Urban Spectrum Property Management Limited

Company Name	Urban Spectrum Property Management Limited
Director	Fayaaz Dockrat
Company Status	Active
Company Number	03283104
Category	Private Limited Company
Incorporation Date	25 November 1996(27 years, 5 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

Secretary Name	Mr Kamaran Mahmoud
Nationality	British
Status	Current
Appointed	09 August 2006(9 years, 8 months after company formation)
Appointment Duration	17 years, 9 months
Role	Lettings Agent
Correspondence Address	114 Balham High Road London SW12 9AA

Director Name	Mr Fayaaz Dockrat
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 February 2024(27 years, 2 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	114 Balham High Road Balham London SW12 9AA

Director Name	Abdul Khalik Amejee
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Property Management
Country of Residence	United Kingdom
Correspondence Address	74 Woodfield Avenue London SW16 1LD

Secretary Name	Miriam Amejee
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Secretary
Correspondence Address	74 Woodfield Avenue Streatham London SW16 1LD

Secretary Name	Shahabuddin Ghori
Nationality	British
Status	Resigned
Appointed	14 December 1998(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 09 August 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	132 Woodmansterne Road London SW16 5UQ

Director Name	Shahabuddin Ghori
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2006(9 years, 8 months after company formation)
Appointment Duration	17 years, 6 months (resigned 01 February 2024)
Role	Lettings Agent
Country of Residence	United Kingdom
Correspondence Address	132 Woodmansterne Road London SW16 5UQ

Secretary Name	Nadeem Siddiqi
Nationality	British
Status	Resigned
Appointed	17 August 2007(10 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 March 2008)
Role	Company Director
Correspondence Address	Flat 4 9 Weir Road London SW16 0LT

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	020 87729552
Telephone region	London

Location

Registered Address	114 Balham High Road Balham London SW12 9AA
Region	London
Constituency	Battersea
County	Greater London
Ward	Balham
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£261,850
Cash	£5,771,850
Current Liabilities	£5,581,780

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	5 April

Returns

Latest Return	25 November 2023 (5 months, 1 week ago)
Next Return Due	9 December 2024 (7 months from now)

