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Urbanpeak Limited

03606075

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

Cavendish House First Floor, 13 Lodge Road, London, NW4 4DD
Incorporated 29/07/1998

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Harvey Shapiro

director · Since 30/07/1998

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 22 other boards

Mrs Tovah Shapiro

director · Since 24/02/2006

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Marc Justin Nerden

secretary · Since 01/05/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 55 other boards

Mr Marc Justin Nerden

director · Since 01/05/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM

Also on 55 other boards

Harvey Shapiro

director · Since 30/07/1998

British · United Kingdom

Tovah Shapiro

director · Since 24/02/2006

British · United Kingdom

Marc Justin Nerden

director · Since 01/05/2006

British · United Kingdom

Marc Justin Nerden

secretary · Since 01/05/2006

British

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 30/07/1998

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 30/07/1998

Martin Ian Freeman

director · Resigned 10/01/2001

Laurence Lee Franks

director · Resigned 20/01/2006

Harvey Ian Shapiro

secretary · Resigned 01/05/2006

Persons with Significant Control

Se Land & Estates Limited

75–100% shares

Reg: Sc103861 · Scotland · Limited Company

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/05/2017Registered 25/05/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/05/2017Registered 25/05/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/05/2017Registered 25/05/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/05/2017Registered 25/05/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/05/2017Registered 25/05/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/05/2017Registered 25/05/2017
Charge
outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 19/05/2017Registered 25/05/2017

Change History

officer appointed → NERDEN, Marc Justin
2026-09-22
officer appointed → NERDEN, Marc Justin
2026-09-22
officer appointed → SHAPIRO, Harvey
2026-09-22
officer appointed → SHAPIRO, Tovah
2026-09-22
status → active
2026-09-22

Active

type → ltd
2026-09-22

Private Limited Company

address line1 → Cavendish House First Floor
2026-09-22

CAVENDISH HOUSE FIRST FLOOR

post town → London
2026-09-22

LONDON

Filing History100 filings

Confirmation statement

confirmation statement with no updates

03/07/20263 pages · PDF
Accounts filed

accounts with accounts type full

11/04/20268 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20253 pages · PDF
Accounts filed

accounts with accounts type small

31/03/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20243 pages · PDF
Accounts filed

accounts with accounts type small

06/04/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20233 pages · PDF
Accounts filed

accounts with accounts type small

03/04/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

19/04/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Accounts filed

accounts with accounts type small

05/05/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20203 pages · PDF
Accounts filed

accounts with accounts type small

02/04/20209 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
Address changed

change registered office address company with date old address new address

09/05/20191 page · PDF
Accounts filed

accounts with accounts type small

02/04/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20183 pages · PDF
Accounts filed

accounts with accounts type small

05/04/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

04/07/20173 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/05/201717 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/05/201717 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/05/201717 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/05/201717 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/05/201719 pages · PDF
MR04

mortgage satisfy charge full

25/05/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

25/05/201717 pages · PDF
MR04

mortgage satisfy charge full

25/05/20172 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/05/201717 pages · PDF
MR04

mortgage satisfy charge full

25/04/20172 pages · PDF
MR04

mortgage satisfy charge full

25/04/20172 pages · PDF
MR04

mortgage satisfy charge full

25/04/20172 pages · PDF
MR04

mortgage satisfy charge full

25/04/20172 pages · PDF
MR04

mortgage satisfy charge full

25/04/20172 pages · PDF
Accounts filed

accounts with accounts type small

22/03/20177 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20165 pages · PDF
Accounts filed

accounts with accounts type small

29/02/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20156 pages · PDF
Accounts filed

accounts with accounts type small

04/03/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20146 pages · PDF
Accounts filed

accounts with accounts type small

27/02/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20136 pages · PDF
Accounts filed

accounts with accounts type small

04/03/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20126 pages · PDF
Accounts filed

accounts with accounts type small

29/03/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20116 pages · PDF
Accounts filed

accounts with accounts type small

28/03/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20105 pages · PDF
Accounts filed

accounts with accounts type small

30/03/20107 pages · PDF
363a

legacy

02/07/20094 pages · PDF
288c

legacy

02/07/20091 page · PDF
288c

legacy

02/07/20091 page · PDF
288c

legacy

02/07/20091 page · PDF
287

legacy

22/05/20091 page · PDF
353

legacy

22/05/20091 page · PDF
Accounts filed

accounts with accounts type small

06/05/20097 pages · PDF
363a

legacy

04/07/20084 pages · PDF
Accounts filed

accounts with accounts type small

18/04/20087 pages · PDF
363a

legacy

06/07/20072 pages · PDF
288c

legacy

06/07/20071 page · PDF
Accounts filed

accounts with accounts type small

04/05/20078 pages · PDF
288a

legacy

18/07/20063 pages · PDF
363s

legacy

18/07/20067 pages · PDF
288b

legacy

18/07/20061 page · PDF
287

legacy

18/07/20061 page · PDF
353

legacy

18/07/20061 page · PDF
Accounts filed

accounts with accounts type small

07/07/20069 pages · PDF
288b

legacy

17/05/20061 page · PDF
288a

legacy

03/03/20062 pages · PDF
363a

legacy

08/07/20055 pages · PDF
Accounts filed

accounts with accounts type full

17/02/200518 pages · PDF
288c

legacy

01/02/20051 page · PDF
403a

legacy

14/10/20041 page · PDF
403a

legacy

14/10/20041 page · PDF
363a

legacy

21/07/20045 pages · PDF
Accounts filed

accounts with accounts type full

23/12/200314 pages · PDF
395

legacy

24/10/20033 pages · PDF
395

legacy

24/10/20033 pages · PDF
363a

legacy

18/07/20035 pages · PDF
353

legacy

24/01/20031 page · PDF
287

legacy

24/01/20031 page · PDF
Accounts filed

accounts with accounts type full

30/12/200214 pages · PDF
363a

legacy

20/09/20025 pages · PDF
Accounts filed

accounts with accounts type full

20/12/200114 pages · PDF
363a

legacy

31/08/20015 pages · PDF
288a

legacy

05/02/20012 pages · PDF
288b

legacy

05/02/20011 page · PDF
Accounts filed

accounts with accounts type small

29/01/20018 pages · PDF
353

legacy

22/01/20011 page · PDF
287

legacy

22/01/20011 page · PDF
363s

legacy

26/10/20006 pages · PDF
Accounts filed

accounts with accounts type full

29/01/200013 pages · PDF
363a

legacy

27/08/19996 pages · PDF
288c

legacy

11/06/19991 page · PDF
288c

legacy

03/06/19991 page · PDF
88(2)R

legacy

25/03/19992 pages · PDF
395

legacy

21/10/19983 pages · PDF
395

legacy

21/10/19983 pages · PDF
395

legacy

21/10/19983 pages · PDF
395

legacy

21/10/19983 pages · PDF