Urbanlease Property Management Limited

Company Name	Urbanlease Property Management Limited
Director	James Andrew David Hudson
Company Status	Active
Company Number	02222343
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 February 1988(36 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	James Andrew David Hudson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 December 2023(35 years, 10 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 St James's Market London SW1Y 4AH

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Current
Appointed	21 April 2016(28 years, 2 months after company formation)
Appointment Duration	8 years
Correspondence Address	5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ

Director Name	Peter Goddard Shearmur
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 1992)
Role	Chartered Surveyor
Correspondence Address	45 Fenwick Close Woking Surrey GU21 3BZ

Director Name	Michael Tree
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 21 March 1995)
Role	Chartered Surveyor
Correspondence Address	48 Sinclair Road London W14 0NH

Secretary Name	Peter Goddard Shearmur
Nationality	British
Status	Resigned
Appointed	10 May 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 November 1992)
Role	Company Director
Correspondence Address	45 Fenwick Close Woking Surrey GU21 3BZ

Secretary Name	Rupert Dorian Marsh
Nationality	British
Status	Resigned
Appointed	06 November 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 March 1995)
Role	Company Director
Correspondence Address	43 Ursula Street London SW11 3DW

Director Name	John Frank Marcus
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(7 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 03 December 2004)
Role	Property Manager
Correspondence Address	15 Ringwood Avenue East Finchley London N2 9NT

Secretary Name	Kay Diane Milstead
Nationality	British
Status	Resigned
Appointed	21 March 1995(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 09 July 1996)
Role	Company Director
Correspondence Address	32 Botwell Lane Hayes Middlesex UB3 2AE

Secretary Name	Christopher Hutton Barraclough
Nationality	British
Status	Resigned
Appointed	09 July 1996(8 years, 4 months after company formation)
Appointment Duration	2 months (resigned 09 September 1996)
Role	Surveyor
Correspondence Address	26 Abercorn Place London NW8 9XP

Secretary Name	Jane Elizabeth Baptist
Nationality	British
Status	Resigned
Appointed	09 September 1996(8 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 15 March 2005)
Role	Company Director
Correspondence Address	5 Cloonmore Avenue Orpington Kent BR6 9LE

Director Name	Miss Elspeth Jean Miller
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2004(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 March 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	87 Florence Road Wimbledon London SW19 8TH

Secretary Name	Elizabeth Sarah Dawson
Nationality	British
Status	Resigned
Appointed	15 March 2005(17 years, 1 month after company formation)
Appointment Duration	11 years, 1 month (resigned 21 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	16 New Burlington Place London W1S 2HX

Director Name	Jeffrey Darrell Hart
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(18 years after company formation)
Appointment Duration	17 years, 9 months (resigned 12 December 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 St James's Market London SW1Y 4AH

Location

Registered Address	1 St James's Market London SW1Y 4AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

20 February 2024	Confirmation statement made on 17 February 2024 with no updates (3 pages)
15 February 2024	Accounts for a dormant company made up to 31 March 2023 (2 pages)
12 December 2023	Termination of appointment of Jeffrey Darrell Hart as a director on 12 December 2023 (1 page)
12 December 2023	Appointment of James Andrew David Hudson as a director on 7 December 2023 (2 pages)
18 February 2023	Confirmation statement made on 17 February 2023 with no updates (3 pages)
9 October 2022	Cessation of The Crown Estate Commissioners on Behalf of the Queen's Most Excellent Majesty Acting in Exercise of the Powers of the Crown Estate Act 1961 as a person with significant control on 8 September 2022 (1 page)
9 October 2022	Notification of The Crown Estate Commissioners on Behalf of the King's Most Excellent Majesty Acting in Exercise of the Powers of the Crown Estate Act 1961 as a person with significant control on 8 September 2022 (2 pages)
22 June 2022	Accounts for a dormant company made up to 31 March 2022 (1 page)
21 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
2 January 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
17 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
8 January 2021	Accounts for a dormant company made up to 31 March 2020 (1 page)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
20 December 2019	Accounts for a dormant company made up to 31 March 2019 (1 page)
18 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
14 August 2018	Accounts for a dormant company made up to 31 March 2018 (1 page)
27 February 2018	Notification of The Crown Estate Commissioners on Behalf of the Queen's Most Excellent Majesty Acting in Exercise of the Powers of the Crown Estate Act 1961 as a person with significant control on 6 April 2016 (2 pages)
27 February 2018	Withdrawal of a person with significant control statement on 27 February 2018 (2 pages)
27 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
21 June 2017	Registered office address changed from 16 New Burlington Place London W1S 2HX to 1 st James's Market London SW1Y 4AH on 21 June 2017 (1 page)
21 June 2017	Director's details changed for Jeffrey Darrell Hart on 5 June 2017 (2 pages)
21 June 2017	Registered office address changed from 16 New Burlington Place London W1S 2HX to 1 st James's Market London SW1Y 4AH on 21 June 2017 (1 page)
21 June 2017	Director's details changed for Jeffrey Darrell Hart on 5 June 2017 (2 pages)
27 April 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
27 April 2017	Accounts for a dormant company made up to 31 March 2017 (1 page)
13 April 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
13 April 2017	Confirmation statement made on 17 February 2017 with updates (4 pages)
3 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
3 August 2016	Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page)
4 May 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
4 May 2016	Accounts for a dormant company made up to 31 March 2016 (1 page)
28 April 2016	Termination of appointment of Elizabeth Sarah Dawson as a secretary on 21 April 2016 (1 page)
28 April 2016	Termination of appointment of Elizabeth Sarah Dawson as a secretary on 21 April 2016 (1 page)
28 April 2016	Appointment of Cornhill Secretaries Limited as a secretary on 21 April 2016 (2 pages)
28 April 2016	Appointment of Cornhill Secretaries Limited as a secretary on 21 April 2016 (2 pages)
25 February 2016	Annual return made up to 17 February 2016 no member list (2 pages)
25 February 2016	Annual return made up to 17 February 2016 no member list (2 pages)
3 June 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
3 June 2015	Accounts for a dormant company made up to 31 March 2015 (1 page)
9 March 2015	Annual return made up to 17 February 2015 no member list (2 pages)
9 March 2015	Annual return made up to 17 February 2015 no member list (2 pages)
29 January 2015	Secretary's details changed for Elizabeth Sarah Dawson on 29 January 2015 (1 page)
29 January 2015	Director's details changed for Jeffrey Darrell Hart on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Jeffrey Darrell Hart on 29 January 2015 (2 pages)
29 January 2015	Secretary's details changed for Elizabeth Sarah Dawson on 29 January 2015 (1 page)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
28 October 2014	Accounts for a dormant company made up to 31 March 2014 (1 page)
17 March 2014	Annual return made up to 17 February 2014 no member list (3 pages)
17 March 2014	Secretary's details changed for Elizabeth Sarah Dawson on 23 September 2013 (1 page)
17 March 2014	Annual return made up to 17 February 2014 no member list (3 pages)
17 March 2014	Secretary's details changed for Elizabeth Sarah Dawson on 23 September 2013 (1 page)
11 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
11 November 2013	Accounts for a dormant company made up to 31 March 2013 (1 page)
8 April 2013	Annual return made up to 17 February 2013 no member list (3 pages)
8 April 2013	Annual return made up to 17 February 2013 no member list (3 pages)
20 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
20 April 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
21 February 2012	Annual return made up to 17 February 2012 no member list (3 pages)
21 February 2012	Annual return made up to 17 February 2012 no member list (3 pages)
9 May 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
9 May 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
7 March 2011	Annual return made up to 17 February 2011 no member list (3 pages)
7 March 2011	Annual return made up to 17 February 2011 no member list (3 pages)
15 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
15 June 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
15 March 2010	Annual return made up to 17 February 2010 no member list (2 pages)
15 March 2010	Annual return made up to 17 February 2010 no member list (2 pages)
13 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 April 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
24 February 2009	Annual return made up to 17/02/09 (2 pages)
24 February 2009	Annual return made up to 17/02/09 (2 pages)
29 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
29 April 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
3 March 2008	Annual return made up to 17/02/08 (2 pages)
3 March 2008	Annual return made up to 17/02/08 (2 pages)
15 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
15 June 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
27 February 2007	Annual return made up to 17/02/07 (2 pages)
27 February 2007	Annual return made up to 17/02/07 (2 pages)
27 February 2007	Director's particulars changed (1 page)
27 February 2007	Director's particulars changed (1 page)
9 August 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 August 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
9 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
9 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
29 March 2006	Director resigned (1 page)
29 March 2006	New director appointed (2 pages)
29 March 2006	New director appointed (2 pages)
29 March 2006	Director resigned (1 page)
23 March 2006	Annual return made up to 17/02/06 (2 pages)
23 March 2006	Registered office changed on 23/03/06 from: 16 carlton house terrace london SW1Y 5AH (1 page)
23 March 2006	Director resigned (1 page)
23 March 2006	Annual return made up to 17/02/06 (2 pages)
23 March 2006	Registered office changed on 23/03/06 from: 16 carlton house terrace london SW1Y 5AH (1 page)
23 March 2006	Director resigned (1 page)
4 April 2005	Annual return made up to 17/02/05 363(288) ‐ Secretary's particulars changed (3 pages)
4 April 2005	Secretary resigned (1 page)
4 April 2005	Secretary resigned (1 page)
4 April 2005	New secretary appointed (2 pages)
4 April 2005	Annual return made up to 17/02/05 363(288) ‐ Secretary's particulars changed (3 pages)
4 April 2005	New secretary appointed (2 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	Director resigned (1 page)
20 December 2004	Director resigned (1 page)
23 March 2004	Annual return made up to 17/02/04 (3 pages)
23 March 2004	Annual return made up to 17/02/04 (3 pages)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
21 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
11 March 2003	Annual return made up to 17/02/03 (3 pages)
11 March 2003	Annual return made up to 17/02/03 (3 pages)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
31 December 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
7 June 2002	Annual return made up to 17/02/02 (3 pages)
7 June 2002	Annual return made up to 17/02/02 (3 pages)
21 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 December 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
21 March 2001	Annual return made up to 17/02/01 (3 pages)
21 March 2001	Annual return made up to 17/02/01 (3 pages)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
20 January 2001	Accounts for a dormant company made up to 31 March 2000 (1 page)
13 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
13 March 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 March 2000	Annual return made up to 17/02/00 363(287) ‐ Registered office changed on 08/03/00 (3 pages)
8 March 2000	Annual return made up to 17/02/00 363(287) ‐ Registered office changed on 08/03/00 (3 pages)
1 March 1999	Annual return made up to 17/02/99 (4 pages)
1 March 1999	Annual return made up to 17/02/99 (4 pages)
8 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
8 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
23 February 1998	Annual return made up to 17/02/98 (4 pages)
23 February 1998	Annual return made up to 17/02/98 (4 pages)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
9 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
26 February 1997	Annual return made up to 17/02/97 (4 pages)
26 February 1997	Annual return made up to 17/02/97 (4 pages)
11 September 1996	Secretary resigned (1 page)
11 September 1996	New secretary appointed (1 page)
11 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
11 September 1996	New secretary appointed (1 page)
11 September 1996	Secretary resigned (1 page)
11 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
25 July 1996	Secretary resigned (2 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	New secretary appointed (1 page)
25 July 1996	Secretary resigned (2 pages)
23 February 1996	Annual return made up to 17/02/96 (4 pages)
23 February 1996	Annual return made up to 17/02/96 (4 pages)
20 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
20 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 April 1995	Secretary resigned;new secretary appointed (2 pages)
24 April 1995	Secretary resigned;new secretary appointed (2 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
24 April 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
8 January 1994	Accounts for a dormant company made up to 31 March 1993 (2 pages)
8 January 1994	Accounts for a dormant company made up to 31 March 1993 (2 pages)
31 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 January 1991	Memorandum and Articles of Association (8 pages)
31 January 1991	Memorandum and Articles of Association (8 pages)
31 January 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
26 October 1990	Annual return made up to 17/08/89 (4 pages)
26 October 1990	Annual return made up to 17/08/89 (4 pages)
17 February 1988	Incorporation (17 pages)
17 February 1988	Incorporation (17 pages)

Urbanlease Property Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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