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Home > England & Wales Companies > 90 UBR MANAGEMENT LIMITED
Company Information for

90 UBR MANAGEMENT LIMITED

90A UPPER BROCKLEY ROAD, UPPER BROCKLEY ROAD, LONDON, SE4 1ST,
Company Registration Number
04526874
Private Limited Company
Active

Company Overview

About 90 Ubr Management Ltd
90 UBR MANAGEMENT LIMITED was founded on 2002-09-05 and has its registered office in London. The organisation's status is listed as "Active". 90 Ubr Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
90 UBR MANAGEMENT LIMITED
 
Legal Registered Office
90A UPPER BROCKLEY ROAD
UPPER BROCKLEY ROAD
LONDON
SE4 1ST
Other companies in SE4
 
Filing Information
Company Number 04526874
Company ID Number 04526874
Date formed 2002-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 13:58:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 90 UBR MANAGEMENT LIMITED
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Company Officers of 90 UBR MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JOSEPH FREDERICK LARCHER
 Company Secretary 2009-11-22
JOSEPH FREDERICK LARCHER
 Director 2005-11-01
RICHARD SUTHERLAND MCEVOY
 Director 2015-01-23
CHRISTOPHER NEIL PRICE
 Director 2004-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ANDREW LOVATT
 Director 2004-03-07 2015-01-23
CHRISTOPHER NEIL PRICE
 Company Secretary 2005-10-26 2009-11-22
RICHARD STEPHEN PIKE
 Director 2002-09-05 2005-11-01
MAGGIE JARRETT PIKE
 Company Secretary 2002-09-05 2005-10-26
SEAN GERARD O'FLYNN
 Director 2002-09-05 2004-08-15
NEIL ALEXANDER PATRICK
 Director 2002-09-05 2004-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD SUTHERLAND MCEVOY PRESSURE MEDIA LIMITED Director 2015-05-12 CURRENT 2012-07-03 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-15MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-06-15CONFIRMATION STATEMENT MADE ON 15/06/24, WITH UPDATES
2024-01-08DIRECTOR APPOINTED MR PATRICK HARRY JAMES MCMAHON
2024-01-07APPOINTMENT TERMINATED, DIRECTOR CAMERON ROBIN JAMES TAIT
2023-09-19CONFIRMATION STATEMENT MADE ON 05/09/23, WITH UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-09-05CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CESSATION OF HENRY ROLAND EASTHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JENNINGS
2022-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JENNINGS
2022-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART JENNINGS
2022-09-05PSC07CESSATION OF HENRY ROLAND EASTHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05PSC07CESSATION OF HENRY ROLAND EASTHAM AS A PERSON OF SIGNIFICANT CONTROL
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/22, WITH NO UPDATES
2022-06-20MICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-14CS01CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-04-15AP01DIRECTOR APPOINTED MR STUART JENNINGS
2020-11-26TM02Termination of appointment of Joseph Frederick Larcher on 2020-11-26
2020-11-26TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH FREDERICK LARCHER
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY ROLAND EASTHAM
2020-02-20AP01DIRECTOR APPOINTED MR CAMERON ROBIN JAMES TAIT
2020-02-02PSC07CESSATION OF RICHARD SUTHERLAND MCEVOY AS A PERSON OF SIGNIFICANT CONTROL
2020-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SUTHERLAND MCEVOY
2019-09-18CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-18AP01DIRECTOR APPOINTED MR HENRY EASTHAM
2019-09-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEIL PRICE
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-06-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/16 FROM 90C Upper Brockley Road London SE4 1st
2016-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-30AR0105/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26AP01DIRECTOR APPOINTED MR RICHARD SUTHERLAND MCEVOY
2015-03-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW LOVATT
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-09AR0105/09/14 ANNUAL RETURN FULL LIST
2014-09-09CH01Director's details changed for Mr Joseph Frederick Larcher on 2012-04-01
2014-06-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0105/09/13 ANNUAL RETURN FULL LIST
2013-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/13 FROM 90a Upper Brockley Rd Brockley London London SE4 1ST United Kingdom
2013-07-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANDREW LOVATT on 2013-06-26
2012-09-15AR0105/09/12 ANNUAL RETURN FULL LIST
2012-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NEIL PRICE / 14/06/2012
2012-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH FREDERICK LARCHER / 01/04/2012
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-11AR0105/09/11 ANNUAL RETURN FULL LIST
2011-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-26AR0105/09/10 FULL LIST
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NEIL PRICE / 01/09/2010
2010-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH FREDERICK LARCHER / 01/09/2010
2010-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW LOVATT / 01/09/2010
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2009 FROM 90B UPPER BROCKLEY ROAD BROCKLEY LONDON SE4 1ST
2009-11-23AP03SECRETARY APPOINTED MR DAVID ANDREW LOVATT
2009-11-23TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PRICE
2009-11-23AR0105/09/09 FULL LIST
2009-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-11-25363aRETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS
2008-11-25287REGISTERED OFFICE CHANGED ON 25/11/2008 FROM 90C UPPER BROCKLEY ROAD BROCKLEY LONDON SE4 1ST
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-01-08363sRETURN MADE UP TO 05/09/07; NO CHANGE OF MEMBERS
2007-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-17363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-17363sRETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS
2006-01-05288aNEW DIRECTOR APPOINTED
2006-01-05288aNEW SECRETARY APPOINTED
2005-11-08288bSECRETARY RESIGNED
2005-11-08288bDIRECTOR RESIGNED
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-16363sRETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
2005-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-09-24363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-24363sRETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
2004-08-24288aNEW DIRECTOR APPOINTED
2004-08-24288bDIRECTOR RESIGNED
2004-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-03-15288cSECRETARY'S PARTICULARS CHANGED
2004-03-15288aNEW DIRECTOR APPOINTED
2004-03-15288bDIRECTOR RESIGNED
2003-09-09363sRETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
2002-09-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 90 UBR MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 90 UBR MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
90 UBR MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 90 UBR MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 3
Cash Bank In Hand 2011-10-01 £ 3,301
Current Assets 2011-10-01 £ 3,301
Shareholder Funds 2011-10-01 £ 3,301

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 90 UBR MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 90 UBR MANAGEMENT LIMITED
Trademarks
We have not found any records of 90 UBR MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 90 UBR MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 90 UBR MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 90 UBR MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 90 UBR MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 90 UBR MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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