Active
Company Information for URBAN HOUSING AND REGENERATION LIMITED
LANGLEY HOUSE, PARK ROAD, LONDON, N2 8EY,
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Company Registration Number
04764878
Private Limited Company
Active |
Company Name | ||||||
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URBAN HOUSING AND REGENERATION LIMITED | ||||||
Legal Registered Office | ||||||
LANGLEY HOUSE PARK ROAD LONDON N2 8EY Other companies in W1G | ||||||
Previous Names | ||||||
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Company Number | 04764878 | |
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Company ID Number | 04764878 | |
Date formed | 2003-05-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 05:48:00 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ANTON DAVID CURTIS |
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JEREMY UNGELSON |
Officer | Role | Date Appointed | Date Resigned |
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GERRY STEVEN CURTIS |
Director | ||
PAUL ARTHUR CALLINGHAM |
Company Secretary | ||
PAUL ARTHUR CALLINGHAM |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITRUS HEALTHCARE LIMITED | Director | 2003-03-18 | CURRENT | 2003-03-18 | Liquidation | |
RLG MANAGEMENT LIMITED | Director | 2000-04-26 | CURRENT | 2000-04-05 | Active | |
YPA PROPERTIES LIMITED | Director | 1992-03-22 | CURRENT | 1989-03-22 | Liquidation | |
EASTONPARK LIMITED | Director | 1991-03-20 | CURRENT | 1988-01-13 | Active | |
N17 DEVELOPMENTS LIMITED | Director | 2009-07-28 | CURRENT | 2001-07-18 | Active | |
URBAN HOUSING SERVICES (WAKEFIELD) LIMITED | Director | 2009-04-01 | CURRENT | 2004-03-09 | Active | |
HHL HEALTHCARE LIMITED | Director | 2007-11-14 | CURRENT | 1996-06-17 | Dissolved 2014-05-14 | |
HHL CARE HOMES LIMITED | Director | 2007-11-14 | CURRENT | 2005-11-04 | Dissolved 2014-05-14 | |
ASPEN CARE CENTRES LIMITED | Director | 2007-11-14 | CURRENT | 2001-01-23 | Dissolved 2014-05-14 | |
GLCC (NORTH EAST) LIMITED | Director | 2007-11-14 | CURRENT | 2004-02-13 | Dissolved 2014-05-14 | |
SUPREME CARE HOMES LIMITED | Director | 2007-11-14 | CURRENT | 1976-09-15 | Dissolved 2014-05-14 | |
GRANGEWOOD CARE CENTRE LIMITED | Director | 2007-11-14 | CURRENT | 1995-02-09 | Dissolved 2014-05-14 | |
ACL HEALTHCARE LIMITED | Director | 2007-11-14 | CURRENT | 2006-06-05 | Dissolved 2014-05-15 | |
AHL HEALTHCARE LIMITED | Director | 2007-11-14 | CURRENT | 2005-02-02 | Dissolved 2016-05-10 | |
SOUTHERN CROSS COMPASS PROPCO LIMITED | Director | 2007-11-14 | CURRENT | 2007-05-30 | Dissolved 2016-05-25 | |
CITRUS GROUP LIMITED | Director | 2007-09-17 | CURRENT | 2004-11-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
PSC07 | CESSATION OF ADLER GROUP HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON CURTIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEREMY ADLER | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CERTNM | Company name changed citrus (doncaster) LIMITED\certificate issued on 07/10/21 | |
PSC02 | Notification of Eastonpark Ltd as a person with significant control on 2021-09-06 | |
PSC07 | CESSATION OF ANTON DAVID CURTIS AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PAUL JEREMY ADLER | |
RES15 | CHANGE OF COMPANY NAME 16/07/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM 15-19 Cavendish Place First Floor London W1G 0QE | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY UNGELSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047648780002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047648780001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047648780002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047648780001 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Anton Curtis on 2015-12-31 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/13 FROM 4Th Floor 3-5 Swallow Place London W1B 2AF | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Anton Curtis on 2012-10-11 | |
CH01 | Director's details changed for Mr Jeremy Ungelson on 2012-10-08 | |
AR01 | 14/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM 12-14 ST CHRISTOPHERS PLACE LONDON W1U 1NB | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY PAUL CALLINGHAM | |
288a | DIRECTOR APPOINTED JEREMY UNGELSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GERRY CURTIS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/01/08 FROM: ROSELODGE SUITE WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED ROSELODGE (LAMBETH) LIMITED CERTIFICATE ISSUED ON 08/11/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/06/04 | |
363s | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Creditors Due After One Year | 2013-03-31 | £ 248,573 |
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Creditors Due After One Year | 2012-03-31 | £ 410,666 |
Creditors Due Within One Year | 2012-03-31 | £ 6,475 |
Creditors and other liabilities
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 URBAN HOUSING AND REGENERATION LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 8,798 |
Cash Bank In Hand | 2012-03-31 | £ 1,071 |
Current Assets | 2013-03-31 | £ 8,798 |
Current Assets | 2012-03-31 | £ 102,427 |
Stocks Inventory | 2012-03-31 | £ 101,356 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as URBAN HOUSING AND REGENERATION LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |