Urban Design To Build Limited

Company Name	Urban Design To Build Limited
Directors	James Robert Windsor and Edward Michael Windsor
Company Status	Active
Company Number	07411619
Category	Private Limited Company
Incorporation Date	19 October 2010(13 years, 6 months ago)
Previous Name	Green Power Installations Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Robert Windsor
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 October 2010(same day as company formation)
Role	Home Energy Assessor
Country of Residence	United Kingdom
Correspondence Address	Summit House 170 Finchley Road London NW3 6BP

Director Name	Mr Edward Michael Windsor
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 October 2010(same day as company formation)
Role	Interior Designer
Country of Residence	United Kingdom
Correspondence Address	118 Freestone Way Corsham SN13 9EF

Director Name	William Windsor
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2010(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Flat 6 Ash Court, Cline Road London N11 2NG

Secretary Name	Michael Windsor
Status	Resigned
Appointed	19 October 2010(same day as company formation)
Role	Company Director
Correspondence Address	9 Rhodes Avenue London N22 7UR

Contact

Website	www.greenpowerinstallations.com/
Telephone	020 82921391
Telephone region	London

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

5 at £1	Michael Windsor 5.00% Ordinary D
5 at £1	William Windsor 5.00% Ordinary C
45 at £1	Edward Michael Windsor 45.00% Ordinary A
45 at £1	James Robert Windsor 45.00% Ordinary B

Financials

Year	2014
Net Worth	-£202,166
Cash	£69
Current Liabilities	£202,335

Accounts

Latest Accounts	30 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 December

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

18 December 2020	Micro company accounts made up to 30 December 2019 (4 pages)
1 December 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
5 November 2019	Director's details changed for Mr James Robert Windsor on 19 October 2019 (2 pages)
5 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-04 (3 pages)
5 November 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
5 November 2019	Change of details for Mr James Robert Windsor as a person with significant control on 19 October 2019 (2 pages)
27 September 2019	Micro company accounts made up to 30 December 2018 (4 pages)
29 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
28 September 2018	Micro company accounts made up to 30 December 2017 (4 pages)
16 January 2018	Change of details for Mr Edward Michael Windsor as a person with significant control on 4 January 2018 (2 pages)
16 January 2018	Director's details changed for Mr Edward Michael Windsor on 4 January 2018 (2 pages)
15 December 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
15 December 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 30 December 2016 (3 pages)
28 September 2017	Micro company accounts made up to 30 December 2016 (3 pages)
19 December 2016	Total exemption small company accounts made up to 30 December 2015 (5 pages)
19 December 2016	Total exemption small company accounts made up to 30 December 2015 (5 pages)
15 December 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
15 December 2016	Confirmation statement made on 19 October 2016 with updates (7 pages)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
27 September 2016	Previous accounting period shortened from 31 December 2015 to 30 December 2015 (1 page)
23 May 2016	Termination of appointment of William Windsor as a director on 1 May 2016 (1 page)
23 May 2016	Termination of appointment of Michael Windsor as a secretary on 1 May 2016 (1 page)
23 May 2016	Termination of appointment of William Windsor as a director on 1 May 2016 (1 page)
23 May 2016	Termination of appointment of Michael Windsor as a secretary on 1 May 2016 (1 page)
14 January 2016	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (7 pages)
14 January 2016	Director's details changed for Mr Edward Michael Windsor on 1 January 2016 (2 pages)
14 January 2016	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (7 pages)
14 January 2016	Director's details changed for Mr Edward Michael Windsor on 1 January 2016 (2 pages)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
22 December 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 October 2014	Secretary's details changed for Michael Windsor on 1 October 2014 (1 page)
29 October 2014	Secretary's details changed for Michael Windsor on 1 October 2014 (1 page)
29 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (7 pages)
29 October 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (7 pages)
29 October 2014	Secretary's details changed for Michael Windsor on 1 October 2014 (1 page)
13 January 2014	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (7 pages)
13 January 2014	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
23 July 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
23 July 2013	Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page)
15 January 2013	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
15 January 2013	Annual return made up to 19 October 2012 with a full list of shareholders (7 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
5 January 2012	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
5 January 2012	Annual return made up to 19 October 2011 with a full list of shareholders (7 pages)
19 October 2010	Incorporation (45 pages)
19 October 2010	Incorporation (45 pages)

Urban Design To Build Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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