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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
    Mrs Karolina Urban
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Urban, Andrew Mark
    Proprietor born in August 1977
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Urban
    Born in August 1977
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2017-02-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • Urban, Karolina
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ 2025-06-16
    OF - Secretary → 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
2,907,614 GBP2024-02-28
2,952,984 GBP2023-02-28
Investment Property
17,859,647 GBP2024-02-28
17,586,361 GBP2023-02-28
Fixed Assets - Investments
102 GBP2024-02-28
102 GBP2023-02-28
Fixed Assets
20,767,363 GBP2024-02-28
20,539,447 GBP2023-02-28
Debtors
6,179,305 GBP2024-02-28
9,129,902 GBP2023-02-28
Current assets - Investments
36,886,391 GBP2024-02-28
57,609,724 GBP2023-02-28
Cash at bank and in hand
67,755 GBP2024-02-28
62,861 GBP2023-02-28
Current Assets
43,133,451 GBP2024-02-28
66,802,487 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-50,442,553 GBP2024-02-28
-70,478,405 GBP2023-02-28
Net Current Assets/Liabilities
-7,309,102 GBP2024-02-28
-3,675,918 GBP2023-02-28
Total Assets Less Current Liabilities
13,458,261 GBP2024-02-28
16,863,529 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-10,327,541 GBP2023-02-28
Net Assets/Liabilities
6,199,431 GBP2024-02-28
6,535,988 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
6,199,331 GBP2024-02-28
6,535,888 GBP2023-02-28
Equity
6,199,431 GBP2024-02-28
6,535,988 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
3,132,304 GBP2023-02-28
Other
27,964 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
3,160,268 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
235,565 GBP2024-02-28
199,515 GBP2023-02-28
Other
17,089 GBP2024-02-28
7,768 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,654 GBP2024-02-28
207,283 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
36,050 GBP2023-03-01 ~ 2024-02-28
Other
9,321 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,371 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment
Land and buildings
2,896,739 GBP2024-02-28
2,932,788 GBP2023-02-28
Other
10,875 GBP2024-02-28
20,196 GBP2023-02-28
Investment Property - Fair Value Model
17,859,647 GBP2024-02-28
17,586,361 GBP2023-02-28
Investments in group undertakings and participating interests
102 GBP2024-02-28
102 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1,700 GBP2024-02-28
0 GBP2023-02-28
Amount of corporation tax that is recoverable
Current
312 GBP2024-02-28
121,409 GBP2023-02-28
Amounts Owed By Related Parties
6,058,781 GBP2024-02-28
Current
8,857,391 GBP2023-02-28
Other Debtors
Amounts falling due within one year
118,512 GBP2024-02-28
151,102 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
6,179,305 GBP2024-02-28
9,129,902 GBP2023-02-28
Trade Creditors/Trade Payables
Current
75,685 GBP2024-02-28
98,625 GBP2023-02-28
Other Creditors
Current
50,366,868 GBP2024-02-28
70,379,780 GBP2023-02-28
Creditors
Current
50,442,553 GBP2024-02-28
70,478,405 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
7,258,830 GBP2024-02-28
10,327,541 GBP2023-02-28
Related profiles found in government register
  • URBAN & URBAN PROPERTIES LIMITED
    Info
    Registered number 10602811
    icon of addressOriel House, 26 The Quadrant, Richmond TW9 1DL
    Private Limited Company incorporated on 2017-02-06 (8 years 8 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
    icon of address27, 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
    icon of address27, 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
    icon of addressOriel House 26 The Quadrant, Richmond
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-16 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOriel House, 26 The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -261,123 GBP2025-02-28
    Person with significant control
    icon of calendar 2019-02-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address27 Mortimer Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-01-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressOriel House, 26 The Quadrant, Richmond, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2025-06-30
    Person with significant control
    icon of calendar 2022-06-17 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    icon of address27 Mortimer Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    MONTREAUX CLAPHAM DEVELOPMENTS LTD - 2023-10-25
    icon of addressOriel House, 26 The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -97,621 GBP2023-12-31
    Person with significant control
    icon of calendar 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 INVESTMENTS LIMITED - 2019-01-30
    MONTREAUX CRICKLEWOOD DEVELOPMENTS LTD - 2023-10-25
    icon of addressOriel House, 26 The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,280,658 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    MONTREAUX STATION ROAD SIDCUP LTD - 2024-05-10
    icon of addressOriel House, 26 The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -44,523 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • MONTREAUX CLAPHAM DEVELOPMENTS LTD - 2023-10-25
    icon of addressOriel House, 26 The Quadrant, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    -97,621 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-02-01 ~ 2024-06-25
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.