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Urbanpeak Limited

Urbanpeak Limited is an active company incorporated on 29 July 1998 with the registered office located in London, Greater London. Urbanpeak Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03606075
Private limited company
Age
27 years
Incorporated 29 July 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (4 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Cavendish House First Floor
13 Lodge Road
London
NW4 4DD
England
Same address for the past 6 years
Telephone
020 87323000
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in England • Born in Mar 1966
Director • British • Lives in England • Born in Jan 1976
Se Land & Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Combined Capital Limited
Harvey Ian Shapiro, Mrs Tovah Shapiro, and 1 more are mutual people.
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Oliverock Limited
Harvey Ian Shapiro, Mrs Tovah Shapiro, and 1 more are mutual people.
Active
Commercial Real Estate Limited
Marc Justin Nerden, Harvey Ian Shapiro, and 1 more are mutual people.
Active
Faraday House Limited
Marc Justin Nerden, , and 1 more are mutual people.
Active
S.E. Land & Estates Limited
Marc Justin Nerden, , and 1 more are mutual people.
Active
Cromdale Investments Limited
Marc Justin Nerden, , and 1 more are mutual people.
Active
Alabama Ventures Limited
Marc Justin Nerden, Harvey Ian Shapiro, and 1 more are mutual people.
Active
Michigan Ventures Limited
Marc Justin Nerden, Harvey Ian Shapiro, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£59K
Increased by £30K (+103%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£43.02M
Decreased by £24K (-0%)
Total Liabilities
-£23.55M
Decreased by £122K (-1%)
Net Assets
£19.48M
Increased by £98K (+1%)
Debt Ratio (%)
55%
Decreased by 0.25% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Small Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 6 Apr 2024
Confirmation Submitted
2 Years 4 Months Ago on 30 Jun 2023
Small Accounts Submitted
2 Years 7 Months Ago on 3 Apr 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Small Accounts Submitted
3 Years Ago on 19 Apr 2022
Confirmation Submitted
4 Years Ago on 30 Jun 2021
Small Accounts Submitted
4 Years Ago on 5 May 2021
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Accounts for a small company made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 30 June 2024 with no updates
Submitted on 1 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 6 Apr 2024
Confirmation statement made on 30 June 2023 with no updates
Submitted on 30 Jun 2023
Accounts for a small company made up to 30 June 2022
Submitted on 3 Apr 2023
Confirmation statement made on 30 June 2022 with no updates
Submitted on 30 Jun 2022
Accounts for a small company made up to 30 June 2021
Submitted on 19 Apr 2022
Confirmation statement made on 30 June 2021 with no updates
Submitted on 30 Jun 2021
Accounts for a small company made up to 30 June 2020
Submitted on 5 May 2021
Repayment History
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