Active
Company Information for URBAN LEISURE (NW6) LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
|
Company Registration Number
06522810
Private Limited Company
Active |
Company Name | ||
---|---|---|
URBAN LEISURE (NW6) LIMITED | ||
Legal Registered Office | ||
2 LEMAN STREET LONDON E1W 9US Other companies in EC1V | ||
Previous Names | ||
|
Company Number | 06522810 | |
---|---|---|
Company ID Number | 06522810 | |
Date formed | 2008-03-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 04/03/2016 | |
Return next due | 01/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB931625140 |
Last Datalog update: | 2024-05-05 16:57:10 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
INTERNATIONAL REGISTRARS LIMITED |
||
DANIEL NICHOLAS KATTAN |
||
HEZI YECHIEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HI-GEN POWER LIMITED | Company Secretary | 2009-09-14 | CURRENT | 2009-09-14 | Dissolved 2016-08-09 | |
LUPE'S (BREWER STREET) LIMITED | Company Secretary | 2009-09-02 | CURRENT | 2009-09-02 | Active | |
CAMDEN AGENCIES LIMITED | Company Secretary | 2009-08-02 | CURRENT | 2009-08-02 | Dissolved 2014-01-07 | |
JUST BEAUTY LIMITED | Company Secretary | 2009-07-29 | CURRENT | 2009-07-29 | Active | |
XENON CAPITAL PARTNERS LIMITED | Company Secretary | 2009-07-28 | CURRENT | 2009-07-28 | Active | |
HSNF LIMITED | Company Secretary | 2009-06-25 | CURRENT | 2009-06-25 | Active | |
CEPHALUS PROPERTIES LIMITED | Company Secretary | 2009-06-24 | CURRENT | 2009-06-24 | Active | |
MJK (UK) LIMITED | Company Secretary | 2009-06-18 | CURRENT | 2009-06-18 | Active | |
LAUBENJAS LIMITED | Company Secretary | 2009-06-09 | CURRENT | 2009-06-09 | Active - Proposal to Strike off | |
COMMERCIAL ADVANTAGE SERVICES LIMITED | Company Secretary | 2009-04-30 | CURRENT | 2009-04-30 | Active - Proposal to Strike off | |
IMENIO BEAUTY LIMITED | Company Secretary | 2009-03-13 | CURRENT | 2009-03-13 | Dissolved 2018-04-17 | |
CRANWOOD MANAGEMENT LIMITED | Company Secretary | 2009-03-11 | CURRENT | 2009-03-11 | Active | |
VIVID BRANDS UK LIMITED | Company Secretary | 2009-01-23 | CURRENT | 2009-01-23 | Liquidation | |
THE LADY IN RED LIMITED | Company Secretary | 2009-01-14 | CURRENT | 2009-01-14 | Dissolved 2015-12-22 | |
NICKY'S BEACH LIMITED | Company Secretary | 2008-12-17 | CURRENT | 2008-12-17 | Active - Proposal to Strike off | |
LWG CONSULTING UK LIMITED | Company Secretary | 2008-11-11 | CURRENT | 2008-11-11 | Active | |
STRELLA DESIGNS LIMITED | Company Secretary | 2008-11-03 | CURRENT | 2008-11-03 | Dissolved 2017-04-04 | |
WANT THEY WHAT LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-09-29 | Active - Proposal to Strike off | |
WASTE2TRICITY LIMITED | Company Secretary | 2008-09-26 | CURRENT | 2008-09-26 | Active - Proposal to Strike off | |
HIGH HOUSE INNS LIMITED | Company Secretary | 2008-09-25 | CURRENT | 2008-09-25 | Dissolved 2015-06-02 | |
KOKOMO JEWELLERY UK LIMITED | Company Secretary | 2008-09-08 | CURRENT | 2008-09-08 | Liquidation | |
URBAN LEISURE (KINGSWOOD) LIMITED | Company Secretary | 2008-08-27 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
IDEA AND IDEA LIMITED | Company Secretary | 2008-07-24 | CURRENT | 2008-07-24 | Active | |
F R WARING (UK) LIMITED | Company Secretary | 2008-07-21 | CURRENT | 2008-07-21 | Dissolved 2016-08-16 | |
SMARTA ENTERPRISES LIMITED | Company Secretary | 2008-07-10 | CURRENT | 2008-07-10 | Liquidation | |
L.I.A. BUSINESS SERVICES LIMITED | Company Secretary | 2008-06-18 | CURRENT | 2008-06-18 | Active | |
THE CULTURAL CREATIVE CORPORATION LIMITED | Company Secretary | 2008-06-04 | CURRENT | 2008-06-04 | Active - Proposal to Strike off | |
BEST IDEAS MARKETING LIMITED | Company Secretary | 2008-04-23 | CURRENT | 2008-04-23 | Dissolved 2017-01-17 | |
LUPE'S LIMITED | Company Secretary | 2008-04-09 | CURRENT | 2008-04-09 | Dissolved 2017-11-14 | |
CUT THROUGH COMMUNICATIONS LIMITED | Company Secretary | 2008-02-28 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
50 ST EDMUND'S TERRACE FREEHOLD LIMITED | Director | 2017-06-14 | CURRENT | 2017-03-25 | Active | |
URBAN LEISURE (E20) LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2017-11-14 | |
URBAN LEISURE (PE) LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
