URBAN EDGE CENTRAL LIMITED
Active - Accounts Filed
General Information
NAME
URBAN EDGE CENTRAL LIMITED
COMPANY NUMBER
05014799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
14/01/2004
(20 years and 11 months old)
WEBSITE
www.urbanedge.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/01/2004
11/02/2008
URBAN EDGE CONSTRUCTION LIMITED
LONDON
EC2A 4NY
Telephone: 02072536664
TPS: No
91-93 Paul Street
London
EC2A 4NY
Telephone: 72536664
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN EDGE GROUP LIMITED | Active - Accounts Filed | View Report |
| URBAN EDGE CENTRAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about URBAN EDGE CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about URBAN EDGE CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about URBAN EDGE CENTRAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/01/2004 - Present (20 years and 11 months) Born in Feb 1959 (age: 65) |
Active | Director |
Current: 42 Past: 135 |
View Report |
|
14/01/2004 - Present (20 years and 11 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 71 |
View Report |
|
14/01/2004 - 16/01/2004 (0 months) Born in N/A |
Resigned | Director |
Current: 9 Past: 1956 |
View Report |
|
14/01/2004 - Present (20 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 1127 Past: 12616 |
View Report |
|
16/01/2004 - 01/10/2009 (5 years and 8 months) Born in Oct 1946 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| URBAN EDGE GROUP LIMITED | Active - Accounts Filed | View Report |
| ABLEGROVE MANAGEMENT LTD | Active - Accounts Filed | View Report |
| CAMLINE LTD | Active - Accounts Filed | View Report |
| CRESTWAVE LTD | Active - Accounts Filed | View Report |
| CHARTFIELD LTD | Active - Accounts Filed | View Report |
| TRIBEST INVESTMENTS LTD | Active - Accounts Filed | View Report |
| EASTGATE PROPERTY COMPANY LTD | Active - Accounts Filed | View Report |
| HERBERT MORRISON HOUSE LIMITED | Active - Accounts Filed | View Report |
| LIVERPOOL STREET PRODUCTIONS LTD | Company is dissolved | View Report |
| MARCHPEAK LTD | Active - Accounts Filed | View Report |
| SWIFTSTAR INVESTMENTS LTD. | Active - Accounts Filed | View Report |
| URBAN EDGE (RIVINGTON STREET) LTD | Active - Accounts Filed | View Report |
| URBAN EDGE CENTRAL LIMITED | Active - Accounts Filed | View Report |
| URBAN EDGE NEW YORK STREET LIMITED | Active - Accounts Filed | View Report |
| WOOLFE DE BARR ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 22/06/2024 | New Accounts filed |
| 14/08/2023 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 31/07/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 06/08/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Confirmation Statement filed |
| 21/08/2018 | New Accounts filed |
| 30/09/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 16/01/2017 | Andrew James Goff (908042128) has left the board |
| 08/11/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 04/03/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 20/03/2015 | New Annual Return filed |
| 24/11/2014 | Change in Reg. Office |
| 03/10/2014 | New Accounts filed |
| 05/03/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
| 22/09/2012 | New Accounts filed |
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