URBANSIDE PROPERTY LTD

URBANSIDE PROPERTY LTD

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

    Company NameURBANSIDE PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06351557
    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 URBANSIDE PROPERTY LTD?

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

    Where is URBANSIDE PROPERTY LTD located?

    Registered Office Address
    34 Arlington Rd
    London
    NW1 7HU
    Undeliverable Registered Office AddressNo

    What were the previous names of URBANSIDE PROPERTY LTD?

    Previous Company Names
    Company NameFromUntil
    GRANGECRAFT LTDAug 23, 2007Aug 23, 2007

    What are the latest accounts for URBANSIDE PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for URBANSIDE PROPERTY LTD?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for URBANSIDE PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2024

    3 pagesAA

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    3 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    2 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    2 pagesAA

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    3 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mrs Lindsay Lapham on Aug 28, 2019

    2 pagesCH01

    Director's details changed for Mr Peter John Lapham on Aug 28, 2019

    2 pagesCH01

    Change of details for Mr Peter John Lapham as a person with significant control on Aug 28, 2019

    2 pagesPSC04

    Change of details for Mrs Lindsay Lapham as a person with significant control on Aug 28, 2019

    2 pagesPSC04

    Micro company accounts made up to Nov 30, 2018

    3 pagesAA

    Confirmation statement made on Aug 23, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter John Lapham on Aug 28, 2018

    2 pagesCH01

    Director's details changed for Mrs Lindsay Lapham on Aug 28, 2018

    2 pagesCH01

    Secretary's details changed for Lindsay Lapham on Aug 28, 2018

    1 pagesCH03

    Change of details for Mr Peter John Lapham as a person with significant control on Aug 28, 2018

    2 pagesPSC04

    Change of details for Mrs Lindsay Lapham as a person with significant control on Aug 28, 2018

    2 pagesPSC04

    Micro company accounts made up to Nov 30, 2017

    3 pagesAA

    Who are the officers of URBANSIDE PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAPHAM, Lindsay
    Paynes Park
    SG5 1EH Hitchin
    7
    England
    Secretary
    Paynes Park
    SG5 1EH Hitchin
    7
    England
    British70793100001
    LAPHAM, Lindsay
    Paynes Park
    SG5 1EH Hitchin
    7
    England
    Director
    Paynes Park
    SG5 1EH Hitchin
    7
    England
    EnglandBritish208221840004
    LAPHAM, Peter John
    Paynes Park
    SG5 1EH Hitchin
    7
    England
    Director
    Paynes Park
    SG5 1EH Hitchin
    7
    England
    EnglandBritish82212870006
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of URBANSIDE PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lindsay Lapham
    Paynes Park
    SG5 1EH Hitchin
    7
    England
    Apr 06, 2016
    Paynes Park
    SG5 1EH Hitchin
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter John Lapham
    Paynes Park
    SG5 1EH Hitchin
    7
    England
    Apr 06, 2016
    Paynes Park
    SG5 1EH Hitchin
    7
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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