Active
Company Information for FIRST URBAN RESIDENTIAL LIMITED
167, UNIT 1 BROADHURST GARDENS, LONDON, NW6 3AU,
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Company Registration Number
10298968
Private Limited Company
Active |
Company Name | ||
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FIRST URBAN RESIDENTIAL LIMITED | ||
Legal Registered Office | ||
167, UNIT 1 BROADHURST GARDENS LONDON NW6 3AU | ||
Previous Names | ||
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Company Number | 10298968 | |
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Company ID Number | 10298968 | |
Date formed | 2016-07-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 24/08/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 08:28:57 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL CHARLES GOLDBERG |
||
JASON MARK HARRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL ANTHONY CLIFFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRST URBAN (RICKMANSWORTH) LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
FIRST URBAN (EASTBURY ROAD) LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
EASTBURY ROAD DEVELOPMENTS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active - Proposal to Strike off | |
NVG NOMINEES LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
URBAN & GENERAL LIMITED | Director | 2016-08-04 | CURRENT | 2016-02-10 | Active | |
167 BROADHURST GARDENS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
NEW VILLAGE GREEN LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
FIRST URBAN (COVENTRY) LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
NIGHTINGALE QUARTER ESTATES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
FIRST URBAN INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
FIRST URBAN ESTATES LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
FIRST URBAN (CATFORD) LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
FIRST URBAN (LEWISHAM) LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2018-05-22 | |
WALNUT TREE ESTATES LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
RUMBUSH LANE DEVELOPMENTS LIMITED | Director | 2013-03-26 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
FIRST URBAN (BRACKLEY) LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Liquidation | |
LIVERPROPS LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
FIRST URBAN (WH) LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
FIRST URBAN (CLAPHAM) LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2017-03-14 | |
FIRST URBAN PROPERTIES LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
URBAN & GENERAL INVESTMENTS LIMITED | Director | 2008-08-20 | CURRENT | 2008-08-20 | Dissolved 2017-07-25 | |
FIRST REGIONAL ESTATES LTD | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
REGIONAL SQUARE (THURSTON ROAD) LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Dissolved 2016-01-26 | |
FIRST URBAN (GUILDFORD) LIMITED | Director | 2003-08-21 | CURRENT | 2003-08-21 | Active | |
REGIONAL SQUARE PROPERTIES LIMITED | Director | 2002-01-15 | CURRENT | 2002-01-15 | Active | |
FIRST URBAN DEVELOPMENTS LIMITED | Director | 2001-10-29 | CURRENT | 2001-09-27 | Liquidation | |
REGIONAL INVESTMENTS LIMITED | Director | 2000-04-20 | CURRENT | 2000-01-17 | Liquidation | |
FIRST URBAN (EASTBURY ROAD) LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active - Proposal to Strike off | |
EASTBURY ROAD DEVELOPMENTS LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active - Proposal to Strike off | |
NVG NOMINEES LIMITED | Director | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
URBAN & GENERAL LIMITED | Director | 2016-08-04 | CURRENT | 2016-02-10 | Active | |
167 BROADHURST GARDENS LIMITED | Director | 2016-02-15 | CURRENT | 2016-02-15 | Active | |
NEW VILLAGE GREEN LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
FIRST URBAN (COVENTRY) LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active - Proposal to Strike off | |
NIGHTINGALE QUARTER ESTATES LIMITED | Director | 2015-03-09 | CURRENT | 2015-03-09 | Active - Proposal to Strike off | |
FIRST URBAN INVESTMENTS LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
FIRST URBAN ESTATES LIMITED | Director | 2014-06-24 | CURRENT | 2014-06-24 | Active | |
FIRST URBAN (CATFORD) LIMITED | Director | 2013-11-29 | CURRENT | 2013-11-29 | Active - Proposal to Strike off | |
FIRST URBAN (LEWISHAM) LIMITED | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2018-05-22 | |
WALNUT TREE ESTATES LIMITED | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active | |
RUMBUSH LANE DEVELOPMENTS LIMITED | Director | 2013-03-26 | CURRENT | 2012-06-11 | Active - Proposal to Strike off | |
FIRST URBAN (BRACKLEY) LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Liquidation | |
FIRST LONDON (ABINGTON) LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active | |
LIVERPROPS LTD | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
FIRST URBAN (WH) LIMITED | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active | |
FIRST URBAN (CLAPHAM) LIMITED | Director | 2011-02-17 | CURRENT | 2011-02-17 | Dissolved 2017-03-14 | |
FIRST URBAN PROPERTIES LIMITED | Director | 2010-03-04 | CURRENT | 2010-03-04 | Active - Proposal to Strike off | |
FIRST LONDON MANAGEMENT CO LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Dissolved 2014-06-24 | |
FIRST LONDON COMMERCIAL DEVELOPMENTS LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2017-03-14 | |
FIRST LONDON GROUP LIMITED | Director | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2017-03-14 | |
FIRST REGIONAL ESTATES LTD | Director | 2006-09-26 | CURRENT | 2006-09-26 | Active | |
FIRST LONDON DEVELOPMENTS LIMITED | Director | 2005-02-04 | CURRENT | 2005-02-04 | Liquidation | |
FIRST URBAN (GUILDFORD) LIMITED | Director | 2003-09-08 | CURRENT | 2003-08-21 | Active | |
FIRST URBAN DEVELOPMENTS LIMITED | Director | 2001-10-29 | CURRENT | 2001-09-27 | Liquidation | |
VALLEYRIM LIMITED | Director | 1998-04-21 | CURRENT | 1998-03-03 | Dissolved 2017-03-14 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102989680003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102989680001 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102989680002 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102989680002 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/20 FROM Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102989680003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102989680002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 102989680001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
PSC02 | Notification of First Urban Estates Limited as a person with significant control on 2020-01-22 | |
PSC07 | CESSATION OF JASON MARK HARRIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 18/06/19 FROM 5th Floor 89 New Bond Street London W1S 1DA England | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON MARK HARRIS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL CHARLES GOLDBERG | |
PSC09 | Withdrawal of a person with significant control statement on 2017-08-09 | |
AA01 | Previous accounting period shortened from 31/07/17 TO 31/03/17 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 2 | |
RP04SH01 | Second filing of capital allotment of shares GBP2.00 | |
ANNOTATION | Clarification | |
RES15 | CHANGE OF COMPANY NAME 06/09/16 | |
CERTNM | COMPANY NAME CHANGED HANOVER VENTURES LIMITED CERTIFICATE ISSUED ON 06/09/16 | |
SH01 | 04/08/16 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MR JASON MARK HARRIS | |
AP01 | DIRECTOR APPOINTED MR DANIEL CHARLES GOLDBERG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY CLIFFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/16 FROM 3rd Floor, 14 Hanover Street Hanover Square London W1S 1YH England | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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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 FIRST URBAN RESIDENTIAL LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FIRST URBAN RESIDENTIAL 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. |