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

URBAN TRUSTEES LIMITED

111-115 NORTH STREET, ROMFORD, ESSEX, RM1 1ES,
Company Registration Number
06970928
Private Limited Company
Active

Company Overview

About Urban Trustees Ltd
URBAN TRUSTEES LIMITED was founded on 2009-07-23 and has its registered office in Romford. The organisation's status is listed as "Active". Urban Trustees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
URBAN TRUSTEES LIMITED
 
Legal Registered Office
111-115 NORTH STREET
ROMFORD
ESSEX
RM1 1ES
Other companies in E11
 
Previous Names
URBAN GROUP HOLDINGS LIMITED01/06/2015
URBAN RECRUITMENT HOLDINGS LIMITED07/09/2009
Filing Information
Company Number 06970928
Company ID Number 06970928
Date formed 2009-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2023-12-06 14:32:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for URBAN TRUSTEES LIMITED
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Company Officers of URBAN TRUSTEES LIMITED

Current Directors
Officer Role Date Appointed
BROGAN GARRIT-SMITH
Director 2015-06-01
KEARA GARRIT-SMITH
Director 2015-06-01
SHAUNA GARRIT-SMITH
Director 2015-06-01
RUSSELL CRAIG PRINCE
Director 2009-08-05
CHELSEA REYNOLDS
Director 2017-11-13
HENRY THOMAS SMITH
Director 2017-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHRISTOFFER STEDMAN
Company Secretary 2015-03-06 2017-11-15
SIMON CHRISTOFFER STEDMAN
Director 2015-02-12 2017-11-15
ENAMUR RAHMAN
Company Secretary 2010-06-28 2015-03-06
ENAMUR UR RAHMAN
Director 2011-03-20 2015-03-06
JAMES TREVOR KEEBLE
Director 2012-02-07 2012-02-07
HENRY THOMAS SMITH
Director 2009-07-23 2010-08-26
JAMES DANIELS
Company Secretary 2009-07-23 2010-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BROGAN GARRIT-SMITH KIRKDALE COLLECTIONS LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-08-23
BROGAN GARRIT-SMITH RIDLEY VILLAS LIMITED Director 2012-01-03 CURRENT 1993-08-09 Active
KEARA GARRIT-SMITH KIRKDALE COLLECTIONS LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-08-23
KEARA GARRIT-SMITH K SMITH CONSULTANCY LIMITED Director 2012-05-02 CURRENT 2012-05-02 Active - Proposal to Strike off
KEARA GARRIT-SMITH RIDLEY VILLAS LIMITED Director 2012-01-03 CURRENT 1993-08-09 Active
SHAUNA GARRIT-SMITH SQ BOX LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
SHAUNA GARRIT-SMITH 61 WALLIS ROAD LIMITED Director 2016-02-10 CURRENT 2016-02-10 Active
SHAUNA GARRIT-SMITH RTL CONSULTING LIMITED Director 2014-11-06 CURRENT 2014-11-06 Dissolved 2016-05-10
SHAUNA GARRIT-SMITH 176-179 SHOREDITCH HIGH STREET LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
SHAUNA GARRIT-SMITH KIRKDALE COLLECTIONS LIMITED Director 2014-05-30 CURRENT 2014-05-30 Dissolved 2016-08-23
SHAUNA GARRIT-SMITH RIDLEY VILLAS LIMITED Director 2012-01-03 CURRENT 1993-08-09 Active
RUSSELL CRAIG PRINCE URBAN RECRUITMENT LIMITED Director 2010-08-12 CURRENT 2008-12-09 Active
RUSSELL CRAIG PRINCE URBAN RECRUITMENT GROUP LIMITED Director 2010-08-12 CURRENT 2008-12-09 Active
RUSSELL CRAIG PRINCE URBAN MEDICAL LIMITED Director 2010-08-12 CURRENT 2008-12-19 Active
RUSSELL CRAIG PRINCE MEDICSPRO HEALTHCARE LIMITED Director 2010-08-12 CURRENT 2008-12-09 Active
RUSSELL CRAIG PRINCE MEDICSPRO LTD Director 2009-07-29 CURRENT 2001-11-13 Active
CHELSEA REYNOLDS HWFI MANAGEMENT COMPANY LTD Director 2018-01-03 CURRENT 2018-01-03 Active
CHELSEA REYNOLDS ESHAR LIMITED Director 2017-11-13 CURRENT 2012-09-12 Active
CHELSEA REYNOLDS URBAN RECRUITMENT LIMITED Director 2017-11-13 CURRENT 2008-12-09 Active
CHELSEA REYNOLDS URBAN RECRUITMENT GROUP LIMITED Director 2017-11-13 CURRENT 2008-12-09 Active
CHELSEA REYNOLDS URBAN MEDICAL LIMITED Director 2017-11-13 CURRENT 2008-12-19 Active
CHELSEA REYNOLDS MEDICSPRO LTD Director 2017-11-13 CURRENT 2001-11-13 Active
CHELSEA REYNOLDS MEDICSPRO HEALTHCARE LIMITED Director 2017-11-13 CURRENT 2008-12-09 Active
CHELSEA REYNOLDS REGAL RETIREMENT LTD Director 2017-10-20 CURRENT 2017-10-20 Active
CHELSEA REYNOLDS NORTHUMBERLAND PARK HOLDINGS LIMITED Director 2017-10-20 CURRENT 2000-02-28 Active
HENRY THOMAS SMITH E16 (HOLDINGS) LTD Director 2018-08-03 CURRENT 2017-02-14 Active
HENRY THOMAS SMITH 21 PLUMBERS ROW LIMITED Director 2018-05-29 CURRENT 2016-09-30 Active
HENRY THOMAS SMITH ESHAR LIMITED Director 2017-11-13 CURRENT 2012-09-12 Active
HENRY THOMAS SMITH URBAN RECRUITMENT GROUP LIMITED Director 2017-11-13 CURRENT 2008-12-09 Active
HENRY THOMAS SMITH MEDICSPRO LTD Director 2017-11-13 CURRENT 2001-11-13 Active
HENRY THOMAS SMITH MEDICSPRO HEALTHCARE LIMITED Director 2017-11-13 CURRENT 2008-12-09 Active
HENRY THOMAS SMITH REGAL RETIREMENT LTD Director 2017-10-20 CURRENT 2017-10-20 Active
HENRY THOMAS SMITH BIRKHILL TURBINES LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
HENRY THOMAS SMITH LOUGHTON HIGH ROAD (256) LTD Director 2017-07-21 CURRENT 2017-07-21 Active

