About

Registered Number: 02653483
Date of Incorporation: 11/10/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: Finsgate, 5-7 Cranwood Street, London, EC1V 9EE

 

Urban Real Estate Ltd was registered on 11 October 1991 with its registered office in London, it has a status of "Active". The organisation has no directors. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 15 January 2020
CS01 - N/A 05 November 2019
CS01 - N/A 12 October 2018
AA - Annual Accounts 30 August 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 25 October 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 17 October 2016
CH01 - Change of particulars for director 14 October 2016
RESOLUTIONS - N/A 09 November 2015
RESOLUTIONS - N/A 09 November 2015
SH03 - Return of purchase of own shares 09 November 2015
SH03 - Return of purchase of own shares 09 November 2015
AR01 - Annual Return 06 November 2015
TM01 - Termination of appointment of director 09 October 2015
AA - Annual Accounts 09 September 2015
AA - Annual Accounts 20 March 2015
AA01 - Change of accounting reference date 29 January 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 20 January 2014
AR01 - Annual Return 24 October 2013
CH01 - Change of particulars for director 24 October 2013
CH01 - Change of particulars for director 24 October 2013
CH04 - Change of particulars for corporate secretary 24 October 2013
CH01 - Change of particulars for director 20 May 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 15 October 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 16 October 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 24 October 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 08 November 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 24 October 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 23 October 2006
AA - Annual Accounts 15 February 2006
363a - Annual Return 07 December 2005
AA - Annual Accounts 25 April 2005
363a - Annual Return 26 October 2004
288c - Notice of change of directors or secretaries or in their particulars 27 September 2004
AA - Annual Accounts 03 June 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 March 2004
363a - Annual Return 20 October 2003
363a - Annual Return 25 November 2002
AA - Annual Accounts 30 October 2002
AA - Annual Accounts 23 November 2001
363a - Annual Return 23 November 2001
AA - Annual Accounts 24 May 2001
363a - Annual Return 10 November 2000
AA - Annual Accounts 04 September 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 March 2000
363a - Annual Return 29 October 1999
AA - Annual Accounts 04 August 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 February 1999
363a - Annual Return 25 November 1998
288c - Notice of change of directors or secretaries or in their particulars 13 November 1998
AA - Annual Accounts 16 October 1998
363a - Annual Return 24 October 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 September 1997
363a - Annual Return 10 December 1996
288c - Notice of change of directors or secretaries or in their particulars 05 December 1996
AA - Annual Accounts 09 July 1996
363x - Annual Return 30 November 1995
AA - Annual Accounts 19 July 1995
288 - N/A 21 April 1995
288 - N/A 12 April 1995
287 - Change in situation or address of Registered Office 11 April 1995
287 - Change in situation or address of Registered Office 23 March 1995
AA - Annual Accounts 03 March 1995
363s - Annual Return 13 October 1994
AA - Annual Accounts 16 June 1994
363s - Annual Return 18 October 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 05 October 1992
RESOLUTIONS - N/A 04 September 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 16 June 1992
NEWINC - New incorporation documents 11 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.