401 Urr Management Limited

Active04708229 Private limited company
Incorporated
23 March 2003 (23 years)
Industry
Residents property management (98000)
Directors
Sonia Di Petro
Christopher Hicks
Verity Wakeling
Accounts type
Total exemption full
Region
Greater London
Address
Suite 24
1 Rocks Lane
London
SW13 0DB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Di Petro, Sonia
Director · Appointed 13 May 2026
British
Born May 1978 (48)
Hicks, Christopher
Director · Appointed 13 May 2026
British
Born April 1963 (63)
Wakeling, Verity
Director · Appointed 13 May 2026
British
Born February 1997 (29)
Corporate Secretary · Appointed 9 July 2025
Hogben, Christopher Alexander
Director · Appointed 29 April 2008
British
Born March 1979 (47)
Officer history (12 former)
13 May 2026
Appointed Hicks, Christopher as Director
13 May 2026
Appointed Wakeling, Verity as Director
13 May 2026
Appointed Di Petro, Sonia as Director
27 April 2026
Resigned Silver, Curt Bernard as Director
9 July 2025
Resigned Barnes, Jane as Director
9 July 2025
Appointed Nicola Bennett Management Ltd as Corporate Secretary
9 July 2025
Resigned Kempster, Peter as Secretary
9 July 2025
Resigned Noah, Gayle as Director
9 July 2025
Resigned Cooper, Raymond Francis as Director
30 March 2022
Appointed Kempster, Peter as Secretary
30 December 2019
Resigned Rogers, Anthony David as Secretary
20 July 2018
Resigned Kelly, Alexander James as Director
23 October 2014
Appointed Noah, Gayle as Director
23 October 2014
Resigned House, Malcolm Luke as Director
17 July 2009
Appointed House, Malcolm Luke as Director
24 April 2009
Appointed Barnes, Jane as Director
10 April 2009
Resigned Martell, Sean Foster as Director
29 April 2008
Appointed Hogben, Christopher Alexander as Director
29 April 2008
Appointed Kelly, Alexander James as Director
23 March 2007
Resigned Elliott, James as Director
23 March 2003
Appointed Martell, Sean Foster as Director
23 March 2003
Appointed Elliott, James as Director
23 March 2003
Resigned Tester, William Andrew Joseph as Nominee Director
23 March 2003
Appointed Rogers, Anthony David as Secretary
23 March 2003
Appointed Tester, William Andrew Joseph as Nominee Director
23 March 2003
Appointed Cooper, Raymond Francis as Director
23 March 2003
Resigned Thomas, Howard as Nominee Secretary
23 March 2003
Appointed Silver, Curt Bernard as Director
23 March 2003
Appointed Thomas, Howard as Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
7 April 2016
Ceased Anthony David Rogers — Right to appoint and remove directors

Financials

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

Cash
£24,414
Profit
£0
Current Ratio
9.3x
Return on Equity
0%

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2025 £10,194 £13,929 £16,607 £24,493 £26,039
Balance sheet detail
20252022202120202019
Fixed Assets£4,087£4,087£4,087£4,087£4,087
Current Assets£24,589£22,561£13,800£11,122£7,397
Debtors£175£525£241£241
Cash£24,414£13,275£10,881£7,156
Creditors (< 1 year)£2,637£2,155£1,280£1,280£1,290
Net Current Assets£21,952£20,406£12,520£9,842£6,107
Net Assets£24,493
Shareholder Funds£26,039£24,493£16,607£13,929£10,194

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Director's details changed
30 July 2026Director's details changed
2 June 2026Confirmation statement with updates23 March 2026
1 June 2026Director's details changed
1 June 2026Appointment of a director
Show all recent filings

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