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Urban Station Road Sidcup Limited

Urban Station Road Sidcup Limited is an active company incorporated on 30 January 2019 with the registered office located in Richmond, Greater London. Urban Station Road Sidcup Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11798254
Private limited company
Age
6 years
Incorporated 30 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 31 Dec31 Dec 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 December 2025 (1 month remaining)
Address
Oriel House
26 The Quadrant
Richmond
TW9 1DL
England
Address changed on 8 May 2024 (1 year 6 months ago)
Previous address was Spitalfields House Stirling Way Borehamwood WD6 2FX England
Telephone
0333 3700100
Email
Unreported
People
Officers
1
Shareholders
2
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 Cricklewood Developments Ltd
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 (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£15K
Increased by £14.93K (+20448%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£13.72M
Increased by £5.36M (+64%)
Total Liabilities
-£13.76M
Increased by £5.43M (+65%)
Net Assets
-£44K
Decreased by £66.92K (-292%)
Debt Ratio (%)
100%
Increased by 0.6% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Charge Satisfied
10 Months Ago on 8 Jan 2025
New Charge Registered
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Karolina Urban Resigned
1 Year 6 Months Ago on 15 May 2024
David Burke (PSC) Resigned
1 Year 6 Months Ago on 3 May 2024
Charles James Rowntree Resigned
1 Year 6 Months Ago on 3 May 2024
David Burke Resigned
1 Year 6 Months Ago on 3 May 2024
Mr Andrew Mark Urban Appointed
1 Year 6 Months Ago on 3 May 2024
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 22 Sep 2025
Satisfaction of charge 117982540004 in full
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Dec 2024
Registration of charge 117982540005, created on 23 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 18 September 2024 with updates
Submitted on 18 Sep 2024
Memorandum and Articles of Association
Submitted on 6 Jun 2024
Termination of appointment of Karolina Urban as a director on 15 May 2024
Submitted on 23 May 2024
Resolutions
Submitted on 22 May 2024
Cessation of David Burke as a person with significant control on 3 May 2024
Submitted on 15 May 2024
Certificate of change of name
Submitted on 10 May 2024
Repayment History
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