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Home > England & Wales Companies > URBAN LEGACIES LIMITED
Company Information for

URBAN LEGACIES LIMITED

C/O GPC FINANCIAL MANAGEMENT 423 LINEN HALL, 162 - 168 REGENT STREET, LONDON, W1B 5TE,
Company Registration Number
08219665
Private Limited Company
Active

Company Overview

About Urban Legacies Ltd
URBAN LEGACIES LIMITED was founded on 2012-09-18 and has its registered office in London. The organisation's status is listed as "Active". Urban Legacies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
URBAN LEGACIES LIMITED
 
Legal Registered Office
C/O GPC FINANCIAL MANAGEMENT 423 LINEN HALL
162 - 168 REGENT STREET
LONDON
W1B 5TE
Other companies in W1H
 
Previous Names
UL PARTNERS LIMITED21/09/2012
Filing Information
Company Number 08219665
Company ID Number 08219665
Date formed 2012-09-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 06:07:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN LEGACIES LIMITED
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Companies with same name URBAN LEGACIES LIMITED
The following companies were found which have the same name as URBAN LEGACIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
URBAN LEGACIES CONSULTING LIMITED 7 PEGASUS PLACE LONDON UNITED KINGDOM SE11 5SD Dissolved Company formed on the 2007-06-08
URBAN LEGACIES (M) LTD. 5 FITZHARDINGE STREET LONDON W1H 6ED Active - Proposal to Strike off Company formed on the 2017-10-06
URBAN LEGACIES CONSULTING LIMITED 5 Fitzhardinge Street London W1H 6ED Active - Proposal to Strike off Company formed on the 2021-01-05

Company Officers of URBAN LEGACIES LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOHN BACON
Director 2012-09-18
JUSTIN ANDREW BEAVIS
Director 2012-09-18
BENJAMIN IAN JOSEPH
Director 2016-12-16
CLARENCE CHUN KIT LING
Director 2015-09-08
AHMAD SALAM
Director 2015-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOHN BACON URBAN LEGACIES (M) LTD. Director 2017-10-06 CURRENT 2017-10-06 Active - Proposal to Strike off
KEVIN JOHN BACON ULM ADVENTURES LTD Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
BENJAMIN IAN JOSEPH ROYAL SOCIETY OF SCULPTORS Director 2018-05-02 CURRENT 1905-01-14 Active
BENJAMIN IAN JOSEPH FRIENDS OF THE ROYAL ACADEMY(THE) Director 2014-09-01 CURRENT 1976-12-21 Active
BENJAMIN IAN JOSEPH WESTGROVE PARTNERS LTD Director 2014-08-19 CURRENT 2014-03-27 Active
BENJAMIN IAN JOSEPH LOWLEVER LTD Director 2014-03-25 CURRENT 2014-03-25 Active
AHMAD SALAM CROWN PERFUMERY COMPANY,LIMITED(THE) Director 2016-06-01 CURRENT 1921-01-18 Active
AHMAD SALAM CLIVE CHRISTIAN JEWELLERY LTD Director 2016-06-01 CURRENT 2014-05-30 Active - Proposal to Strike off
AHMAD SALAM CLIVE CHRISTIAN RESIDENCES LTD Director 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
AHMAD SALAM CLIVE CHRISTIAN BEAUTY LTD Director 2016-06-01 CURRENT 2014-08-29 Active - Proposal to Strike off
AHMAD SALAM CLIVE LIMITED Director 2016-06-01 CURRENT 2004-02-18 Active - Proposal to Strike off
AHMAD SALAM NICHEBOX UK LIMITED Director 2015-10-23 CURRENT 1978-08-21 Active
AHMAD SALAM CLIVE CHRISTIAN PERFUME LIMITED Director 2015-09-17 CURRENT 1998-04-01 Active
AHMAD SALAM CLIVE CHRISTIAN FURNITURE LIMITED Director 2015-09-17 CURRENT 1983-03-29 In Administration/Administrative Receiver
AHMAD SALAM NBDP HOLDCO LIMITED Director 2015-08-28 CURRENT 2015-08-28 Active
AHMAD SALAM EME ATOM LIMITED Director 2014-08-06 CURRENT 2014-08-06 Dissolved 2015-05-05
AHMAD SALAM TFL REALISATIONS LIMITED Director 2013-10-09 CURRENT 1985-11-07 In Administration/Administrative Receiver
AHMAD SALAM THEO FENNELL HOLDINGS LIMITED Director 2013-06-11 CURRENT 2013-06-11 In Administration/Administrative Receiver
AHMAD SALAM CANTARA CAPITAL LIMITED Director 2010-03-31 CURRENT 2010-03-31 Active
AHMAD SALAM DECKCHAIR PARTNERS LTD Director 1996-03-20 CURRENT 1996-03-20 Dissolved 2014-05-20

