Active
Company Information for URBANEAGER LIMITED
WESTBOURNE BLOCK MANAGEMENT, 9 SPRING STREET, LONDON, W2 3RA,
|
Company Registration Number
02075845
Private Limited Company
Active |
Company Name | |
---|---|
URBANEAGER LIMITED | |
Legal Registered Office | |
WESTBOURNE BLOCK MANAGEMENT 9 SPRING STREET LONDON W2 3RA Other companies in W14 | |
Company Number | 02075845 | |
---|---|---|
Company ID Number | 02075845 | |
Date formed | 1986-11-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 09:20:49 |
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Officer | Role | Date Appointed |
---|---|---|
WESTBOURNE BLOCK MANAGEMENT LIMITED |
||
AMAL HALLAK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CRAIG NEWELL |
Company Secretary | ||
RICHARD THOMAS HENRY WILSON |
Company Secretary | ||
LINMURE HOLDINGS CORPORATION |
Director | ||
JULIA SHAW YANNE |
Director | ||
KENNETH TODD |
Director | ||
WARREN BRADLEY TODD |
Director | ||
LISA JANE VANDERPUMP |
Director | ||
MCDONALDS PROPERTY COMPANY LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
9 CLIFTON VILLAS LIMITED | Company Secretary | 2017-02-23 | CURRENT | 1983-07-18 | Active | |
THREE PEMBRIDGE SQUARE MANAGEMENT LIMITED | Company Secretary | 2016-12-22 | CURRENT | 1979-07-25 | Active | |
RADNOR LODGE INVESTMENTS LIMITED | Company Secretary | 2016-11-15 | CURRENT | 1999-10-19 | Active | |
WARRINGTON CRESCENT (FREEHOLD) LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2015-03-13 | Active | |
CONNAUGHT SQUARE GARDEN LIMITED | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
147 SUTHERLAND AVENUE MANAGEMENT LIMITED | Company Secretary | 2016-09-08 | CURRENT | 1989-09-14 | Active | |
SUTHERLAND NORTH AMENITY LIMITED | Company Secretary | 2016-08-05 | CURRENT | 1981-04-24 | Active | |
51 RANDOLPH AVENUE LIMITED | Company Secretary | 2016-07-06 | CURRENT | 1982-07-02 | Active | |
176 SUTHERLAND AVENUE LIMITED | Company Secretary | 2016-06-29 | CURRENT | 1986-05-02 | Active | |
149 SUTHERLAND AVENUE (FREEHOLD) LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2009-10-15 | Active | |
130 LOUDOUN ROAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2016-04-06 | CURRENT | 1988-05-05 | Active | |
4 RANDOLPH CRESCENT LIMITED | Company Secretary | 2016-02-01 | CURRENT | 1982-08-03 | Active | |
41 RANDOLPH AVENUE LIMITED | Company Secretary | 2015-08-01 | CURRENT | 1982-12-20 | Active | |
193 SUTHERLAND AVENUE MANAGEMENT COMPANY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2008-03-01 | Active | |
55 WARRINGTON CRESCENT LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1982-02-26 | Active | |
87 HOLLAND PARK LIMITED | Company Secretary | 2014-12-25 | CURRENT | 1972-04-27 | Active | |
35 HYDE PARK SQUARE FREEHOLD LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2013-01-04 | Active | |
77 RANDOLPH AVENUE LIMITED | Company Secretary | 2014-09-30 | CURRENT | 1984-03-12 | Active | |
15 PORCHESTER SQUARE LIMITED | Company Secretary | 2014-08-28 | CURRENT | 2013-11-20 | Active | |
19 WARRINGTON CRESCENT RTM CO. LTD | Company Secretary | 2014-08-01 | CURRENT | 2014-03-12 | Dissolved 2017-07-04 | |
VENETIAN HOUSE LIMITED | Company Secretary | 2014-08-01 | CURRENT | 1989-12-20 | Active | |
179 SUTHERLAND AVENUE LIMITED | Company Secretary | 2014-06-01 | CURRENT | 1996-02-27 | Active | |
19 PEMBRIDGE SQUARE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2004-04-20 | Active | |
175-177 SUTHERLAND AVENUE MANAGEMENT (NO. 2) LIMITED | Company Secretary | 2013-08-16 | CURRENT | 1989-11-15 | Active | |
46 WARWICK AVENUE MANAGEMENT LIMITED | Company Secretary | 2013-01-29 | CURRENT | 2003-07-17 | Active | |
SPANMIST LIMITED | Company Secretary | 2013-01-07 | CURRENT | 1983-06-23 | Active | |
KATHERINE COURT (MANAGEMENT) COMPANY LTD | Company Secretary | 2012-10-26 | CURRENT | 1988-06-08 | Active | |
1 ST. STEPHEN'S CRESCENT MANAGEMENT LIMITED | Company Secretary | 2012-10-19 | CURRENT | 1999-11-30 | Active | |
51 WARRINGTON CRESCENT LIMITED | Company Secretary | 2012-09-28 | CURRENT | 1983-01-07 | Active | |
134 WESTBOURNE GROVE LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2000-12-29 | Active | |
43 WARRINGTON CRESCENT LIMITED | Company Secretary | 2012-08-13 | CURRENT | 1984-03-12 | Active | |
33 WARRINGTON CRESCENT LIMITED | Company Secretary | 2012-07-04 | CURRENT | 1983-03-09 | Active | |
LIMBERMIST LIMITED | Company Secretary | 2012-05-11 | CURRENT | 1983-03-14 | Active | |
THE WHITE HOUSE (MAIDA VALE) MANAGEMENT LIMITED | Company Secretary | 2012-05-08 | CURRENT | 1988-07-08 | Active | |
CUMBERLAND HOUSE FREEHOLD LIMITED | Company Secretary | 2012-04-02 | CURRENT | 2003-05-13 | Active | |
BISHOPS COURT (BAYSWATER) MANAGEMENT CO. LIMITED | Company Secretary | 2012-02-09 | CURRENT | 1991-04-23 | Active | |
53 WARRINGTON CRESCENT FREEHOLD LTD | Company Secretary | 2011-12-06 | CURRENT | 2011-02-01 | Active | |
