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URBAN PROPERTIES LIMITED

URBAN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameURBAN PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03803519
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of URBAN PROPERTIES LIMITED?

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

    Where is URBAN PROPERTIES LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2025
    Next Accounts Due OnJun 29, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for URBAN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Jul 08, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Jul 08, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		6 pagesAA

    Notification of Shulem B. Association Limited as a person with significant control on Jun 30, 2018

    		2 pagesPSC02

    Cessation of Hiltshore Limited as a person with significant control on Jun 30, 2018

    		1 pagesPSC07

    Confirmation statement made on Jul 08, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		6 pagesAA

    Notification of Hiltshore Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Confirmation statement made on Jun 29, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		7 pagesAA

    Previous accounting period shortened from Sep 30, 2016 to Sep 29, 2016

    		1 pagesAA01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of URBAN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEIN, Abraham Y
    Fountayne Road
    N16 7EA London
    15
    		Secretary
    Fountayne Road
    N16 7EA London
    15
    		American29807170002
    KLEIN, Abraham Y
    Fountayne Road
    N16 7EA London
    15
    		Director
    Fountayne Road
    N16 7EA London
    15
    		United KingdomAmerican29807170002
    STERNLICHT, Joshua
    Overlea Road
    E5 9BG London
    14
    		Director
    Overlea Road
    E5 9BG London
    14
    		United KingdomBritish63120520001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		Jun 30, 2018
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		No
    Legal FormLimited By Guarantee
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number711513
    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.
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		Apr 06, 2016
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number2788553
    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

    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