Filing History

14 February 2024	Termination of appointment of Shahabuddin Ghori as a director on 1 February 2024 (1 page)
14 February 2024	Appointment of Mr Fayaaz Dockrat as a director on 1 February 2024 (2 pages)
21 December 2023	Unaudited abridged accounts made up to 5 April 2023 (8 pages)
1 December 2023	Confirmation statement made on 25 November 2023 with updates (4 pages)
19 December 2022	Confirmation statement made on 25 November 2022 with updates (4 pages)
15 December 2022	Unaudited abridged accounts made up to 5 April 2022 (8 pages)
8 December 2021	Unaudited abridged accounts made up to 5 April 2021 (8 pages)
29 November 2021	Confirmation statement made on 25 November 2021 with updates (4 pages)
25 January 2021	Confirmation statement made on 25 November 2020 with updates (4 pages)
23 November 2020	Unaudited abridged accounts made up to 5 April 2020 (8 pages)
2 December 2019	Confirmation statement made on 25 November 2019 with updates (4 pages)
27 November 2019	Unaudited abridged accounts made up to 5 April 2019 (8 pages)
19 February 2019	Secretary's details changed for Kamaran Mahmoud on 5 February 2019 (2 pages)
17 December 2018	Unaudited abridged accounts made up to 5 April 2018 (8 pages)
26 November 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
15 December 2017	Unaudited abridged accounts made up to 5 April 2017 (8 pages)
15 December 2017	Unaudited abridged accounts made up to 5 April 2017 (8 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
27 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
20 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 5 April 2016 (3 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
18 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders (4 pages)
18 December 2015	Director's details changed for Shahabuddin Ghori on 1 October 2009 (2 pages)
18 December 2015	Director's details changed for Shahabuddin Ghori on 1 October 2009 (2 pages)
18 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders (4 pages)
17 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
15 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders (14 pages)
15 December 2014	Total exemption small company accounts made up to 5 April 2014 (6 pages)
15 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders (14 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
31 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
6 December 2013	Annual return made up to 25 November 2013 (14 pages)
6 December 2013	Annual return made up to 25 November 2013 (14 pages)
6 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
6 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
6 January 2013	Total exemption small company accounts made up to 5 April 2012 (7 pages)
31 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (14 pages)
31 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (14 pages)
5 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (14 pages)
5 January 2012	Annual return made up to 25 November 2011 with a full list of shareholders (14 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
19 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (14 pages)
19 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders (14 pages)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
6 January 2011	Total exemption small company accounts made up to 5 April 2010 (7 pages)
8 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
8 January 2010	Total exemption small company accounts made up to 5 April 2009 (6 pages)
15 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (14 pages)
15 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (14 pages)
23 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
23 January 2009	Total exemption small company accounts made up to 5 April 2008 (6 pages)
18 December 2008	Return made up to 25/11/08; full list of members (5 pages)
18 December 2008	Return made up to 25/11/08; full list of members (5 pages)
19 August 2008	Appointment terminated secretary nadeem siddiqi (1 page)
19 August 2008	Appointment terminated secretary nadeem siddiqi (1 page)
18 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 5 April 2007 (6 pages)
1 December 2007	Return made up to 25/11/07; full list of members (7 pages)
1 December 2007	Return made up to 25/11/07; full list of members (7 pages)
29 October 2007	New secretary appointed (2 pages)
29 October 2007	New secretary appointed (2 pages)
16 June 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
16 June 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
16 June 2007	Total exemption small company accounts made up to 5 April 2006 (6 pages)
7 December 2006	Return made up to 25/11/06; full list of members (6 pages)
7 December 2006	Return made up to 25/11/06; full list of members (6 pages)
18 August 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	Director resigned (1 page)
18 August 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
18 August 2006	Secretary resigned (1 page)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	Total exemption small company accounts made up to 5 April 2005 (6 pages)
18 August 2006	New director appointed (2 pages)
18 August 2006	New director appointed (2 pages)
6 February 2006	Return made up to 25/11/05; full list of members (6 pages)
6 February 2006	Return made up to 25/11/05; full list of members (6 pages)
23 July 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
23 July 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
23 July 2005	Total exemption small company accounts made up to 5 April 2004 (6 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Return made up to 25/11/04; full list of members (6 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	Return made up to 25/11/04; full list of members (6 pages)
23 September 2004	Director resigned (1 page)
23 September 2004	Director resigned (1 page)
6 September 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
6 September 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
6 September 2004	Total exemption small company accounts made up to 5 April 2003 (6 pages)
11 December 2003	Return made up to 25/11/03; full list of members (6 pages)
11 December 2003	Return made up to 25/11/03; full list of members (6 pages)
7 May 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
7 May 2003	Total exemption small company accounts made up to 5 April 2002 (6 pages)
1 December 2002	Return made up to 25/11/02; full list of members (6 pages)
1 December 2002	Return made up to 25/11/02; full list of members (6 pages)
8 May 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
8 May 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
8 May 2002	Total exemption small company accounts made up to 5 April 2001 (7 pages)
10 December 2001	Return made up to 25/11/01; full list of members (6 pages)
10 December 2001	Return made up to 25/11/01; full list of members (6 pages)
29 October 2001	Memorandum and Articles of Association (11 pages)
29 October 2001	Memorandum and Articles of Association (11 pages)
19 October 2001	Company name changed jee estate management LIMITED\certificate issued on 19/10/01 (2 pages)
19 October 2001	Company name changed jee estate management LIMITED\certificate issued on 19/10/01 (2 pages)
12 March 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
12 March 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
12 March 2001	Accounts for a small company made up to 5 April 2000 (7 pages)
13 December 2000	Return made up to 25/11/00; full list of members (6 pages)
13 December 2000	Return made up to 25/11/00; full list of members (6 pages)
5 July 2000	Accounting reference date extended from 30/11/99 to 05/04/00 (1 page)
5 July 2000	Accounting reference date extended from 30/11/99 to 05/04/00 (1 page)
23 November 1999	Return made up to 25/11/99; full list of members (6 pages)
23 November 1999	Return made up to 25/11/99; full list of members (6 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
28 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
21 December 1998	Secretary resigned (1 page)
21 December 1998	Secretary resigned (1 page)
18 December 1998	Return made up to 25/11/98; full list of members 363(287) ‐ Registered office changed on 18/12/98 (6 pages)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	Return made up to 25/11/98; full list of members 363(287) ‐ Registered office changed on 18/12/98 (6 pages)
18 December 1998	New secretary appointed (2 pages)
25 September 1998	Full accounts made up to 30 November 1997 (13 pages)
25 September 1998	Full accounts made up to 30 November 1997 (13 pages)
2 December 1997	Return made up to 25/11/97; full list of members (6 pages)
2 December 1997	Return made up to 25/11/97; full list of members (6 pages)
3 December 1996	New director appointed (2 pages)
3 December 1996	New secretary appointed (2 pages)
3 December 1996	Director resigned (1 page)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Secretary resigned (1 page)
3 December 1996	Director resigned (1 page)
3 December 1996	New director appointed (2 pages)
3 December 1996	New secretary appointed (2 pages)
25 November 1996	Incorporation (17 pages)
25 November 1996	Incorporation (17 pages)

Urban Spectrum Property Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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