Urban Design Services Limited

Company Name	Urban Design Services Limited
Directors	Jack Warshaw and Paul Christopher Geoffrey Reynolds
Company Status	Active
Company Number	03939348
Category	Private Limited Company
Incorporation Date	3 March 2000(24 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Jack Warshaw
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	13 June 2006(6 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Wey House Stanford Lane Headley Hampshire GU35 8RH

Director Name	Mr Paul Christopher Geoffrey Reynolds
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 March 2011(11 years after company formation)
Appointment Duration	13 years, 1 month
Role	Urban Designer/Landscape Architect
Country of Residence	England
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Director Name	Mr John Kynaston Billingham
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Retired
Correspondence Address	6 Saint Michaels Avenue Abingdon Oxfordshire OX14 1DR

Director Name	John Richard Peverley
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Retired
Correspondence Address	Whitemill Marston Lane Frome Somerset BA11 4DG

Secretary Name	Susan Elizabeth Turnbull
Nationality	British
Status	Resigned
Appointed	03 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Monks Court Newbury Road, East Hendred Wantage Oxfordshire OX12 8LG

Director Name	Hugo Peter Frieszo
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	26 April 2007(7 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 10 February 2011)
Role	Architect Planner
Country of Residence	United Kingdom
Correspondence Address	34 Beaconsfield Road New Malden Surrey KT3 3HY

Secretary Name	Ms Louise Susan Ingledow
Nationality	British
Status	Resigned
Appointed	20 August 2007(7 years, 5 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 August 2014)
Role	Aministrator
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Secretary Name	Ms Kathleen Lucey
Status	Resigned
Appointed	02 February 2015(14 years, 11 months after company formation)
Appointment Duration	12 months (resigned 01 February 2016)
Role	Company Director
Correspondence Address	70 Cowcross Street London EC1M 6EJ

Contact

Website	www.udg.org.uk/
Telephone	020 72500892
Telephone region	London

Location

Registered Address	70 Cowcross Street London EC1M 6EJ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	John Billingham 33.33% Ordinary
1 at £1	John Richard Peverley 33.33% Ordinary
1 at £1	Susan Turnbull 33.33% Ordinary

Financials

Year	2014
Net Worth	£5,977
Current Liabilities	£24,533

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	3 March 2024 (1 month, 3 weeks ago)
Next Return Due	17 March 2025 (10 months, 3 weeks from now)

