URBAN INVESTMENTS LIMITED

URBAN INVESTMENTS LIMITED

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

    Company NameURBAN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05718643
    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 INVESTMENTS LIMITED?

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

    Where is URBAN INVESTMENTS LIMITED located?

    Registered Office Address
    177-187, The Glass House Arthur Road
    SW19 8AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for URBAN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

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

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for URBAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Feb 29, 2024

    4 pagesAA

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 22, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    4 pagesAA

    Micro company accounts made up to Feb 28, 2021

    4 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 22, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    4 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    11 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    7 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    8 pagesAA

    Annual return made up to Feb 22, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    7 pagesAA

    Annual return made up to Feb 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Feb 28, 2014

    4 pagesAA

    Annual return made up to Feb 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Daud Hassam as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Feb 28, 2013

    6 pagesAA

    Who are the officers of URBAN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AZIZ, Haroon Abdul
    3rd Floor
    177-187 Arthur Road
    SW19 8AE London
    The Glass House
    Wimbledon Park
    Director
    3rd Floor
    177-187 Arthur Road
    SW19 8AE London
    The Glass House
    Wimbledon Park
    United KingdomBritish42954530001
    HASSAM, Daud Ismail
    3rd Floor
    177-187 Arthur Road
    SW19 8AE London
    The Glass House
    Wimbledon Park
    United Kingdom
    Secretary
    3rd Floor
    177-187 Arthur Road
    SW19 8AE London
    The Glass House
    Wimbledon Park
    United Kingdom
    British63650340002
    PATEL, Anita Shailesh
    7 Clamp Hill
    HA7 3JS Stanmore
    Middlesex
    Secretary
    7 Clamp Hill
    HA7 3JS Stanmore
    Middlesex
    British37159250001
    PATEL, Anita Shailesh
    7 Clamp Hill
    HA7 3JS Stanmore
    Middlesex
    Director
    7 Clamp Hill
    HA7 3JS Stanmore
    Middlesex
    United KingdomBritish37159250001
    PATEL, Krishna Rajendra
    Furze Cottage
    Heathbourne Road
    WD23 1PD Bushey Heath
    Hertfordshire
    Director
    Furze Cottage
    Heathbourne Road
    WD23 1PD Bushey Heath
    Hertfordshire
    United KingdomBritish36842640002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Assetcity Limited
    177-187 Arthur Road
    SW19 8AE London
    The Glass House
    England
    Apr 06, 2016
    177-187 Arthur Road
    SW19 8AE London
    The Glass House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number05454303
    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.

    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