URBANFIR PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-31 with no updates |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Termination of appointment of Mark Adrian Lacey as a director on 2023-12-19 |
| 22/12/2322 December 2023 | Appointment of Mrs Hannah Jane Khiani as a director on 2023-12-19 |
| 08/09/238 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2231 December 2022 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Registered office address changed from 17 Arlington Road Regent's Park London NW1 7ER to 74 Peacock Lane Brighton BN1 6WA on 2022-12-31 |
| 08/01/228 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 06/01/226 January 2022 | Appointment of Mr Mark Adrian Lacey as a director on 2022-01-06 |
| 06/01/226 January 2022 | Termination of appointment of Sheila May Lacey as a director on 2022-01-06 |
| 06/01/226 January 2022 | Director's details changed for Dr Kim Shamash on 2022-01-06 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 26/12/2126 December 2021 | Termination of appointment of Sheila May Lacey as a secretary on 2021-12-18 |
| 14/11/2114 November 2021 | Micro company accounts made up to 2020-12-31 |
| 02/01/212 January 2021 | CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 02/01/212 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/01/204 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/08/1824 August 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 24/06/1824 June 2018 | NOTIFICATION OF PSC STATEMENT ON 21/06/2018 |
| 03/01/183 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | SECRETARY'S CHANGE OF PARTICULARS / DR KIM SHAMASH / 14/12/2017 |
| 12/12/1712 December 2017 | SECRETARY APPOINTED DR KIM SHAMASH |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 21/01/1621 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/03/1517 March 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/10/1410 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIM SHAMASH / 30/09/2013 |
| 29/01/1429 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL THOMSON / 30/09/2013 |
| 29/01/1429 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN DAVID SINGER KAFETZ / 30/09/2013 |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | REGISTERED OFFICE CHANGED ON 29/01/2013 FROM C/O 17 ARLINGTON ROAD 17 ARLINGTON ROAD REGENT'S PARK LONDON ENGLAND NW1 7ER UNITED KINGDOM |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | Annual return made up to 19 December 2011 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL THOMSON / 01/01/2012 |
| 13/01/1213 January 2012 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 17 ARLINGTON ROAD CAMDEN TOWN LONDON, NW1 7ER |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MAY LACEY / 01/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIM SHAMASH / 01/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN DAVID SINGER KAFETZ / 01/01/2012 |
| 13/01/1213 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA MAY LACEY / 01/01/2012 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/01/1117 January 2011 | Annual return made up to 19 December 2010 with full list of shareholders |
| 08/10/108 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL THOMSON / 01/10/2009 |
| 13/03/1013 March 2010 | Annual return made up to 19 December 2009 with full list of shareholders |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEILA MAY LACEY / 01/10/2009 |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN DAVID SINGER KAFETZ / 01/10/2009 |
| 13/03/1013 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIM SHAMASH / 01/10/2009 |
| 01/11/091 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/01/0924 January 2009 | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 19/01/0719 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0630 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/02/043 February 2004 | RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS |
| 28/11/0128 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/9323 December 1993 | RETURN MADE UP TO 19/12/93; NO CHANGE OF MEMBERS |
| 25/10/9325 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS |
| 02/07/922 July 1992 | RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | REGISTERED OFFICE CHANGED ON 20/03/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 20/03/9120 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 20/03/9120 March 1991 | NEW DIRECTOR APPOINTED |
| 19/12/9019 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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