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Urban Cricklewood Developments Ltd

Urban Cricklewood Developments Ltd is an active company incorporated on 7 April 2018 with the registered office located in Richmond, Greater London. Urban Cricklewood Developments Ltd was registered 7 years ago.
Status
Active
Active since 6 years ago
Company No
11298343
Private limited company
Age
7 years
Incorporated 7 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (10 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Oriel House
26 The Quadrant
Richmond
TW9 1DL
England
Address changed on 23 Oct 2023 (2 years ago)
Previous address was Spitalfields House Stirling Way Borehamwood WD6 2FX England
Telephone
0333 3700100
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1977
Urban & Urban Properties Limited
PSC
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Mutual Companies
Mortimer Capital Limited
Andrew Mark Urban is a mutual person.
Active
Urban & Urban Properties Limited
Andrew Mark Urban is a mutual person.
Active
Urban & Urban Developments Limited
Andrew Mark Urban is a mutual person.
Active
Urban Station Road Sidcup Limited
Andrew Mark Urban is a mutual person.
Active
Crown And Sceptre Streatham Ltd
Andrew Mark Urban is a mutual person.
Active
The Colour House (Dalston) Limited
Andrew Mark Urban is a mutual person.
Active
Colour House Management Limited
Andrew Mark Urban is a mutual person.
Active
Urban & Urban Investments Limited
Andrew Mark Urban is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6K
Increased by £6K (%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£86.95M
Increased by £8.29M (+11%)
Total Liabilities
-£92.23M
Increased by £8.3M (+10%)
Net Assets
-£5.28M
Decreased by £13K (0%)
Debt Ratio (%)
106%
Decreased by 0.62% (-1%)
Latest Activity
Charge Satisfied
9 Months Ago on 8 Jan 2025
Confirmation Submitted
9 Months Ago on 6 Jan 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Charge Satisfied
10 Months Ago on 18 Dec 2024
Charge Satisfied
10 Months Ago on 18 Dec 2024
New Charge Registered
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Dec 2023
Karolina Urban Resigned
1 Year 11 Months Ago on 9 Nov 2023
Mrs Karolina Urban Appointed
2 Years Ago on 20 Oct 2023
Urban & Urban Properties Limited (PSC) Details Changed
2 Years Ago on 20 Oct 2023
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Documents
Satisfaction of charge 112983430008 in full
Submitted on 8 Jan 2025
Confirmation statement made on 27 December 2024 with no updates
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Satisfaction of charge 112983430009 in full
Submitted on 18 Dec 2024
Satisfaction of charge 112983430006 in full
Submitted on 18 Dec 2024
Registration of charge 112983430010, created on 17 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 27 December 2023 with updates
Submitted on 27 Dec 2023
Termination of appointment of Karolina Urban as a director on 9 November 2023
Submitted on 28 Nov 2023
Memorandum and Articles of Association
Submitted on 11 Nov 2023
Resolutions
Submitted on 11 Nov 2023
Repayment History
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