| PICCADILLY COMPANY FORMATIONS LTD. | Nominee Director | 213 Piccadilly W1V 9LD London | 900010550001 |
Who are the persons with significant control of URBANE PROPERTY MANAGEMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Daniel Christian Webb | Apr 06, 2016 | St. Georges Road BN2 1EF Brighton 61 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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. - license: CC0