TYROLESE (715) LIMITED | Company Secretary | 2011-09-29 | CURRENT | 2011-04-13 | Active | |
35-37 RANDOLPH CRESCENT LIMITED | Company Secretary | 2011-07-13 | CURRENT | 1982-08-05 | Active | |
57 WARRINGTON CRESCENT LIMITED | Company Secretary | 2011-06-10 | CURRENT | 1988-11-18 | Active | |
7 WARRINGTON CRESCENT (1995) LIMITED | Company Secretary | 2011-05-16 | CURRENT | 1997-11-03 | Active | |
5 SUNDERLAND TERRACE FREEHOLD COMPANY LIMITED | Company Secretary | 2011-05-16 | CURRENT | 2008-01-03 | Active | |
2-4 CLIFTON GARDENS LIMITED | Company Secretary | 2011-04-19 | CURRENT | 1983-07-08 | Active | |
75 RANDOLPH AVENUE LIMITED | Company Secretary | 2010-12-26 | CURRENT | 2008-12-22 | Active | |
35 WARRINGTON CRESCENT LIMITED | Company Secretary | 2010-11-26 | CURRENT | 1984-03-12 | Active | |
73 RANDOLPH AVENUE LIMITED | Company Secretary | 2010-11-26 | CURRENT | 1993-03-22 | Active | |
21 WARRINGTON CRESCENT MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-11-26 | CURRENT | 1993-06-29 | Active | |
15 STANLEY GARDENS SERVICE COMPANY LIMITED | Company Secretary | 2010-11-16 | CURRENT | 1983-02-24 | Active | |
TRIANGLE AMENITY LIMITED | Company Secretary | 2010-07-14 | CURRENT | 1981-05-12 | Active | |
3-5 RANDOLPH CRESCENT LIMITED | Company Secretary | 2010-05-14 | CURRENT | 1982-08-05 | Active | |
130 WESTBOURNE GROVE RESIDENTS LIMITED | Company Secretary | 2010-05-12 | CURRENT | 1987-01-26 | Active | |
CRESCENT AMENITY LIMITED | Company Secretary | 2009-11-13 | CURRENT | 1981-04-23 | Active | |
T36 MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-11-12 | CURRENT | 2002-09-13 | Active | |
63-65 RANDOLPH AVENUE LIMITED | Company Secretary | 2009-10-11 | CURRENT | 1984-11-19 | Active | |
8 HORBURY CRESCENT RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2009-04-01 | CURRENT | 1976-04-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WESTBOURNE BLOCK MANAGEMENT LIMITED on 2021-06-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM 19 Westbourne Block Management Eastbourne Terrace London W2 6LG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/12/17 FROM Power Road Studios 114 Power Road London W4 5PY | |
AP04 | Appointment of Westbourne Block Management Limited as company secretary on 2017-12-11 | |
TM02 | Termination of appointment of Craig Newell on 2017-12-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/15 FROM 4 Challoner Crescent London W14 9LE | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Craig Newell as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD WILSON | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/13 FROM C/O Tlt Solicitors 20 Gresham Street London EC2V 7JE United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RICHARD THOMAS HENRY WILSON on 2012-10-23 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINMURE HOLDINGS CORPORATION | |
RP04 | SECOND FILING WITH MUD 19/10/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/10/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINMURE HOLDINGS CORPORATION / 16/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMAL HALLAK / 16/11/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/2010 FROM, SEA CONTAINERS HOUSE, 10TH FLOOR, 20 UPPER GROUND, BLACKFRIARS BRIDGE, LONDON, SE1 9QT | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 19/10/09 FULL LIST | |
ELRES | S366A DISP HOLDING AGM 22/06/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 04/07/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 19/10/07; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
ELRES | S366A DISP HOLDING AGM 05/06/07 | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 19/07/06 | |
ELRES | S366A DISP HOLDING AGM 19/07/06 | |
ELRES | S366A DISP HOLDING AGM 19/07/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S366A DISP HOLDING AGM 18/07/05 | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S366A DISP HOLDING AGM 26/07/04 | |
ELRES | S366A DISP HOLDING AGM 26/07/04 | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
ELRES | S366A DISP HOLDING AGM 18/08/03 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 30/09/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
ELRES | S366A DISP HOLDING AGM 16/08/01 | |
ELRES | S366A DISP HOLDING AGM 16/08/01 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
(W)ELRES | S366A DISP HOLDING AGM 09/11/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 19/10/99; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 19/10/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 19/10/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/95; CHANGE OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URBANEAGER LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as URBANEAGER LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |