URBANEST UK KING'S CROSS MT GP1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Full accounts made up to 2024-12-31 |
| 19/06/2519 June 2025 | Confirmation statement made on 2025-06-19 with no updates |
| 21/08/2421 August 2024 | Amended full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-28 with no updates |
| 21/06/2421 June 2024 | Full accounts made up to 2023-12-31 |
| 22/05/2422 May 2024 | Director's details changed for Mr Rishi Patel on 2024-05-21 |
| 22/05/2422 May 2024 | Director's details changed for Ms Victoria Skinner on 2024-05-21 |
| 03/05/243 May 2024 | Appointment of Mr Charles Edward Archer Hunt as a director on 2024-04-22 |
| 03/05/243 May 2024 | Termination of appointment of Trishul Thakore as a director on 2024-04-22 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-06 with no updates |
| 11/07/2311 July 2023 | Full accounts made up to 2022-12-31 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-06 with no updates |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 26/04/1926 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/12/1822 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072304440008 |
| 20/12/1820 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072304440007 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 20/06/1820 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRISHUL THAKORE / 20/06/2018 |
| 27/04/1827 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM 55 STRAND LONDON WC2N 5LR |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 09/06/179 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1610 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072304440005 |
| 10/08/1610 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 072304440006 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 12/07/1612 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/06/1613 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072304440002 |
| 02/02/162 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MANNS |
| 02/02/162 February 2016 | DIRECTOR APPOINTED MISS VICTORIA SKINNER |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/07/156 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 01/05/151 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RISHI PATEL / 01/05/2015 |
| 01/05/151 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR MARK RICHARD MORGAN |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRANT |
| 14/05/1414 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 23/04/1423 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM 13 ALBERMALE STREET LONDON W1S 4HJ UNITED KINGDOM |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072304440003 |
| 08/10/138 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072304440004 |
| 16/07/1316 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072304440002 |
| 10/07/1310 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/04/1325 April 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 13/09/1213 September 2012 | COMPANY NAME CHANGED URBANEST UK KING'S CROSS MT GP LIMITED CERTIFICATE ISSUED ON 13/09/12 |
| 26/07/1226 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/08/112 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | ALTER ARTICLES 25/07/2011 |
| 01/08/111 August 2011 | ARTICLES OF ASSOCIATION |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RISHI PATEL / 20/04/2011 |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR JONATHAN RICHARD MANNS |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR TRISHUL THAKORE |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENNER |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED MR. RISHI PATEL |
| 26/04/1126 April 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 24/09/1024 September 2010 | DIRECTOR APPOINTED MR STEPHEN RICHARD GRANT |
| 24/09/1024 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANDERSON |
| 02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT INGOLDSBY JENNER / 21/04/2010 |
| 22/04/1022 April 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 21/04/1021 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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