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URBAN ASSOCIATES UK LIMITED (04032355)

URBAN ASSOCIATES UK LIMITED (04032355) is an active UK company. incorporated on 12 July 2000. with registered office in London. The company operates in the Real Estate Activities sector, engaged in residents property management. URBAN ASSOCIATES UK LIMITED has been registered for 25 years. Current directors include HOMERSTONE, Carl Jason.

Company Number
04032355
Status
active
Type
ltd
Incorporated
12 July 2000
Age
25 years
Address
Unit F2 London House, London, SW14 8DD
Industry Sector
Real Estate Activities
Business Activity
Residents property management
Directors
HOMERSTONE, Carl Jason
SIC Codes
98000

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URBAN ASSOCIATES UK LIMITED

URBAN ASSOCIATES UK LIMITED is an active company incorporated on 12 July 2000 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. URBAN ASSOCIATES UK LIMITED was registered 25 years ago.(SIC: 98000)

Status

active

Active since 25 years ago

Company No

04032355

LTD Company

Age

25 Years

Incorporated 12 July 2000

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 3m left

Last Filed

Made up to 31 December 2025 (6 months ago)
Submitted on 3 June 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 10 April 2026 (2 months ago)
Submitted on 13 April 2026 (2 months ago)

Next Due

Due by 24 April 2027
For period ending 10 April 2027
Contact
Address

Unit F2 London House 42 Upper Richmond Road West London, SW14 8DD,

Previous Addresses

Suite 126 19-21 Crawford Street London W1H 1PJ United Kingdom
From: 7 June 2022To: 22 July 2025
Unit 126 19-21 Crawford Street London W1H 1PJ United Kingdom
From: 26 May 2020To: 7 June 2022
29/30 Fitzroy Square London W1T 6LQ
From: 18 September 2013To: 26 May 2020
5Th Floor 89 New Bond Street London W1S 1DA England
From: 12 August 2011To: 18 September 2013
89 New Bond Street London W1S 1DA England
From: 2 June 2010To: 12 August 2011
89 New Bond Street London W1S 1DA England
From: 2 June 2010To: 2 June 2010
1 Conduit Street London W1S 2XA
From: 12 July 2000To: 2 June 2010
Timeline

12 key events • 2000 - 2022

Funding Officers Ownership
Company Founded
Jul 00
Loan Secured
Jul 13
Loan Secured
Sept 13
Loan Cleared
Dec 15
Loan Cleared
Jun 16
Loan Cleared
Jun 16
New Owner
Jul 17
Owner Exit
Aug 18
Loan Cleared
Sept 18
Loan Cleared
Sept 18
Loan Secured
Dec 22
Loan Secured
Dec 22
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

1 Active
7 Resigned

HOMERSTONE, Carl Jason

Active
42 Upper Richmond Road West, LondonSW14 8DD
Born September 1966
Director
Appointed 01 Aug 2000

FARRELL, Adrian Daniel

Resigned
Fitzroy Square, LondonW1T 6LQ
Secretary
Appointed 05 May 2007
Resigned 07 Apr 2015

HARTNOLL, Janet Lynda

Resigned
44 Mount Pleasant Road, LondonNW10 3EL
Secretary
Appointed 11 Aug 2006
Resigned 05 May 2007

FIRST SECRETARIES LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee secretary
Appointed 12 Jul 2000
Resigned 12 Jul 2000

PORTLAND REGISTRARS LIMITED

Resigned
1 Conduit Street, LondonW1S 2XA
Corporate secretary
Appointed 12 Jul 2000
Resigned 11 Aug 2006

RICHARDS, Judith

Resigned
96 The Fairway, Bognor RegisPO21 4EW
Born January 1941
Director
Appointed 26 Jul 2001
Resigned 15 Aug 2003

RICHARDS, Judith

Resigned
96 The Fairway, Bognor RegisPO21 4EW
Born January 1941
Director
Appointed 12 Jul 2000
Resigned 01 Aug 2000

FIRST DIRECTORS LIMITED

Resigned
72 New Bond Street, LondonW1S 1RR
Corporate nominee director
Appointed 12 Jul 2000
Resigned 12 Jul 2000

