Active
Company Information for URBANSCOPE LIMITED
KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, HA1 2AX,
|
Company Registration Number
02822856
Private Limited Company
Active |
Company Name | |
---|---|
URBANSCOPE LIMITED | |
Legal Registered Office | |
KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW HA1 2AX Other companies in HA1 | |
Company Number | 02822856 | |
---|---|---|
Company ID Number | 02822856 | |
Date formed | 1993-06-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB628287217 |
Last Datalog update: | 2024-06-07 14:48:14 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
URBANSCOPE (AUSTRALIA) PTY LTD | NSW 2007 | Active | Company formed on the 1981-01-06 | |
URBANSCOPE DEVELOPMENT SDN. BHD. | Active | |||
URBANSCOPE CORP. | 9970 SW 26 ST. MIAMI FL 33165 | Inactive | Company formed on the 2013-10-07 | |
URBANSCOPE AND ASSOCIATES INCORPORATED | New Jersey | Unknown | ||
URBANSCOPES PTY LTD | Active | Company formed on the 2020-08-04 | ||
URBANSCOPES PTY LTD | Active | Company formed on the 2020-08-04 | ||
URBANSCOPE CONSULTING LTD | Flat 2 65 New Zealand Way Rainham RM13 8JT | active | Company formed on the 2024-11-04 |
Officer | Role | Date Appointed |
---|---|---|
FRANK TRUMAN LIMITED |
||
HAIDER LADHU JAFFER |
||
HASSANALI AMIRALI DAWOOD SULEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHIRIN DHALLA |
Director | ||
SALIM JAFFER |
Director | ||
ZAHOOR HAIDER JAFFER |
Director | ||
MEHBOOB HASSANALI KANJI |
Director | ||
HASSANALI AMIRALI DAWOOD SULEMAN |
Company Secretary | ||
HASSANALI AMIRALI DAWOOD SULEMAN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AYRE PROPERTIES LIMITED | Company Secretary | 2015-08-12 | CURRENT | 2015-08-12 | Active | |
THE ANGEL HOTEL CHIPPENHAM LIMITED | Company Secretary | 2015-05-14 | CURRENT | 1994-06-08 | Active | |
PREMIER EURO HOTELS LIMITED | Company Secretary | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED | Company Secretary | 2015-03-20 | CURRENT | 2008-04-03 | Active | |
CHILWORTH MANOR LIMITED | Company Secretary | 2014-12-05 | CURRENT | 1988-12-15 | Active | |
CHILWORTH HOTELS LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2004-02-20 | Active - Proposal to Strike off | |
SEA SECURITIES LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1978-06-16 | Active | |
TILEDAY LIMITED | Company Secretary | 2011-01-11 | CURRENT | 1998-07-20 | Active | |
VICTORIA DOCKS HOTEL COMPANY LIMITED | Company Secretary | 2006-10-03 | CURRENT | 2001-02-08 | Active | |
LEENA PLAZA LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-04-28 | Active | |
CHASEMEX LIMITED | Company Secretary | 2004-04-13 | CURRENT | 2004-04-13 | Active | |
LEENA HOMES LIMITED | Company Secretary | 2000-11-01 | CURRENT | 2000-11-01 | Active | |
NOBLELARGE LIMITED | Company Secretary | 1999-01-05 | CURRENT | 1992-07-31 | Dissolved 2016-12-19 | |
CULVERPALM (EUROPE) LTD. | Company Secretary | 1997-06-17 | CURRENT | 1990-12-05 | Active - Proposal to Strike off | |
ENDPRO LIMITED | Company Secretary | 1997-06-17 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
TRINITY CRABWALL LIMITED | Director | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
STATION ROAD DEV CO LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
TRUMAN SECURITIES LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
TRADE BOND LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
THE ANGEL HOTEL CHIPPENHAM LIMITED | Director | 2015-05-14 | CURRENT | 1994-06-08 | Active | |
DESTINATION HOTELS LIMITED | Director | 2015-05-08 | CURRENT | 2009-07-06 | Active | |
BATH RESORTS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
ENDMAX LIMITED | Director | 2011-01-10 | CURRENT | 2000-04-03 | Active - Proposal to Strike off | |
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED | Director | 2008-04-21 | CURRENT | 2008-04-03 | Active | |
LEENA PLAZA LIMITED | Director | 2006-09-07 | CURRENT | 2006-04-28 | Active | |
ENDPRO LIMITED | Director | 2005-05-12 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
CHASEMEX LIMITED | Director | 2004-04-13 | CURRENT | 2004-04-13 | Active | |
STATION ROAD DEV CO LIMITED | Director | 2018-01-29 | CURRENT | 2017-10-27 | Active | |
FINBAR INVESTMENTS (INTERNATIONAL) LIMITED | Director | 2017-02-02 | CURRENT | 2008-04-03 | Active | |
TRUMAN SECURITIES LIMITED | Director | 2015-06-20 | CURRENT | 2015-06-20 | Active | |
TRADE BOND LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active | |
THE ANGEL HOTEL CHIPPENHAM LIMITED | Director | 2015-05-14 | CURRENT | 1994-06-08 | Active | |
DESTINATION HOTELS LIMITED | Director | 2015-05-08 | CURRENT | 2009-07-06 | Active | |
BATH RESORTS LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
PREMIER EURO HOTELS LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
ENDPRO LIMITED | Director | 2006-11-01 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
LEENA PLAZA LIMITED | Director | 2006-09-07 | CURRENT | 2006-04-28 | Active | |
CHASEMEX LIMITED | Director | 2004-04-13 | CURRENT | 2004-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | |
CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MANOJ RAMAN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASSANALI AMIRALI DAWOOD SULEMAN / 06/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAIDER LADHU JAFFER / 06/06/2016 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR FRANK TRUMAN LIMITED on 2011-06-01 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/12/09 TO 30/06/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRIN DHALLA | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: PREMIER HOUSE 1 CANNING ROAD HARROW MIDDLESEX HA3 7TS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: 59 NEVEREN SQUARE LONDON SW5 9PN | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2011-07-05 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL AND GENERAL CHARGE | Outstanding | ABBEY NATIONAL PLC | |
LEGAL CHARGE OVER LICENSED PREMISES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | BANCO BILBAO VIZCAYA | |
LEGAL CHARGE | Satisfied | BANCO BILBAO VIZCAYA |
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as URBANSCOPE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | URBANSCOPE LIMITED | Event Date | 2011-07-05 |
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. |