URBANPEAK LIMITED

Address

URBANPEAK LIMITED
THE EXCHANGE BUILDING 4
BRENT CROSS GARDENS
LONDON
NW4 3RJ
(144 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
03606075
Incorporation Date:
29 Jul 1998 (20 Years old)
Financial Year End:
30 Jun
Capital:
£1,000.00 on 8 Jul 2016
For period ending:
30 Jun 2017
Filed on:
5 Apr 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
30 Jun 2015
Filed on:
23 Jul 2015
Purchase latest return for £4.99

Information correct as of: 5 Jan 2019 - Check for updates

Map


Recently Filed Documents - 98 available


Directors and Secretaries

Marc Nerden
1 May 2006 ⇒ Present ( 12 Years ) Company Secretary
Marc Nerden
1 May 2006 ⇒ Present ( 12 Years ) Director
Tovah Shapiro
24 Feb 2006 ⇒ Present ( 12 Years ) Director
Harvey Shapiro
30 Jul 1998 ⇒ Present ( 20 Years ) Director

Charges / mortgages against this Company

SVENSKA HANDELSBANKEN AB (PUBL)
- OUTSTANDING on 25 May 2017
SVENSKA HANDELSBANKEN AB (PUBL)
- OUTSTANDING on 25 May 2017
SVENSKA HANDELSBANKEN AB (PUBL)
- OUTSTANDING on 25 May 2017
SVENSKA HANDELSBANKEN AB (PUBL)
- OUTSTANDING on 25 May 2017
SVENSKA HANDELSBANKEN AB (PUBL)
- OUTSTANDING on 25 May 2017
SVENSKA HANDELSBANKEN AB (PUBL)
- OUTSTANDING on 25 May 2017
SVENSKA HANDELSBANKEN AB (PUBL)
- OUTSTANDING on 25 May 2017
BRISTOL & WEST PLC
MORTGAGE DEED - Satisfied on 24 Oct 2003
BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT - Satisfied on 24 Oct 2003
NATIONWIDE BUILDING SOCIETY
MORTGAGE DEBENTURE - Satisfied on 21 Oct 1998
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 21 Oct 1998
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 21 Oct 1998
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 21 Oct 1998
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 21 Oct 1998
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 21 Oct 1998
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 21 Oct 1998

Previous Addresses

GISTERED OFFICE CHANGED ON 22/05/2009 FROM
6TH FLOOR
9 CAVENDISH PLACE
LONDON
W1G 0QD
Changed 22 May 2009

6TH FLOOR
9 CAVENDISH PLACE
LONDON
W1G 0QD
Changed 22 May 2009

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Changed 18 Jul 2006

NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Changed 18 Jul 2006

13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL
Changed 24 Jan 2003

13-17 NEW BURLINGTON PLACE
LONDON
W1S 2HL
Changed 24 Jan 2003

13-17 NEW BURLINGTON PLACE
REGENT STREET
LONDON
W1X 2JP
Changed 22 Jan 2001

13-17 NEW BURLINGTON PLACE
REGENT STREET
LONDON
W1X 2JP
Changed 22 Jan 2001

120 EAST ROAD
LONDON
N1 6AA
Changed 4 Aug 1998

120 EAST ROAD
LONDON
N1 6AA
Changed 4 Aug 1998


Company Annual Accounts

Next annual accounts are due on:
31 Mar 2019
Given past performance
we expect these to be submitted around:
14 Mar 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2017 5 Apr 2018 10
30 Jun 2016 22 Mar 2017 9
30 Jun 2015 29 Feb 2016 8
30 Jun 2014 4 Mar 2015 9
30 Jun 2013 27 Feb 2014 8

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Official Accounts
Latest Annual accounts for year ending 30 Jun 17

  • Balance Sheet
  • Share Capital
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