38 Urrw Limited

Active06224024 Private limited company
Incorporated
24 April 2007 (19 years)
Industry
Residents property management (98000)
Directors
Glyn Wallis-Jones
Mark Russell Addison Picken
Owned by
Matthew Grant Robinson
Mark Russell Addison Picken
Glyn Wallis-Jones
Accounts type
Micro entity
Region
Greater London
Address
38 Upper Richmond Road West
Barnes
London
SW14 8DD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Wallis-Jones, Glyn
Director · Appointed 31 January 2014
British
Born January 1965 (61)
Picken, Mark Russell Addison
Director · Appointed 15 August 2011
British
Born June 1961 (65)
Director · Appointed 24 April 2007
British
Born August 1970 (56)
Officer history (3 former)
31 January 2014
Appointed Wallis-Jones, Glyn as Director
15 August 2011
Appointed Picken, Mark Russell Addison as Director
12 August 2011
Resigned Ross, Eamon Terence as Secretary
12 August 2011
Resigned Ross, Eamon Terence as Director
31 May 2011
Resigned Harris, Andrew as Director
24 April 2007
Appointed Robinson, Matthew Grant as Director
24 April 2007
Appointed Harris, Andrew as Director
24 April 2007
Appointed Ross, Eamon Terence as Secretary
24 April 2007
Appointed Ross, Eamon Terence as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1970 (56)
Mark Russell Addison Picken
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1961 (65)
Glyn Wallis-Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1965 (61)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£3
Debt Ratio
100%

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Fixed Assets£11,089£11,089£11,089£11,089£11,089£11,089
Current Assets£3£3£3£3£3£3
Creditors (> 1 year)£11,089£11,089£11,089£11,089£11,089£11,089
Net Current Assets£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 January 2026Micro company accounts30 April 2025
16 December 2025Confirmation statement with no updates12 December 2025
24 January 2025Micro company accounts30 April 2024
17 December 2024Confirmation statement with no updates12 December 2024
29 January 2024Micro company accounts30 April 2023
Show all recent filings

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