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URBAN SPACE MANAGEMENT LIMITED (02340815)

URBAN SPACE MANAGEMENT LIMITED (02340815) is an active UK company. incorporated on 30 January 1989. with registered office in London. The company operates in the Real Estate Activities sector, engaged in management of real estate on a fee or contract basis. URBAN SPACE MANAGEMENT LIMITED has been registered for 37 years. Current directors include REYNOLDS, Eric George.

Company Number
02340815
Status
active
Type
ltd
Incorporated
30 January 1989
Age
37 years
Address
The Gatehouse Trinity Bouy Wharf, London, E14 0JW
Industry Sector
Real Estate Activities
Business Activity
Management of real estate on a fee or contract basis
Directors
REYNOLDS, Eric George
SIC Codes
68320

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Introduction
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URBAN SPACE MANAGEMENT LIMITED

URBAN SPACE MANAGEMENT LIMITED is an active company incorporated on 30 January 1989 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. URBAN SPACE MANAGEMENT LIMITED was registered 37 years ago.(SIC: 68320)

Status

active

Active since 37 years ago

Company No

02340815

LTD Company

Age

37 Years

Incorporated 30 January 1989

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 31 December 2025 (3 months ago)
Submitted on 16 January 2026 (2 months ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

BARNGALE LIMITED
From: 30 January 1989To: 7 April 1989
Contact
Address

The Gatehouse Trinity Bouy Wharf 64 Orchard Place London, E14 0JW,

Timeline

3 key events • 1989 - 2016

Funding Officers Ownership
Company Founded
Jan 89
Funding Round
Jul 16
Share Issue
Jul 16
2
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

WHELAN, Tim

Active
The Gatehouse Trinity Bouy Wharf, LondonE14 0JW
Secretary
Appointed 01 Dec 2019

REYNOLDS, Eric George

Active
37 Leighton Road, LondonNW5 2QG
Born July 1943
Director
Appointed 06 Feb 1989

BOWEN, Charles Edward

Resigned
39 Green Road, NewmarketCB8 9BN
Secretary
Appointed 01 Oct 1999
Resigned 05 Sept 2007

FARMBOROUGH, Timothy John

Resigned
40 Loftin Way, ChelmsfordCM2 9TW
Secretary
Appointed 01 Feb 1999
Resigned 30 Sept 1999

GRAY, Simon Thomas

Resigned
16 Kersley Street, LondonSW11 4PT
Secretary
Appointed N/A
Resigned 31 Mar 1998

MCGOWAN, Lorraine

Resigned
The Gatehouse Trinity Bouy Wharf, LondonE14 0JW
Secretary
Appointed 05 Sept 2007
Resigned 08 Oct 2019

