Urbana Property Group Ltd

Active07102692 Private limited company
Incorporated
11 December 2009 (16 years)
Previously known as
The Urban and Rural Property Services Group Limited (until 22 July 2016)
Watford Planning Services Ltd (until 12 July 2016)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Owned by
Alexander Gili-Ross
Accounts type
Dormant
Region
East of England
Address
1 Thornhill House
14 Upton Road
Watford
WD18 0JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2016
British
Born July 1947 (79)
Director · Appointed 1 January 2010
British
Born December 1977 (48)
Officer history (1 former)
11 July 2016
Appointed Gili-Ross, Leslie Carmel as Director
1 January 2010
Appointed Gili-Ross, Alexander as Director
11 December 2009
Appointed Shah, Ela as Director
11 December 2009
Resigned Shah, Ela as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1977 (48)
Former controllers (1)
2 August 2018
Ceased Alex Gili-Ross — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Cash
£1

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Confirmation statement with updates31 July 2026
8 May 2026Accounts for a dormant company31 December 2025
11 September 2025Confirmation statement with no updates31 July 2025
28 February 2025Accounts for a dormant company31 December 2024
13 August 2024Confirmation statement with no updates1 July 2024
Show all recent filings

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