Urbanicity (No 5) Llp

Company Name	Urbanicity (No 5) Llp
Company Status	Dissolved
Company Number	OC368385
Category	Limited Liability Partnership
Incorporation Date	27 September 2011(12 years, 6 months ago)
Dissolution Date	22 June 2021 (2 years, 10 months ago)

Directors

LLP Member Name	Iain White
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2012(4 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (closed 22 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	47 Iffley Road London W6 0PD

LLP Designated Member Name	Olivehose Limited (Corporation)
Status	Closed
Appointed	01 January 2012(3 months after company formation)
Appointment Duration	9 years, 5 months (closed 22 June 2021)
Correspondence Address	Mezzanine Floor 10-12 Blandford Street Marylebone London W1U 4AZ

LLP Designated Member Name	Restronguet Developments Limited (Corporation)
Status	Closed
Appointed	01 February 2012(4 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (closed 22 June 2021)
Correspondence Address	9 Dozmere Feock Truro Cornwall TR3 6RJ

LLP Member Name	JJ Tilley Limited (Corporation)
Status	Closed
Appointed	01 March 2012(5 months after company formation)
Appointment Duration	9 years, 3 months (closed 22 June 2021)
Correspondence Address	Westmead 15 St Marys Road Leatherhead Surrey KT22 8HB

LLP Designated Member Name	Rocco Homes Limited (Corporation)
Status	Closed
Appointed	01 October 2013(2 years after company formation)
Appointment Duration	7 years, 8 months (closed 22 June 2021)
Correspondence Address	11a High Street Cobham Surrey KT11 3DH

LLP Designated Member Name	Mrs Georgina Clarke
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selbourne House Miles Lane Cobham Surrey KT11 2EE

LLP Designated Member Name	Mr Rupert Charles Clarke
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selbourne House Miles Lane Cobham Surrey KT11 2EE

LLP Designated Member Name	Urbanicity Developments Limited (Corporation)
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Correspondence Address	11a High Street Cobham Surrey KT11 3DH

LLP Designated Member Name	Urbanicity Developments Llp (Corporation)
Status	Resigned
Appointed	27 September 2011(same day as company formation)
Correspondence Address	11a High Street Cobham KT11 3DH

Location

Registered Address	2nd Floor, 45-47 High Street Cobham Surrey KT11 3DP
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,572,292
Cash	£8,640
Current Liabilities	£1,986

Accounts

Latest Accounts	30 June 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

6 August 2013	Delivered on: 12 August 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: A legal mortgage over 35 st georges road, london SE1 6EW (land registry title no: 386773). notification of addition to or amendment of charge. Outstanding
17 April 2013	Delivered on: 3 May 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

23 September 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
10 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
22 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
20 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
23 September 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
15 September 2018	Registered office address changed from 11a High Street Cobham Surrey KT11 3DH to 2nd Floor, 45-47 High Street Cobham Surrey KT11 3DP on 15 September 2018 (1 page)
5 April 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
7 April 2017	Total exemption full accounts made up to 30 June 2016 (10 pages)
5 November 2016	Confirmation statement made on 27 September 2016 with updates (4 pages)
5 November 2016	Confirmation statement made on 27 September 2016 with updates (4 pages)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
31 March 2016	Total exemption full accounts made up to 30 June 2015 (10 pages)
6 November 2015	Annual return made up to 27 September 2015 (14 pages)
6 November 2015	Annual return made up to 27 September 2015 (14 pages)
13 July 2015	Member's details changed for Restronguet Developments Limited on 1 October 2014 (3 pages)
13 July 2015	Member's details changed for Olivehose Limited on 1 October 2014 (3 pages)
13 July 2015	Member's details changed for Restronguet Developments Limited on 1 October 2014 (3 pages)
13 July 2015	Member's details changed for Olivehose Limited on 1 October 2014 (3 pages)
13 July 2015	Member's details changed for Restronguet Developments Limited on 1 October 2014 (3 pages)
13 July 2015	Member's details changed for Olivehose Limited on 1 October 2014 (3 pages)
27 April 2015	Annual return made up to 27 September 2014 (11 pages)
27 April 2015	Annual return made up to 27 September 2014 (11 pages)
24 April 2015	Termination of appointment of Urbanicity Developments Llp as a member on 1 October 2013 (2 pages)
24 April 2015	Appointment of Rocco Homes Limited as a member on 1 October 2013 (3 pages)
24 April 2015	Termination of appointment of Urbanicity Developments Llp as a member on 1 October 2013 (2 pages)
24 April 2015	Appointment of Rocco Homes Limited as a member on 1 October 2013 (3 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
15 April 2015	Total exemption full accounts made up to 30 June 2014 (10 pages)
10 February 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
10 February 2014	Termination of appointment of Rupert Clarke as a member (2 pages)
10 February 2014	Termination of appointment of Georgina Clarke as a member (2 pages)
10 February 2014	Annual return made up to 27 September 2013 (11 pages)
10 February 2014	Termination of appointment of Georgina Clarke as a member (2 pages)
10 February 2014	Termination of appointment of Rupert Clarke as a member (2 pages)
10 February 2014	Total exemption full accounts made up to 30 June 2013 (10 pages)
10 February 2014	Annual return made up to 27 September 2013 (11 pages)
12 August 2013	Registration of charge 3683850002 (8 pages)
12 August 2013	Registration of charge 3683850002 (8 pages)
3 May 2013	Registration of charge 3683850001 (5 pages)
3 May 2013	Registration of charge 3683850001 (5 pages)
18 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
18 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
8 October 2012	Annual return made up to 27 September 2012 (11 pages)
8 October 2012	Annual return made up to 27 September 2012 (11 pages)
21 September 2012	Appointment of Olivehose Limited as a member (3 pages)
21 September 2012	Appointment of Olivehose Limited as a member (3 pages)
21 September 2012	Appointment of Jj Tilley Limited as a member (3 pages)
21 September 2012	Appointment of Jj Tilley Limited as a member (3 pages)
21 September 2012	Appointment of Iain White as a member (3 pages)
21 September 2012	Appointment of Iain White as a member (3 pages)
21 September 2012	Appointment of Restronguet Developments Limited as a member (3 pages)
21 September 2012	Appointment of Restronguet Developments Limited as a member (3 pages)
6 December 2011	Appointment of Urbanicity Developments Llp as a member (3 pages)
6 December 2011	Appointment of Urbanicity Developments Llp as a member (3 pages)
21 November 2011	Termination of appointment of Urbanicity Developments Limited as a member (2 pages)
21 November 2011	Termination of appointment of Urbanicity Developments Limited as a member (2 pages)
15 November 2011	Current accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages)
15 November 2011	Current accounting period shortened from 30 September 2012 to 30 June 2012 (3 pages)
27 September 2011	Incorporation of a limited liability partnership (9 pages)
27 September 2011	Incorporation of a limited liability partnership (9 pages)

Urbanicity (No 5) Llp

Directors

Location

Financials

Accounts

Charges

Filing History

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