Filing History

15 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
30 November 2022	Micro company accounts made up to 28 February 2022 (3 pages)
7 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
28 November 2021	Micro company accounts made up to 28 February 2021 (3 pages)
16 April 2021	Confirmation statement made on 3 March 2021 with updates (4 pages)
28 February 2021	Micro company accounts made up to 28 February 2020 (3 pages)
18 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 28 February 2019 (8 pages)
17 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 28 February 2018 (2 pages)
14 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (7 pages)
23 November 2017	Micro company accounts made up to 28 February 2017 (7 pages)
22 April 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
22 April 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
29 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
29 November 2016	Micro company accounts made up to 28 February 2016 (2 pages)
11 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3 (4 pages)
11 April 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 3 (4 pages)
11 April 2016	Termination of appointment of Kathleen Lucey as a secretary on 1 February 2016 (1 page)
11 April 2016	Termination of appointment of Kathleen Lucey as a secretary on 1 February 2016 (1 page)
30 November 2015	Micro company accounts made up to 28 February 2015 (2 pages)
30 November 2015	Micro company accounts made up to 28 February 2015 (2 pages)
16 March 2015	Termination of appointment of Louise Susan Ingledow as a secretary on 1 August 2014 (1 page)
16 March 2015	Termination of appointment of Louise Susan Ingledow as a secretary on 1 August 2014 (1 page)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3 (4 pages)
16 March 2015	Appointment of Ms Kathleen Lucey as a secretary on 2 February 2015 (2 pages)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3 (4 pages)
16 March 2015	Termination of appointment of Louise Susan Ingledow as a secretary on 1 August 2014 (1 page)
16 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 3 (4 pages)
16 March 2015	Appointment of Ms Kathleen Lucey as a secretary on 2 February 2015 (2 pages)
16 March 2015	Appointment of Ms Kathleen Lucey as a secretary on 2 February 2015 (2 pages)
31 July 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
31 July 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
20 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 3 (4 pages)
20 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 3 (4 pages)
20 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 3 (4 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (10 pages)
8 November 2013	Total exemption small company accounts made up to 28 February 2013 (10 pages)
15 March 2013	Registered office address changed from 70 Cowcross Street London EC1M 6DG on 15 March 2013 (1 page)
15 March 2013	Registered office address changed from 70 Cowcross Street London EC1M 6DG on 15 March 2013 (1 page)
15 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
16 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
16 November 2012	Total exemption small company accounts made up to 29 February 2012 (4 pages)
20 March 2012	Secretary's details changed for Miss Louise Susan Ingledow on 20 March 2012 (1 page)
20 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
20 March 2012	Secretary's details changed for Miss Louise Susan Ingledow on 20 March 2012 (1 page)
19 August 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
19 August 2011	Total exemption full accounts made up to 28 February 2011 (8 pages)
13 April 2011	Appointment of Mr Paul Christopher Geoffrey Reynolds as a director (2 pages)
13 April 2011	Appointment of Mr Paul Christopher Geoffrey Reynolds as a director (2 pages)
25 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
24 March 2011	Termination of appointment of Hugo Frieszo as a director (1 page)
24 March 2011	Termination of appointment of Hugo Frieszo as a director (1 page)
9 August 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
9 August 2010	Total exemption full accounts made up to 28 February 2010 (8 pages)
26 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
26 March 2010	Annual return made up to 3 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Director's details changed for Hugo Peter Frieszo on 3 March 2010 (2 pages)
25 March 2010	Director's details changed for Hugo Peter Frieszo on 3 March 2010 (2 pages)
25 March 2010	Director's details changed for Hugo Peter Frieszo on 3 March 2010 (2 pages)
28 August 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
28 August 2009	Total exemption full accounts made up to 28 February 2009 (8 pages)
30 March 2009	Return made up to 03/03/09; full list of members (4 pages)
30 March 2009	Return made up to 03/03/09; full list of members (4 pages)
10 November 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
10 November 2008	Total exemption full accounts made up to 29 February 2008 (8 pages)
7 March 2008	Secretary's change of particulars / louise ingledow / 07/03/2008 (2 pages)
7 March 2008	Secretary's change of particulars / louise ingledow / 07/03/2008 (2 pages)
7 March 2008	Return made up to 03/03/08; full list of members (4 pages)
7 March 2008	Return made up to 03/03/08; full list of members (4 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
22 August 2007	New secretary appointed (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Registered office changed on 22/08/07 from: monks court newbury road east hendred oxfordshire OX12 8LG (1 page)
22 August 2007	New secretary appointed (1 page)
22 August 2007	Secretary resigned (1 page)
22 August 2007	Registered office changed on 22/08/07 from: monks court newbury road east hendred oxfordshire OX12 8LG (1 page)
17 July 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
17 July 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	New director appointed (3 pages)
21 March 2007	Director resigned (1 page)
21 March 2007	Return made up to 03/03/07; full list of members (7 pages)
21 March 2007	Return made up to 03/03/07; full list of members (7 pages)
21 March 2007	New director appointed (3 pages)
27 September 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
27 September 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
16 March 2006	Return made up to 03/03/06; full list of members (7 pages)
16 March 2006	Return made up to 03/03/06; full list of members (7 pages)
23 November 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
23 November 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
18 March 2005	Return made up to 03/03/05; full list of members (7 pages)
18 March 2005	Return made up to 03/03/05; full list of members (7 pages)
3 September 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
3 September 2004	Total exemption full accounts made up to 29 February 2004 (8 pages)
28 February 2004	Return made up to 03/03/04; full list of members (7 pages)
28 February 2004	Return made up to 03/03/04; full list of members (7 pages)
10 June 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
10 June 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
14 March 2003	Return made up to 03/03/03; full list of members (7 pages)
14 March 2003	Return made up to 03/03/03; full list of members (7 pages)
14 October 2002	Total exemption full accounts made up to 28 February 2002 (3 pages)
14 October 2002	Total exemption full accounts made up to 28 February 2002 (3 pages)
22 March 2002	Return made up to 03/03/02; full list of members (6 pages)
22 March 2002	Return made up to 03/03/02; full list of members (6 pages)
3 October 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
3 October 2001	Total exemption small company accounts made up to 28 February 2001 (4 pages)
30 April 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/04/01 (6 pages)
30 April 2001	Return made up to 03/03/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/04/01 (6 pages)
26 January 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
26 January 2001	Accounting reference date shortened from 31/03/01 to 28/02/01 (1 page)
3 March 2000	Incorporation (16 pages)
3 March 2000	Incorporation (16 pages)

Urban Design Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London