Urbanity Associates Limited

Company Name	Urbanity Associates Limited
Director	Esther Gagne
Company Status	Active
Company Number	04968611
Category	Private Limited Company
Incorporation Date	18 November 2003(20 years, 5 months ago)
Previous Name	Pennyweights Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Esther Gagne
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 October 2007(3 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	89 Streathbourne Road London SW17 8RA

Director Name	Mr Gary James Lowe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2003(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Secretary Name	Mrs Nicola Susan Lowe
Nationality	British
Status	Resigned
Appointed	05 December 2003(2 weeks, 3 days after company formation)
Appointment Duration	3 years, 10 months (resigned 01 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Pennyweights Welcomes Road Kenley Surrey CR8 5HB

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	18 November 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Pennyweights UK Limited (Corporation)
Status	Resigned
Appointed	01 October 2007(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 January 2011)
Correspondence Address	163 Welcomes Road Kenley Surrey CR8 5HB

Location

Registered Address	163 Welcomes Road Kenley Surrey CR8 5HB
Region	London
Constituency	Croydon South
County	Greater London
Ward	Kenley
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Esther Gagne 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

30 November 2023	Confirmation statement made on 18 November 2023 with no updates (3 pages)
26 August 2023	Total exemption full accounts made up to 30 November 2022 (3 pages)
21 November 2022	Confirmation statement made on 18 November 2022 with no updates (3 pages)
14 August 2022	Total exemption full accounts made up to 30 November 2021 (3 pages)
1 December 2021	Confirmation statement made on 18 November 2021 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 30 November 2020 (3 pages)
21 December 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
11 November 2020	Total exemption full accounts made up to 30 November 2019 (3 pages)
28 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (3 pages)
20 November 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
27 August 2018	Total exemption full accounts made up to 30 November 2017 (3 pages)
24 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 18 November 2017 with no updates (3 pages)
9 August 2017	Total exemption full accounts made up to 30 November 2016 (2 pages)
9 August 2017	Total exemption full accounts made up to 30 November 2016 (2 pages)
11 January 2017	Confirmation statement made on 18 November 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 18 November 2016 with updates (5 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
10 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 100 (3 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
9 January 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (3 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
21 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
22 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (3 pages)
22 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (3 pages)
17 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
17 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
27 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
27 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
28 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
28 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
28 January 2012	Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
28 January 2012	Termination of appointment of Pennyweights Uk Limited as a secretary (1 page)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
29 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
14 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
14 December 2009	Director's details changed for Esther Gagne on 1 December 2009 (2 pages)
14 December 2009	Secretary's details changed for Pennyweights Uk Limited on 1 October 2009 (2 pages)
14 December 2009	Secretary's details changed for Pennyweights Uk Limited on 1 October 2009 (2 pages)
14 December 2009	Secretary's details changed for Pennyweights Uk Limited on 1 October 2009 (2 pages)
14 December 2009	Director's details changed for Esther Gagne on 1 December 2009 (2 pages)
14 December 2009	Director's details changed for Esther Gagne on 1 December 2009 (2 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
29 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
24 November 2008	Return made up to 18/11/08; full list of members (3 pages)
24 November 2008	Director's change of particulars / esther gagne / 01/11/2008 (1 page)
24 November 2008	Director's change of particulars / esther gagne / 01/11/2008 (1 page)
24 November 2008	Return made up to 18/11/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (3 pages)
10 December 2007	Return made up to 18/11/07; full list of members (3 pages)
10 December 2007	Return made up to 18/11/07; full list of members (3 pages)
30 October 2007	New director appointed (1 page)
30 October 2007	New director appointed (1 page)
29 October 2007	New secretary appointed (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	Director resigned (1 page)
29 October 2007	Secretary resigned (1 page)
29 October 2007	New secretary appointed (1 page)
5 October 2007	Company name changed pennyweights LIMITED\certificate issued on 05/10/07 (2 pages)
5 October 2007	Company name changed pennyweights LIMITED\certificate issued on 05/10/07 (2 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (3 pages)
24 November 2006	Return made up to 18/11/06; full list of members (2 pages)
24 November 2006	Return made up to 18/11/06; full list of members (2 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
2 October 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
1 December 2005	Return made up to 18/11/05; full list of members (2 pages)
1 December 2005	Return made up to 18/11/05; full list of members (2 pages)
15 August 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
15 August 2005	Total exemption small company accounts made up to 30 November 2004 (3 pages)
21 December 2004	Return made up to 18/11/04; full list of members (6 pages)
21 December 2004	Return made up to 18/11/04; full list of members (6 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	Ad 05/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 December 2003	New secretary appointed (2 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	Ad 05/12/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Director resigned (1 page)
21 November 2003	Secretary resigned (1 page)
21 November 2003	Director resigned (1 page)
18 November 2003	Incorporation (9 pages)
18 November 2003	Incorporation (9 pages)

Urbanity Associates Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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