Company Information for URBAN TRUSTEES LIMITED
111-115 NORTH STREET, ROMFORD, ESSEX, RM1 1ES,
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Company Registration Number
06970928
Private Limited Company
Active |
Company Name | ||||
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URBAN TRUSTEES LIMITED | ||||
Legal Registered Office | ||||
111-115 NORTH STREET ROMFORD ESSEX RM1 1ES Other companies in E11 | ||||
Previous Names | ||||
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Company Number | 06970928 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
BROGAN GARRIT-SMITH |
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KEARA GARRIT-SMITH |
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SHAUNA GARRIT-SMITH |
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RUSSELL CRAIG PRINCE |
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CHELSEA REYNOLDS |
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HENRY THOMAS SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON CHRISTOFFER STEDMAN |
Company Secretary | ||
SIMON CHRISTOFFER STEDMAN |
Director | ||
ENAMUR RAHMAN |
Company Secretary | ||
ENAMUR UR RAHMAN |
Director | ||
JAMES TREVOR KEEBLE |
Director | ||
HENRY THOMAS SMITH |
Director | ||
JAMES DANIELS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIRKDALE COLLECTIONS LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-08-23 | |
RIDLEY VILLAS LIMITED | Director | 2012-01-03 | CURRENT | 1993-08-09 | Active | |
KIRKDALE COLLECTIONS LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-08-23 | |
K SMITH CONSULTANCY LIMITED | Director | 2012-05-02 | CURRENT | 2012-05-02 | Active - Proposal to Strike off | |
RIDLEY VILLAS LIMITED | Director | 2012-01-03 | CURRENT | 1993-08-09 | Active | |
SQ BOX LIMITED | Director | 2016-12-02 | CURRENT | 2016-12-02 | Active | |
61 WALLIS ROAD LIMITED | Director | 2016-02-10 | CURRENT | 2016-02-10 | Active | |
RTL CONSULTING LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Dissolved 2016-05-10 | |
176-179 SHOREDITCH HIGH STREET LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active | |
KIRKDALE COLLECTIONS LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Dissolved 2016-08-23 | |
RIDLEY VILLAS LIMITED | Director | 2012-01-03 | CURRENT | 1993-08-09 | Active | |
URBAN RECRUITMENT LIMITED | Director | 2010-08-12 | CURRENT | 2008-12-09 | Active | |
URBAN RECRUITMENT GROUP LIMITED | Director | 2010-08-12 | CURRENT | 2008-12-09 | Active | |
URBAN MEDICAL LIMITED | Director | 2010-08-12 | CURRENT | 2008-12-19 | Active | |
MEDICSPRO HEALTHCARE LIMITED | Director | 2010-08-12 | CURRENT | 2008-12-09 | Active | |
MEDICSPRO LTD | Director | 2009-07-29 | CURRENT | 2001-11-13 | Active | |
HWFI MANAGEMENT COMPANY LTD | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
ESHAR LIMITED | Director | 2017-11-13 | CURRENT | 2012-09-12 | Active | |
URBAN RECRUITMENT LIMITED | Director | 2017-11-13 | CURRENT | 2008-12-09 | Active | |
URBAN RECRUITMENT GROUP LIMITED | Director | 2017-11-13 | CURRENT | 2008-12-09 | Active | |
URBAN MEDICAL LIMITED | Director | 2017-11-13 | CURRENT | 2008-12-19 | Active | |
MEDICSPRO LTD | Director | 2017-11-13 | CURRENT | 2001-11-13 | Active | |
MEDICSPRO HEALTHCARE LIMITED | Director | 2017-11-13 | CURRENT | 2008-12-09 | Active | |
REGAL RETIREMENT LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
NORTHUMBERLAND PARK HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2000-02-28 | Active | |
E16 (HOLDINGS) LTD | Director | 2018-08-03 | CURRENT | 2017-02-14 | Active | |
21 PLUMBERS ROW LIMITED | Director | 2018-05-29 | CURRENT | 2016-09-30 | Active | |
ESHAR LIMITED | Director | 2017-11-13 | CURRENT | 2012-09-12 | Active | |
URBAN RECRUITMENT GROUP LIMITED | Director | 2017-11-13 | CURRENT | 2008-12-09 | Active | |
MEDICSPRO LTD | Director | 2017-11-13 | CURRENT | 2001-11-13 | Active | |
MEDICSPRO HEALTHCARE LIMITED | Director | 2017-11-13 | CURRENT | 2008-12-09 | Active | |
REGAL RETIREMENT LTD | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BIRKHILL TURBINES LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
LOUGHTON HIGH ROAD (256) LTD | Director | 2017-07-21 | CURRENT | 2017-07-21 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 26/06/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/08/20 TO 28/02/21 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHELSEA REYNOLDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEARA GARRIT-SMITH | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/19 FROM First Floor Kirkdale House Kirkdale Road Leytonstone London E11 1HP | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
TM02 | Termination of appointment of Simon Christoffer Stedman on 2017-11-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOFFER STEDMAN | |
AP01 | DIRECTOR APPOINTED MR HENRY THOMAS SMITH | |
AP01 | DIRECTOR APPOINTED CHELSEA REYNOLDS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL PRINCE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HENRY THOMAS SMITH | |
LATEST SOC | 04/07/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 24/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS KEARA GARRIT-SMITH | |
AP01 | DIRECTOR APPOINTED MISS BROGAN GARRIT-SMITH | |
AP01 | DIRECTOR APPOINTED MISS SHAUNA GARRIT-SMITH | |
RES15 | CHANGE OF NAME 29/05/2015 | |
CERTNM | Company name changed urban group holdings LIMITED\certificate issued on 01/06/15 | |
AP03 | Appointment of Mr Simon Christoffer Stedman as company secretary on 2015-03-06 | |
TM02 | Termination of appointment of Enamur Rahman on 2015-03-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOFFER STEDMAN | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL CRAIG PRINCE / 31/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 31/10/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM COPPER HOUSE 88 SNAKES LANE EAST WOODFORD GREEN ESSEX IG8 7HX | |
AR01 | 23/07/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ENAMUR RAHMAN / 03/05/2013 | |
AR01 | 23/07/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEEBLE | |
AP01 | DIRECTOR APPOINTED MR JAMES TREVOR KEEBLE | |
AR01 | 23/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED MR ENAMUR RAHMAN | |
AA01 | PREVEXT FROM 31/07/2010 TO 31/08/2010 | |
AR01 | 23/07/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY SMITH | |
AP03 | SECRETARY APPOINTED MR ENAMUR RAHMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES DANIELS | |
288a | DIRECTOR APPOINTED RUSSELL PRINCE | |
287 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM C/O HASLERS OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
CERTNM | COMPANY NAME CHANGED URBAN RECRUITMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 07/09/09 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as URBAN TRUSTEES 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. |