The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Urban, Karolina
    Individual (2 offsprings)
    Officer
    2017-02-06 ~ now
    OF - secretary → CIF 0
    Mrs Karolina Urban
    Born in April 1980
    Individual (2 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Urban, Andrew Mark
    Proprietor born in August 1977
    Individual (17 offsprings)
    Officer
    2017-02-06 ~ now
    OF - director → CIF 0
    Mr Andrew Mark Urban
    Born in August 1977
    Individual (17 offsprings)
    Person with significant control
    2017-02-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

URBAN & URBAN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,952,984 GBP2023-02-28
3,048,226 GBP2022-02-28
Investment Property
17,586,361 GBP2023-02-28
21,330,820 GBP2022-02-28
Fixed Assets - Investments
102 GBP2023-02-28
102 GBP2022-02-28
Fixed Assets
20,539,447 GBP2023-02-28
24,379,148 GBP2022-02-28
Debtors
9,129,902 GBP2023-02-28
382,695 GBP2022-02-28
Current assets - Investments
57,609,724 GBP2023-02-28
23,715,002 GBP2022-02-28
Cash at bank and in hand
62,861 GBP2023-02-28
215,529 GBP2022-02-28
Current Assets
66,802,487 GBP2023-02-28
24,313,226 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-70,478,405 GBP2023-02-28
-40,456,339 GBP2022-02-28
Net Current Assets/Liabilities
-3,675,918 GBP2023-02-28
-16,143,113 GBP2022-02-28
Total Assets Less Current Liabilities
16,863,529 GBP2023-02-28
8,236,035 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-10,327,541 GBP2023-02-28
0 GBP2022-02-28
Net Assets/Liabilities
6,535,988 GBP2023-02-28
8,236,035 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
6,535,888 GBP2023-02-28
8,235,935 GBP2022-02-28
Equity
6,535,988 GBP2023-02-28
8,236,035 GBP2022-02-28
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
3,132,304 GBP2023-02-28
3,132,304 GBP2022-02-28
Other
27,964 GBP2023-02-28
0 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
3,160,268 GBP2023-02-28
3,132,304 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
199,516 GBP2023-02-28
163,466 GBP2022-02-28
Other
7,768 GBP2023-02-28
0 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,284 GBP2023-02-28
163,466 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,050 GBP2022-03-01 ~ 2023-02-28
Other
7,768 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,818 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Land and buildings
2,932,788 GBP2023-02-28
2,968,838 GBP2022-02-28
Other
20,196 GBP2023-02-28
79,388 GBP2022-02-28
Investment Property - Fair Value Model
17,586,361 GBP2023-02-28
21,413,858 GBP2022-02-28
Disposals of Investment Property - Fair Value Model
-3,985,961 GBP2022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
102 GBP2023-02-28
102 GBP2022-02-28
Amount of corporation tax that is recoverable
Current
121,409 GBP2023-02-28
0 GBP2022-02-28
Amounts Owed By Related Parties
8,857,391 GBP2023-02-28
Current
258,578 GBP2022-02-28
Other Debtors
Amounts falling due within one year
151,102 GBP2023-02-28
124,117 GBP2022-02-28
Debtors
Current, Amounts falling due within one year
9,129,902 GBP2023-02-28
382,695 GBP2022-02-28
Trade Creditors/Trade Payables
Current
98,625 GBP2023-02-28
55,162 GBP2022-02-28
Corporation Tax Payable
Current
0 GBP2023-02-28
468,665 GBP2022-02-28
Other Creditors
Current
70,379,780 GBP2023-02-28
39,932,512 GBP2022-02-28
Creditors
Current
70,478,405 GBP2023-02-28
40,456,339 GBP2022-02-28
Bank Borrowings/Overdrafts
Non-current
10,327,541 GBP2023-02-28
0 GBP2022-02-28
Related profiles found in government register
  • URBAN & URBAN PROPERTIES LIMITED
    Info
    Registered number 10602811
    Oriel House, 26 The Quadrant, Richmond TW9 1DL
    Private Limited Company incorporated on 2017-02-06 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • URBAN & URBAN PROPERTIES LIMITED
    S
    Registered number 10602811
    27, Mortimer Street, London, England, W1T 3BL
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • URBAN & URBAN PROPERTIES LIMITED
    S
    Registered number 10602811
    27, Mortimer Street, London, United Kingdom, W1T 3BL
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Oriel House 26 The Quadrant, Richmond
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2020-11-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    Oriel House, 26 The Quadrant, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -261,123 GBP2024-02-28
    Person with significant control
    2019-02-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    27 Mortimer Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Oriel House, 26 The Quadrant, Richmond, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2022-06-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    27 Mortimer Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-03-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    MONTREAUX CLAPHAM DEVELOPMENTS LTD - 2023-10-25
    Oriel House, 26 The Quadrant, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -97,621 GBP2023-12-31
    Person with significant control
    2024-12-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    MONTREAUX CRICKLEWOOD DEVELOPMENTS LTD - 2023-10-25
    MONTREAUX INVESTMENTS LIMITED - 2019-01-30
    Oriel House, 26 The Quadrant, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -5,280,658 GBP2023-12-31
    Person with significant control
    2021-11-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    MONTREAUX STATION ROAD SIDCUP LTD - 2024-05-10
    Oriel House, 26 The Quadrant, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -44,523 GBP2023-12-31
    Person with significant control
    2021-04-29 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • MONTREAUX CLAPHAM DEVELOPMENTS LTD - 2023-10-25
    Oriel House, 26 The Quadrant, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    -97,621 GBP2023-12-31
    Person with significant control
    2022-02-01 ~ 2024-06-25
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.