Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

URBANA PROPERTY GROUP LTD

Company number 07102692

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-21
12 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-11
11 Jul 2016 AP01 Appointment of Mr Leslie Carmel Gili-Ross as a director on 11 July 2016
07 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Aug 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
20 Aug 2015 CH01 Director's details changed for Mr Alexander Gili-Ross on 1 July 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1
22 Sep 2014 CH01 Director's details changed for Mr Alexander Gili-Ross on 21 September 2014
22 Sep 2014 AD01 Registered office address changed from C/O. Alexander, Moore & Co., Monument House, 215 Marsh Road, Pinner Middlesex HA5 5NE United Kingdom to Canada House, 272 Field End Road Ruislip Middlesex HA4 9NA on 22 September 2014
14 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 1
17 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
25 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
02 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
02 Jul 2010 AP01 Appointment of Mr Alexander Gili-Ross as a director
11 Dec 2009 TM01 Termination of appointment of Ela Shah as a director
11 Dec 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted