Urbanfir Property Management Limited

Company Name	Urbanfir Property Management Limited
Company Status	Active
Company Number	02569501
Category	Private Limited Company
Incorporation Date	19 December 1990(30 years, 4 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mrs Sheila May Lacey
Date of Birth	May 1935 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	29 years, 4 months
Role	Retired Civil Servant
Country of Residence	England
Correspondence Address	17 Arlington Road Regent's Park London NW1 7ER

Director Name	Dr Kim Shamash
Date of Birth	May 1958 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	29 years, 4 months
Role	Retired Medical Researcher
Country of Residence	United Kingdom
Correspondence Address	17 Arlington Road Regent's Park London NW1 7ER

Director Name	Mr Nigel Thomson
Date of Birth	October 1955 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	29 years, 4 months
Role	Retired Freelance TV Cameraman
Country of Residence	United Kingdom
Correspondence Address	Flat 2 The Van Alen Building Marine Parade Brighton East Sussex BN2 1WP

Secretary Name	Mrs Sheila May Lacey
Nationality	British
Status	Current
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	29 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Arlington Road Regent's Park London NW1 7ER

Director Name	Mr Sebastian David Singer Kafetz
Date of Birth	May 1980 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 January 2008(17 years, 1 month after company formation)
Appointment Duration	13 years, 3 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	22 Offham Slope London N12 7BZ

Secretary Name	Dr Kim Shamash
Status	Current
Appointed	01 December 2017(26 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	17 Arlington Road London NW1 7ER

Director Name	Miss Patricia Holmear
Date of Birth	June 1934 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1991(1 year after company formation)
Appointment Duration	14 years, 11 months (resigned 16 November 2006)
Role	Company Director
Correspondence Address	Second Floor Flat 17 Arlington Road Camden Town London NW1 7ER

Location

Registered Address	17 Arlington Road Regent's Park London NW1 7ER
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

1 at £1	Dr Kim Shamash 25.00% Ordinary
1 at £1	Mr Nigel Thomson 25.00% Ordinary
1 at £1	Mrs Sheila Lacey 25.00% Ordinary
1 at £1	Sebastian Kafetz 25.00% Ordinary

Financials

Year	2014
Turnover	£5,535
Net Worth	£164
Cash	£2,379

Accounts

Latest Accounts	31 December 2019 (1 year, 3 months ago)
Next Accounts Due	30 September 2021 (5 months, 2 weeks from now)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Returns

Latest Return	31 December 2020 (3 months, 2 weeks ago)
Next Return Due	14 January 2022 (9 months from now)