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
2024-11-19CONFIRMATION STATEMENT MADE ON 18/09/24, WITH UPDATES
2024-10-2131/07/23 STATEMENT OF CAPITAL GBP 10487.22
2024-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-2924/10/22 STATEMENT OF CAPITAL GBP 8615.63
2023-09-2924/10/22 STATEMENT OF CAPITAL GBP 10318.16
2023-09-29CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES
2023-01-3131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1407/03/22 STATEMENT OF CAPITAL GBP 7630.12
2022-10-1427/04/22 STATEMENT OF CAPITAL GBP 7649.24
2022-10-1429/04/22 STATEMENT OF CAPITAL GBP 7655.49
2022-10-1402/05/22 STATEMENT OF CAPITAL GBP 7705.21
2022-10-1427/05/22 STATEMENT OF CAPITAL GBP 7725.01
2022-10-1407/06/22 STATEMENT OF CAPITAL GBP 7730.97
2022-10-1413/06/22 STATEMENT OF CAPITAL GBP 7755.97
2022-10-11Change of share class name or designation
2022-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/22 FROM 5 Fitzhardinge Street Marylebone London W1H 6ED
2021-12-3031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES
2021-09-28SH0115/01/21 STATEMENT OF CAPITAL GBP 7464.92
2021-06-09AA01Previous accounting period extended from 30/09/20 TO 31/03/21
2021-01-12DISS40Compulsory strike-off action has been discontinued
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH UPDATES
2021-01-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-30SH0124/12/19 STATEMENT OF CAPITAL GBP 7395.81
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-15TM01APPOINTMENT TERMINATED, DIRECTOR AHMAD SALAM
2019-10-04CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES
2019-10-04CH01Director's details changed for Mr Amit Burman on 2019-07-01
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23SH0108/04/19 STATEMENT OF CAPITAL GBP 7353.35
2019-04-30AP01DIRECTOR APPOINTED MR AMIT BURMAN
2019-04-26TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN IAN JOSEPH
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-09-19PSC08Notification of a person with significant control statement
2018-09-17CH01Director's details changed for Mr Benjamin Ian Joseph on 2018-09-17
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-20LATEST SOC20/03/18 STATEMENT OF CAPITAL;GBP 7029.77
2018-03-20SH0119/02/18 STATEMENT OF CAPITAL GBP 7029.77
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES
2017-09-19PSC07CESSATION OF KEVIN JOHN BACON AS A PSC
2017-09-19PSC07CESSATION OF JUSTIN ANDREW BEAVIS AS A PSC
2017-09-19CH01Director's details changed for Mr Justin Andrew Beavis on 2017-09-19
2017-06-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 6687.07
2017-02-14SH0116/12/16 STATEMENT OF CAPITAL GBP 6687.07
2017-01-13SH0116/12/16 STATEMENT OF CAPITAL GBP 6687.07
2017-01-13SH0114/12/16 STATEMENT OF CAPITAL GBP 5684.00
2017-01-13SH02Sub-division of shares on 2016-12-14
2017-01-06AP01DIRECTOR APPOINTED MR BENJAMIN IAN JOSEPH
2017-01-04SH08Change of share class name or designation
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 5542
2015-10-16AR0118/09/15 ANNUAL RETURN FULL LIST
2015-09-29AP01DIRECTOR APPOINTED AHMAD SALAM
2015-09-29AP01DIRECTOR APPOINTED CLARENCE CHUN KIT LING
2015-09-08AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 5264
2014-10-17AR0118/09/14 FULL LIST
2014-09-26SH0111/11/13 STATEMENT OF CAPITAL GBP 5264
2014-06-16AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-11AR0118/09/13 FULL LIST
2012-11-05SH0117/10/12 STATEMENT OF CAPITAL GBP 5000
2012-09-21RES15CHANGE OF NAME 19/09/2012
2012-09-21CERTNMCOMPANY NAME CHANGED UL PARTNERS LIMITED CERTIFICATE ISSUED ON 21/09/12
2012-09-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-09-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93110 - Operation of sports facilities

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93210 - Activities of amusement parks and theme parks

93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to URBAN LEGACIES 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 URBAN LEGACIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
URBAN LEGACIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
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
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-03-31

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 LEGACIES LIMITED

Intangible Assets
Patents
We have not found any records of URBAN LEGACIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN LEGACIES LIMITED
Trademarks
We have not found any records of URBAN LEGACIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with URBAN LEGACIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-07-29 GBP £18,540
Manchester City Council 2014-07-11 GBP £6,180
Manchester City Council 2014-04-23 GBP £18,540
Manchester City Council 2014-04-23 GBP £820
Manchester City Council 2014-04-14 GBP £18,540
Manchester City Council 2014-01-31 GBP £26,390

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where URBAN LEGACIES 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 URBAN LEGACIES 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 URBAN LEGACIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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