URBAN SHARE LIMITED - SUTTON


Company Profile Company Filings

Overview

URBAN SHARE LIMITED is a Private Limited Company from SUTTON and has the status: Active.
URBAN SHARE LIMITED was incorporated 18 years ago on 25/08/2005 and has the registered number: 05546326. The accounts status is DORMANT and accounts are next due on 31/01/2025.

URBAN SHARE LIMITED - SUTTON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

2D CARSHALTON ROAD
SUTTON
SURREY
SM1 4RA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN HENRY BLACK Sep 1959 British Director 2015-07-01 CURRENT
STEPHANIE PRIOR Nov 1956 British Director 2015-07-01 CURRENT
STEPHEN HENRY BLACK Secretary 2014-09-01 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-08-25 UNTIL 2005-08-25 RESIGNED
JULIAN WELLS Apr 1965 British Director 2014-09-01 UNTIL 2016-01-31 RESIGNED
MR RICHARD KLIN Sep 1979 British Director 2005-08-25 UNTIL 2014-09-01 RESIGNED
MR NEIL JOHN FRAME Jan 1980 British Director 2009-05-12 UNTIL 2009-12-14 RESIGNED
MRS SUSAN MARIE KLIN Oct 1951 Secretary 2005-08-25 UNTIL 2009-05-12 RESIGNED
MS RHIANON JONES Jun 1981 Secretary 2009-05-12 UNTIL 2012-01-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Interlet Uk Limited 2016-04-06 Sutton   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHOICES ESTATE AGENTS LIMITED SURREY Active SMALL 68310 - Real estate agencies
CHOICES HOME SALES (CRAWLEY) LIMITED SURREY Active MICRO ENTITY 68310 - Real estate agencies
THE CHOICES GROUP LTD SURREY Active GROUP 70100 - Activities of head offices
DANIELS REAL ESTATE LIMITED SUTTON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
KLIN PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHOICES ACQUISITIONS LIMITED SURREY Active SMALL 68310 - Real estate agencies
CHOICES (SUTTON) LIMITED SURREY Active MICRO ENTITY 68310 - Real estate agencies
SHINEROCK PROPERTIES LIMITED SURREY Active SMALL 41100 - Development of building projects
CHOICES FINANCIAL SERVICES LIMITED SURREY Dissolved... SMALL 64999 - Financial intermediation not elsewhere classified
SOUTH HERTS AND EDGWARE MASORTI EDGWARE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
GEORGE DOG MEDIA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
VIVA CITY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HABITUS DEVELOPMENTS LTD LONDON Active DORMANT 68100 - Buying and selling of own real estate
STRANGE GLUE LTD LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
STRANGE GLUE (CROWN) LTD SOUTHAMPTON Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
ANGELS MEDIA LTD CRAWLEY Active TOTAL EXEMPTION FULL 63120 - Web portals
HABITUS INVESTMENTS LTD LONDON Active DORMANT 68100 - Buying and selling of own real estate
CHOICES NEW HOMES LIMITED SUTTON UNITED KINGDOM Active SMALL 68310 - Real estate agencies
AGENCY OPTIONS LTD SUTTON UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
URBAN_SHARE_LIMITED - Accounts 2024-01-27 30-04-2023 £52,521 equity
URBAN_SHARE_LIMITED - Accounts 2023-01-21 30-04-2022 £52,521 equity
URBAN_SHARE_LIMITED - Accounts 2022-04-30 30-04-2021 £52,521 equity
URBAN_SHARE_LIMITED - Accounts 2021-05-01 30-04-2020 £52,521 equity
URBAN_SHARE_LIMITED - Accounts 2020-01-10 30-04-2019 £52,521 equity

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SHINEROCK PROPERTIES LIMITED SURREY Active SMALL 41100 - Development of building projects
RML GB LIMITED SUTTON UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
SINCLAIR HAMMELTON LIMITED SUTTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
INSIGHT LETTINGS LTD SUTTON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AGENCY OPTIONS LTD SUTTON UNITED KINGDOM Active MICRO ENTITY 68310 - Real estate agencies
CHOICES FINANCIAL SERVICES LTD SUTTON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LANA EXPORT LTD SUTTON ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
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M G F L JEWELLERY TRADING LIMITED SUTTON ENGLAND Active NO ACCOUNTS FILED 46480 - Wholesale of watches and jewellery
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