Urban Real Estate Limited in London, EC1V 9EE

Description

Data updated on: 01-11-2023

1991 marks the establishment of Urban Real Estate Limited, a firm registered at Finsgate, 5-7 Cranwood Street, London. That would make thirty three years Urban Real Estate has prospered in the UK, as it was registered on 1991-10-11. The firm registered no. is 02653483 and its post code is EC1V 9EE. This firm's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. Urban Real Estate Ltd released its account information for the financial year up to 2022-04-30. The latest annual confirmation statement was filed on 2023-10-11.

With regards to this specific business, a variety of director's responsibilities have so far been met by Denis Z. who was designated to this position in 1991 in October. Since October 1991 Peter Z., had been performing the duties for the business till the resignation on 2015-09-29.

Executives with significant control over the firm are: Denis Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ralph Z. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	400 554	418 073

Balance Sheet
Cash Bank On Hand			892	476	761	421	952	180	593	296
Current Assets	71 730	90 818		6 338	16 288	32 886	12 242	17 994	17 193	17 215
Debtors	38	5 620	2 610	5 862	15 527	32 465	11 290	17 814	16 600	16 919
Net Assets Liabilities				267 161	294 209	300 234	282 442	287 546	283 718	284 560
Other Debtors							4 840	9 128	11 468	12 619
Cash Bank In Hand	71 692	85 198
Tangible Fixed Assets	340 000	340 000

Capital & Reserves
Called Up Share Capital	8	8
Profit Loss Account Reserve	152 270	169 789
Shareholder Funds	400 554	418 073

Other Financial Data
Accrued Liabilities Deferred Income			1 800	1 600	1 650	1 650	1 650	2 107	1 650	1 650
Average Number Employees During Period									4	4
Corporation Tax Payable			5 650	6 940	6 344	6 574	2 160	4 528	6 022	5 874
Creditors			57 843	32 775	15 677	26 250	23 398	24 046	27 073	26 253
Deferred Income					5 438	5 663	6 292	3 583	6 292	6 292
Investment Property			340 770	340 770	340 770	340 770	340 770	340 770	340 770	340 770
Investment Property Fair Value Model					340 770	340 770	340 770	340 770	340 770
Net Current Assets Liabilities	60 554	78 073		-26 437	611	6 636	-11 156	-6 052	-9 880	-9 038
Number Shares Issued Fully Paid				4	4
Other Creditors			50 000	23 500	365	10 100	10 100	10 100	10 100	10 100
Other Taxation Social Security Payable			393	735	1 880	2 263	3 196	3 728	3 009	2 337
Par Value Share		1		1	1
Provisions For Liabilities Balance Sheet Subtotal				47 172	47 172	47 172	47 172	47 172	47 172	47 172
Total Assets Less Current Liabilities	400 554	418 073		314 333	341 381	347 406	329 614	334 718	330 890	331 732
Trade Debtors Trade Receivables			2 610	5 862	15 527	32 465	6 450	8 686	5 132	4 300
Creditors Due Within One Year	11 176	12 745
Number Shares Allotted		8
Revaluation Reserve	248 276	248 276
Share Capital Allotted Called Up Paid	8	8

Company staff

Denis Z.

Role: Director

Appointed: 11 October 1991

Latest update: 7 March 2024

International Registrars Limited

Role: Corporate Secretary

Appointed: 09 March 1995

Resigned: 09 November 2021

Address: 5-7 Cranwood Street, London, EC1V 9EE

Latest update: 7 March 2024

Peter Z.

Role: Director

Appointed: 11 October 1991

Resigned: 29 September 2015

Latest update: 7 March 2024

Kevin G.

Role: Secretary

Appointed: 11 October 1991

Resigned: 09 March 1995

Latest update: 7 March 2024

People with significant control

Denis Z.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Ralph Z.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	29 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	25 October 2024
Confirmation statement last made up date	11 October 2023

Annual Accounts 2 September 2015
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	2 September 2015
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30

Urban Real Estate Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Denis Z.

International Registrars Limited

Peter Z.

Kevin G.

People with significant control

Denis Z.

Ralph Z.

Accounts Documents

Company filings

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