| Company Name | Newurban Limited |
|---|---|
| Director | Allon Zloof |
| Company Status | Active |
| Company Number | 04211705 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2001(22 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| Section J | Information and communication |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 59120 | Motion picture, video and television programme post-production activities |
| Section M | Professional, scientific and technical activities |
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Allon Zloof |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 2001(4 weeks after company formation) |
| Appointment Duration | 22 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
| Director Name | Mr Kamal Zloof |
|---|---|
| Date of Birth | December 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2001(4 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 25 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
| Secretary Name | Allon Zloof |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 2001(4 weeks after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 25 April 2016) |
| Role | Company Director |
| Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
| Director Name | Companyformationagent.com Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2001(same day as company formation) |
| Correspondence Address | 151c Mitcham Lane London SW16 6NA |
| Secretary Name | CFA Sec Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 May 2001(same day as company formation) |
| Correspondence Address | 151c Mitcham Lane London SW16 6NA |
Contact
| Website | www.newurban.co.uk |
|---|---|
| Telephone | 020 71009637 |
| Telephone region | London |
Location
| Registered Address | 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Parkfield |
| Built Up Area | Potters Bar |
| Address Matches | Over 500 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£153,664 |
| Cash | £143 |
| Current Liabilities | £368,725 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 2 weeks from now) |
Charges
| 25 October 2019 | Delivered on: 25 October 2019 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding |
|---|---|
| 30 July 2001 | Delivered on: 14 August 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 19 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
| 8 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 16 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 14 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 16 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 24 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 16 March 2020 | Confirmation statement made on 16 March 2020 with updates (3 pages) |
| 10 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 25 October 2019 | Registration of charge 042117050002, created on 25 October 2019 (36 pages) |
| 9 May 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 February 2019 | Confirmation statement made on 4 February 2019 with updates (4 pages) |
| 31 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 26 August 2018 | Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to 2nd Floor, Unicorn House Station Close Potters Bar Hertfordshire EN6 1TL on 26 August 2018 (1 page) |
| 11 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 21 May 2017 | Confirmation statement made on 8 May 2017 with updates (4 pages) |
| 8 July 2016 | Termination of appointment of Allon Zloof as a secretary on 25 April 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Kamal Zloof as a director on 25 April 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Allon Zloof as a secretary on 25 April 2016 (1 page) |
| 8 July 2016 | Termination of appointment of Kamal Zloof as a director on 25 April 2016 (1 page) |
| 7 July 2016 | Secretary's details changed for Allon Zloof on 1 October 2009 (1 page) |
| 7 July 2016 | Director's details changed for Mr Allon Zloof on 1 October 2009 (2 pages) |
| 7 July 2016 | Secretary's details changed for Allon Zloof on 1 October 2009 (1 page) |
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 July 2016 | Director's details changed for Mr Kamal Zloof on 1 October 2009 (2 pages) |
| 7 July 2016 | Director's details changed for Mr Kamal Zloof on 1 October 2009 (2 pages) |
| 7 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 7 July 2016 | Director's details changed for Mr Allon Zloof on 1 October 2009 (2 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 17 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 17 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-17
|
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 19 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 19 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 2 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 2 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 2 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 June 2012 | Secretary's details changed for Allon Zloof on 1 October 2011 (2 pages) |
| 6 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Secretary's details changed for Allon Zloof on 1 October 2011 (2 pages) |
| 6 June 2012 | Secretary's details changed for Allon Zloof on 1 October 2011 (2 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 14 June 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Mr Kamal Zloof on 1 October 2009 (2 pages) |
| 1 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Director's details changed for Mr Kamal Zloof on 1 October 2009 (2 pages) |
| 1 June 2010 | Director's details changed for Mr Kamal Zloof on 1 October 2009 (2 pages) |
| 25 December 2009 | Director's details changed for Allon Zloof on 1 June 2009 (2 pages) |
| 25 December 2009 | Director's details changed for Allon Zloof on 1 June 2009 (2 pages) |
| 25 December 2009 | Director's details changed for Allon Zloof on 1 June 2009 (2 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 9 September 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 14 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 08/05/09; full list of members (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 12 June 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 12 June 2008 | Return made up to 08/05/08; full list of members (4 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 9 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 9 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 21 August 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 21 August 2006 | Return made up to 08/05/06; full list of members (2 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 October 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 08/05/05; full list of members (2 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 18 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 3 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 3 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 2 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 2 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 12 March 2003 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 5 March 2003 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 5 March 2003 | Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page) |
| 20 February 2003 | Registered office changed on 20/02/03 from: 871 high road north finchley london N12 8QA (1 page) |
| 20 February 2003 | Registered office changed on 20/02/03 from: 871 high road north finchley london N12 8QA (1 page) |
| 29 August 2002 | Ad 06/06/01--------- £ si 100@1 (2 pages) |
| 29 August 2002 | Ad 06/06/01--------- £ si 100@1 (2 pages) |
| 5 August 2002 | Return made up to 08/05/02; full list of members
|
| 5 August 2002 | Return made up to 08/05/02; full list of members
|
| 22 October 2001 | Registered office changed on 22/10/01 from: 10 redcliffe square london SW10 9JZ (1 page) |
| 22 October 2001 | Registered office changed on 22/10/01 from: 10 redcliffe square london SW10 9JZ (1 page) |
| 14 August 2001 | Particulars of mortgage/charge (4 pages) |
| 14 August 2001 | Particulars of mortgage/charge (4 pages) |
| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | New director appointed (2 pages) |
| 12 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 12 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2001 | Resolutions
|
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | Registered office changed on 08/06/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 8 June 2001 | Registered office changed on 08/06/01 from: regent house 316 beulah hill london SE19 3HF (1 page) |
| 8 June 2001 | Resolutions
|
| 8 June 2001 | Secretary resigned (1 page) |
| 8 June 2001 | Director resigned (1 page) |
| 8 June 2001 | Secretary resigned (1 page) |
| 8 May 2001 | Incorporation (17 pages) |
| 8 May 2001 | Incorporation (17 pages) |