Urbanr Limited

Company Name	Urbanr Limited
Directors	Piers Alexander Slater and Edward Quentin Slater
Company Status	Active
Company Number	05065265
Category	Private Limited Company
Incorporation Date	5 March 2004(20 years, 1 month ago)
Previous Names	Reef Estates (2004) Limited and Urban Reef Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Piers Alexander Slater
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2004(3 weeks, 5 days after company formation)
Appointment Duration	20 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Upton Lodge Reading Road Upton Didcot Oxfordshire OX11 9HP

Secretary Name	Mr Edward Slater
Status	Current
Appointed	01 November 2010(6 years, 8 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Correspondence Address	51 Welbeck Street London W1G 9HL

Director Name	Mr Edward Quentin Slater
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 January 2014(9 years, 10 months after company formation)
Appointment Duration	10 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	51 Welbeck Street London W1G 9HL

Director Name	Mr Russell Steven Thompson
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 Windsor Close Swanwick Derbyshire DE55 1ED

Secretary Name	Janette Elizabeth Barry
Nationality	British
Status	Resigned
Appointed	05 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	4 Cobden Road Chesterfield Derbyshire S40 4TD

Director Name	Mr Alan Henry English
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 weeks, 5 days after company formation)
Appointment Duration	6 years, 7 months (resigned 01 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm House Church Brampton Northampton Northamptonshire NN6 8AT

Secretary Name	Mr Alan Henry English
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 May 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor Farm House Church Brampton Northampton Northamptonshire NN6 8AT

Secretary Name	Piers Slater
Nationality	British
Status	Resigned
Appointed	01 April 2004(3 weeks, 5 days after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 May 2004)
Role	Company Director
Correspondence Address	66 Battersea High Street London SW11 3HX

Secretary Name	Mrs Victoria Elizabeth Slater
Nationality	British
Status	Resigned
Appointed	28 May 2004(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 November 2010)
Role	Company Director
Correspondence Address	Upton Lodge Reading Road Upton Didcot Oxfordshire OX11 9HP

Director Name	Mr Stewart Alastair Deering
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(9 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (resigned 24 October 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	51 Welbeck Street London W1G 9HL

Contact

Website	www.reefestates.co.uk
Email address	[email protected]
Telephone	020 76370601
Telephone region	London

Location

Registered Address	51 Welbeck Street London W1G 9HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£45,672
Cash	£3,301
Current Liabilities	£47,788

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Charges

9 June 2004	Delivered on: 28 June 2004 Satisfied on: 21 August 2010 Persons entitled: Anglo Irish Asset Finance PLC Classification: Mortgage of shares Secured details: All monies due or to become due from reef securities limited and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: One thousand one pound (Â£1.00) ordinary issued shares of reef securities limited and all related rights accruing to the shares in particular all dividends and other distributions paid or payable on the shares and all stocks shares securities rights money or property accruing or offeered. Fully Satisfied

9 June 2004

Delivered on: 28 June 2004
Satisfied on: 21 August 2010
Persons entitled: Anglo Irish Asset Finance PLC

Classification: Mortgage of shares
Secured details: All monies due or to become due from reef securities limited and the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: One thousand one pound (Â£1.00) ordinary issued shares of reef securities limited and all related rights accruing to the shares in particular all dividends and other distributions paid or payable on the shares and all stocks shares securities rights money or property accruing or offeered.
Fully Satisfied

