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Urban Pad Properties Limited

Urban Pad Properties Limited is an active company incorporated on 10 September 2014 with the registered office located in Havant, Hampshire. Urban Pad Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09212427
Private limited company
Age
11 years
Incorporated 10 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (6 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Station House
North Street
Havant
Hampshire
PO9 1QU
Same address since incorporation
Telephone
01446 789004
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in UK • Born in Aug 1972
Director • Solicitor • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Aug 1965
G2 Asset Management Limited
PSC
Mrs Caroline Francoise Velarde
PSC • French • Lives in UK • Born in Aug 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Cecil Road Limited
Mr Giles Lindsey Calvert-Lee and Caroline Francoise Velarde are mutual people.
Active
Churchill Crescent Limited
Mr Giles Lindsey Calvert-Lee is a mutual person.
Active
Granville Road Development Ltd
Mr Giles Lindsey Calvert-Lee is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£44.68K
Increased by £1.46K (+3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£47.16K
Increased by £3.39K (+8%)
Total Liabilities
-£24.77K
Increased by £5.15K (+26%)
Net Assets
£22.39K
Decreased by £1.76K (-7%)
Debt Ratio (%)
53%
Increased by 7.69% (+17%)
Latest Activity
Confirmation Submitted
6 Months Ago on 31 Mar 2025
Full Accounts Submitted
8 Months Ago on 15 Jan 2025
Mrs Caroline Francoise Velarde (PSC) Details Changed
9 Months Ago on 31 Dec 2024
Julian Damian Velarde (PSC) Resigned
9 Months Ago on 31 Dec 2024
Mrs Caroline Francoise Velarde Appointed
9 Months Ago on 31 Dec 2024
Julian Damian Velarde Resigned
9 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 Apr 2024
Julian Damian Velarde (PSC) Appointed
4 Years Ago on 1 Apr 2021
Caroline Francoise Velarde (PSC) Appointed
4 Years Ago on 1 Apr 2021
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 15 Jan 2025
Appointment of Mrs Caroline Francoise Velarde as a director on 31 December 2024
Submitted on 9 Jan 2025
Cessation of Julian Damian Velarde as a person with significant control on 31 December 2024
Submitted on 9 Jan 2025
Change of details for Mrs Caroline Francoise Velarde as a person with significant control on 31 December 2024
Submitted on 9 Jan 2025
Termination of appointment of Julian Damian Velarde as a director on 31 December 2024
Submitted on 9 Jan 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 3 Jun 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Submitted on 28 Sep 2023
Notification of Caroline Francoise Velarde as a person with significant control on 1 April 2021
Submitted on 26 Jul 2023
Repayment History
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