Persons with significant control

1

Mr Eric George Reynolds

Active
The Gatehouse Trinity Bouy Wharf, LondonE14 0JW
Born July 1943

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

128

Confirmation Statement With No Updates
16 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2022
AAAnnual Accounts
Change To A Person With Significant Control
22 March 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
22 March 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
22 March 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Small
4 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
9 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
5 December 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
8 October 2019
TM02Termination of Secretary
Accounts With Accounts Type Small
28 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
8 January 2019
CS01Confirmation Statement
Capital Name Of Class Of Shares
4 September 2018
SH08Notice of Name/Rights of Class of Shares
Resolution
4 September 2018
RESOLUTIONSResolutions
Resolution
4 September 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Full
19 June 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 January 2017
CS01Confirmation Statement
Capital Alter Shares Subdivision
19 July 2016
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
11 July 2016
SH01Allotment of Shares
Resolution
11 July 2016
RESOLUTIONSResolutions
Resolution
8 July 2016
RESOLUTIONSResolutions
Resolution
8 July 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Full
16 June 2016
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
5 January 2016
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Change Person Secretary Company With Change Date
4 January 2016
CH03Change of Secretary Details
Accounts With Accounts Type Full
8 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2015
AR01AR01
Accounts With Made Up Date
12 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2014
AR01AR01
Accounts With Made Up Date
15 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Made Up Date
7 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2012
AR01AR01
Move Registers To Registered Office Company
15 November 2011
AD04Change of Accounting Records Location
Resolution
23 August 2011
RESOLUTIONSResolutions
Change Of Name Notice
23 August 2011
CONNOTConfirmation Statement Notification
Accounts With Made Up Date
9 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2011
AR01AR01
Accounts With Made Up Date
26 April 2010
AAAnnual Accounts
Move Registers To Sail Company
27 January 2010
AD03Change of Location of Company Records
Change Sail Address Company
27 January 2010
AD02Notification of Single Alternative Inspection Location
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Accounts With Made Up Date
14 October 2009
AAAnnual Accounts
Legacy
10 June 2009
395Particulars of Mortgage or Charge
Legacy
4 February 2009
363aAnnual Return
Accounts With Made Up Date
18 August 2008
AAAnnual Accounts
Legacy
7 February 2008
363aAnnual Return
Accounts With Made Up Date
17 October 2007
AAAnnual Accounts
Legacy
14 September 2007
288bResignation of Director or Secretary
Legacy
14 September 2007
288aAppointment of Director or Secretary
Legacy
1 February 2007
363aAnnual Return
Accounts With Made Up Date
5 November 2006
AAAnnual Accounts
Legacy
8 February 2006
363aAnnual Return
Accounts With Made Up Date
2 November 2005
AAAnnual Accounts
Legacy
11 February 2005
363aAnnual Return
Accounts With Made Up Date
8 October 2004
AAAnnual Accounts
Legacy
12 February 2004
363aAnnual Return
Accounts With Made Up Date
28 October 2003
AAAnnual Accounts
Legacy
17 January 2003
363aAnnual Return
Accounts With Made Up Date
30 October 2002
AAAnnual Accounts
Legacy
7 February 2002
363aAnnual Return
Accounts With Made Up Date
17 October 2001
AAAnnual Accounts
Legacy
27 February 2001
363aAnnual Return
Accounts With Made Up Date
15 January 2001
AAAnnual Accounts
Legacy
18 February 2000
363aAnnual Return
Accounts With Made Up Date
21 January 2000
AAAnnual Accounts
Legacy
12 October 1999
288aAppointment of Director or Secretary
Legacy
12 October 1999
288bResignation of Director or Secretary
Legacy
19 July 1999
403aParticulars of Charge Subject to s859A
Legacy
9 June 1999
287Change of Registered Office
Legacy
9 June 1999
288cChange of Particulars
Legacy
14 May 1999
395Particulars of Mortgage or Charge
Legacy
24 April 1999
395Particulars of Mortgage or Charge
Legacy
30 March 1999
363aAnnual Return
Legacy
9 March 1999
288bResignation of Director or Secretary
Legacy
15 February 1999
288aAppointment of Director or Secretary
Accounts With Made Up Date
18 November 1998
AAAnnual Accounts
Accounts With Made Up Date
8 June 1998
AAAnnual Accounts
Legacy
11 February 1998
363aAnnual Return
Legacy
12 March 1997
363aAnnual Return
Legacy
12 March 1997
353353
Legacy
24 January 1996
363sAnnual Return (shuttle)
Legacy
6 March 1995
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
29 April 1994
363x363x
Legacy
3 February 1994
225(2)225(2)
Accounts With Made Up Date
27 July 1993
AAAnnual Accounts
Accounts With Made Up Date
27 July 1993
AAAnnual Accounts
Legacy
3 March 1993
363sAnnual Return (shuttle)
Legacy
25 February 1992
288288
Legacy
25 February 1992
363b363b
Legacy
3 December 1991
363x363x
Accounts With Made Up Date
16 October 1991
AAAnnual Accounts
Accounts With Made Up Date
16 October 1991
AAAnnual Accounts
Legacy
1 October 1991
288288
Legacy
9 August 1991
287Change of Registered Office
Legacy
15 February 1991
288288
Legacy
28 January 1991
363363
Legacy
27 November 1990
288288
Legacy
7 February 1990
288288
Legacy
7 February 1990
288288
Legacy
7 February 1990
287Change of Registered Office
Legacy
11 April 1989
288288
Legacy
7 April 1989
224224
Legacy
7 April 1989
288288
Legacy
7 April 1989
288288
Legacy
7 April 1989
288288
Legacy
7 April 1989
288288
Certificate Change Of Name Company
6 April 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 April 1989
88(2)Return of Allotment of Shares
Certificate Change Of Name Company
6 April 1989
CERTNMCertificate of Incorporation on Change of Name
Resolution
18 February 1989
RESOLUTIONSResolutions
Legacy
18 February 1989
288288
Legacy
18 February 1989
288288
Legacy
18 February 1989
287Change of Registered Office
Incorporation Company
30 January 1989
NEWINCIncorporation