URBAN IDEAL LTD - CATERHAM


Company Profile Company Filings

Overview

URBAN IDEAL LTD is a Private Limited Company from CATERHAM ENGLAND and has the status: Dissolved - no longer trading.
URBAN IDEAL LTD was incorporated 16 years ago on 14/04/2008 and has the registered number: 06564297. The accounts status is TOTAL EXEMPTION FULL.

URBAN IDEAL LTD - CATERHAM

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020

Registered Office

34 CROYDON ROAD
CATERHAM
SURREY
CR3 6QB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/08/2020 06/09/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP LLOYD RICHARD KESSELEV Jul 1994 British Director 2013-03-26 CURRENT
MS JULIA GORDINA May 1983 Russian Director 2008-04-14 UNTIL 2013-03-26 RESIGNED
MS JULIA GORDINA Secretary 2013-03-26 UNTIL 2015-04-14 RESIGNED
MR DMITRI KESSELEV Feb 1970 Russian Director 2008-04-14 UNTIL 2017-03-06 RESIGNED
MR DMITRI KESSELEV Feb 1970 Russian Director 2018-02-16 UNTIL 2018-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dmitri Kesselev 2017-07-23 2/1970 Caterham   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Nikita Kesselev 2017-01-30 - 2017-07-23 2/1997 Southsea   Hampshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Philip Lloyd Richard Kesselev 2016-04-06 7/1994 Caterham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARENT PROPERTIES HAMPSHIRE Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
URBAN IDEAL (PROPERTY MANAGEMENT) LIMITED CATERHAM ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
KONON PROJECTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MH ENGINEERING PROJECTS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 71129 - Other engineering activities
KESSLER DWYER LIMITED CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BEDROCK PILING LIMITED VIRGINIA WATER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Urban Ideal Limited - Filleted accounts 2021-02-26 30-04-2020 £-58,591 equity
Urban Ideal Limited - Filleted accounts 2019-10-30 30-04-2019 £199 Cash £-88,459 equity
Urban Ideal Limited - Filleted accounts 2019-01-23 30-04-2018 £2,212 Cash £-66,720 equity
Urban Ideal Limited - Filleted accounts 2018-01-31 30-04-2017 £46,285 Cash £-42,966 equity
Urban Ideal Limited - Abbreviated accounts 2016-11-18 30-04-2016 £5,403 Cash
Urban Ideal Limited - Abbreviated accounts 2016-01-21 30-04-2015 £2 Cash
Urban Ideal Limited - Abbreviated accounts 2015-01-21 30-04-2014 £26,332 Cash

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