General information

Name:

Urbane Property Limited

Office Address:

40 Kingswood Road Wimbledon SW19 3NE London

Number: 05762883

Incorporation date: 2006-03-30

Dissolution date: 2021-09-28

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Urbane Property began its operations in the year 2006 as a Private Limited Company with reg. no. 05762883. This firm's headquarters was located in London at 40 Kingswood Road. This particular Urbane Property Ltd firm had been in this business for at least 15 years.

The directors were: Lisa T. assigned this position on 2006-11-02 and John T. assigned this position in 2006.

John T. was the individual who controlled this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Adam M.

Role: Secretary

Appointed: 01 March 2013

Latest update: 25 August 2023

Lisa T.

Role: Director

Appointed: 02 November 2006

Latest update: 25 August 2023

John T.

Role: Director

Appointed: 30 March 2006

Latest update: 25 August 2023

People with significant control

John T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 11 May 2021
Confirmation statement last made up date 30 March 2020
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 29 April 2015
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts 8 April 2014
Date Approval Accounts 8 April 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 28th, September 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
15
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