Urbanpeak Limited

Active03606075 Private limited company
Incorporated
29 July 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Full
Region
Greater London
Address
Cavendish House First Floor
13 Lodge Road
London
NW4 4DD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
16
Outstanding
7
Part satisfied
0
Satisfied
9

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 May 2006
Appointed Nerden, Marc Justin as Director
1 May 2006
Appointed Nerden, Marc Justin as Secretary
1 May 2006
Resigned Shapiro, Harvey Ian as Secretary
24 February 2006
Appointed Shapiro, Tovah as Director
20 January 2006
Resigned Franks, Laurence Lee as Director
10 January 2001
Resigned Freeman, Martin Ian as Director
9 January 2001
Appointed Franks, Laurence Lee as Director
30 July 1998
Appointed Shapiro, Harvey as Director
30 July 1998
Appointed Shapiro, Harvey Ian as Secretary
30 July 1998
Appointed Freeman, Martin Ian as Director
30 July 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
30 July 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
29 July 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
29 July 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Sc103861

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Cromdale Investments Limited Owns 75–100% of shares
Oliverock Limited Owns 75–100% of shares
Urbanpeak Limited This company Owns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates30 June 2026
11 April 2026Full accounts30 June 2025
30 June 2025Confirmation statement with no updates30 June 2025
31 March 2025Accounts for a small company30 June 2024
1 July 2024Confirmation statement with no updates30 June 2024
Show all 110 filings

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