| Company Name | Urban Town Limited |
|---|---|
| Director | Joshua Davis Fagin |
| Company Status | Active |
| Company Number | 08937009 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2014(10 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Joshua Davis Fagin |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Realtors & Property Management |
| Country of Residence | England |
| Correspondence Address | 57 Fairfax Road London NW6 4EL |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 13 March 2014(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2014(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Location
| Registered Address | 1c Oundle Avenue Bushey Herts WD23 4QG |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 27 March 2025 (10 months, 3 weeks from now) |
Charges
| 30 April 2021 | Delivered on: 7 May 2021 Persons entitled: Carly Bb Limited Melanie Isherwood Classification: A registered charge Particulars: Legal charge relating to 321 shirland road london W9 3JJ. Outstanding |
|---|---|
| 1 February 2018 | Delivered on: 10 February 2018 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Flat c, 44 fermoy road, london. Outstanding |
| 27 November 2017 | Delivered on: 12 December 2017 Persons entitled: One Savings Bank PLC Classification: A registered charge Particulars: 32A bravington road maida vale london. Outstanding |
| 3 November 2016 | Delivered on: 10 November 2016 Persons entitled: Benton Trading Limited Classification: A registered charge Particulars: First floor and loft space 34 ponsard road london NW10 6BL more particularly describe din a lease of even date made between michelle pinto (1) greymax limited (2) and urban town limited (3). Outstanding |
| 6 September 2016 | Delivered on: 6 September 2016 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Flat 1, 11 macroom road, london W9 3HY and registered at h m land registry under title number NGL953824. Outstanding |
| 14 August 2015 | Delivered on: 2 September 2015 Persons entitled: G E Cook & Sons Limited Classification: A registered charge Particulars: Flat 1, 11 macroom road, london W9 3HY. Outstanding |
Filing History
| 8 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
|---|---|
| 20 March 2023 | Satisfaction of charge 089370090006 in full (1 page) |
| 20 March 2023 | Satisfaction of charge 089370090003 in full (1 page) |
| 20 March 2023 | Satisfaction of charge 089370090002 in full (1 page) |
| 20 March 2023 | Satisfaction of charge 089370090001 in full (1 page) |
| 20 March 2023 | Confirmation statement made on 13 March 2023 with no updates (3 pages) |
| 15 March 2023 | All of the property or undertaking has been released and no longer forms part of charge 089370090006 (1 page) |
| 16 December 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 13 March 2022 | Confirmation statement made on 13 March 2022 with no updates (3 pages) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 7 May 2021 | Registration of charge 089370090006, created on 30 April 2021 (36 pages) |
| 19 March 2021 | Confirmation statement made on 13 March 2021 with no updates (3 pages) |
| 12 March 2021 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
| 17 March 2020 | Change of details for Mr Joshua Davis Fagin as a person with significant control on 10 March 2020 (2 pages) |
| 17 March 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 17 March 2020 | Director's details changed for Mr Joshua Davis Fagin on 10 March 2020 (2 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 3 July 2019 | Registered office address changed from 8 Highbridge Close Radlett Herts WD7 7GW United Kingdom to 1C Oundle Avenue Bushey Herts WD23 4QG on 3 July 2019 (1 page) |
| 9 April 2019 | Satisfaction of charge 089370090005 in full (4 pages) |
| 29 March 2019 | Satisfaction of charge 089370090004 in full (4 pages) |
| 13 March 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 13 June 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 28 March 2018 | Registered office address changed from 14 Woodstock Road Bushey Heath Hertfordshire WD23 1PH to 8 Highbridge Close Radlett Herts WD7 7GW on 28 March 2018 (1 page) |
| 15 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 10 February 2018 | Registration of charge 089370090005, created on 1 February 2018 (5 pages) |
| 12 December 2017 | Registration of charge 089370090004, created on 27 November 2017 (5 pages) |
| 12 December 2017 | Registration of charge 089370090004, created on 27 November 2017 (5 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 16 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 16 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 13 March 2017 with updates (5 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 10 November 2016 | Registration of charge 089370090003, created on 3 November 2016 (45 pages) |
| 10 November 2016 | Registration of charge 089370090003, created on 3 November 2016 (45 pages) |
| 6 September 2016 | Registration of charge 089370090002, created on 6 September 2016 (3 pages) |
| 6 September 2016 | Registration of charge 089370090002, created on 6 September 2016 (3 pages) |
| 8 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 8 April 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-04-08
|
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 September 2015 | Registration of charge 089370090001, created on 14 August 2015 (11 pages) |
| 2 September 2015 | Registration of charge 089370090001, created on 14 August 2015 (11 pages) |
| 19 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 13 March 2014 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 13 March 2014 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 March 2014 (1 page) |
| 13 March 2014 | Termination of appointment of John Cowdry as a director (1 page) |
| 13 March 2014 | Termination of appointment of John Cowdry as a director (1 page) |
| 13 March 2014 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
| 13 March 2014 | Incorporation Statement of capital on 2014-03-13
|
| 13 March 2014 | Appointment of Mr Josh Fagin as a director (2 pages) |
| 13 March 2014 | Appointment of Mr Josh Fagin as a director (2 pages) |
| 13 March 2014 | Incorporation Statement of capital on 2014-03-13
|
| 13 March 2014 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 March 2014 (1 page) |