AMANDA REYNOLDS URBANISM LIMITED

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AMANDA REYNOLDS URBANISM LIMITED

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Key Data

Status

Active

Company No.

06404220

Incorporation date

19/10/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 3 Cedar Court, 1 Royal Oak Yard, London SE1 3GACopy
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Latest events (Record since 19/10/2007)
dot icon07/10/2025
Confirmation statement made on 2025-10-07 with updates
dot icon01/09/2025
Termination of appointment of Lyndy Stout as a secretary on 2025-08-28
dot icon29/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon28/07/2025
Notification of Forma Urbis Group Limited as a person with significant control on 2025-04-01
dot icon25/07/2025
Cessation of Amanda Jane Reynolds as a person with significant control on 2025-04-01
dot icon24/07/2025
Termination of appointment of Amanda Jane Reynolds as a director on 2025-04-01
dot icon14/04/2025
Appointment of Mr Richard John Crappsley as a director on 2025-04-06
dot icon29/08/2024
Total exemption full accounts made up to 2023-11-30
dot icon15/05/2024
Appointment of Mr Riccardo Bobisse as a director on 2024-05-14
dot icon29/02/2024
Confirmation statement made on 2024-01-25 with no updates
dot icon31/08/2023
Total exemption full accounts made up to 2022-11-30
dot icon25/01/2023
Confirmation statement made on 2023-01-25 with updates
dot icon16/08/2022
Total exemption full accounts made up to 2021-11-30
dot icon10/02/2022
Confirmation statement made on 2022-02-10 with updates
dot icon01/12/2021
Confirmation statement made on 2021-10-19 with no updates
dot icon12/11/2021
Memorandum and Articles of Association
dot icon12/11/2021
Resolutions
dot icon24/08/2021
Total exemption full accounts made up to 2020-11-30
dot icon04/12/2020
Confirmation statement made on 2020-10-19 with no updates
dot icon22/05/2020
Total exemption full accounts made up to 2019-11-30
dot icon24/11/2019
Confirmation statement made on 2019-10-19 with no updates
dot icon17/11/2019
Registered office address changed from 336 Hackney Road London E2 7AX to Unit 3 Cedar Court 1 Royal Oak Yard London SE1 3GA on 2019-11-17
dot icon30/08/2019
Total exemption full accounts made up to 2018-11-30
dot icon22/10/2018
Confirmation statement made on 2018-10-19 with no updates
dot icon31/08/2018
Total exemption full accounts made up to 2017-11-30
dot icon26/10/2017
Confirmation statement made on 2017-10-19 with no updates
dot icon29/08/2017
Total exemption small company accounts made up to 2016-11-30
dot icon22/10/2016
Confirmation statement made on 2016-10-19 with updates
dot icon31/08/2016
Total exemption small company accounts made up to 2015-11-30
dot icon26/10/2015
Annual return made up to 2015-10-19 with full list of shareholders
dot icon19/08/2015
Total exemption small company accounts made up to 2014-11-30
dot icon20/10/2014
Annual return made up to 2014-10-19 with full list of shareholders
dot icon30/05/2014
Total exemption small company accounts made up to 2013-11-30
dot icon25/10/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon14/06/2013
Total exemption small company accounts made up to 2012-11-30
dot icon17/01/2013
Annual return made up to 2012-10-19 with full list of shareholders
dot icon31/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon26/10/2011
Annual return made up to 2011-10-19 with full list of shareholders
dot icon26/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon27/10/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon01/09/2010
Total exemption small company accounts made up to 2009-11-30
dot icon28/11/2009
Annual return made up to 2009-10-19 with full list of shareholders
dot icon27/11/2009
Director's details changed for Amanda Jane Reynolds on 2009-10-19
dot icon20/07/2009
Total exemption small company accounts made up to 2008-11-30
dot icon10/07/2009
Accounting reference date extended from 31/10/2008 to 30/11/2008
dot icon13/11/2008
Return made up to 19/10/08; full list of members
dot icon01/12/2007
New secretary appointed
dot icon28/11/2007
New director appointed
dot icon28/11/2007
Ad 23/11/07--------- £ si 100@1=100 £ ic 2/102
dot icon22/10/2007
Director resigned
dot icon22/10/2007
Secretary resigned
dot icon19/10/2007
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

0
2022
change arrow icon+72.93 % *

* during past year

Cash in Bank

£131,041.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
07/10/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
70.27K
-
0.00
75.78K
-
2022
0
138.06K
-
0.00
131.04K
-
2022
0
138.06K
-
0.00
131.04K
-

Employees

2022

Employees

0 Descended-100 % *

Net Assets(GBP)

138.06K £Ascended96.46 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

131.04K £Ascended72.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
M W DOUGLAS & COMPANY LIMITED
Nominee Secretary
19/10/2007 - 19/10/2007
5172
DOUGLAS NOMINEES LIMITED
Nominee Director
19/10/2007 - 19/10/2007
5153
Ms Amanda Jane Reynolds
Director
19/10/2007 - 01/04/2025
2
Bobisse, Riccardo
Director
14/05/2024 - Present
3
Stout, Lyndy
Secretary
19/10/2007 - 28/08/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About AMANDA REYNOLDS URBANISM LIMITED

AMANDA REYNOLDS URBANISM LIMITED is an(a) Active company incorporated on 19/10/2007 with the registered office located at Unit 3 Cedar Court, 1 Royal Oak Yard, London SE1 3GA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AMANDA REYNOLDS URBANISM LIMITED?

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AMANDA REYNOLDS URBANISM LIMITED is currently Active. It was registered on 19/10/2007 .

Where is AMANDA REYNOLDS URBANISM LIMITED located?

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AMANDA REYNOLDS URBANISM LIMITED is registered at Unit 3 Cedar Court, 1 Royal Oak Yard, London SE1 3GA.

What does AMANDA REYNOLDS URBANISM LIMITED do?

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AMANDA REYNOLDS URBANISM LIMITED operates in the Urban planning and landscape architectural activities (71.11/2 - SIC 2007) sector.

What is the latest filing for AMANDA REYNOLDS URBANISM LIMITED?

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The latest filing was on 07/10/2025: Confirmation statement made on 2025-10-07 with updates.