Filing History

2 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
2 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
4 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
31 December 2018	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 June 2018	Notification of a person with significant control statement (2 pages)
3 January 2018	Withdrawal of a person with significant control statement on 3 January 2018 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Withdrawal of a person with significant control statement on 3 January 2018 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 December 2017	Secretary's details changed for Dr Kim Shamash on 14 December 2017 (1 page)
14 December 2017	Secretary's details changed for Dr Kim Shamash on 14 December 2017 (1 page)
12 December 2017	Appointment of Dr Kim Shamash as a secretary on 1 December 2017 (2 pages)
12 December 2017	Appointment of Dr Kim Shamash as a secretary on 1 December 2017 (2 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (2 pages)
24 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 4 (5 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 4 (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
20 October 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
17 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-17 GBP 4 (5 pages)
17 March 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-17 GBP 4 (5 pages)
10 October 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
10 October 2014	Total exemption full accounts made up to 31 December 2013 (3 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 4 (5 pages)
29 January 2014	Director's details changed for Dr Kim Shamash on 30 September 2013 (2 pages)
29 January 2014	Director's details changed for Mr Nigel Thomson on 30 September 2013 (2 pages)
29 January 2014	Director's details changed for Mr Sebastian David Singer Kafetz on 30 September 2013 (2 pages)
29 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 4 (5 pages)
29 January 2014	Director's details changed for Dr Kim Shamash on 30 September 2013 (2 pages)
29 January 2014	Director's details changed for Mr Sebastian David Singer Kafetz on 30 September 2013 (2 pages)
29 January 2014	Director's details changed for Mr Nigel Thomson on 30 September 2013 (2 pages)
10 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
10 December 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Registered office address changed from C/O 17 Arlington Road 17 Arlington Road Regent's Park London England NW1 7ER United Kingdom on 29 January 2013 (1 page)
29 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
29 January 2013	Registered office address changed from C/O 17 Arlington Road 17 Arlington Road Regent's Park London England NW1 7ER United Kingdom on 29 January 2013 (1 page)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (3 pages)
16 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Director's details changed for Mr Nigel Thomson on 1 January 2012 (2 pages)
16 January 2012	Director's details changed for Mr Nigel Thomson on 1 January 2012 (2 pages)
16 January 2012	Annual return made up to 19 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Director's details changed for Mr Nigel Thomson on 1 January 2012 (2 pages)
13 January 2012	Director's details changed for Mrs Sheila May Lacey on 1 January 2012 (2 pages)
13 January 2012	Secretary's details changed for Mrs Sheila May Lacey on 1 January 2012 (1 page)
13 January 2012	Director's details changed for Dr Kim Shamash on 1 January 2012 (2 pages)
13 January 2012	Director's details changed for Mr Sebastian David Singer Kafetz on 1 January 2012 (2 pages)
13 January 2012	Registered office address changed from 17 Arlington Road Camden Town London, NW1 7ER on 13 January 2012 (1 page)
13 January 2012	Director's details changed for Mrs Sheila May Lacey on 1 January 2012 (2 pages)
13 January 2012	Secretary's details changed for Mrs Sheila May Lacey on 1 January 2012 (1 page)
13 January 2012	Director's details changed for Dr Kim Shamash on 1 January 2012 (2 pages)
13 January 2012	Director's details changed for Mr Sebastian David Singer Kafetz on 1 January 2012 (2 pages)
13 January 2012	Director's details changed for Mrs Sheila May Lacey on 1 January 2012 (2 pages)
13 January 2012	Secretary's details changed for Mrs Sheila May Lacey on 1 January 2012 (1 page)
13 January 2012	Director's details changed for Dr Kim Shamash on 1 January 2012 (2 pages)
13 January 2012	Director's details changed for Mr Sebastian David Singer Kafetz on 1 January 2012 (2 pages)
13 January 2012	Registered office address changed from 17 Arlington Road Camden Town London, NW1 7ER on 13 January 2012 (1 page)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
17 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
17 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (7 pages)
8 October 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
8 October 2010	Total exemption full accounts made up to 31 December 2009 (3 pages)
13 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
13 March 2010	Director's details changed for Mr Nigel Thomson on 1 October 2009 (2 pages)
13 March 2010	Director's details changed for Dr Kim Shamash on 1 October 2009 (2 pages)
13 March 2010	Director's details changed for Mrs Sheila May Lacey on 1 October 2009 (2 pages)
13 March 2010	Director's details changed for Sebastian David Singer Kafetz on 1 October 2009 (2 pages)
13 March 2010	Director's details changed for Mr Nigel Thomson on 1 October 2009 (2 pages)
13 March 2010	Director's details changed for Dr Kim Shamash on 1 October 2009 (2 pages)
13 March 2010	Director's details changed for Mrs Sheila May Lacey on 1 October 2009 (2 pages)
13 March 2010	Director's details changed for Sebastian David Singer Kafetz on 1 October 2009 (2 pages)
13 March 2010	Annual return made up to 19 December 2009 with a full list of shareholders (6 pages)
13 March 2010	Director's details changed for Mr Nigel Thomson on 1 October 2009 (2 pages)
13 March 2010	Director's details changed for Dr Kim Shamash on 1 October 2009 (2 pages)
13 March 2010	Director's details changed for Sebastian David Singer Kafetz on 1 October 2009 (2 pages)
13 March 2010	Director's details changed for Mrs Sheila May Lacey on 1 October 2009 (2 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
24 January 2009	Return made up to 19/12/08; full list of members (5 pages)
24 January 2009	Return made up to 19/12/08; full list of members (5 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
3 November 2008	Total exemption full accounts made up to 31 December 2007 (3 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
21 January 2008	Return made up to 19/12/07; full list of members (3 pages)
21 January 2008	Return made up to 19/12/07; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 January 2007	Return made up to 19/12/06; full list of members (3 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 19/12/06; full list of members (3 pages)
19 January 2007	Director resigned (1 page)
19 January 2007	Director's particulars changed (1 page)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (4 pages)
18 January 2006	Return made up to 19/12/05; full list of members (3 pages)
18 January 2006	Return made up to 19/12/05; full list of members (3 pages)
11 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
11 November 2005	Total exemption full accounts made up to 31 December 2004 (5 pages)
22 December 2004	Return made up to 19/12/04; full list of members (9 pages)
22 December 2004	Return made up to 19/12/04; full list of members (9 pages)
1 November 2004	Amended accounts made up to 31 December 2002 (3 pages)
1 November 2004	Amended accounts made up to 31 December 2002 (3 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (5 pages)
3 February 2004	Return made up to 19/12/03; full list of members (9 pages)
3 February 2004	Return made up to 19/12/03; full list of members (9 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (2 pages)
31 October 2003	Total exemption full accounts made up to 31 December 2002 (2 pages)
14 February 2003	Return made up to 19/12/02; full list of members (9 pages)
14 February 2003	Return made up to 19/12/02; full list of members (9 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
2 November 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
21 December 2001	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2001	Return made up to 19/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
28 November 2001	Total exemption full accounts made up to 31 December 2000 (3 pages)
19 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2001	Return made up to 19/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2000	Full accounts made up to 31 December 1999 (3 pages)
16 October 2000	Full accounts made up to 31 December 1999 (3 pages)
21 January 2000	Return made up to 19/12/99; full list of members (8 pages)
21 January 2000	Return made up to 19/12/99; full list of members (8 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
26 October 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
20 January 1999	Return made up to 19/12/98; full list of members (6 pages)
20 January 1999	Return made up to 19/12/98; full list of members (6 pages)
27 October 1998	Full accounts made up to 31 December 1997 (4 pages)
27 October 1998	Full accounts made up to 31 December 1997 (4 pages)
15 January 1998	Return made up to 19/12/97; no change of members (4 pages)
15 January 1998	Return made up to 19/12/97; no change of members (4 pages)
5 November 1997	Full accounts made up to 31 December 1996 (8 pages)
5 November 1997	Full accounts made up to 31 December 1996 (8 pages)
6 January 1997	Return made up to 19/12/96; no change of members (4 pages)
6 January 1997	Return made up to 19/12/96; no change of members (4 pages)
18 November 1996	Full accounts made up to 31 December 1995 (5 pages)
18 November 1996	Full accounts made up to 31 December 1995 (5 pages)
13 February 1996	Return made up to 19/12/95; full list of members (6 pages)
13 February 1996	Return made up to 19/12/95; full list of members (6 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
3 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
19 December 1990	Incorporation (10 pages)
19 December 1990	Incorporation (10 pages)

Urbanfir Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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