Company number 08380093
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address 305 REGENTS PARK ROAD, FINCHLEY, LONDON, ENGLAND, N3 1DP
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 1
. The most likely internet sites of URBAN EXTENSIONS LTD are www.urbanextensions.co.uk, and www.urban-extensions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.7 miles; to Brentford Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Extensions Ltd is a Private Limited Company.
The company registration number is 08380093. Urban Extensions Ltd has been working since 29 January 2013.
The present status of the company is Active. The registered address of Urban Extensions Ltd is 305 Regents Park Road Finchley London England N3 1dp. . MORRISON, Lee Andrew is a Director of the company. The company operates in "Other building completion and finishing".
Current Directors
Persons With Significant Control
Mr Lee Andrew Morrison
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
URBAN EXTENSIONS LTD Events
31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
04 Feb 2016
Director's details changed for Lee Andrew Morrison on 20 January 2016
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 1 more events
30 Jan 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
24 Sep 2014
Accounts for a dormant company made up to 31 January 2014
21 Aug 2014
Registered office address changed from Tirmizey Da Costa 30 Station Lane Hornchurch Essex RM12 6NJ to Eden Business Centre South Stour Avenue Ashford Kent TN23 7RS on 21 August 2014
13 Mar 2014
Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-03-13
29 Jan 2013
Incorporation