URBAN 7 MANAGEMENT COMPANY LIMITED
Overview
| Company Name | URBAN 7 MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04978837 |
| 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 URBAN 7 MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is URBAN 7 MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Dexters Block Management 418 Muswell Hill Broadway N10 1DJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for URBAN 7 MANAGEMENT COMPANY LIMITED?
| 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 URBAN 7 MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 28, 2024 |
| Overdue | No |
What are the latest filings for URBAN 7 MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Michelle Louise Bahn as a director on Dec 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Parveen Jayia as a director on Dec 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jodie N/a Heim as a director on Dec 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Richard Dias as a director on Dec 08, 2021 | 1 pages | TM01 | ||
Termination of appointment of Dexters London Limited as a secretary on Dec 08, 2021 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 28, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Nov 30, 2019 to Jun 30, 2019 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Termination of appointment of Max Sugarman as a director on Jun 28, 2019 | 1 pages | TM01 | ||
Appointment of Ms Michelle Louise Bahn as a director on Jun 03, 2019 | 2 pages | AP01 | ||
Appointment of Miss Jodie Heim as a director on Mar 25, 2019 | 2 pages | AP01 | ||
Appointment of Dexters London Limited as a secretary on Feb 04, 2019 | 2 pages | AP04 | ||
Termination of appointment of Dexters as a secretary on Feb 04, 2019 | 1 pages | TM02 | ||
Secretary's details changed for Cj International Property Agency Ltd on Jan 25, 2019 | 1 pages | CH04 | ||
Who are the officers of URBAN 7 MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MENDELSOHN, Monica Jutta, Dr | Director | 418 Muswell Hill Broadway N10 1DJ London C/O Dexters Block Management England | England | British | Retired | 187591260001 | ||||||||
| CREST NICHOLSON (LONDON) LIMITED | Secretary | Trinity Place 21-29 Thames Street KT13 8JG Weybridge Surrey | 90836310001 | |||||||||||
| DEXTERS | Secretary | Muswell Hill Broadway N10 1DJ London 418 England |
| 229570490014 | ||||||||||
| DEXTERS LONDON LIMITED | Secretary | Grosvenor Street W1K 3JL London 66 Grosvenor Street England |
| 214647300001 | ||||||||||
| ISEC SECRETARIAL AND CORPORATE SERVICES LIMITED | Secretary | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England |
| 198159080001 | ||||||||||
| ISEC SECRETARIAL SERVICES LIMITED | Secretary | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House England |
| 186002280001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol |
| 97584300001 | ||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | Millfield House 4 Millfield Marton Cum Grafton YO51 9PT York North Yorkshire | 100081770002 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ANDREWS, Gordon Alan | Director | 9 Borrowdale Close TW20 8JE Egham Surrey | England | British | Technical Executive | 109092850001 | ||||||||
| BAHN, Michelle Louise | Director | 418 Muswell Hill Broadway N10 1DJ London C/O Dexters Block Management England | United Kingdom | British | Headmaster | 259154400001 | ||||||||
| BRADY, Tracey Jaynne | Director | Crest House Pyrcroft Road KT16 9GN Chertsey Crest Nicholson South Surrey United Kingdom | United Kingdom | British | Sales And Marketing Director | 147645850001 | ||||||||
| CLARK, Donald Ormond | Director | 4 Tithe Close Trumps Green Road GU25 4DJ Virginia Water Surrey | United Kingdom | British | Chartered Accountant | 49180250001 | ||||||||
| DAVIDSON, Julian | Director | Aviation Way Southend Airport SS2 6UN Southend-On-Sea Lancaster House | England | British | Diagnostic Radiographer | 187023320001 | ||||||||
| DAVIES, Kevin John | Director | 40 Nicholas Way HA6 2TS Northwood Middlesex | British | Managing Director | 64199940002 | |||||||||
