Urban Real Estate Limited

Active02653483 Private limited company
Incorporated
11 October 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Directors
Denis Ziman
Owned by
Ralph Ziman
Denis Ziman
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ziman, Denis
Director · Appointed 11 October 1991
American
Born November 1965
Officer history (3 former)
9 November 2021
Resigned International Registrars Limited as Corporate Secretary
29 September 2015
Resigned Ziman, Peter as Director
9 March 1995
Appointed International Registrars Limited as Corporate Secretary
9 March 1995
Resigned Gold, Kevin John as Secretary
11 October 1991
Appointed Ziman, Denis as Director
11 October 1991
Appointed Gold, Kevin John as Secretary
11 October 1991
Appointed Ziman, Peter as Director

Ownership 2 active

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

Ralph Ziman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born January 1963 (63)
Denis Ziman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born November 1965

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£250,632
Cash
£417
Employees
2

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 £282,442 £287,546 £283,718 £284,560 £250,632
Balance sheet detail
202520242023202220212020
Fixed Assets£340,770£340,770£340,770£340,770
Current Assets£4,555£17,215£17,193£17,994£12,242
Debtors£16,919£16,600£17,814£11,290
Cash£417£296£593£180£952
Creditors (< 1 year)£25,975£24,169£26,253£27,073£24,046£23,398
Creditors (> 1 year)£47,172
Net Current Assets(£9,038)(£9,880)(£6,052)(£11,156)
Net Assets£250,632£284,560£283,718£287,546£282,442
Shareholder Funds£250,632£273,984£284,560£283,718£287,546£282,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates11 October 2026

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