Company information:
Urban Base (Southend) Management Company Limited (No: 06515859)
Address: TK HOUSE,, 69 BANSTEAD ROAD, CARSHALTON, SURREY, SM5 3NP, UNITED KINGDOM
Status: Active
Incorporated: 27-Feb-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: DANIEL GEORGE BOWEN ( DOB: Nov-1992 From: Feb-2016 )
Current Director: PETER NICHOLSON ( DOB: Sep-1950 From: Jul-2013 )
Current Director: JANICE ANN NICHOLSON ( DOB: Oct-1950 From: Dec-2015 )
Current Director: ROGER GEORGE PERKINS ( DOB: Feb-1951 From: Jan-2024 )
Current Secretary: RICCARDO MARCHINI ( From: Jan-2020 )
Resigned Director: CHAMONIX ESTATES LIMITED ( From: Feb-2008 To: Apr-2016 )
Resigned Director: JOHN VICTOR SIDNEY DAY ( DOB: Aug-1961 From: Jan-2020 To: Mar-2020 )
Resigned Director: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Feb-2008 To: Jun-2010 )
Resigned Director: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Feb-2008 To: Jun-2010 )
Resigned Director: ADRIAN MARTIN POVEY ( DOB: Jun-1966 From: Jun-2010 To: Jul-2016 )
Resigned Secretary: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Feb-2008 To: Aug-2016 )
Resigned Secretary: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Feb-2008 To: Aug-2016 )
Persons of Significant Control:
Mr Peter Nicholson, Faith House 7 Tufton Street, Westminster, London, SW1P 3QD, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Current assets | 24,881 | 28,127 | 5,452 | 24881.0,28127.0,5452.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 8,767 | 8767.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 16,114 | 11,661 | 3,642 | 11,656 | 1,025 | 3,999 | 5,645 | 6,780 | 16114.0,11661.0,3642.0,11656.0,1025.0,3999.0,5645.0,6780.0 |
| Net current assets (liabilities) | 10,522 | 12,213 | 4,312 | 8,856 | 175 | 2,799 | 3,045 | 5,098 | 10522.0,12213.0,4312.0,8856.0,175.0,2799.0,3045.0,5098.0 |
| Total assets less current liabilities | 10,522 | 12,213 | 4,312 | 8,856 | 175 | 2,799 | 3,045 | 5,098 | 10522.0,12213.0,4312.0,8856.0,175.0,2799.0,3045.0,5098.0 |
| Net assets (liabilities) | 10,522 | 12,213 | 4,312 | 8,856 | 175 | 2,799 | 3,045 | 5,098 | 10522.0,12213.0,4312.0,8856.0,175.0,2799.0,3045.0,5098.0 |
| Equity / share capital and reserves | 10,522 | 12,213 | 4,312 | 8,856 | 175 | 2,799 | 3,045 | 5,098 | 10522.0,12213.0,4312.0,8856.0,175.0,2799.0,3045.0,5098.0 |