URBAN LEISURE (WEL) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
URBAN LEISURE (W2) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
URBAN LEISURE (EM) LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
URBAN LEISURE (CITY) LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
URBAN LEISURE (W1) LIMITED | Director | 2013-02-01 | CURRENT | 1993-01-08 | Active | |
URBAN LEISURE (MV) LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
URBAN LEISURE (QP) LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
URBAN LEISURE (KINGSWOOD) LIMITED | Director | 2008-08-27 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
DELTASHIELD LIMITED | Director | 2008-04-14 | CURRENT | 2005-10-05 | Liquidation | |
URBAN LEISURE (SOHO) LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
URBAN LEISURE HOLDINGS LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
URBAN LEISURE (WEST HAMPSTEAD) LIMITED | Director | 2006-12-21 | CURRENT | 2006-09-08 | Active | |
K3 INVEST LIMITED | Director | 2005-06-09 | CURRENT | 2005-04-29 | Active | |
MILLHOME PROPERTIES LIMITED | Director | 2003-01-28 | CURRENT | 2002-12-16 | Active | |
K DEVELOPMENTS LIMITED | Director | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
URBAN LEISURE (E20) LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2017-11-14 | |
URBAN LEISURE (PE) LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
URBAN LEISURE (WEL) LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
URBAN LEISURE (W2) LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
URBAN LEISURE (EM) LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
URBAN LEISURE (CITY) LIMITED | Director | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
URBAN LEISURE (MV) LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Active | |
KYR LONDON LIMITED | Director | 2010-02-02 | CURRENT | 2010-02-02 | Dissolved 2015-09-22 | |
URBAN LEISURE (QP) LIMITED | Director | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
URBAN LEISURE (KINGSWOOD) LIMITED | Director | 2008-08-27 | CURRENT | 2008-08-27 | Active - Proposal to Strike off | |
URBAN LEISURE (SOHO) LIMITED | Director | 2007-11-30 | CURRENT | 2007-11-30 | Active | |
URBAN LEISURE HOLDINGS LIMITED | Director | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
URBAN LEISURE (WEST HAMPSTEAD) LIMITED | Director | 2006-12-21 | CURRENT | 2006-09-08 | Active | |
URBAN LEISURE (W1) LIMITED | Director | 2003-12-04 | CURRENT | 1993-01-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Urban Leisure Holdings Limited as a person with significant control on 2024-04-05 | ||
REGISTERED OFFICE CHANGED ON 04/04/24 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE | ||
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of International Registrars Limited on 2021-05-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Hezi Yechiel on 2020-10-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 23/12/18 TO 31/12/18 | |
AA01 | Previous accounting period shortened from 24/12/18 TO 23/12/18 | |
AA01 | Previous accounting period shortened from 25/12/18 TO 24/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 26/12/17 TO 25/12/17 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 27/12/16 TO 26/12/16 | |
LATEST SOC | 21/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/12/15 TO 27/12/15 | |
CH01 | Director's details changed for Mr Daniel Nicholas Kattan on 2016-09-26 | |
AR01 | 04/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/12/14 TO 28/12/14 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/12/13 TO 29/12/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/03/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERNATIONAL REGISTRARS LIMITED on 2014-04-01 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Daniel Nicholas Kattan on 2013-03-11 | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/12/2009 TO 30/12/2009 | |
AR01 | 04/03/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED URBAN LEISURE (MAIDA VALE) LIMITED CERTIFICATE ISSUED ON 22/05/08 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
|
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 LEISURE (NW6) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as URBAN LEISURE (NW6) LIMITED are:
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. |