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URBAN REGEN LONDON LTD.

URBAN REGEN LONDON LTD.

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

    • Overview

    Company NameURBAN REGEN LONDON LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05563078
    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 REGEN LONDON LTD.?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is URBAN REGEN LONDON LTD. located?

    Registered Office Address
    22 Redfern Road
    London
    NW10 9LB
    Undeliverable Registered Office AddressNo

    What were the previous names of URBAN REGEN LONDON LTD.?

    Previous Company Names
    Company NameFromUntil
    JOLLY ENTERPRISES LIMITEDSep 14, 2005Sep 14, 2005

    What are the latest accounts for URBAN REGEN LONDON LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for URBAN REGEN LONDON LTD.?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for URBAN REGEN LONDON LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    		4 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		4 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    		4 pagesAA

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		5 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		4 pagesAA

    Confirmation statement made on Jul 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Jul 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Jul 23, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Jul 23, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Jul 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    		SH01

    Annual return made up to Sep 14, 2009 with full list of shareholders

    		10 pagesAR01

    Annual return made up to Sep 14, 2008 with full list of shareholders

    		10 pagesAR01

    Second filing of AR01 previously delivered to Companies House made up to Sep 14, 2014

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Sep 14, 2013

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Sep 14, 2012

    		16 pagesRP04
    View All Filings

    Who are the officers of URBAN REGEN LONDON LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PEDDAR, Damon John
    22 Redfern Road
    NW10 9LB London
    		Secretary
    22 Redfern Road
    NW10 9LB London
    		EnglishSurveyor108098420002
    PEDDAR, Damon John
    22 Redfern Road
    NW10 9LB London
    		Director
    22 Redfern Road
    NW10 9LB London
    		United KingdomEnglishSurveyor108098420002
    PEDDAR, Hyacynth Alyson
    Redfern Road
    NW10 9LB London
    22
    		Director
    Redfern Road
    NW10 9LB London
    22
    		EnglandBritishAdministrator111279950002
    APPLETON SECRETARIES LIMITED
    186 Hammersmith Road
    W6 7DJ London
    		Nominee Secretary
    186 Hammersmith Road
    W6 7DJ London
    		900005810001
    THOMPSON, Dwayne
    69 Dorchester Way
    HA3 9RD Kenton
    Middlesex
    		Director
    69 Dorchester Way
    HA3 9RD Kenton
    Middlesex
    		BritishBritish Army108601920001
    APPLETON DIRECTORS LIMITED
    186 Hammersmith Road
    W6 7DJ London
    		Nominee Director
    186 Hammersmith Road
    W6 7DJ London
    		900005800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of URBAN REGEN LONDON LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Damon John Peddar
    Redfern Road
    NW10 9LB London
    22
    England
    		Jul 01, 2016
    Redfern Road
    NW10 9LB London
    22
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    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