Persons with significant control

2

1 Active
1 Ceased

Mr Carl Jason Homerstone

Ceased
Fitzroy Square, LondonW1T 6LQ
Born September 1966

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
Ceased 06 Apr 2016

Mr Carl Jason Homerstone

Active
42 Upper Richmond Road West, LondonSW14 8DD
Born September 1966

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

123

Accounts With Accounts Type Total Exemption Full
3 June 2026
AAAnnual Accounts
Confirmation Statement With Updates
13 April 2026
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
22 July 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
8 July 2025
CH01Change of Director Details
Change Person Director Company With Change Date
8 July 2025
CH01Change of Director Details
Confirmation Statement With No Updates
10 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 February 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
23 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
9 November 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
9 November 2023
PSC04Change of PSC Details
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 May 2023
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
13 December 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
21 September 2022
AAAnnual Accounts
Change To A Person With Significant Control
15 August 2022
PSC04Change of PSC Details
Change To A Person With Significant Control
14 July 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
13 July 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
7 June 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 May 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
11 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2020
CS01Confirmation Statement
Change To A Person With Significant Control
27 May 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
26 May 2020
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
26 May 2020
AD01Change of Registered Office Address
Change To A Person With Significant Control
15 May 2020
PSC04Change of PSC Details
Change Person Director Company With Change Date
14 May 2020
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
17 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
12 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2018
AAAnnual Accounts
Gazette Filings Brought Up To Date
12 December 2018
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
11 December 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Mortgage Satisfy Charge Full
8 September 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
8 September 2018
MR04Satisfaction of Charge
Cessation Of A Person With Significant Control
21 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Change To A Person With Significant Control
16 August 2018
PSC04Change of PSC Details
Change To A Person With Significant Control
16 August 2018
PSC04Change of PSC Details
Confirmation Statement With No Updates
16 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2017
AAAnnual Accounts
Notification Of A Person With Significant Control
17 July 2017
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
17 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
4 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 August 2016
CS01Confirmation Statement
Mortgage Satisfy Charge Full
1 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 July 2016
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 December 2015
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Small
14 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 August 2015
AR01AR01
Termination Secretary Company With Name Termination Date
13 April 2015
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
8 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 July 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 September 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
18 September 2013
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number
14 September 2013
MR01Registration of a Charge
Change Person Director Company With Change Date
27 August 2013
CH01Change of Director Details
Change Person Secretary Company With Change Date
27 August 2013
CH03Change of Secretary Details
Mortgage Create With Deed With Charge Number
30 July 2013
MR01Registration of a Charge
Accounts With Accounts Type Small
14 September 2012
AAAnnual Accounts
Change Person Director Company With Change Date
6 August 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
2 August 2012
AR01AR01
Accounts With Accounts Type Small
5 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
12 August 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Small
2 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 August 2010
AR01AR01
Change Registered Office Address Company With Date Old Address
2 June 2010
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
2 June 2010
AD01Change of Registered Office Address
Legacy
4 August 2009
363aAnnual Return
Accounts With Accounts Type Small
3 March 2009
AAAnnual Accounts
Accounts With Accounts Type Small
6 August 2008
AAAnnual Accounts
Legacy
5 August 2008
363aAnnual Return
Legacy
10 August 2007
363aAnnual Return
Legacy
27 June 2007
288aAppointment of Director or Secretary
Legacy
27 June 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Small
24 May 2007
AAAnnual Accounts
Accounts With Accounts Type Small
6 November 2006
AAAnnual Accounts
Legacy
1 September 2006
288aAppointment of Director or Secretary
Legacy
1 September 2006
288bResignation of Director or Secretary
Legacy
21 July 2006
363aAnnual Return
Legacy
18 July 2006
288cChange of Particulars
Legacy
28 June 2006
225Change of Accounting Reference Date
Legacy
31 January 2006
403aParticulars of Charge Subject to s859A
Legacy
31 January 2006
403aParticulars of Charge Subject to s859A
Legacy
31 January 2006
403aParticulars of Charge Subject to s859A
Legacy
31 January 2006
403aParticulars of Charge Subject to s859A
Legacy
16 December 2005
395Particulars of Mortgage or Charge
Legacy
15 October 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
16 September 2005
AAAnnual Accounts
Legacy
24 July 2005
363aAnnual Return
Legacy
14 July 2005
395Particulars of Mortgage or Charge
Legacy
23 March 2005
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
6 December 2004
AAAnnual Accounts
Legacy
12 July 2004
363aAnnual Return
Legacy
5 June 2004
395Particulars of Mortgage or Charge
Legacy
5 June 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
26 November 2003
AAAnnual Accounts
Legacy
4 September 2003
288cChange of Particulars
Legacy
4 September 2003
288bResignation of Director or Secretary
Legacy
5 August 2003
363aAnnual Return
Legacy
21 February 2003
395Particulars of Mortgage or Charge
Legacy
21 February 2003
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
4 February 2003
AAAnnual Accounts
Legacy
2 October 2002
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 January 2002
AAAnnual Accounts
Legacy
31 October 2001
225Change of Accounting Reference Date
Resolution
13 August 2001
RESOLUTIONSResolutions
Resolution
13 August 2001
RESOLUTIONSResolutions
Resolution
13 August 2001
RESOLUTIONSResolutions
Legacy
13 August 2001
288aAppointment of Director or Secretary
Legacy
31 July 2001
287Change of Registered Office
Legacy
31 July 2001
363aAnnual Return
Legacy
30 July 2001
288cChange of Particulars
Legacy
18 May 2001
395Particulars of Mortgage or Charge
Legacy
12 September 2000
288bResignation of Director or Secretary
Legacy
12 September 2000
288aAppointment of Director or Secretary
Legacy
20 July 2000
288aAppointment of Director or Secretary
Legacy
20 July 2000
288aAppointment of Director or Secretary
Legacy
17 July 2000
288bResignation of Director or Secretary
Legacy
17 July 2000
288bResignation of Director or Secretary
Incorporation Company
12 July 2000
NEWINCIncorporation