Active
Company Information for URBAN HOUSING SERVICES (WAKEFIELD) LIMITED
LANGLEY HOUSE, PARK ROAD, LONDON, N2 8EY,
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Company Registration Number
05068488
Private Limited Company
Active |
Company Name | ||||||
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URBAN HOUSING SERVICES (WAKEFIELD) LIMITED | ||||||
Legal Registered Office | ||||||
LANGLEY HOUSE PARK ROAD LONDON N2 8EY Other companies in W1G | ||||||
Previous Names | ||||||
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Company Number | 05068488 | |
---|---|---|
Company ID Number | 05068488 | |
Date formed | 2004-03-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 09/03/2016 | |
Return next due | 06/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 17:03:53 |
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Officer | Role | Date Appointed |
---|---|---|
ANTON CURTIS |
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ANTON DAVID CURTIS |
||
JEREMY UNGELSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN JOHN CARTER |
Director | ||
GERRY STEVEN CURTIS |
Company Secretary | ||
SAMAN KHAFFAF |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EASTONPARK LIMITED | Company Secretary | 2009-03-01 | CURRENT | 1988-01-13 | Active | |
RETIREMENT MOVE LIMITED | Company Secretary | 2009-01-08 | CURRENT | 2004-11-03 | Active | |
INVESTCO INVESTMENTS LIMITED | Company Secretary | 2006-09-13 | CURRENT | 2006-09-13 | Active | |
INSPIRED RETIREMENT LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2005-07-22 | Active | |
EALING ASSET MANAGEMENT LIMITED | Company Secretary | 2003-02-05 | CURRENT | 2003-02-05 | Active | |
N17 DEVELOPMENTS LIMITED | Company Secretary | 2001-11-14 | CURRENT | 2001-07-18 | Active | |
CREATEFUTURE LIMITED | Company Secretary | 2001-07-06 | CURRENT | 2001-06-26 | Active | |
RLG MANAGEMENT LIMITED | Company Secretary | 2000-04-26 | CURRENT | 2000-04-05 | Active | |
YPA PROPERTIES LIMITED | Company Secretary | 1992-04-01 | CURRENT | 1989-03-22 | Liquidation | |
FORTUNE GATE NOMINEE LIMITED | Director | 2009-05-05 | CURRENT | 2009-05-05 | 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 | 2004-11-09 | CURRENT | 2004-11-09 | Active | |
WATER INDUSTRIAL SERVICES LIMITED | Director | 2003-03-25 | CURRENT | 2003-03-25 | Dissolved 2013-10-15 | |
GAINFUTURE LIMITED | Director | 2003-02-04 | CURRENT | 2003-01-22 | Active - Proposal to Strike off | |
N17 DEVELOPMENTS LIMITED | Director | 2001-11-14 | CURRENT | 2001-07-18 | Active | |
N17 DEVELOPMENTS LIMITED | Director | 2009-07-28 | CURRENT | 2001-07-18 | Active | |
URBAN HOUSING AND REGENERATION LIMITED | Director | 2009-05-18 | CURRENT | 2003-05-14 | 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 |
---|---|---|
Change of details for Mr Anton David Curtis as a person with significant control on 2024-02-05 | ||
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY UNGELSON | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM 15-19 Cavendish Place First Floor London W1G 0QE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050684880005 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050684880002 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/19, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN CARTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES | |
LATEST SOC | 09/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/16 ANNUAL RETURN FULL LIST | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050684880003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050684880002 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN CARTER | |
LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/13 FROM 4Th Floor 3-5 Swallow Place London W1B 2AF | |
AR01 | 09/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
CH01 | Director's details changed for Mr Anton Curtis on 2012-10-11 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANTON CURTIS on 2012-10-11 | |
RES15 | CHANGE OF NAME 06/08/2012 | |
CERTNM | Company name changed peel house (ealing) LIMITED\certificate issued on 10/10/12 | |
CH01 | Director's details changed for Mr Jeremy Ungelson on 2012-10-08 | |
AR01 | 09/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM 12-14 ST. CHRISTOPHERS PLACE LONDON W1U 1NH UNITED KINGDOM | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES13 | COMPANY BUSINESS 01/04/2009 | |
CERTNM | COMPANY NAME CHANGED ZARA MEDIA LIMITED CERTIFICATE ISSUED ON 23/04/09 | |
288a | SECRETARY APPOINTED MR ANTON CURTIS | |
363a | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM ROSELODGE SUITE WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE | |
288b | APPOINTMENT TERMINATED SECRETARY GERRY CURTIS | |
288a | DIRECTOR APPOINTED MR JEREMY UNGELSON | |
225 | CURREXT FROM 31/03/2009 TO 31/07/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR SAMAN KHAFFAF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/04/05 FROM: ROSELODGE GROUP WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE | |
287 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: WEMBLEY POINT, 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE | |
CERTNM | COMPANY NAME CHANGED SOGESTA MEDIA LIMITED CERTIFICATE ISSUED ON 29/11/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Satisfied | THE GENERAL PRACTICE FINANCE CORPORATION LIMITED |
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 SERVICES (WAKEFIELD) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as URBAN HOUSING SERVICES (WAKEFIELD) LIMITED are:
INTU ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |