About

Registered Number: 04967706
Date of Incorporation: 18/11/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 158 Buckingham Palace Road, London, SW1W 9TR,

 

Urbana Ltd was registered on 18 November 2003 and has its registered office in London, it has a status of "Active". The current directors of the organisation are listed as Zanutto, Lynne Valerie, Black, Alexandra in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ZANUTTO, Lynne Valerie 28 September 2004 - 1
BLACK, Alexandra 10 December 2003 28 September 2004 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
CS01 - N/A 02 December 2019
AA - Annual Accounts 28 August 2019
MR05 - N/A 19 December 2018
MR04 - N/A 19 December 2018
CS01 - N/A 29 November 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 24 August 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 26 August 2016
CH01 - Change of particulars for director 07 April 2016
AD01 - Change of registered office address 07 April 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 09 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 14 January 2010
CH01 - Change of particulars for director 14 January 2010
AA - Annual Accounts 14 September 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 27 August 2008
363s - Annual Return 16 July 2008
AA - Annual Accounts 17 September 2007
AA - Annual Accounts 28 February 2007
363s - Annual Return 28 February 2007
363s - Annual Return 24 January 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 08 April 2005
288a - Notice of appointment of directors or secretaries 16 November 2004
288b - Notice of resignation of directors or secretaries 16 November 2004
288a - Notice of appointment of directors or secretaries 19 February 2004
287 - Change in situation or address of Registered Office 23 January 2004
288a - Notice of appointment of directors or secretaries 23 January 2004
395 - Particulars of a mortgage or charge 07 January 2004
288b - Notice of resignation of directors or secretaries 01 December 2003
288b - Notice of resignation of directors or secretaries 01 December 2003
287 - Change in situation or address of Registered Office 01 December 2003
NEWINC - New incorporation documents 18 November 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 05 January 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.