URBAN SALES AND LETTINGS LIMITED
Overview
| Company Name | URBAN SALES AND LETTINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06601872 |
| 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 SALES AND LETTINGS LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is URBAN SALES AND LETTINGS LIMITED located?
| Registered Office Address | 3 Park Road TW11 0AP Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of URBAN SALES AND LETTINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| URBAN CAR SHARE LIMITED | May 23, 2008 | May 23, 2008 |
What are the latest accounts for URBAN SALES AND LETTINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for URBAN SALES AND LETTINGS LIMITED?
| Last Confirmation Statement Made Up To | May 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 23, 2025 |
| Overdue | No |
What are the latest filings for URBAN SALES AND LETTINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 23, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Confirmation statement made on May 23, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on May 23, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Suzanne Adelle Scammell as a secretary on Mar 16, 2022 | 1 pages | TM02 | ||
Termination of appointment of Calum Brannan as a director on Mar 16, 2022 | 1 pages | TM01 | ||
Appointment of Mr Yaron Engel as a secretary on Mar 16, 2022 | 2 pages | AP03 | ||
Appointment of Mr Charles Anthony Fletcher as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Appointment of Mr Adrian Patrick Finneran as a director on Mar 16, 2022 | 2 pages | AP01 | ||
Registered office address changed from 2 Park House, Station Square Coventry CV1 2FL England to 3 Park Road Teddington TW11 0AP on Mar 31, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Registered office address changed from 27-33 Bethnal Green Road Shoreditch London E1 6LA England to 2 Park House, Station Square Coventry CV1 2FL on Aug 05, 2021 | 1 pages | AD01 | ||
Confirmation statement made on May 23, 2021 with updates | 4 pages | CS01 | ||
Previous accounting period shortened from Apr 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Appointment of Mrs Suzanne Adelle Scammell as a secretary on Jul 30, 2020 | 2 pages | AP03 | ||
Change of details for No Agent Technologies Limited as a person with significant control on Dec 23, 2019 | 2 pages | PSC05 | ||
Confirmation statement made on May 23, 2020 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2019 | 8 pages | AA | ||
Memorandum and Articles of Association | 23 pages | MA | ||
Who are the officers of URBAN SALES AND LETTINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yaron | Secretary | Park Road TW11 0AP Teddington 3 England | 294226970001 | |||||||
| FINNERAN, Adrian Patrick | Director | Park Road TW11 0AP Teddington 3 England | England | Irish | Finance Director | 49205900001 | ||||
| FLETCHER, Charles Anthony | Director | Park Road TW11 0AP Teddington 3 England | England | Irish | Financial Controller | 293850560001 | ||||
| SCAMMELL, Suzanne Adelle | Secretary | Park Road TW11 0AP Teddington 3 England | 273532830001 | |||||||
| ATKINSON, Oliver James | Director | Church Road BN3 2FA Hove 19 East Sussex England | United Kingdom | British | Chartered Accountant | 130662270001 | ||||
| BRANNAN, Calum | Director | Bethnal Green Road E1 6LA London 27-33 England | England | British | Director | 262166790001 | ||||
| MALE, Adam Jonathan | Director | TN2 3QA Tunbridge Wells 17 Rymers Close Kent United Kingdom | England | British | Banker | 111592020004 | ||||
| MALE, Adam Jonathan | Director | Bredbury House 77 Mount Ephraim TN4 8BS Tunbridge Wells Apartment 8 Kent United Kingdom | United Kingdom | British | Director | 111592020003 | ||||
| MALE, Sarah | Director | S 19 Church Road BN3 2FA Hove Palmeira Avenue Mansion East Sussex United Kingdom | United Kingdom | British | Director | 177439600001 | ||||
| MCGLADE, Francis James | Director | 5-10 Bury Street EC3A 5AT London Copenhagen House, Fourth Floor United Kingdom | United Kingdom | British | Director | 197361170001 | ||||
| QUIRK, Russell Stuart | Director | Ongar Road CM15 9BB Brentwood Fourth Floor, New North House Essex United Kingdom | United Kingdom | British | Director | 247193800001 |
Who are the persons with significant control of URBAN SALES AND LETTINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Howsy Limited | Aug 22, 2019 | Bethnal Green Road E1 6LA London 27-33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Jonathan Male | Dec 11, 2018 | BN3 2FA Hove 19 Church Road East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver James Atkinson | Dec 11, 2018 | BN3 2FA Hove 19 Church Road East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Emoov Limited | May 30, 2018 | 5-10 Bury Street EC3A 5AT London Copenhagen House Fourth Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Oliver James Atkinson | May 24, 2016 | 19 Church Road BN3 2FA Hove Palmeira Avenue Mansions East Sussex England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Jonathan Male | May 24, 2016 | TN2 3AQ Tunbridge Wells 17 Rymers Close Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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