UR PROPERTIES & MANAGEMENT LIMITED

Overview

Company Name	UR PROPERTIES & MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05583259
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2005

Summary

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

What is the purpose of UR PROPERTIES & MANAGEMENT LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is UR PROPERTIES & MANAGEMENT LIMITED located?

Registered Office Address	Hygeia Building Rear Ground Floor 66-68 College Road HA1 1BE Harrow Middlesex United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for UR PROPERTIES & MANAGEMENT LIMITED?

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

What is the status of the latest confirmation statement for UR PROPERTIES & MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 05, 2026
Next Confirmation Statement Due	Oct 19, 2026
Next Confirmation Statement Made Up To	Oct 05, 2025
Overdue	No

What are the latest filings for UR PROPERTIES & MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Oct 06, 2025	Confirmation statement made on Oct 05, 2025 with no updates	3 pages	CS01

Feb 03, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Oct 25, 2024	Confirmation statement made on Oct 05, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Registered office address changed from C/O Centaur Secretaries Ltd 3rd Floor 24 Old Bond Street London W1S 4BH to Hygeia Building Rear Ground Floor 66-68 College Road Harrow Middlesex HA1 1BE on Sep 18, 2024	1 pages	AD01

Mar 20, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Nov 08, 2023	Confirmation statement made on Oct 05, 2023 with no updates	3 pages	CS01

Nov 07, 2023	Cessation of Shailesh Ratilal Vora as a person with significant control on Mar 18, 2020	1 pages	PSC07

Oct 16, 2023	Director's details changed for Mr Sunil Mahendra Patel on Aug 07, 2023	2 pages	CH01

Oct 16, 2023	Change of details for Mr Sunil Mahendra Patel as a person with significant control on Aug 07, 2023	2 pages	PSC04

Feb 28, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Oct 14, 2022	Confirmation statement made on Oct 05, 2022 with no updates	3 pages	CS01

Jan 28, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Oct 21, 2021	Confirmation statement made on Oct 05, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Oct 16, 2020	Change of details for Mr Sunil Mahendra Patel as a person with significant control on Nov 29, 2019	2 pages	PSC04

Oct 15, 2020	Director's details changed for Mr Sunil Mahendra Patel on Nov 29, 2019	2 pages	CH01

Oct 06, 2020	Confirmation statement made on Oct 05, 2020 with updates	4 pages	CS01

Mar 26, 2020	Change of details for Ms Rhisha Vora as a person with significant control on Mar 17, 2020	2 pages	PSC04

Mar 26, 2020	Cessation of A Person with Significant Control as a person with significant control on Mar 18, 2020	1 pages	PSC07

Mar 25, 2020	Change of details for Mr Sunil Mahendra Patel as a person with significant control on Mar 18, 2020	2 pages	PSC04

Dec 17, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 05, 2019 with updates	4 pages	CS01

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Oct 08, 2018	Confirmation statement made on Oct 05, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of UR PROPERTIES & MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PATEL, Sunil Mahendra Ealing Road HA0 4TH Wembley 102 England	May 12, 2010		Director	Ealing Road HA0 4TH Wembley 102 England	United Kingdom	British	1981-9	138422460002
VORA, Urvashi C/O Centaur Secretaries Ltd 3rd Floor W1S 4BH 24 Old Bond Street London	Oct 05, 2005	Oct 06, 2016	Secretary	C/O Centaur Secretaries Ltd 3rd Floor W1S 4BH 24 Old Bond Street London		British		20460990001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 05, 2005	Oct 05, 2005	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
VORA, Rhisha Stag Lane Kingsbury NW9 0QS London 139a United Kingdom	May 12, 2010	Jan 30, 2017	Director	Stag Lane Kingsbury NW9 0QS London 139a United Kingdom	United Kingdom	British	1982-9	151946450001
VORA, Shailesh Ratilal C/O Centaur Secretaries Ltd 3rd Floor W1S 4BH 24 Old Bond Street London	Oct 05, 2005	May 12, 2010	Director	C/O Centaur Secretaries Ltd 3rd Floor W1S 4BH 24 Old Bond Street London	United Kingdom	British	1945-6	21433570001
VORA, Urvashi C/O Centaur Secretaries Ltd 3rd Floor W1S 4BH 24 Old Bond Street London	Oct 05, 2005	Oct 06, 2016	Director	C/O Centaur Secretaries Ltd 3rd Floor W1S 4BH 24 Old Bond Street London	United Kingdom	British	1945-10	20460990001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Oct 05, 2005	Oct 05, 2005	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UR PROPERTIES & MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Rhisha Patel Stag Lane Kingsbury NW9 0QS London 139a Brent United Kingdom	Apr 06, 2016	Stag Lane Kingsbury NW9 0QS London 139a Brent United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Shailesh Ratilal Vora C/O Centaur Secretaries Ltd 3rd Floor W1S 4BH 24 Old Bond Street London	Apr 06, 2016	C/O Centaur Secretaries Ltd 3rd Floor W1S 4BH 24 Old Bond Street London	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Sunil Mahendra Patel Ealing Road HA0 4TH Wembley 102 England	Apr 06, 2016	Ealing Road HA0 4TH Wembley 102 England	No
	Nationality: British 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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