Urban Golf (Smithfield) Limited

Company Name	Urban Golf (Smithfield) Limited
Directors	James Day and Henry Raglan Squire
Company Status	Active
Company Number	05450458
Category	Private Limited Company
Incorporation Date	12 May 2005(18 years, 12 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Day
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(7 months, 3 weeks after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Eglon Mews London NW1 8YS

Director Name	Henry Raglan Squire
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 June 2008(3 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	248 Ferndale Road London SW9 8FR

Secretary Name	Henry Raglan Squire
Nationality	British
Status	Current
Appointed	16 June 2008(3 years, 1 month after company formation)
Appointment Duration	15 years, 10 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	248 Ferndale Road London SW9 8FR

Director Name	Mr Edward David Freedman
Date of Birth	January 1942 (Born 82 years ago)
Nationality	English
Status	Resigned
Appointed	01 January 2006(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Parsifal Road London NW6 1UG

Secretary Name	Mr Edward David Freedman
Nationality	English
Status	Resigned
Appointed	01 January 2006(7 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 16 June 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Parsifal Road London NW6 1UG

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	12 May 2005(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Contact

Website	urbangolf.co.uk
Telephone	020 72488600
Telephone region	London

Location

Registered Address	248 Ferndale Road London SW9 8FR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Ferndale
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Urban Golf LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 1 day from now)

Charges

17 February 2006	Delivered on: 24 February 2006 Persons entitled: Gold 3 First Nominees Limited and Gold 3 Second Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of the deposit account being Â£62,512. Outstanding

17 February 2006

Delivered on: 24 February 2006
Persons entitled: Gold 3 First Nominees Limited and Gold 3 Second Nominees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of the deposit account being Â£62,512.
Outstanding

Filing History

24 May 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
18 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
14 June 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
19 January 2022	Micro company accounts made up to 31 March 2021 (3 pages)
18 June 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
22 June 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
14 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
23 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
15 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
14 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 June 2017	Registered office address changed from 77 Wicklow Street London WC1X 9JY to 248 Ferndale Road London SW9 8FR on 16 June 2017 (1 page)
16 June 2017	Registered office address changed from 77 Wicklow Street London WC1X 9JY to 248 Ferndale Road London SW9 8FR on 16 June 2017 (1 page)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 January 2017	Accounts for a dormant company made up to 31 March 2016 (2 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 pages)
12 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 1 (4 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
7 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
12 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 1 (4 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
18 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
12 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (4 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (4 pages)
24 April 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
24 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
24 April 2013	Previous accounting period shortened from 31 August 2013 to 31 March 2013 (1 page)
24 April 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
23 April 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
16 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (4 pages)
16 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
16 June 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 May 2011	Director's details changed for Henry Raglan Squire on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Mr James Day on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Mr James Day on 1 January 2011 (2 pages)
13 May 2011	Secretary's details changed for Henry Raglan Squire on 1 January 2011 (1 page)
13 May 2011	Director's details changed for Henry Raglan Squire on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Henry Raglan Squire on 1 January 2011 (2 pages)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Director's details changed for Mr James Day on 1 January 2011 (2 pages)
13 May 2011	Director's details changed for Mr James Day on 1 January 2011 (2 pages)
13 May 2011	Secretary's details changed for Henry Raglan Squire on 1 January 2011 (1 page)
13 May 2011	Director's details changed for Mr James Day on 1 January 2011 (2 pages)
13 May 2011	Secretary's details changed for Henry Raglan Squire on 1 January 2011 (1 page)
13 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (4 pages)
13 May 2011	Director's details changed for Mr James Day on 1 January 2011 (2 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
12 May 2010	Annual return made up to 12 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
11 May 2010	Accounts for a dormant company made up to 31 August 2009 (1 page)
5 February 2010	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 65 New Cavendish Street London W1G 7LS on 5 February 2010 (1 page)
9 June 2009	Appointment terminated director and secretary edward freedman (1 page)
9 June 2009	Director and secretary appointed henry raglan squire (2 pages)
9 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
9 June 2009	Director and secretary appointed henry raglan squire (2 pages)
9 June 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
9 June 2009	Appointment terminated director and secretary edward freedman (1 page)
27 May 2009	Return made up to 12/05/09; full list of members (3 pages)
27 May 2009	Return made up to 12/05/09; full list of members (3 pages)
14 May 2008	Director and secretary's change of particulars / edward freedman / 12/04/2007 (1 page)
14 May 2008	Return made up to 12/05/08; full list of members (3 pages)
14 May 2008	Return made up to 12/05/08; full list of members (3 pages)
14 May 2008	Director and secretary's change of particulars / edward freedman / 12/04/2007 (1 page)
28 April 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
28 April 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
23 May 2007	Return made up to 12/05/07; full list of members (2 pages)
23 May 2007	Return made up to 12/05/07; full list of members (2 pages)
22 January 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
22 January 2007	Accounting reference date extended from 31/05/06 to 31/08/06 (1 page)
22 January 2007	Accounting reference date extended from 31/05/06 to 31/08/06 (1 page)
22 January 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
13 June 2006	Return made up to 12/05/06; full list of members (7 pages)
13 June 2006	Return made up to 12/05/06; full list of members (7 pages)
24 February 2006	Particulars of mortgage/charge (4 pages)
24 February 2006	Particulars of mortgage/charge (4 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New secretary appointed;new director appointed (2 pages)
3 February 2006	New secretary appointed;new director appointed (2 pages)
30 January 2006	Registered office changed on 30/01/06 from: 124-130 seymour place london W1H 1BG (1 page)
30 January 2006	Registered office changed on 30/01/06 from: 124-130 seymour place london W1H 1BG (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Secretary resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 42-46 high street esher surrey KT10 9QY (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Registered office changed on 19/01/06 from: 42-46 high street esher surrey KT10 9QY (1 page)
12 May 2005	Incorporation (21 pages)
12 May 2005	Incorporation (21 pages)