| Company Name | Urbanheights Limited |
|---|---|
| Company Status | Active |
| Company Number | 01976568 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 1986(38 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Chaim Saul Grosskopf |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1991(5 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Craven Walk London N16 6BT |
| Director Name | Mr Bernard Dov Stroh |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 1991(5 years, 2 months after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Craven Walk London N16 6BT |
| Director Name | Malka Grosskopf |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1998(12 years, 7 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Craven Walk London N16 6BT |
| Director Name | Mr Sidney Benjamin Stroh |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 1998(12 years, 7 months after company formation) |
| Appointment Duration | 25 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Northdene Gardens London N15 6LX |
| Secretary Name | Mrs Anna Carolina Stroh |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2007(21 years, 1 month after company formation) |
| Appointment Duration | 17 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Northdene Gardens London N15 6LX |
| Secretary Name | Mr Sidney Benjamin Stroh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 1991(5 years, 2 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 16 February 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Northdene Gardens London N15 6LX |
Location
| Registered Address | 357 City Road London EC1V 1LR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 25 at £1 | Bernard Dov Stroh 25.00% Ordinary |
|---|---|
| 25 at £1 | Chaim Saul Grosskopf 25.00% Ordinary |
| 25 at £1 | Mrs Malka Grosskopf 25.00% Ordinary |
| 25 at £1 | Sidney Benjamin Stroh 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £636,465 |
| Cash | £3,258 |
| Current Liabilities | £77,210 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Charges
| 23 March 1999 | Delivered on: 12 April 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 270 and 272 heathway dagenham london borough of barking & dagenham. Outstanding |
|---|---|
| 17 March 1999 | Delivered on: 25 March 1999 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the whatsoever and wheresoever present and future. Undertaking and all property and assets. Outstanding |
| 30 January 1989 | Delivered on: 3 February 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1-6 jubilee drive loughborough, county of leicestershire title no lt 192029. Outstanding |
| 3 August 1987 | Delivered on: 7 August 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 1-6 jubilee drive loughborough leicestershire title no lt 9738. Outstanding |
| 24 April 1987 | Delivered on: 5 May 1987 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 264, 266, 270, 272, 274, 276 & 278 heathway, london borough of barking and dagenham title no egl 171863. Outstanding |
Filing History
| 12 October 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 25 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 9 May 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 31 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 15 June 2021 | Confirmation statement made on 4 April 2021 with updates (4 pages) |
| 7 April 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 11 June 2020 | Confirmation statement made on 4 April 2020 with updates (8 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 12 April 2019 | Confirmation statement made on 4 April 2019 with updates (8 pages) |
| 8 November 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 23 April 2018 | Confirmation statement made on 4 April 2018 with no updates (8 pages) |
| 5 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 5 January 2018 | Micro company accounts made up to 31 March 2017 (4 pages) |
| 9 May 2017 | Confirmation statement made on 4 April 2017 with updates (25 pages) |
| 9 May 2017 | Confirmation statement made on 4 April 2017 with updates (25 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 8 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 June 2016 | Annual return made up to 4 April 2016 Statement of capital on 2016-06-01
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| 1 June 2016 | Annual return made up to 4 April 2016 Statement of capital on 2016-06-01
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| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 3 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 3 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
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| 3 June 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 27 May 2014 | Annual return made up to 4 April 2014 Statement of capital on 2014-05-27
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| 27 May 2014 | Annual return made up to 4 April 2014 Statement of capital on 2014-05-27
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| 27 May 2014 | Annual return made up to 4 April 2014 Statement of capital on 2014-05-27
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| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 18 June 2013 | Annual return made up to 4 April 2013 (16 pages) |
| 18 June 2013 | Annual return made up to 4 April 2013 (16 pages) |
