| Company Name | Urban Living Interiors Limited |
|---|---|
| Director | Mark Edwin Riese |
| Company Status | Active |
| Company Number | 04560692 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2002(21 years, 6 months ago) |
| Previous Name | Martin Barnett Furniture Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Mark Edwin Riese |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 2002(2 months after company formation) |
| Appointment Duration | 21 years, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Urban Living Interiors 85, Great Portland Street London W1W 7LT |
| Secretary Name | Gina Riese |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2006(3 years, 5 months after company formation) |
| Appointment Duration | 18 years, 1 month |
| Role | Company Director |
| Correspondence Address | Urban Living Interiors 85, Great Portland Street London W1W 7LT |
| Director Name | Mr David Harry Moss |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(2 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 02 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 St Marys Grove London SW13 0JA |
| Secretary Name | Mr Mark Edwin Riese |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2002(2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 24 March 2006) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 49 Northway London NW11 6PB |
| Director Name | Golden Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 40 Queen Anne Street London W1G 9EL |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Golden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 40 Queen Anne Street London W1G 9EL |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 October 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | urbanlivinginteriors.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 76379427 |
| Telephone region | London |
Location
| Registered Address | C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Edwin Riese 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,204 |
| Cash | £29,336 |
| Current Liabilities | £183,628 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (6 months from now) |
Filing History
| 11 October 2023 | Confirmation statement made on 11 October 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 12 October 2022 | Confirmation statement made on 11 October 2022 with no updates (3 pages) |
| 7 October 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 13 October 2021 | Confirmation statement made on 11 October 2021 with no updates (3 pages) |
| 4 October 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 19 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 28 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 3 October 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 22 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 6 October 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 20 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 20 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 5 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 28 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 12 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 30 October 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-30
|
| 6 October 2015 | Registered office address changed from C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL to C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL on 6 October 2015 (1 page) |
| 6 October 2015 | Registered office address changed from C/O Lewis Golden & Co 40 Queen Anne Street London W1G 9EL to C/O Lewis Golden Llp 40, Queen Anne Street London W1G 9EL on 6 October 2015 (1 page) |
| 4 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 4 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 23 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 December 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 30 September 2013 | Secretary's details changed for Gina Riese on 9 September 2013 (2 pages) |
| 30 September 2013 | Director's details changed for Mark Edwin Riese on 9 September 2013 (2 pages) |
| 30 September 2013 | Secretary's details changed for Gina Riese on 9 September 2013 (2 pages) |
| 30 September 2013 | Director's details changed for Mark Edwin Riese on 9 September 2013 (2 pages) |
| 30 September 2013 | Secretary's details changed for Gina Riese on 9 September 2013 (2 pages) |
| 31 May 2013 | Secretary's details changed for Gina Riese on 5 April 2013 (2 pages) |
| 31 May 2013 | Director's details changed for Mark Edwin Riese on 5 April 2013 (2 pages) |
| 31 May 2013 | Secretary's details changed for Gina Riese on 5 April 2013 (2 pages) |
| 31 May 2013 | Director's details changed for Mark Edwin Riese on 5 April 2013 (2 pages) |
| 31 May 2013 | Director's details changed for Mark Edwin Riese on 5 April 2013 (2 pages) |
| 31 May 2013 | Secretary's details changed for Gina Riese on 5 April 2013 (2 pages) |
| 18 February 2013 | Memorandum and Articles of Association (15 pages) |
| 18 February 2013 | Memorandum and Articles of Association (15 pages) |
| 14 February 2013 | Company name changed martin barnett furniture LIMITED\certificate issued on 14/02/13
|
| 14 February 2013 | Change of name notice (2 pages) |
| 14 February 2013 | Company name changed martin barnett furniture LIMITED\certificate issued on 14/02/13
|
| 14 February 2013 | Change of name notice (2 pages) |
| 13 February 2013 | Termination of appointment of David Moss as a director (1 page) |
| 13 February 2013 | Termination of appointment of David Moss as a director (1 page) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 15 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Director's details changed for Mark Edwin Riese on 11 October 2012 (2 pages) |
| 12 October 2012 | Secretary's details changed for Gina Riese on 11 October 2012 (2 pages) |
| 12 October 2012 | Secretary's details changed for Gina Riese on 11 October 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Mark Edwin Riese on 11 October 2012 (2 pages) |
| 8 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 8 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 25 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 25 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 30 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 30 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 29 October 2009 | Secretary's details changed for Gina Riese on 11 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Mark Edwin Riese on 11 October 2009 (2 pages) |
| 29 October 2009 | Secretary's details changed for Gina Riese on 11 October 2009 (1 page) |
| 29 October 2009 | Director's details changed for Mark Edwin Riese on 11 October 2009 (2 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 27 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 27 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
| 7 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 11/10/07; full list of members (2 pages) |
| 12 January 2007 | Return made up to 11/10/06; full list of members (3 pages) |
| 12 January 2007 | Return made up to 11/10/06; full list of members (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 March 2006 | New secretary appointed (2 pages) |
| 31 March 2006 | Secretary resigned (1 page) |
| 31 March 2006 | New secretary appointed (2 pages) |
| 31 March 2006 | Secretary resigned (1 page) |
| 8 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 November 2005 | Return made up to 11/10/05; full list of members (5 pages) |
| 8 November 2005 | Return made up to 11/10/05; full list of members (5 pages) |
| 8 November 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 23 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 December 2004 | Return made up to 11/10/04; full list of members (5 pages) |
| 17 December 2004 | Return made up to 11/10/04; full list of members (5 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 4 August 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 4 August 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 9 February 2004 | Return made up to 11/10/03; full list of members (6 pages) |
| 9 February 2004 | Return made up to 11/10/03; full list of members (6 pages) |
| 9 February 2004 | Director's particulars changed (1 page) |
| 9 February 2004 | Director's particulars changed (1 page) |
| 29 January 2004 | Ad 20/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 January 2004 | Ad 20/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 January 2004 | Resolutions
|
| 29 January 2004 | Resolutions
|
| 6 January 2003 | Secretary resigned (1 page) |
| 6 January 2003 | New director appointed (3 pages) |
| 6 January 2003 | New director appointed (3 pages) |
| 6 January 2003 | New secretary appointed;new director appointed (3 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | New secretary appointed;new director appointed (3 pages) |
| 6 January 2003 | Director resigned (1 page) |
| 6 January 2003 | Secretary resigned (1 page) |
| 19 December 2002 | Company name changed barnestead LIMITED\certificate issued on 19/12/02 (2 pages) |
| 19 December 2002 | Company name changed barnestead LIMITED\certificate issued on 19/12/02 (2 pages) |
| 13 November 2002 | Company name changed steamroller switzerland LIMITED\certificate issued on 13/11/02 (2 pages) |
| 13 November 2002 | Company name changed steamroller switzerland LIMITED\certificate issued on 13/11/02 (2 pages) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | New director appointed (3 pages) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | New director appointed (3 pages) |
| 22 October 2002 | Secretary resigned (1 page) |
| 11 October 2002 | Incorporation (18 pages) |
| 11 October 2002 | Incorporation (18 pages) |