Company NameUrbanfir Property Management Limited
Company StatusActive
Company Number02569501
CategoryPrivate Limited Company
Incorporation Date19 December 1990(30 years, 4 months ago)

Business Activity

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

Directors

Director NameMrs Sheila May Lacey
Date of BirthMay 1935 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleRetired Civil Servant
Country of ResidenceEngland
Correspondence Address17 Arlington Road
Regent's Park
London
NW1 7ER
Director NameDr Kim Shamash
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleRetired Medical Researcher
Country of ResidenceUnited Kingdom
Correspondence Address17 Arlington Road
Regent's Park
London
NW1 7ER
Director NameMr Nigel Thomson
Date of BirthOctober 1955 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed19 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleRetired Freelance TV Cameraman
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 2 The Van Alen Building
Marine Parade
Brighton
East Sussex
BN2 1WP
Secretary NameMrs Sheila May Lacey
NationalityBritish
StatusCurrent
Appointed19 December 1991(1 year after company formation)
Appointment Duration29 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Arlington Road
Regent's Park
London
NW1 7ER
Director NameMr Sebastian David Singer Kafetz
Date of BirthMay 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2008(17 years, 1 month after company formation)
Appointment Duration13 years, 3 months
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address22 Offham Slope
London
N12 7BZ
Secretary NameDr Kim Shamash
StatusCurrent
Appointed01 December 2017(26 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence Address17 Arlington Road
London
NW1 7ER
Director NameMiss Patricia Holmear
Date of BirthJune 1934 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed19 December 1991(1 year after company formation)
Appointment Duration14 years, 11 months (resigned 16 November 2006)
RoleCompany Director
Correspondence AddressSecond Floor Flat 17 Arlington Road
Camden Town
London
NW1 7ER

Location

Registered Address17 Arlington Road
Regent's Park
London
NW1 7ER
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London

Shareholders

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

Financials

Year2014
Turnover£5,535
Net Worth£164
Cash£2,379

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return31 December 2020 (3 months, 2 weeks ago)
Next Return Due14 January 2022 (9 months from now)

Filing History

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