URBAN 1 FREEHOLD LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN 1 FREEHOLD LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
URBAN 1 FREEHOLD LIMITED was incorporated 10 years ago on 25/06/2014 and has the registered number: 09102582.

URBAN 1 FREEHOLD LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

4 NEWBURGH STREET
LONDON
W1F 7RF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL JOHN CHICKEN May 1960 British Director 2014-08-15 CURRENT
MS FIONA JILL MCCULLOCH Secretary 2015-06-01 CURRENT
MR MARC JOSEPH LEVY May 1974 British Director 2014-06-25 UNTIL 2014-08-18 RESIGNED
MR NEIL ANDREW WHITELEY Dec 1965 British Director 2014-06-25 UNTIL 2014-08-18 RESIGNED
CRAIG JOHNSTONE MACMILLAN Secretary 2014-08-15 UNTIL 2015-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cliffe Property Investments Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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CIRENCESTER PROPERTY PARTNERSHIP 40 (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
GILLINGHAM PROPERTY PARTNERSHIP 40 (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CREWKERNE PROPERTY PARTNERSHIP 61 (GP) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MERCHANT DEVELOPMENT 1 LIMITED Active MICRO ENTITY 41100 - Development of building projects
MERCHANT DEVELOPMENT 2 LIMITED Active MICRO ENTITY 41100 - Development of building projects
MERCHANT DEVELOPMENTS (LOW MILL) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLIFFE PROPERTY INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CP DISTRIBUTION 2 (GP) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
CP DISTRIBUTION READING LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MD (CRAWLEY) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MACCLESFIELD CPIF (GP) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
MD (NEWCASTLE) LIMITED LONDON Dissolved... 41100 - Development of building projects
MD (WORCESTER) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CNMC PROPERTIES LIMITED CAMBRIDGESHIRE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MD (NEWTON AYCLIFFE) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ANY OLD BOX LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MERCHANT ANGLO (AMAZON PARK) GP LIMITED EDINBURGH Dissolved... 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - URBAN 1 FREEHOLD LIMITED 2019-03-19 30-06-2018 £2 equity
Micro-entity Accounts - URBAN 1 FREEHOLD LIMITED 2018-03-22 30-06-2017 £2 equity
Abbreviated Company Accounts - URBAN 1 FREEHOLD LIMITED 2017-03-24 30-06-2016 £2 equity
Abbreviated Company Accounts - URBAN 1 FREEHOLD LIMITED 2016-03-16 30-06-2015 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MERCHANT PLACE CORPORATE FINANCE LIMITED Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MERCHANT PLACE DEVELOPMENTS LIMITED Active MICRO ENTITY 68100 - Buying and selling of own real estate
MERCHANT DEVELOPMENT 1 LIMITED Active MICRO ENTITY 41100 - Development of building projects
MERCHANT DEVELOPMENT 2 LIMITED Active MICRO ENTITY 41100 - Development of building projects
MERCHANT DEVELOPMENTS (LOW MILL) LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WASTE TO ENERGY COMPANY (KESZCZOW) LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
MERCHANT PLACE DEVELOPMENTS (CAMBRIDGE) LIMITED LONDON Active MICRO ENTITY 41100 - Development of building projects
PROVENDER RESI MANAGEMENT LIMITED LONDON UNITED KINGDOM Active DORMANT 98000 - Residents property management
PROVENDER INVESTMENTS LTD LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
DOWNING'S GLOUCESTER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects