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URBANHOLD LIMITED (01714336)

URBANHOLD LIMITED (01714336) is an active UK company. incorporated on 12 April 1983. with registered office in London. The company operates in the Real Estate Activities sector, engaged in renting and operating of housing association real estate. URBANHOLD LIMITED has been registered for 42 years. Current directors include HERSHBERG, Yisochar Dov, WEISS, Hannah Zelda, WEISS, Joseph Leib.

Company Number
01714336
Status
active
Type
ltd
Incorporated
12 April 1983
Age
42 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Renting and operating of Housing Association real estate
Directors
HERSHBERG, Yisochar Dov, WEISS, Hannah Zelda, WEISS, Joseph Leib
SIC Codes
68201

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URBANHOLD LIMITED

URBANHOLD LIMITED is an active company incorporated on 12 April 1983 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in renting and operating of housing association real estate. URBANHOLD LIMITED was registered 42 years ago.(SIC: 68201)

Status

active

Active since 42 years ago

Company No

01714336

LTD Company

Age

42 Years

Incorporated 12 April 1983

Size

N/A

Accounts

ARD: 26/3

Up to Date

12 weeks left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 24 March 2026 (Just now)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 24 June 2026
Period: 1 April 2024 - 26 March 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 2 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)

Next Due

Due by 16 February 2027
For period ending 2 February 2027
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

24 key events • 1983 - 2026

Funding Officers Ownership
Company Founded
Apr 83
Loan Cleared
Jul 17
Loan Secured
Jul 17
Director Joined
Aug 19
Director Joined
Aug 19
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Cleared
Sept 22
Loan Secured
Nov 22
Director Joined
Sept 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Loan Cleared
Oct 23
Director Joined
Dec 23
Director Joined
Sept 24
Director Left
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Director Left
Apr 25
Loan Secured
Jan 26
Loan Secured
Jan 26
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

HERSHBERG, Yisochar Dov

Active
New Burlington House, LondonNW11 0PU
Born November 1973
Director
Appointed 30 Nov 2023

WEISS, Hannah Zelda

Active
New Burlington House, LondonNW11 0PU
Born October 1954
Director
Appointed 20 Sept 2024

WEISS, Joseph Leib

Active
141b Upper Clapton Road, LondonE5 9DB
Born November 1953
Director
Appointed N/A

WEISS, Hannah Zelda

Resigned
141b Upper Clapton Road, LondonE5 9DB
Secretary
Appointed N/A
Resigned 20 Sept 2024

ENGLANDER, Eliasz

Resigned
136 Clapton Common, LondonE5 9AR
Born August 1932
Director
Appointed 17 May 2000
Resigned 07 Apr 2025

FELDMAN, Elozer

Resigned
Portland Avenue, LondonN16 6HD
Born September 1978
Director
Appointed 01 Jul 2019
Resigned 07 Apr 2025

FELDMAN, Nicha

Resigned
Portland Avenue, LondonN16 6HD
Born October 1978
Director
Appointed 01 Jul 2019
Resigned 07 Apr 2025

MAGUIRE, John Patrick

Resigned
21 Park Avenue, SolihullB91 3EJ
Born June 1958
Director
Appointed N/A
Resigned 20 Mar 1994

ZITRONENBAUM, Rifka

Resigned
New Burlington House, LondonNW11 0PU
Born March 1993
Director
Appointed 11 Sept 2023
Resigned 07 Apr 2025

Persons with significant control

1

Verehive Limited

Active
1075 Finchley Road, LondonNW11 0PU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

196

Change Account Reference Date Company Previous Shortened
24 March 2026
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
17 February 2026
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
30 January 2026
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
3 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 April 2025
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
21 March 2025
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 March 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
23 September 2024
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
23 September 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
19 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 December 2023
AP01Appointment of Director
Mortgage Satisfy Charge Full
20 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 October 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
20 October 2023
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
12 September 2023
AP01Appointment of Director
Confirmation Statement With Updates
20 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
10 November 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
21 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
21 September 2022
MR04Satisfaction of Charge
Confirmation Statement With No Updates
29 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
9 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
30 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
23 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
7 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2019
AP01Appointment of Director
Confirmation Statement With No Updates
20 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
3 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 July 2017
MR01Registration of a Charge
Mortgage Satisfy Charge Full
3 July 2017
MR04Satisfaction of Charge
Confirmation Statement With Updates
20 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
5 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 March 2016
AR01AR01
Accounts With Accounts Type Full
9 January 2016
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
22 December 2015
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Accounts With Accounts Type Full
11 March 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2013
AR01AR01
Accounts With Accounts Type Full
14 February 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
17 May 2012
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
21 March 2012
AR01AR01
Accounts With Accounts Type Full
15 March 2012
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
24 December 2011
AA01Change of Accounting Reference Date
Legacy
11 November 2011
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
23 March 2011
AR01AR01
Accounts With Accounts Type Full
15 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2010
AR01AR01
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Legacy
20 January 2010
MG02MG02
Accounts With Accounts Type Full
16 October 2009
AAAnnual Accounts
Legacy
9 July 2009
395Particulars of Mortgage or Charge
Legacy
20 March 2009
363aAnnual Return
Accounts With Accounts Type Full
16 March 2009
AAAnnual Accounts
Legacy
21 March 2008
363aAnnual Return
Accounts With Accounts Type Full
11 February 2008
AAAnnual Accounts
Legacy
20 March 2007
363aAnnual Return
Accounts With Accounts Type Full
26 January 2007
AAAnnual Accounts
Legacy
3 November 2006
395Particulars of Mortgage or Charge
Legacy
19 July 2006
395Particulars of Mortgage or Charge
Resolution
13 July 2006
RESOLUTIONSResolutions
Resolution
13 July 2006
RESOLUTIONSResolutions
Legacy
7 April 2006
363aAnnual Return
Accounts With Accounts Type Small
30 January 2006
AAAnnual Accounts
Legacy
29 March 2005
363aAnnual Return
Accounts With Accounts Type Small
26 January 2005
AAAnnual Accounts
Legacy
26 March 2004
363aAnnual Return
Accounts With Accounts Type Small
5 February 2004
AAAnnual Accounts
Legacy
16 April 2003
403aParticulars of Charge Subject to s859A
Legacy
11 April 2003
395Particulars of Mortgage or Charge
Legacy
10 April 2003
403aParticulars of Charge Subject to s859A
Legacy
10 April 2003
403aParticulars of Charge Subject to s859A
Legacy
26 March 2003
363aAnnual Return
Accounts With Accounts Type Small
6 February 2003
AAAnnual Accounts
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Legacy
10 May 2002
403aParticulars of Charge Subject to s859A
Legacy
10 May 2002
403aParticulars of Charge Subject to s859A
Legacy
10 May 2002
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
26 March 2002
AAAnnual Accounts
Legacy
26 March 2002
363aAnnual Return
Accounts With Accounts Type Small
20 April 2001
AAAnnual Accounts
Legacy
26 March 2001
363aAnnual Return
Legacy
14 September 2000
287Change of Registered Office
Legacy
8 June 2000
288aAppointment of Director or Secretary
Legacy
23 March 2000
363aAnnual Return
Accounts With Accounts Type Small
2 February 2000
AAAnnual Accounts
Legacy
11 November 1999
403aParticulars of Charge Subject to s859A
Legacy
11 November 1999
403aParticulars of Charge Subject to s859A
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Legacy
21 October 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
31 March 1999
AAAnnual Accounts
Legacy
24 March 1999
363aAnnual Return
Legacy
23 March 1998
363aAnnual Return
Accounts With Accounts Type Small
10 March 1998
AAAnnual Accounts
Legacy
2 January 1998
395Particulars of Mortgage or Charge
Legacy
2 January 1998
395Particulars of Mortgage or Charge
Legacy
24 March 1997
363aAnnual Return
Accounts With Accounts Type Small
19 February 1997
AAAnnual Accounts
Legacy
7 February 1997
395Particulars of Mortgage or Charge
Legacy
29 August 1996
395Particulars of Mortgage or Charge
Legacy
29 August 1996
395Particulars of Mortgage or Charge
Legacy
23 August 1996
395Particulars of Mortgage or Charge
Legacy
24 March 1996
363x363x
Memorandum Articles
21 February 1996
MEM/ARTSMEM/ARTS
Resolution
21 February 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Small
25 January 1996
AAAnnual Accounts
Legacy
2 June 1995
395Particulars of Mortgage or Charge
Legacy
23 March 1995
363x363x
Accounts With Accounts Type Small
3 March 1995
AAAnnual Accounts
Legacy
24 January 1995
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Small
26 April 1994
AAAnnual Accounts
Legacy
24 March 1994
225(1)225(1)
Legacy
22 March 1994
363x363x
Legacy
9 June 1993
395Particulars of Mortgage or Charge
Legacy
24 March 1993
363x363x
Legacy
10 February 1993
395Particulars of Mortgage or Charge
Legacy
10 February 1993
395Particulars of Mortgage or Charge
Legacy
10 February 1993
395Particulars of Mortgage or Charge
Legacy
10 February 1993
395Particulars of Mortgage or Charge
Legacy
10 February 1993
395Particulars of Mortgage or Charge
Legacy
10 February 1993
395Particulars of Mortgage or Charge
Legacy
10 February 1993
395Particulars of Mortgage or Charge
Legacy
10 February 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
28 January 1993
AAAnnual Accounts
Accounts With Accounts Type Small
7 July 1992
AAAnnual Accounts
Legacy
21 April 1992
363x363x
Legacy
17 January 1992
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
20 November 1991
AAAnnual Accounts
Accounts With Accounts Type Small
22 July 1991
AAAnnual Accounts
Legacy
22 July 1991
363x363x
Legacy
9 January 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
18 December 1990
AAAnnual Accounts
Legacy
19 June 1990
363363
Legacy
19 June 1990
363363
Accounts With Accounts Type Small
14 March 1990
AAAnnual Accounts
Accounts With Accounts Type Small
3 January 1990
AAAnnual Accounts
Legacy
6 April 1989
225(1)225(1)
Legacy
17 March 1989
363363
Legacy
27 January 1989
AC05AC05
Legacy
22 September 1988
395Particulars of Mortgage or Charge
Legacy
19 April 1988
395Particulars of Mortgage or Charge
Legacy
19 April 1988
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
6 October 1987
AAAnnual Accounts
Legacy
2 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Incorporation Company
12 April 1983
NEWINCIncorporation