London
W1T 1PY
Director Name | Mr Nicholas Smith |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 January 2015(5 years, 2 months after company formation) |
Appointment Duration | 9 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Leach Way Riddlesden Keighley West Yorkshire BD20 5DB |
Director Name | Mr Ross Alexander Lambie |
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Date of Birth | October 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2013(3 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 06 January 2015) |
Role | Architect |
Country of Residence | England |
Correspondence Address | Raedan 7-8 Henrietta Street London WC2E 8PS |
Website | www.urbaninfill.co.uk |
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Telephone | 020 72689858 |
Telephone region | London |
Registered Address | 33 Newman Street London W1T 1PY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Ian James Dollamore 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £27,108 |
Cash | £98,386 |
Current Liabilities | £90,992 |
Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 1 December 2023 (5 months, 1 week ago) |
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Next Return Due | 15 December 2024 (7 months, 1 week from now) |
2 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
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30 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
5 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
31 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
23 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
20 February 2019 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
20 February 2019 | Registered office address changed from Raedan 7-8 Henrietta Street London WC2E 8PS to 33 Newman Street London W1T 1PY on 20 February 2019 (1 page) |
19 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
23 January 2018 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
23 January 2018 | Change of details for Mr Ian James Dollamore as a person with significant control on 13 June 2017 (2 pages) |
23 January 2018 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
23 January 2018 | Change of details for Mr Ian James Dollamore as a person with significant control on 13 June 2017 (2 pages) |
17 October 2017 | Director's details changed for Mr Ian James Dollamore on 17 October 2017 (2 pages) |
17 October 2017 | Director's details changed for Mr Ian James Dollamore on 17 October 2017 (2 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (8 pages) |
9 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
15 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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8 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
8 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
24 April 2015 | Appointment of Mr Nicholas Smith as a director on 7 January 2015 (2 pages) |
24 April 2015 | Appointment of Mr Nicholas Smith as a director on 7 January 2015 (2 pages) |
24 April 2015 | Appointment of Mr Nicholas Smith as a director on 7 January 2015 (2 pages) |
26 February 2015 | Termination of appointment of Ross Alexander Lambie as a director on 6 January 2015 (1 page) |
26 February 2015 | Termination of appointment of Ross Alexander Lambie as a director on 6 January 2015 (1 page) |
26 February 2015 | Termination of appointment of Ross Alexander Lambie as a director on 6 January 2015 (1 page) |
18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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18 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
30 April 2014 | Registered office address changed from 78 Springfield House Tyssen Street London E8 2LY England on 30 April 2014 (1 page) |
30 April 2014 | Registered office address changed from 78 Springfield House Tyssen Street London E8 2LY England on 30 April 2014 (1 page) |
25 April 2014 | Registered office address changed from Suite 112 150 Minories London EC3N 1LS on 25 April 2014 (1 page) |
25 April 2014 | Registered office address changed from Suite 112 150 Minories London EC3N 1LS on 25 April 2014 (1 page) |
17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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24 October 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
24 October 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 April 2013 | Appointment of Mr Ross Alexander Lambie as a director (2 pages) |
30 April 2013 | Appointment of Mr Ross Alexander Lambie as a director (2 pages) |
23 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
23 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
23 January 2013 | Annual return made up to 1 December 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Registered office address changed from 2Nd Floor Godfree Court No 29 Long Lane London SE1 4PL on 31 August 2012 (1 page) |
31 August 2012 | Registered office address changed from 2Nd Floor Godfree Court No 29 Long Lane London SE1 4PL on 31 August 2012 (1 page) |
24 August 2012 | Annual return made up to 1 December 2011 (14 pages) |
24 August 2012 | Annual return made up to 1 December 2011 (14 pages) |
24 August 2012 | Annual return made up to 4 November 2010 with a full list of shareholders (14 pages) |
24 August 2012 | Annual return made up to 4 November 2010 with a full list of shareholders (14 pages) |
24 August 2012 | Annual return made up to 1 December 2011 (14 pages) |
24 August 2012 | Annual return made up to 4 November 2010 with a full list of shareholders (14 pages) |
20 August 2012 | Administrative restoration application (3 pages) |
20 August 2012 | Administrative restoration application (3 pages) |
17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
2 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
2 December 2010 | Director's details changed for Mr Ian James Dollamore on 2 December 2010 (2 pages) |
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
2 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (3 pages) |
2 December 2010 | Director's details changed for Mr Ian James Dollamore on 2 December 2010 (2 pages) |
2 December 2010 | Director's details changed for Mr Ian James Dollamore on 2 December 2010 (2 pages) |
28 May 2010 | Registered office address changed from , Studio C 191 Bravington Road, London, W9 3AR, United Kingdom on 28 May 2010 (2 pages) |
28 May 2010 | Registered office address changed from , Studio C 191 Bravington Road, London, W9 3AR, United Kingdom on 28 May 2010 (2 pages) |
4 November 2009 | Incorporation
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4 November 2009 | Incorporation
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4 November 2009 | Incorporation
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