Filing status
- Accounts due
- 29 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Urban Properties Limited
- Incorporated
- 8 July 1999 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 August 1999
American
Director · Appointed 31 August 1999
American
Born October 1962 (64)
Director · Appointed 31 August 1999
British
Born February 1965 (61)
Officer history (2 former)
31 August 1999
31 August 1999
31 August 1999
31 August 1999
31 August 1999
8 July 1999
8 July 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 711513
Former controllers (1)
30 June 2018
Ceased Hiltshore Limited — Owns 75–100% of shares
Group structure 28 companies
Ownership group derived from the Companies House PSC register
Ace Ventures Limited Owns 75–100% of shares
Awayday Limited Owns 75–100% of shares
Bitover Limited Owns 75–100% of shares
Evenley Investments Limited Owns 75–100% of shares
Parkchoice Limited Owns 75–100% of shares
Vereneat Limited Owns 75–100% of shares
Access Estates Limited Owns 75–100% of shares
Kolup Investments Limited Owns 75–100% of shares
Bladescombe Investments Limited Owns 75–100% of shares
Chartville Limited Owns 75–100% of shares
Crown View Estates Limited Owns 75–100% of shares
Davecourt Limited Owns 75–100% of shares
Codnore Estates Limited Owns 75–100% of shares
Arnville Limited Owns 75–100% of shares
Marilla Properties Limited Owns 75–100% of shares
Zeligrate Co. Limited Owns 75–100% of shares
Edenview Ltd Owns 75–100% of shares
Haven Properties Ltd. Owns 75–100% of shares
Honeyvale Properties Limited Owns 75–100% of shares
Leaview Properties Limited Owns 75–100% of shares
Lysville Limited Owns 75–100% of shares
Changewell Limited Owns 75–100% of shares
Tripknoll Limited Owns 75–100% of shares
Verelark Limited Owns 75–100% of shares
Belinda Properties Limited Owns 75–100% of shares
Hacienda Properties Limited Owns 75–100% of shares
Urban Properties Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Confirmation statement with updates | 8 July 2026 | ||
| 21 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 8 July 2025 | ||
| 31 January 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 12 July 2024 | Confirmation statement with no updates | 8 July 2024 |
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