URBAN LEISURE (PE) LIMITED - LONDON


Company Profile Company Filings

Overview

URBAN LEISURE (PE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
URBAN LEISURE (PE) LIMITED was incorporated 9 years ago on 11/06/2015 and has the registered number: 09635469. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/12/2023.

URBAN LEISURE (PE) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
26 / 12 31/12/2021 27/12/2023

Registered Office

FINSGATE
LONDON
EC1V 9EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL NICHOLAS KATTAN Apr 1976 British Director 2015-06-11 CURRENT
MR HEZI YECHIEL Jun 1977 British Director 2015-06-11 CURRENT
INTERNATIONAL REGISTRARS LIMITED Corporate Secretary 2015-06-11 UNTIL 2021-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Urban Leisure Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
URBAN LEISURE (W1) LIMITED LONDON Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
K DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
81 CANFIELD GARDENS LIMITED Active DORMANT 68100 - Buying and selling of own real estate
K3 INVEST LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DELTASHIELD LIMITED BOREHAMWOOD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
URBAN LEISURE (WEST HAMPSTEAD) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
URBAN LEISURE HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JARVISTA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
KYR LONDON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
BEIT HALOCHEM UK LONDON ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
URBAN LEISURE (CITY) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
URBAN LEISURE (EM) LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
51 FAIRFAX ROAD LIMITED LONDON Active MICRO ENTITY 56101 - Licensed restaurants
FAIRFAX DELI LIMITED COLINDALE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes
S 2 CAVERSHAM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BELLMAN SOLUTIONS LTD LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
HABIBAS 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 56103 - Take-away food shops and mobile food stands
3 DELIS LIMITED LONDON UNITED KINGDOM Active DORMANT 47290 - Other retail sale of food in specialised stores
27 NORTHGATE LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
URBAN_LEISURE_(PE)_LIMITE - Accounts 2022-10-19 31-12-2021 £-214,578 equity
URBAN_LEISURE_(PE)_LIMITE - Accounts 2021-09-30 31-12-2020 £-214,578 equity
URBAN_LEISURE_(PE)_LIMITE - Accounts 2020-12-22 31-12-2019 £-214,578 equity
URBAN_LEISURE_(PE)_LIMITE - Accounts 2019-12-19 31-12-2018 £-216,154 equity
URBAN_LEISURE_(PE)_LIMITE - Accounts 2018-12-21 31-12-2017 £12,758 Cash £-211,301 equity
URBAN_LEISURE_(PE)_LIMITE - Accounts 2017-12-23 31-12-2016 £6,324 Cash £-205,696 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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