| DEVY, Helen | Director | Yew Cottages 59 St Mary's Road KT13 9PX Weybridge Surrey | British | Sales & Marketing Director | 94236420001 | |||||||||
| DIAS, Richard | Director | 418 Muswell Hill Broadway N10 1DJ London C/O Dexters Block Management England | United Kingdom | Portuguese | Macro Analyst | 220421650001 | ||||||||
| DOYLE, Kevin John Martin | Director | 23 Coalecroft Road SW15 6LW London | British | Company Director | 69943390002 | |||||||||
| FENDI, Anne Marie | Director | 16 Thames Street TW16 5QP Lower Sunbury Middlesex | United Kingdom | British | Sales And Marketing Director | 196468420002 | ||||||||
| GUSTERSON, Guy Charles | Director | Flat 2 Lamerton Lodge 228 Kew Road TW9 3JX Richmond Surrey | British | Development Director | 95368140001 | |||||||||
| HARRIS, Michelle Gillian | Director | 12 Mount Pleasant RG41 2YG Wokingham Berkshire | British | Sales And Marketing | 95368230001 | |||||||||
| HARRISON, James Alexander | Director | 19 Cardwells Keep GU2 9PD Guildford Surrey | United Kingdom | British | Finance Director | 59155400002 | ||||||||
| HEIM, Jodie N/A | Director | 418 Muswell Hill Broadway N10 1DJ London C/O Dexters Block Management England | England | British | Accountant | 256766030001 | ||||||||
| HUGGETT, David Andrew | Director | Crest House Pyrcroft Road KT16 9GN Chertsey Crest Nicholson South Surrey United Kingdom | United Kingdom | British | Managing Director | 75931170002 | ||||||||
| HUGGETT, David Andrew | Director | Great Cheveney Oast Goudhurst Road TN12 9LX Marden Kent | United Kingdom | British | Managing Director | 75931170002 | ||||||||
| JAYIA, Parveen | Director | 418 Muswell Hill Broadway N10 1DJ London C/O Dexters Block Management England | England | British | Company Director | 190514540001 | ||||||||
| JONES, Mark Roger | Director | Crest House Pyrcroft Road KT16 9GN Chertsey Crest Nicholson South Surrey United Kingdom | England | British | Finance Director | 45356720003 | ||||||||
| JONES, Mark Roger | Director | 61 Lower Mead GU31 4NR Petersfield Hampshire | England | British | Finance Director | 45356720003 | ||||||||
| KETTERIDGE, Gregory Charles | Director | 46 Park Avenue HA4 7UH Ruislip Middlesex | United Kingdom | British | Managing Director | 91398180001 | ||||||||
| LARKIN, Julian Anthony | Director | 12 Melick Close Marchwood SO40 4YJ Southampton Hampshire | England | British | Development Director | 90851390001 | ||||||||
| OSBORNE, Paul Roy | Director | The Stone Barn Nettlestead Court Place ME18 5HA Nettlestead Maidstone Kent | British | Head Of Customer Service | 105959630001 | |||||||||
| RANSON, Bolaji Andrew | Director | 418 Muswell Hill Broadway N10 1DJ London C/O Cj Delemere England | England | British | None | 159518990001 | ||||||||
| SUGARMAN, Max | Director | 418 Muswell Hill Broadway N10 1DJ London C/O Dexters Block Management England | England | British | Executive Engineer | 233545410001 | ||||||||
| TOWLSON, Neil Croft | Director | 97 Farnham Lane Farnham Royal SL2 2AT Slough Berkshire | British | Chartered Surveyor | 6236500001 | |||||||||
| VANSON, Mark Lee | Director | 15 Lake Close KT14 7AE Byfleet Surrey | British | Sales Manager | 94683160002 |
Who are the persons with significant control of URBAN 7 MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Julian Davidson | Nov 28, 2016 | 418 Muswell Hill Broadway N10 1DJ London C/O Cj Delemere England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Bolaji Ranson | Nov 28, 2016 | 418 Muswell Hill Broadway N10 1DJ London C/O Cj Delemere England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Miss Parveen Jayia | Nov 28, 2016 | 418 Muswell Hill Broadway N10 1DJ London C/O Cj Delemere England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Dr Monica Jutta Mendelsohn | Nov 28, 2016 | 418 Muswell Hill Broadway N10 1DJ London C/O Cj Delemere England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for URBAN 7 MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 04, 2017 | 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 |
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