Urbanlease Property Management Limited

Active02222343 Private company limited by guarantee
Incorporated
17 February 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Controlled by
The Crown Estate Commissioners on Behalf of the King's Most Excellent Majesty Acting in Exercise of the Powers of the Crown Estate Act 1961
Accounts type
Dormant
Region
Greater London
Address
1 St James's Market
London
SW1Y 4AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
British
Born August 1979 (47)
Corporate Secretary · Appointed 21 April 2016
Officer history (12 former)
5 November 2025
Resigned Hudson, James Andrew David as Director
4 November 2025
Appointed Faruqui, Maleeha as Director
12 December 2023
Resigned Hart, Jeffrey Darrell as Director
7 December 2023
Appointed Hudson, James Andrew David as Director
21 April 2016
Appointed Cornhill Secretaries Limited as Corporate Secretary
21 April 2016
Resigned Dawson, Elizabeth Sarah as Secretary
2 March 2006
Appointed Hart, Jeffrey Darrell as Director
2 March 2006
Resigned Miller, Elspeth Jean as Director
15 March 2005
Appointed Dawson, Elizabeth Sarah as Secretary
15 March 2005
Resigned Baptist, Jane Elizabeth as Secretary
3 December 2004
Resigned Marcus, John Frank as Director
3 December 2004
Appointed Miller, Elspeth Jean as Director
9 September 1996
Appointed Baptist, Jane Elizabeth as Secretary
9 September 1996
Resigned Barraclough, Christopher Hutton as Secretary
9 July 1996
Resigned Milstead, Kay Diane as Secretary
9 July 1996
Appointed Barraclough, Christopher Hutton as Secretary
21 March 1995
Appointed Milstead, Kay Diane as Secretary
21 March 1995
Appointed Marcus, John Frank as Director
21 March 1995
Resigned Marsh, Rupert Dorian as Secretary
21 March 1995
Resigned Tree, Michael as Director
6 November 1992
Appointed Marsh, Rupert Dorian as Secretary
6 November 1992
Resigned Shearmur, Peter Goddard as Secretary
6 November 1992
Resigned Shearmur, Peter Goddard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Crown Estate Commissioners on Behalf of the King's Most Excellent Majesty Acting in Exercise of the Powers of the Crown Estate Act 1961
Legal person · Notified 8 September 2022
Holds 75–100% of voting rights
Corporation Sole
Former controllers (1)
8 September 2022
Ceased The Crown Estate Commissioners on Behalf of the Queen's Most Excellent Majesty Acting in Exercise of the Powers of the Crown Estate Act 1961 — Holds 75–100% of voting rights

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2023 2024 2025 £0 £0 £0
Balance sheet detail
202520242023
Net Assets£0£0£0
Shareholder Funds£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 February 2026Confirmation statement with no updates17 January 2026
5 November 2025Appointment of a director
5 November 2025Termination of appointment of a director
29 October 2025Accounts for a dormant company31 March 2025
19 February 2025Confirmation statement with no updates17 February 2025
Show all recent filings

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