The Urban Flower Company Ltd

Company Name	The Urban Flower Company Ltd
Director	Matthew Angelo Richardson
Company Status	Active
Company Number	07598484
Category	Private Limited Company
Incorporation Date	11 April 2011(13 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores

Directors

Director Name	Mr Matthew Angelo Richardson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2011(same day as company formation)
Role	Florist
Country of Residence	England
Correspondence Address	47 Park Road London N8 8TE

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Director Name	Ms Rachele Biggi
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(4 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 July 2022)
Role	Landscape Design Consultant
Country of Residence	England
Correspondence Address	14 Hadley Highstone Barnet Hertfordshire EN5 4PU

Contact

Website	urbanflowercompany.co.uk
Email address	[email protected]
Telephone	020 83476236
Telephone region	London

Location

Registered Address	48 Park Road London N8 8SX
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Muswell Hill
Built Up Area	Greater London

Shareholders

1 at £1	Matthew Angelo Richardson 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,012
Cash	£47,541
Current Liabilities	£50,309

Accounts

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

Returns

Latest Return	11 April 2024 (2 weeks, 5 days ago)
Next Return Due	25 April 2025 (11 months, 4 weeks from now)

Filing History

5 July 2023	Compulsory strike-off action has been discontinued (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
1 July 2023	Confirmation statement made on 11 April 2023 with no updates (3 pages)
26 January 2023	Total exemption full accounts made up to 31 March 2022 (11 pages)
4 August 2022	Registered office address changed from 47 Park Road Crouch End London N8 8TE to 48 Park Road London N8 8SX on 4 August 2022 (1 page)
5 July 2022	Director's details changed for Mr Matthew Angelo Richardson on 1 July 2022 (2 pages)
4 July 2022	Termination of appointment of Rachele Biggi as a director on 1 July 2022 (1 page)
6 June 2022	Confirmation statement made on 11 April 2022 with no updates (3 pages)
30 October 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
13 May 2021	Confirmation statement made on 11 April 2021 with no updates (3 pages)
23 February 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
9 June 2020	Confirmation statement made on 11 April 2020 with no updates (3 pages)
9 June 2020	Director's details changed for Mr Matthew Angelo Richardson on 1 June 2020 (2 pages)
9 June 2020	Director's details changed for Ms Rachele Biggi on 1 June 2020 (2 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
2 May 2019	Confirmation statement made on 11 April 2019 with no updates (3 pages)
8 April 2019	Amended total exemption full accounts made up to 31 March 2018 (9 pages)
31 December 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
15 April 2018	Confirmation statement made on 11 April 2018 with no updates (3 pages)
31 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
31 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
7 June 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
7 June 2017	Amended total exemption small company accounts made up to 31 March 2016 (7 pages)
1 May 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
1 May 2017	Confirmation statement made on 11 April 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
27 May 2016	Amended total exemption small company accounts made up to 31 March 2015 (10 pages)
27 May 2016	Amended total exemption small company accounts made up to 31 March 2015 (10 pages)
28 April 2016	Appointment of Ms Rachele Biggi as a director on 1 April 2016 (2 pages)
28 April 2016	Appointment of Ms Rachele Biggi as a director on 1 April 2016 (2 pages)
28 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
28 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 1 (4 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (11 pages)
12 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 1 (3 pages)
12 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-12 GBP 1 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (10 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (3 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
9 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
14 June 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
14 June 2013	Annual return made up to 11 April 2013 with a full list of shareholders (3 pages)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
25 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (3 pages)
9 August 2011	Appointment of Matthew Angelo Richardson as a director (3 pages)
9 August 2011	Appointment of Matthew Angelo Richardson as a director (3 pages)
8 August 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
8 August 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (3 pages)
13 April 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
13 April 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
11 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
11 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
11 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

The Urban Flower Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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