| 18 June 2013 | Annual return made up to 4 April 2013 (16 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (16 pages) |
| 13 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (16 pages) |
| 13 June 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (16 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 May 2011 | Annual return made up to 4 April 2011 (16 pages) |
| 11 May 2011 | Annual return made up to 4 April 2011 (16 pages) |
| 11 May 2011 | Annual return made up to 4 April 2011 (16 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 April 2010 | Annual return made up to 4 April 2010 (17 pages) |
| 15 April 2010 | Annual return made up to 4 April 2010 (17 pages) |
| 15 April 2010 | Annual return made up to 4 April 2010 (17 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 14 April 2009 | Return made up to 04/04/09; full list of members (10 pages) |
| 14 April 2009 | Return made up to 04/04/09; full list of members (10 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 May 2008 | Return made up to 04/04/08; no change of members (8 pages) |
| 1 May 2008 | Return made up to 04/04/08; no change of members (8 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 21 May 2007 | Return made up to 04/04/07; no change of members
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| 21 May 2007 | Return made up to 04/04/07; no change of members
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| 2 May 2007 | New secretary appointed (3 pages) |
| 2 May 2007 | New secretary appointed (3 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 11 April 2006 | Return made up to 04/04/06; full list of members (9 pages) |
| 11 April 2006 | Return made up to 04/04/06; full list of members (9 pages) |
| 18 November 2005 | Accounts for a small company made up to 31 March 2005 (4 pages) |
| 18 November 2005 | Accounts for a small company made up to 31 March 2005 (4 pages) |
| 22 April 2005 | Return made up to 04/04/05; full list of members (9 pages) |
| 22 April 2005 | Return made up to 04/04/05; full list of members (9 pages) |
| 5 February 2005 | Accounts for a small company made up to 31 March 2004 (4 pages) |
| 5 February 2005 | Accounts for a small company made up to 31 March 2004 (4 pages) |
| 21 April 2004 | Return made up to 04/04/04; full list of members (9 pages) |
| 21 April 2004 | Return made up to 04/04/04; full list of members (9 pages) |
| 11 December 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 11 December 2003 | Accounts for a small company made up to 31 March 2003 (4 pages) |
| 7 May 2003 | Return made up to 04/04/03; full list of members (9 pages) |
| 7 May 2003 | Return made up to 04/04/03; full list of members (9 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 4 February 2003 | Accounts for a small company made up to 31 March 2002 (4 pages) |
| 17 April 2002 | Return made up to 04/04/02; full list of members (8 pages) |
| 17 April 2002 | Return made up to 04/04/02; full list of members (8 pages) |
| 18 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 18 January 2002 | Accounts for a small company made up to 31 March 2001 (4 pages) |
| 4 December 2001 | Registered office changed on 04/12/01 from: bindora house 33 newington green road london N1 4QT (1 page) |
| 4 December 2001 | Registered office changed on 04/12/01 from: bindora house 33 newington green road london N1 4QT (1 page) |
| 27 June 2001 | Return made up to 04/04/01; full list of members (8 pages) |
| 27 June 2001 | Return made up to 04/04/01; full list of members (8 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 24 October 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 2 June 2000 | Return made up to 04/04/00; full list of members
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| 2 June 2000 | Return made up to 04/04/00; full list of members
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| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 2 July 1999 | Return made up to 04/04/99; no change of members (5 pages) |
| 2 July 1999 | Return made up to 04/04/99; no change of members (5 pages) |
| 12 April 1999 | Particulars of mortgage/charge (3 pages) |
| 12 April 1999 | Particulars of mortgage/charge (3 pages) |
| 25 March 1999 | Particulars of mortgage/charge (3 pages) |
| 25 March 1999 | Particulars of mortgage/charge (3 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 18 September 1998 | New director appointed (2 pages) |
| 10 September 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 10 September 1998 | Return made up to 04/04/98; full list of members (6 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 30 January 1998 | Accounts for a small company made up to 31 March 1997 (4 pages) |
| 22 April 1997 | Return made up to 04/04/97; no change of members (5 pages) |
| 22 April 1997 | Return made up to 04/04/97; no change of members (5 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 31 March 1996 | Return made up to 04/04/96; no change of members (5 pages) |
| 31 March 1996 | Return made up to 04/04/96; no change of members (5 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 5 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 19 April 1995 | Return made up to 04/04/95; full list of members (10 pages) |
| 19 April 1995 | Return made up to 04/04/95; full list of members (10 pages) |