Urgeland Limited

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Micro

Urgeland Limited

01628976•Private Limited With Share Capital

Flat 6 Cypress Court,, Alpine Road, London, NW99BT

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Incorporated

15/04/1982

Company Age

44 years

Directors

3

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Urgeland Limited (01628976) is a private limited with share capital incorporated on 15/04/1982 (44 years old) and registered in london, NW99BT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/04/1982
NW99BT
1 employees

Financial Overview

Total Assets

£750.1K

Liabilities

£107.8K

Net Assets

£642.4K

Cash

£131

Key Metrics

1

Employees

3

Directors

5

Shareholders

Board of Directors

2
R
ravi dinkar patel
director
N
naina mistry
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2021
Resolution
Category:Resolution
Date:30-09-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-09-2020
Memorandum Articles
Category:Incorporation
Date:30-09-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:30-09-2020
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Annual Return
Date:22-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:30-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2005
Legacy
Category:Annual Return
Date:25-01-2005
Legacy
Category:Annual Return
Date:05-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2004
Legacy
Category:Annual Return
Date:12-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2002
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:01-05-2001
Legacy
Category:Annual Return
Date:28-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1999
Legacy
Category:Annual Return
Date:18-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-1998
Legacy
Category:Annual Return
Date:28-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-1997
Legacy
Category:Annual Return
Date:27-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1996
Legacy
Category:Annual Return
Date:17-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1995
Legacy
Category:Annual Return
Date:07-04-1995
Legacy
Category:Capital
Date:14-02-1995
Legacy
Category:Capital
Date:14-02-1995
Resolution
Category:Resolution
Date:14-02-1995
Resolution
Category:Resolution
Date:14-02-1995
Legacy
Category:Officers
Date:24-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-1994
Legacy
Category:Annual Return
Date:04-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-1993
Legacy
Category:Annual Return
Date:05-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1992

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date18/02/2026
Latest Accounts30/06/2025

Trading Addresses

Flat 6, Cypress Court, Alpine Road, London, NW99BTRegistered

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Contact

Flat 6 Cypress Court,, Alpine Road, London, NW99BT