Menna Overview
Here’s a quick overview of URBANPEAK LIMITED 👀 — a London based business that started in 1998.
URBANPEAK LIMITED
- Company statusactive
- Company No03606075
- Age28 years Incorporated 29 July 1998
- Officers4
Address
Cavendish House First Floor, 13 Lodge Road, London, NW4 4DD, England
URBANPEAK LIMITED is an active company incorporated on 29 July 1998 and based in London, England. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 06 Apr 2024
Confirmation Statement With No Updates
3 Years Ago on 30 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 30 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Apr 2020
Confirmation Statement With No Updates
7 Years Ago on 02 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 09 May 2019
Accounts With Accounts Type Small
7 Years Ago on 02 Apr 2019
Confirmation Statement With No Updates
8 Years Ago on 03 Jul 2018
Accounts With Accounts Type Small
8 Years Ago on 05 Apr 2018
Confirmation Statement With No Updates
9 Years Ago on 04 Jul 2017
Mortgage Satisfy Charge Full
9 Years Ago on 25 May 2017
Mortgage Satisfy Charge Full
9 Years Ago on 25 May 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 25 May 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 25 May 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 25 May 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 25 May 2017
Mortgage Create With Deed With Charge Number Charge Creation Date
9 Years Ago on 25 May 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NERDEN, Marc Justin | secretary | 01 May 2006 | |
| NERDEN, Marc Justin | director | Jan 1971 | 01 May 2006 |
| SHAPIRO, Harvey | director | Mar 1966 | 30 Jul 1998 |
| SHAPIRO, Tovah | director | Jan 1976 | 24 Feb 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Se Land & Estates Limited | 06 Apr 2016 |
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NERDEN, Marc Justin, SHAPIRO, Harvey, SHAPIRO, Harvey Ian are mutual persons.
NERDEN, Marc Justin, SHAPIRO, Harvey, SHAPIRO, Harvey Ian are mutual persons.
NERDEN, Marc Justin, SHAPIRO, Harvey, SHAPIRO, Harvey Ian are mutual persons.
NERDEN, Marc Justin, SHAPIRO, Harvey, SHAPIRO, Tovah, SHAPIRO, Harvey Ian are mutual persons.
NERDEN, Marc Justin, SHAPIRO, Harvey, SHAPIRO, Tovah, SHAPIRO, Harvey Ian are mutual persons.
NERDEN, Marc Justin, SHAPIRO, Harvey, SHAPIRO, Tovah, SHAPIRO, Harvey Ian are mutual persons.
NERDEN, Marc Justin, SHAPIRO, Harvey, SHAPIRO, Tovah, SHAPIRO, Harvey Ian are mutual persons.
NERDEN, Marc Justin, SHAPIRO, Harvey, SHAPIRO, Tovah, SHAPIRO, Harvey Ian are mutual persons.
NERDEN, Marc Justin, SHAPIRO, Harvey, SHAPIRO, Tovah, SHAPIRO, Harvey Ian are mutual persons.
NERDEN, Marc Justin, SHAPIRO, Harvey, SHAPIRO, Tovah, SHAPIRO, Harvey Ian are mutual persons.
NERDEN, Marc Justin, SHAPIRO, Harvey, SHAPIRO, Tovah, SHAPIRO, Harvey Ian are mutual persons.
NERDEN, Marc Justin, SHAPIRO, Harvey, SHAPIRO, Tovah, SHAPIRO, Harvey Ian are mutual persons.
NERDEN, Marc Justin, SHAPIRO, Tovah, FRANKS, Laurence Lee, FREEMAN, Martin Ian are mutual persons.
NERDEN, Marc Justin, SHAPIRO, Harvey, SHAPIRO, Tovah, SHAPIRO, Harvey Ian are mutual persons.
SHAPIRO, Harvey, SHAPIRO, Tovah, SHAPIRO, Harvey Ian are mutual persons.
SHAPIRO, Harvey, SHAPIRO, Tovah, SHAPIRO, Harvey Ian, FRANKS, Laurence Lee are mutual persons.
SHAPIRO, Tovah, FREEMAN, Martin Ian are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
ENROW INVESTMENTS LIMITED
NERDEN, Marc Justin, SHAPIRO, Harvey, SHAPIRO, Harvey Ian are mutual persons.
CONTINUITY INVESTMENTS LIMITED
NERDEN, Marc Justin, SHAPIRO, Harvey, SHAPIRO, Harvey Ian are mutual persons.
PROJECT KAVEY LIMITED
NERDEN, Marc Justin are mutual persons.
S.E. LAND & ESTATES LIMITED
NERDEN, Marc Justin, SHAPIRO, Tovah are mutual persons.
CROMDALE INVESTMENTS LIMITED
NERDEN, Marc Justin, SHAPIRO, Tovah, FRANKS, Laurence Lee are mutual persons.
DEANSTON CAPITAL LIMITED
SHAPIRO, Harvey, SHAPIRO, Harvey Ian are mutual persons.
CAVENDISH UNION LIMITED
SHAPIRO, Harvey, SHAPIRO, Tovah, SHAPIRO, Harvey Ian are mutual persons.
STIRLINGS (ARGYLE STREET) LIMITED
SHAPIRO, Tovah are mutual persons.
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Here’s a quick overview of URBANPEAK LIMITED 👀 — a London based business that started in 1998.