UL

URBANEAGER LIMITED

Active

Company number 02075845

London, England · Incorporated 20 November 1986

Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, W2 6BD, England

Last updated on 1 April 2026

Residents property management · SIC 98000

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 August 2025
Next due
22 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 1 April 2026
  • AMAL HALLAK (60.0%)
  • NURAY NUHOGLU (20.0%)
  • TOM MOCKRIDGE (20.0%)
Total shares
5
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5 GBP £1.000
Total 5

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
AMAL HALLAK ORDINARY 3 60.00% 3 60.00%
NURAY NUHOGLU ORDINARY 1 20.00% 1 20.00%
TOM MOCKRIDGE ORDINARY 1 20.00% 1 20.00%
Total 5 100% 5 100%

Officers

No officers on record.

Persons with significant control

PS
Mrs Amal Hallak
Born December 1947
Ownership Of Shares 50 To 75 Percent
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
23 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 October 2025 View
Accounts With Accounts Type Dormant
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2025 View
Accounts With Accounts Type Dormant
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Accounts With Accounts Type Dormant
Accounts
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2021 View
Change Corporate Secretary Company With Change Date
Officers
13 June 2021 View
Accounts With Accounts Type Dormant
Accounts
9 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2021 View
Accounts With Accounts Type Dormant
Accounts
25 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2019 View
Accounts With Accounts Type Dormant
Accounts
23 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2018 View
Accounts With Accounts Type Dormant
Accounts
3 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2017 View
Termination Secretary Company With Name Termination Date
Officers
18 December 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
18 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Micro Entity
Accounts
19 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Termination Secretary Company With Name
Officers
17 June 2013 View
Appoint Person Secretary Company With Name
Officers
17 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
12 June 2013 View
Accounts With Accounts Type Dormant
Accounts
3 June 2013 View
Change Person Secretary Company With Change Date
Officers
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Dormant
Accounts
12 September 2012 View
Termination Director Company With Name
Officers
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
1 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2011 View
Change Person Director Company With Change Date
Officers
21 October 2010 View
Change Corporate Director Company With Change Date
Officers
21 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Resolution
Resolution
9 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2009 View
Legacy
Annual Return
23 October 2008 View
Resolution
Resolution
10 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 May 2008 View
Legacy
Annual Return
24 October 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2007 View
Resolution
Resolution
18 June 2007 View
Legacy
Annual Return
27 October 2006 View
Resolution
Resolution
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Resolution
Resolution
28 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Annual Return
28 October 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 August 2005 View
Resolution
Resolution
28 July 2005 View
Legacy
Annual Return
26 October 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 August 2004 View
Resolution
Resolution
6 August 2004 View
Resolution
Resolution
6 August 2004 View
Legacy
Annual Return
21 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2003 View
Resolution
Resolution
19 September 2003 View
Legacy
Annual Return
15 October 2002 View
Resolution
Resolution
8 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2002 View
Legacy
Annual Return
18 October 2001 View
Resolution
Resolution
23 August 2001 View
Resolution
Resolution
23 August 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2001 View
Resolution
Resolution
16 November 2000 View
Legacy
Annual Return
1 November 2000 View
Accounts With Accounts Type Full
Accounts
1 November 2000 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Legacy
Annual Return
21 October 1999 View
Legacy
Annual Return
6 November 1998 View
Accounts With Accounts Type Full
Accounts
14 September 1998 View
Legacy
Annual Return
17 November 1997 View
Accounts With Accounts Type Full
Accounts
25 July 1997 View
Legacy
Annual Return
6 November 1996 View
Accounts With Accounts Type Full
Accounts
19 September 1996 View
Legacy
Annual Return
31 October 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Legacy
Officers
23 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Officers
16 November 1994 View
Legacy
Annual Return
19 October 1994 View
Accounts With Accounts Type Small
Accounts
19 October 1994 View
Legacy
Officers
11 August 1994 View
Legacy
Annual Return
3 November 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Officers
24 November 1992 View
Accounts With Accounts Type Full
Accounts
11 November 1992 View
Legacy
Annual Return
6 November 1992 View
Legacy
Officers
6 November 1992 View
Legacy
Officers
29 September 1992 View
Legacy
Officers
29 September 1992 View
Accounts With Accounts Type Full
Accounts
9 September 1992 View
Legacy
Annual Return
4 November 1991 View
Legacy
Officers
4 November 1991 View
Legacy
Officers
27 March 1991 View
Legacy
Address
23 January 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Officers
22 January 1991 View
Legacy
Annual Return
12 December 1990 View
Legacy
Capital
28 November 1990 View
Accounts With Accounts Type Full
Accounts
5 November 1990 View
Legacy
Annual Return
27 October 1989 View
Accounts With Accounts Type Full
Accounts
19 October 1989 View
Legacy
Officers
4 October 1989 View
Legacy
Officers
4 October 1989 View
Legacy
Accounts
8 November 1988 View
Accounts With Accounts Type Full
Accounts
30 August 1988 View
Legacy
Annual Return
28 June 1988 View
Legacy
Officers
14 April 1988 View
Resolution
Resolution
19 June 1987 View
Legacy
Address
9 February 1987 View
Legacy
Officers
9 February 1987 View
Legacy
Gazette
6 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
20 November 1986 View
Incorporation Company
Incorporation
20 November 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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