Company NameUrbanity Associates Limited
DirectorEsther Gagne
Company StatusActive
Company Number04968611
CategoryPrivate Limited Company
Incorporation Date18 November 2003 (16 years, 4 months ago)
Previous NamePennyweights Limited

Business Activity

Section NAdministrative and support service activities
SIC 81100Combined facilities support activities

Directors

Director NameEsther Gagne
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2007(3 years, 10 months after company formation)
Appointment Duration12 years, 6 months
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address89 Streathbourne Road
London
SW17 8RA
Director NameMr Gary James Lowe
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 December 2003(2 weeks, 3 days after company formation)
Appointment Duration3 years, 10 months (resigned 01 October 2007)
RoleAccountant
Country of ResidenceEngland
Correspondence Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
Secretary NameNicola Susan Lowe
NationalityBritish
StatusResigned
Appointed05 December 2003(2 weeks, 3 days after company formation)
Appointment Duration3 years, 10 months (resigned 01 October 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPennyweights Welcomes Road
Kenley
Surrey
CR8 5HB
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 November 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NamePennyweights UK Limited (Corporation)
StatusResigned
Appointed01 October 2007(3 years, 10 months after company formation)
Appointment Duration3 years, 3 months (resigned 01 January 2011)
Correspondence Address163 Welcomes Road
Kenley
Surrey
CR8 5HB

Location

Registered Address163 Welcomes Road
Kenley
Surrey
CR8 5HB
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardKenley
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Esther Gagne
100.00%
Ordinary

Accounts

Latest Accounts30 November 2018 (1 year, 4 months ago)
Next Accounts Due31 August 2020 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return18 November 2019 (4 months, 2 weeks ago)
Next Return Due2 December 2020 (8 months from now)

Filing History

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