About

Registered Number: 05583638
Date of Incorporation: 05/10/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: 42 Fitzwilliam Road, Clapham, London, SW4 0DN

 

Having been setup in 2005, Urban Fox Properties Ltd have registered office in London, it has a status of "Active". There is only one director listed for the business in the Companies House registry. We don't currently know the number of employees at Urban Fox Properties Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HORNBY, Peter 05 October 2005 01 August 2011 1

Filing History

Document Type Date
AA - Annual Accounts 23 December 2019
MR01 - N/A 20 December 2019
MR01 - N/A 11 December 2019
MR01 - N/A 19 November 2019
CS01 - N/A 07 October 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 14 October 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 04 December 2017
AAMD - Amended Accounts 26 July 2017
CH01 - Change of particulars for director 18 July 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 30 March 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 30 October 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 07 January 2014
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 02 January 2012
AR01 - Annual Return 03 November 2011
TM01 - Termination of appointment of director 03 November 2011
TM02 - Termination of appointment of secretary 03 November 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 03 November 2010
CH03 - Change of particulars for secretary 03 November 2010
CH01 - Change of particulars for director 03 November 2010
CH01 - Change of particulars for director 03 November 2010
AA - Annual Accounts 23 March 2010
AR01 - Annual Return 19 November 2009
CH01 - Change of particulars for director 19 November 2009
CH01 - Change of particulars for director 19 November 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 20 January 2009
288c - Notice of change of directors or secretaries or in their particulars 20 January 2009
363a - Annual Return 11 December 2007
363a - Annual Return 23 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2007
AA - Annual Accounts 02 August 2007
225 - Change of Accounting Reference Date 02 August 2007
395 - Particulars of a mortgage or charge 23 June 2007
363s - Annual Return 10 November 2006
395 - Particulars of a mortgage or charge 08 November 2006
395 - Particulars of a mortgage or charge 09 February 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
395 - Particulars of a mortgage or charge 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 05 January 2006
NEWINC - New incorporation documents 05 October 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2019 Outstanding

N/A

A registered charge 06 December 2019 Outstanding

N/A

A registered charge 08 November 2019 Outstanding

N/A

Legal charge 07 June 2007 Outstanding

N/A

Legal charge 20 October 2006 Outstanding

N/A

Legal charge 27 January 2006 Outstanding

N/A

Debenture 05 January 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.