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
2023-06-27CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES
2022-09-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES
2022-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES
2021-04-21AA01Previous accounting period extended from 31/08/20 TO 28/02/21
2020-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES
2020-02-18TM01APPOINTMENT TERMINATED, DIRECTOR CHELSEA REYNOLDS
2019-10-18TM01APPOINTMENT TERMINATED, DIRECTOR KEARA GARRIT-SMITH
2019-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/19 FROM First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-05-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-11-24TM02Termination of appointment of Simon Christoffer Stedman on 2017-11-15
2017-11-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOFFER STEDMAN
2017-11-14AP01DIRECTOR APPOINTED MR HENRY THOMAS SMITH
2017-11-14AP01DIRECTOR APPOINTED CHELSEA REYNOLDS
2017-07-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL PRINCE
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY THOMAS SMITH
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES
2017-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/16
2016-07-07AR0128/06/16 ANNUAL RETURN FULL LIST
2016-05-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/15
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-24AR0123/07/15 ANNUAL RETURN FULL LIST
2015-06-02AP01DIRECTOR APPOINTED MISS KEARA GARRIT-SMITH
2015-06-02AP01DIRECTOR APPOINTED MISS BROGAN GARRIT-SMITH
2015-06-01AP01DIRECTOR APPOINTED MISS SHAUNA GARRIT-SMITH
2015-06-01RES15CHANGE OF NAME 29/05/2015
2015-06-01CERTNMCompany name changed urban group holdings LIMITED\certificate issued on 01/06/15
2015-03-31AP03Appointment of Mr Simon Christoffer Stedman as company secretary on 2015-03-06
2015-03-30TM02Termination of appointment of Enamur Rahman on 2015-03-06
2015-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2015-02-12AP01DIRECTOR APPOINTED MR SIMON CHRISTOFFER STEDMAN
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0123/07/14 ANNUAL RETURN FULL LIST
2014-06-05AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CRAIG PRINCE / 31/10/2013
2013-12-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013
2013-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013
2013-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2013 FROM COPPER HOUSE 88 SNAKES LANE EAST WOODFORD GREEN ESSEX IG8 7HX
2013-07-29AR0123/07/13 FULL LIST
2013-06-05AA31/08/12 TOTAL EXEMPTION SMALL
2013-05-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 03/05/2013
2012-07-23AR0123/07/12 FULL LIST
2012-05-11AA31/08/11 TOTAL EXEMPTION SMALL
2012-03-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES KEEBLE
2012-02-10AP01DIRECTOR APPOINTED MR JAMES TREVOR KEEBLE
2011-08-11AR0123/07/11 FULL LIST
2011-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
2011-03-20AP01DIRECTOR APPOINTED MR ENAMUR RAHMAN
2010-09-27AA01PREVEXT FROM 31/07/2010 TO 31/08/2010
2010-09-01AR0123/07/10 FULL LIST
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR HENRY SMITH
2010-07-22AP03SECRETARY APPOINTED MR ENAMUR RAHMAN
2010-07-22TM02APPOINTMENT TERMINATED, SECRETARY JAMES DANIELS
2009-10-01288aDIRECTOR APPOINTED RUSSELL PRINCE
2009-09-17287REGISTERED OFFICE CHANGED ON 17/09/2009 FROM C/O HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL
2009-09-03CERTNMCOMPANY NAME CHANGED URBAN RECRUITMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/09/09
2009-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to URBAN TRUSTEES 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 TRUSTEES 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 TRUSTEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 TRUSTEES LIMITED

Intangible Assets
Patents
We have not found any records of URBAN TRUSTEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for URBAN TRUSTEES LIMITED
Trademarks
We have not found any records of URBAN TRUSTEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for URBAN TRUSTEES 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 (70100 - Activities of head offices) as URBAN TRUSTEES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where URBAN TRUSTEES 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 TRUSTEES 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 TRUSTEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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