Company NameUrban Resi (WVR) Limited
DirectorNilesh Hasmukh Patel
Company StatusActive
Company Number12917224
CategoryPrivate Limited Company
Incorporation Date30 September 2020(3 years, 7 months ago)

Business Activity

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

Director

Director NameMr Nilesh Hasmukh Patel
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address29 Virginia Road
Thornton Heath
CR7 8EL

Location

Registered Address29 Virginia Road
Thornton Heath
CR7 8EL
RegionLondon
ConstituencyCroydon North
CountyGreater London
WardUpper Norwood
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return29 September 2023 (7 months ago)
Next Return Due13 October 2024 (5 months, 2 weeks from now)

Charges

11 June 2021Delivered on: 21 June 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 118A woodcote valley road, purley, CR8 3BF.
Outstanding
11 June 2021Delivered on: 21 June 2021
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: 118A woodcote valley road, purley, CR8 3BF.
Outstanding

Filing History

23 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
12 October 2023Confirmation statement made on 29 September 2023 with updates (6 pages)
8 June 2023Statement of capital on 25 May 2023
  • GBP 2,503.00
(6 pages)
10 May 2023Statement of capital following an allotment of shares on 5 May 2023
  • GBP 2,503
(4 pages)
8 March 2023Satisfaction of charge 129172240001 in full (1 page)
8 March 2023Satisfaction of charge 129172240002 in full (1 page)
19 October 2022Confirmation statement made on 29 September 2022 with no updates (3 pages)
29 June 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
20 February 2022Current accounting period extended from 30 September 2021 to 31 March 2022 (1 page)
12 December 2021Confirmation statement made on 29 September 2021 with updates (6 pages)
11 December 2021Statement of capital following an allotment of shares on 6 December 2021
  • GBP 1,252,502
(5 pages)
24 August 2021Change of details for Nilesh Hasmukh Patel as a person with significant control on 30 September 2020 (2 pages)
24 August 2021Director's details changed for Mr Nilesh Hasmukh Patel on 30 September 2020 (2 pages)
15 July 2021Correction of a Director's date of birth incorrectly stated on incorporation / nilesh hasmukh patel (2 pages)
8 July 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
27 June 2021Statement of capital following an allotment of shares on 10 June 2021
  • GBP 1,250,000
(3 pages)
21 June 2021Registration of charge 129172240001, created on 11 June 2021 (42 pages)
21 June 2021Registration of charge 129172240002, created on 11 June 2021 (37 pages)
9 March 2021Statement of capital following an allotment of shares on 4 December 2020
  • GBP 1,001,002
(8 pages)
12 January 2021Particulars of variation of rights attached to shares (2 pages)
12 January 2021Resolutions
  • RES13 ‐ Inc share cap by creation of new share classes/share rights 04/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
(4 pages)
12 January 2021Memorandum and Articles of Association (14 pages)
30 September 2020Incorporation
Statement of capital on 2020-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 21/04/2021 as it was factually inaccurate or was derived from something factually inaccurate
(10 pages)
30 September 2020Incorporation
Statement of capital on 2020-09-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)