| Company Name | Urbanicity (No. 13) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC374801 |
| Category | Limited Liability Partnership |
| Incorporation Date | 27 April 2012(12 years ago) |
Directors
| LLP Designated Member Name | Olivehose Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 June 2013(1 year, 1 month after company formation) |
| Appointment Duration | 10 years, 11 months |
| Correspondence Address | Fiddle Hill Icknield Road Goring Oxfordshire RG8 0DG |
| LLP Designated Member Name | Rocco Homes Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 November 2014(2 years, 6 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| 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 April 2012(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 April 2012(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 Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2012(same day as company formation) |
| Correspondence Address | 11a High Street Cobham Surrey KT11 3DH |
| LLP Designated Member Name | Restronguet Developments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 2013(1 year, 1 month after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 11 February 2021) |
| Correspondence Address | 9 Dozmere Feock Truro Cornwall TR3 6RJ |
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 | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £299,465 |
| Cash | £14,121 |
| Current Liabilities | £1,563 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 11 May 2024 (2 weeks, 2 days from now) |
Charges
| 12 June 2017 | Delivered on: 13 June 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 42 harper road london SE1 6AD. Outstanding |
|---|---|
| 11 April 2017 | Delivered on: 13 April 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 23 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Accounts for a small company made up to 30 June 2022 (16 pages) |
| 26 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 4 April 2022 | Accounts for a small company made up to 30 June 2021 (15 pages) |
| 17 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 16 July 2021 | Termination of appointment of Restronguet Developments Limited as a member on 11 February 2021 (1 page) |
| 16 July 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2021 | Accounts for a small company made up to 30 June 2020 (16 pages) |
| 22 May 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 7 April 2020 | Accounts for a small company made up to 30 June 2019 (16 pages) |
| 13 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 2 April 2019 | Accounts for a small company made up to 30 June 2018 (15 pages) |
| 21 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 21 September 2018 (1 page) |
| 18 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 13 July 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 3 April 2018 | Accounts for a small company made up to 30 June 2017 (16 pages) |
| 13 June 2017 | Registration of charge OC3748010002, created on 12 June 2017 (8 pages) |
| 13 June 2017 | Registration of charge OC3748010002, created on 12 June 2017 (8 pages) |
| 22 May 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
| 22 May 2017 | Confirmation statement made on 27 April 2017 with updates (4 pages) |
| 13 April 2017 | Registration of charge OC3748010001, created on 11 April 2017 (5 pages) |
| 13 April 2017 | Registration of charge OC3748010001, created on 11 April 2017 (5 pages) |
| 10 April 2017 | Accounts for a small company made up to 30 June 2016 (11 pages) |
| 10 April 2017 | Accounts for a small company made up to 30 June 2016 (11 pages) |
| 19 May 2016 | Annual return made up to 27 April 2016 (14 pages) |
| 19 May 2016 | Annual return made up to 27 April 2016 (14 pages) |
| 18 May 2016 | Member's details changed for Olivehose Limited on 8 March 2016 (3 pages) |
| 18 May 2016 | Member's details changed for Olivehose Limited on 8 March 2016 (3 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) |
| 2 June 2015 | Annual return made up to 27 April 2015 (9 pages) |
| 2 June 2015 | Termination of appointment of Urbanicity Developments Llp as a member on 1 November 2014 (2 pages) |
| 2 June 2015 | Appointment of Rocco Homes Limited as a member on 1 November 2014 (3 pages) |
| 2 June 2015 | Termination of appointment of Urbanicity Developments Llp as a member on 1 November 2014 (2 pages) |
| 2 June 2015 | Appointment of Rocco Homes Limited as a member on 1 November 2014 (3 pages) |
| 2 June 2015 | Appointment of Rocco Homes Limited as a member on 1 November 2014 (3 pages) |
| 2 June 2015 | Termination of appointment of Urbanicity Developments Llp as a member on 1 November 2014 (2 pages) |
| 2 June 2015 | Annual return made up to 27 April 2015 (9 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) |
| 19 June 2014 | Member's details changed for {officer_name} (3 pages) |
| 19 June 2014 | Member's details changed for {officer_name} (3 pages) |
| 13 June 2014 | Member's details changed for Urbanicity Developments Llp on 28 April 2013 (3 pages) |
| 13 June 2014 | Member's details changed for Urbanicity Developments Llp on 28 April 2013 (3 pages) |
| 11 June 2014 | Member's details changed for {officer_name} (3 pages) |
| 11 June 2014 | Member's details changed for {officer_name} (3 pages) |
| 21 May 2014 | Annual return made up to 27 April 2014 (9 pages) |
| 21 May 2014 | Annual return made up to 27 April 2014 (9 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 | Termination of appointment of Georgina Clarke as a member (2 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) |
| 4 July 2013 | Appointment of Olivehose Limited as a member (3 pages) |
| 4 July 2013 | Appointment of Olivehose Limited as a member (3 pages) |
| 4 July 2013 | Appointment of Restronguet Developments Limited as a member (3 pages) |
| 4 July 2013 | Appointment of Restronguet Developments Limited as a member (3 pages) |
| 24 May 2013 | Annual return made up to 27 April 2013 (8 pages) |
| 24 May 2013 | Annual return made up to 27 April 2013 (8 pages) |
| 18 May 2012 | Current accounting period extended from 30 April 2013 to 30 June 2013 (3 pages) |
| 18 May 2012 | Current accounting period extended from 30 April 2013 to 30 June 2013 (3 pages) |
| 27 April 2012 | Incorporation of a limited liability partnership (9 pages) |
| 27 April 2012 | Incorporation of a limited liability partnership (9 pages) |