Urban Haus Limited

Company Name	Urban Haus Limited
Director	Dean John Bowles
Company Status	Active
Company Number	07774901
Category	Private Limited Company
Incorporation Date	15 September 2011(12 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Dean John Bowles
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Coombe Road New Malden Surrey KT3 4QF

Director Name	Mr Gerald Antony Murphy
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	30 Coombe Road New Malden Surrey KT3 4QF

Contact

Website	www.urbanhaus.co
Email address	[email protected]
Telephone	029 20098000
Telephone region	Cardiff

Location

Registered Address	30 Coombe Road New Malden Surrey KT3 4QF
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Coombe Vale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Dean Bowles 50.00% Ordinary
50 at £1	Gerry Murphy 50.00% Ordinary

Financials

Year	2014
Net Worth	£305,205
Cash	£1,398
Current Liabilities	£426,518

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

13 September 2023	Micro company accounts made up to 30 November 2022 (3 pages)
27 November 2022	Micro company accounts made up to 30 November 2021 (3 pages)
25 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
12 November 2021	Confirmation statement made on 13 September 2021 with updates (5 pages)
2 September 2021	Micro company accounts made up to 30 November 2020 (3 pages)
26 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
7 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
13 November 2019	Notification of Dean John Bowles as a person with significant control on 31 January 2019 (2 pages)
13 November 2019	Confirmation statement made on 13 September 2019 with updates (5 pages)
13 November 2019	Withdrawal of a person with significant control statement on 13 November 2019 (2 pages)
13 November 2019	Notification of Geraldine Bowles as a person with significant control on 3 April 2019 (2 pages)
26 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
17 June 2019	Previous accounting period extended from 30 September 2018 to 30 November 2018 (1 page)
25 April 2019	Sub-division of shares on 3 April 2019 (6 pages)
15 April 2019	Purchase of own shares. (3 pages)
15 April 2019	Cancellation of shares. Statement of capital on 31 January 2019 GBP 50 (6 pages)
18 March 2019	Termination of appointment of Gerald Antony Murphy as a director on 12 March 2019 (1 page)
28 September 2018	Confirmation statement made on 13 September 2018 with updates (4 pages)
20 February 2018	Micro company accounts made up to 30 September 2017 (5 pages)
27 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
27 September 2017	Confirmation statement made on 13 September 2017 with updates (4 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
15 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
15 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
5 February 2016	Registered office address changed from Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA to 30 Coombe Road New Malden Surrey KT3 4QF on 5 February 2016 (1 page)
5 February 2016	Registered office address changed from Ashley House 136 Tolworth Broadway Surbiton Surrey KT6 7LA to 30 Coombe Road New Malden Surrey KT3 4QF on 5 February 2016 (1 page)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
13 October 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 100 (4 pages)
16 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
16 February 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
22 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 100 (4 pages)
18 June 2014	Director's details changed for Gerry Murphy on 29 May 2014 (6 pages)
18 June 2014	Director's details changed for Gerry Murphy on 29 May 2014 (6 pages)
9 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
9 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
1 October 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 100 (4 pages)
30 September 2013	Registered office address changed from 30 Coombe Road New Malden Surrey KT3 4QF United Kingdom on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from 30 Coombe Road New Malden Surrey KT3 4QF United Kingdom on 30 September 2013 (1 page)
8 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
8 February 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
23 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
15 September 2011	Incorporation (49 pages)
15 September 2011	Incorporation (49 pages)

Urban Haus Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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