90 UBR MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

04526874

Incorporation date

05/09/2002

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2002)

09/04/2026

Appointment of Mr Alastair James Thomas as a director on 2025-11-29

View PDF (2 pages)

07/03/2026

Termination of appointment of Henry Roland Eastham as a director on 2025-12-02

View PDF (1 pages)

23/05/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

23/05/2025

Registered office address changed from 90a Upper Brockley Road Upper Brockley Road London SE4 1st England to 90C Upper Brockley Road London SE4 1st on 2025-05-23

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-05-23 with no updates

View PDF (3 pages)

15/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

15/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (4 pages)

08/01/2024

Appointment of Mr Patrick Harry James Mcmahon as a director on 2023-12-15

View PDF (2 pages)

07/01/2024

Termination of appointment of Cameron Robin James Tait as a director on 2023-12-15

View PDF (1 pages)

19/09/2023

Confirmation statement made on 2023-09-05 with updates

View PDF (4 pages)

30/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

05/09/2022

Notification of Stuart Jennings as a person with significant control on 2022-09-05

View PDF (2 pages)

05/09/2022

Cessation of Henry Roland Eastham as a person with significant control on 2022-09-05

View PDF (1 pages)

05/09/2022

Confirmation statement made on 2022-09-05 with no updates

View PDF (3 pages)

20/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

14/10/2021

Confirmation statement made on 2021-09-05 with no updates

View PDF (3 pages)

22/07/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

15/04/2021

Appointment of Mr Stuart Jennings as a director on 2021-04-14

View PDF (2 pages)

26/11/2020

Termination of appointment of Joseph Frederick Larcher as a secretary on 2020-11-26

View PDF (1 pages)

26/11/2020

Termination of appointment of Joseph Frederick Larcher as a director on 2020-11-26

View PDF (1 pages)

17/09/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

23/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

20/02/2020

Notification of Henry Roland Eastham as a person with significant control on 2019-11-30

View PDF (2 pages)

20/02/2020

Appointment of Mr Cameron Robin James Tait as a director on 2020-02-07

View PDF (2 pages)

02/02/2020

Cessation of Richard Sutherland Mcevoy as a person with significant control on 2019-12-29

View PDF (1 pages)

02/02/2020

Termination of appointment of Richard Sutherland Mcevoy as a director on 2019-11-29

View PDF (1 pages)

18/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

18/09/2019

Appointment of Mr Henry Eastham as a director on 2019-09-18

View PDF (2 pages)

18/09/2019

Termination of appointment of Christopher Neil Price as a director on 2019-09-18

View PDF (1 pages)

27/06/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

05/09/2018

Confirmation statement made on 2018-09-05 with no updates

View PDF (3 pages)

26/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

16/09/2017

Confirmation statement made on 2017-09-05 with no updates

View PDF (3 pages)

29/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

19/09/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

29/06/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

29/06/2016

Registered office address changed from 90C Upper Brockley Road London SE4 1st to 90a Upper Brockley Road Upper Brockley Road London SE4 1st on 2016-06-29

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (7 pages)

19/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

26/03/2015

Appointment of Mr Richard Sutherland Mcevoy as a director on 2015-01-23

View PDF (2 pages)

25/03/2015

Termination of appointment of David Andrew Lovatt as a director on 2015-01-23

View PDF (1 pages)

09/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (7 pages)

09/09/2014

Director's details changed for Mr Joseph Frederick Larcher on 2012-04-01

View PDF (2 pages)

19/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

06/09/2013

Annual return made up to 2013-09-05 with full list of shareholders

View PDF (7 pages)

20/08/2013

Registered office address changed from 90a Upper Brockley Rd Brockley London London SE4 1ST United Kingdom on 2013-08-20

View PDF (1 pages)

18/07/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

27/06/2013

Secretary's details changed for Mr David Andrew Lovatt on 2013-06-26

View PDF (2 pages)

15/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (6 pages)

15/09/2012

Director's details changed for Mr Christopher Neil Price on 2012-06-14

View PDF (2 pages)

15/09/2012

Director's details changed for Mr Joseph Frederick Larcher on 2012-04-01

View PDF (2 pages)

27/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

11/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (6 pages)

22/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (1 pages)

26/10/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (6 pages)

25/10/2010

Director's details changed for Joseph Frederick Larcher on 2010-09-01

View PDF (2 pages)

25/10/2010

Director's details changed for Christopher Neil Price on 2010-09-01

View PDF (2 pages)

24/10/2010

Director's details changed for David Andrew Lovatt on 2010-09-01

View PDF (2 pages)

12/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

23/11/2009

Registered office address changed from 90B Upper Brockley Road Brockley London SE4 1ST on 2009-11-23

View PDF (1 pages)

23/11/2009

Appointment of Mr David Andrew Lovatt as a secretary

View PDF (1 pages)

23/11/2009

Termination of appointment of Christopher Price as a secretary

View PDF (1 pages)

23/11/2009

Annual return made up to 2009-09-05 with full list of shareholders

View PDF (4 pages)

14/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

25/11/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

25/11/2008

Registered office changed on 25/11/2008 from 90C upper brockley road brockley london SE4 1ST

View PDF (1 pages)

22/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

08/01/2008

Return made up to 05/09/07; no change of members

View PDF (7 pages)

15/09/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

17/10/2006

Return made up to 05/09/06; full list of members

View PDF (7 pages)

05/01/2006

New secretary appointed

View PDF (1 pages)

05/01/2006

New director appointed

View PDF (1 pages)

08/11/2005

Director resigned

View PDF (1 pages)

08/11/2005

Secretary resigned

View PDF (1 pages)

08/11/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

16/09/2005

Return made up to 05/09/05; full list of members

View PDF (7 pages)

07/02/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

24/09/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

24/08/2004

New director appointed

View PDF (1 pages)

24/08/2004

Director resigned

View PDF (1 pages)

17/04/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

15/03/2004

Secretary's particulars changed

View PDF (1 pages)

15/03/2004

Director resigned

View PDF (1 pages)

15/03/2004

New director appointed

View PDF (2 pages)

09/09/2003

Return made up to 05/09/03; full list of members

View PDF (7 pages)

05/09/2002

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/05/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.47K
-
0.00
-
-

2022
0
2.66K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jennings, Stuart	Director	14/04/2021 - Present	-
Mcmahon, Patrick Harry James	Director	15/12/2023 - Present	-
Eastham, Henry Roland	Director	18/09/2019 - 02/12/2025	2
Tait, Cameron Robin James	Director	07/02/2020 - 15/12/2023	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 90 UBR MANAGEMENT LIMITED

90 UBR MANAGEMENT LIMITED is an(a) Active company incorporated on 05/09/2002 with the registered office located at 90c Upper Brockley Road, London SE4 1ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 90 UBR MANAGEMENT LIMITED?

90 UBR MANAGEMENT LIMITED is currently Active. It was registered on 05/09/2002 .

Where is 90 UBR MANAGEMENT LIMITED located?

90 UBR MANAGEMENT LIMITED is registered at 90c Upper Brockley Road, London SE4 1ST.

What does 90 UBR MANAGEMENT LIMITED do?

90 UBR MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 90 UBR MANAGEMENT LIMITED?

The latest filing was on 09/04/2026: Appointment of Mr Alastair James Thomas as a director on 2025-11-29.