Urban Base (southend) Management Company Limited

General information

Name:

Urban Base (southend) Management Company Ltd

Office Address:

Tk House, 69 Banstead Road SM5 3NP Carshalton

Number: 06515859

Incorporation date: 2008-02-27

End of financial year: 31 December

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Registered as 06515859 sixteen years ago, Urban Base (southend) Management Company Limited is a Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital). The business present mailing address is Tk House,, 69 Banstead Road Carshalton. This company's SIC code is 98000 and has the NACE code: Residents property management. The business latest annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was submitted on 2023-02-27.

As stated, the following firm was started in February 2008 and has been presided over by seven directors, and out this collection of individuals four (Roger P., Kelly J., Janice N. and Peter N.) are still listed as current directors. To support the directors in their duties, this specific firm has been utilizing the skills of Riccardo M. as a secretary since 2020.

Peter N. is the individual who has control over this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Roger P.

Role: Director

Appointed: 25 January 2024

Latest update: 7 April 2024

Kelly J.

Role: Director

Appointed: 16 March 2021

Latest update: 7 April 2024

Riccardo M.

Role: Secretary

Appointed: 14 January 2020

Latest update: 7 April 2024

Janice N.

Role: Director

Appointed: 23 December 2015

Latest update: 7 April 2024

Peter N.

Role: Director

Appointed: 24 July 2013

Latest update: 7 April 2024

People with significant control

Peter N.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 March 2024
Confirmation statement last made up date 27 February 2023
Annual Accounts 28 January 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 January 2014
Annual Accounts 13 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 January 2015
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts 25 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 25 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
New director appointment on Thursday 25th January 2024. (AP01)
filed on: 5th, February 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
16
Company Age

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