URBANEST UK EAST ROAD GP LIMITED

Overview

Company Name	URBANEST UK EAST ROAD GP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07138298
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2010

Summary

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

What is the purpose of URBANEST UK EAST ROAD GP LIMITED?

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

Where is URBANEST UK EAST ROAD GP LIMITED located?

Registered Office Address	101 St. Martin's Lane WC2N 4AZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for URBANEST UK EAST ROAD GP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for URBANEST UK EAST ROAD GP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for URBANEST UK EAST ROAD GP LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	21 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Aug 21, 2024	Amended accounts for a dormant company made up to Dec 31, 2023	22 pages	AAMD

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Accounts for a dormant company made up to Dec 31, 2023	5 pages	AA

May 22, 2024	Director's details changed for Mr Rishi Patel on May 21, 2024	2 pages	CH01

May 22, 2024	Director's details changed for Ms Victoria Skinner on May 21, 2024	2 pages	CH01

May 03, 2024	Appointment of Mr Charles Edward Archer Hunt as a director on Apr 22, 2024	2 pages	AP01

May 03, 2024	Termination of appointment of Trishul Thakore as a director on Apr 22, 2024	1 pages	TM01

Jul 17, 2023	Confirmation statement made on Jul 06, 2023 with no updates	3 pages	CS01

Jul 08, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

Sep 09, 2022	Accounts for a dormant company made up to Dec 31, 2021	22 pages	AA

Jul 13, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	22 pages	AA

Jul 21, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	CS01

Jan 05, 2021	Accounts for a dormant company made up to Dec 31, 2019	21 pages	AA

Jul 16, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jul 17, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Accounts for a dormant company made up to Dec 31, 2018	20 pages	AA

Dec 22, 2018	Registration of charge 071382980006, created on Dec 14, 2018	40 pages	MR01

Dec 20, 2018	Registration of charge 071382980005, created on Dec 14, 2018	40 pages	MR01

Jul 09, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Jun 20, 2018	Director's details changed for Mr Trishul Thakore on Jun 20, 2018	2 pages	CH01

May 01, 2018	Accounts for a dormant company made up to Dec 31, 2017	20 pages	AA

Feb 05, 2018	Registered office address changed from 55 Strand London WC2N 5LR to 101 st. Martin's Lane London WC2N 4AZ on Feb 05, 2018	1 pages	AD01

View All Filings

Who are the officers of URBANEST UK EAST ROAD GP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Charles Edward Archer St. James's Square SW1Y 4JU London 3 England	Apr 22, 2024		Director	St. James's Square SW1Y 4JU London 3 England	England	British	1991-2	322637730001
MORGAN, Mark Richard St. Martin's Lane WC2N 4AZ London 101 England	Dec 19, 2014		Director	St. Martin's Lane WC2N 4AZ London 101 England	United Kingdom	British	1965-12	167670100001
PATEL, Rishi Nayan St. Martin's Lane WC2N 4AZ London 101 England	Feb 11, 2010		Director	St. Martin's Lane WC2N 4AZ London 101 England	United Kingdom	British	1975-12	289421560001
SKINNER, Victoria Anne St. Martin's Lane WC2N 4AZ London 101 England	Jan 28, 2016		Director	St. Martin's Lane WC2N 4AZ London 101 England	United Kingdom	British	1982-9	279066240001
ANDERSON, Paul Stuart Albemarle Street W1S 4HJ London 13 United Kingdom	Jan 27, 2010	Sep 24, 2010	Director	Albemarle Street W1S 4HJ London 13 United Kingdom	United Kingdom	British	1972-5	121654430001
GRANT, Stephen Richard Strand WC2N 5LR London 55 England	Sep 24, 2010	Dec 19, 2014	Director	Strand WC2N 5LR London 55 England	United Kingdom	British	1974-6	146103670002
JENNER, Robert Ingoldsy Albemarle Street W1S 4HJ London 13 United Kingdom	Jan 27, 2010	Apr 20, 2011	Director	Albemarle Street W1S 4HJ London 13 United Kingdom	United Kingdom	British	1976-6	140782310001
MANNS, Jonathan Richard Strand WC2N 5LR London 55 England	Mar 23, 2011	Jan 20, 2016	Director	Strand WC2N 5LR London 55 England	United Kingdom	British	1972-6	153780550001
MOTE, John Hurden Albemarle Street W1S 4HJ London 13 United Kingdom	Feb 11, 2010	May 07, 2010	Director	Albemarle Street W1S 4HJ London 13 United Kingdom	United Kingdom	British	1973-10	101696340001
THAKORE, Trishul St. Martin's Lane WC2N 4AZ London 101 England	Apr 20, 2011	Apr 22, 2024	Director	St. Martin's Lane WC2N 4AZ London 101 England	England	British	1980-2	243563320001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for URBANEST UK EAST ROAD GP LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 06, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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