Filing History

22 December 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
26 October 2023	Termination of appointment of Stewart Alastair Deering as a director on 24 October 2023 (1 page)
3 May 2023	Compulsory strike-off action has been discontinued (1 page)
2 May 2023	First Gazette notice for compulsory strike-off (1 page)
28 April 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
23 December 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
31 March 2022	Accounts for a small company made up to 31 March 2021 (9 pages)
31 March 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
23 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-19 (3 pages)
20 August 2021	Change of details for Mr Stewart Alastair Deering as a person with significant control on 6 April 2016 (2 pages)
20 August 2021	Change of details for Mr Piers Alexander Slater as a person with significant control on 6 April 2016 (2 pages)
13 May 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
1 April 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
28 April 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
30 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
1 March 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
8 January 2019	Accounts for a small company made up to 31 March 2018 (6 pages)
27 April 2018	Registered office address changed from 14 Little Portland Street London W1W 8BN to 51 Welbeck Street London W1G 9HL on 27 April 2018 (1 page)
9 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
28 December 2017	Accounts for a small company made up to 31 March 2017 (6 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 24 February 2017 with updates (6 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
10 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 (5 pages)
10 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 1,000 (5 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
30 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
21 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (5 pages)
21 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (5 pages)
21 April 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 1,000 (5 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
6 January 2015	Accounts for a small company made up to 31 March 2014 (7 pages)
7 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (4 pages)
7 April 2014	Appointment of Mr Stewart Alastair Deering as a director (2 pages)
7 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (4 pages)
7 April 2014	Appointment of Mr Edward Quentin Slater as a director (2 pages)
7 April 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1,000 (4 pages)
7 April 2014	Appointment of Mr Stewart Alastair Deering as a director (2 pages)
7 April 2014	Appointment of Mr Edward Quentin Slater as a director (2 pages)
15 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
15 January 2014	Accounts for a small company made up to 31 March 2013 (6 pages)
18 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
18 April 2013	Annual return made up to 5 March 2013 with a full list of shareholders (3 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
7 January 2013	Accounts for a small company made up to 31 March 2012 (6 pages)
23 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
23 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (3 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
2 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
26 May 2011	Termination of appointment of Alan English as a director (1 page)
26 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
26 May 2011	Termination of appointment of Victoria Slater as a secretary (1 page)
26 May 2011	Appointment of Mr Edward Slater as a secretary (1 page)
26 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
26 May 2011	Termination of appointment of Victoria Slater as a secretary (1 page)
26 May 2011	Appointment of Mr Edward Slater as a secretary (1 page)
26 May 2011	Termination of appointment of Alan English as a director (1 page)
26 May 2011	Annual return made up to 5 March 2011 with a full list of shareholders (3 pages)
11 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
11 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
27 August 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (5 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 May 2009	Return made up to 05/03/09; full list of members (3 pages)
7 May 2009	Return made up to 05/03/09; full list of members (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
14 July 2008	Secretary's change of particulars / victoria slater / 10/07/2008 (2 pages)
14 July 2008	Director's change of particulars / piers slater / 10/07/2008 (2 pages)
14 July 2008	Director's change of particulars / piers slater / 10/07/2008 (2 pages)
14 July 2008	Secretary's change of particulars / victoria slater / 10/07/2008 (2 pages)
19 March 2008	Return made up to 05/03/08; full list of members (3 pages)
19 March 2008	Return made up to 05/03/08; full list of members (3 pages)
10 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
10 December 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
29 May 2007	Resolutions RES13 ‐ S 320 land sale by comp 18/04/07 (1 page)
29 May 2007	Resolutions RES13 ‐ S 320 land sale by comp 18/04/07 (1 page)
8 May 2007	Return made up to 05/03/07; full list of members (2 pages)
8 May 2007	Return made up to 05/03/07; full list of members (2 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
1 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
13 March 2006	Return made up to 05/03/06; full list of members (2 pages)
13 March 2006	Return made up to 05/03/06; full list of members (2 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (11 pages)
10 January 2006	Total exemption small company accounts made up to 31 March 2005 (11 pages)
1 June 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 June 2005	Return made up to 05/03/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 April 2005	Company name changed reef estates (2004) LIMITED\certificate issued on 06/04/05 (2 pages)
6 April 2005	Company name changed reef estates (2004) LIMITED\certificate issued on 06/04/05 (2 pages)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Secretary's particulars changed (1 page)
4 April 2005	Secretary's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 118 piccadilly london W1J 7NW (1 page)
8 December 2004	Registered office changed on 08/12/04 from: 118 piccadilly london W1J 7NW (1 page)
28 June 2004	Particulars of mortgage/charge (3 pages)
28 June 2004	Particulars of mortgage/charge (3 pages)
14 June 2004	Ad 28/05/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Ad 28/05/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 June 2004	Secretary resigned (1 page)
14 June 2004	Secretary resigned (1 page)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed;new director appointed (2 pages)
6 May 2004	New secretary appointed;new director appointed (2 pages)
6 May 2004	Secretary resigned (1 page)
6 May 2004	New secretary appointed;new director appointed (2 pages)
6 May 2004	Registered office changed on 06/05/04 from: gray court 99 saltergate chesterfield derbyshire S40 1LD (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Secretary resigned (1 page)
6 May 2004	Director resigned (1 page)
6 May 2004	Registered office changed on 06/05/04 from: gray court 99 saltergate chesterfield derbyshire S40 1LD (1 page)
6 May 2004	New secretary appointed;new director appointed (2 pages)
1 April 2004	Company name changed brmco (129) LIMITED\certificate issued on 01/04/04 (2 pages)
1 April 2004	Company name changed brmco (129) LIMITED\certificate issued on 01/04/04 (2 pages)
5 March 2004	Incorporation (15 pages)
5 March 2004	Incorporation (15 pages)