Urbana Property Group Ltd in Watford, WD18 0JP

Description

Data updated on: 01-11-2023

Urbana Property Group Ltd with reg. no. 07102692 has been operating on the market for fifteen years. This particular Private Limited Company can be contacted at 1 Thornhill House, 14 Upton Road, Watford and company's zip code is WD18 0JP. The company has a history in business name change. Previously the firm had two different names. Up till 2016 the firm was prospering as The Urban And Rural Property Services Group and before that the registered company name was Watford Planning Services. This company's registered with SIC code 99999 and has the NACE code: Dormant Company. Urbana Property Group Limited filed its latest accounts for the period up to 2022/12/31. The latest confirmation statement was filed on 2023/07/01.

As for this specific limited company, all of director's assignments up till now have been carried out by Leslie G. and Alexander G.. Out of these two individuals, Alexander G. has managed limited company the longest, having become a vital addition to officers' team on 2010.

Previous company's names
Urbana Property Group Ltd 2016-07-22
The Urban And Rural Property Services Group Limited 2016-07-12
Watford Planning Services Ltd 2009-12-11

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1	1	1	1	1	1	1
Cash Bank In Hand		1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Called Up Share Capital		1	1	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Balances With Banks										1	1	1
Number Shares Allotted		1	1	1	1
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities		1	1	1	1	1	1	1	1	1
Average Number Employees During Period								1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1

Company staff

Leslie G.

Role: Director

Appointed: 11 July 2016

Latest update: 27 March 2024

Alexander G.

Role: Director

Appointed: 01 January 2010

Latest update: 27 March 2024

People with significant control

Alexander G. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Alexander G.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Alex G.

Notified on 6 April 2016

Ceased on 2 August 2018

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	15 July 2024
Confirmation statement last made up date	01 July 2023

Annual Accounts 13 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	13 August 2013
Annual Accounts 29 August 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 August 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	3 September 2015
Annual Accounts 5 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	5 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020

Urbana Property Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leslie G.

Alexander G.

Ela S.

People with significant control

Alexander G.

Alex G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2013 - 2015

Name:

Address:

Post code:

City / Town:

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Services (by SIC Code)

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Urbana Property Group Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Leslie G.

Alexander G.

Ela S.

People with significant control

Alexander G.

Alex G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2013 - 2015