About

Registered Number: 04998187
Date of Incorporation: 17/12/2003 (20 years and 4 months ago)
Company Status: Active
Registered Address: C/O Goldwins 75, Maygrove Road, London, NW6 2EG

 

Urban Oasis Ltd was registered on 17 December 2003 and has its registered office in London, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this organisation. The companies director is Travers, Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
TRAVERS, Richard 06 January 2004 02 December 2019 1

Filing History

Document Type Date
CS01 - N/A 24 December 2019
TM02 - Termination of appointment of secretary 11 December 2019
AA - Annual Accounts 27 September 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 28 September 2018
MR01 - N/A 04 May 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 30 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 15 January 2014
AD01 - Change of registered office address 15 January 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 21 February 2013
AA - Annual Accounts 25 September 2012
MG01 - Particulars of a mortgage or charge 06 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 June 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 09 May 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 10 January 2007
AA - Annual Accounts 10 January 2007
287 - Change in situation or address of Registered Office 05 December 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 19 December 2005
363s - Annual Return 13 January 2005
395 - Particulars of a mortgage or charge 10 January 2005
395 - Particulars of a mortgage or charge 23 October 2004
287 - Change in situation or address of Registered Office 09 March 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
288a - Notice of appointment of directors or secretaries 19 January 2004
288b - Notice of resignation of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 23 December 2003
NEWINC - New incorporation documents 17 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2018 Outstanding

N/A

Mortgage 05 July 2012 Outstanding

N/A

Legal charge 23 December 2004 Fully Satisfied

N/A

Legal charge 23 December 2004 Fully Satisfied

N/A

Debenture 18 October 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.