- Companies
- Property developers
- London
- Urban Resolve Limited
Urban Resolve Limited
- Company number
- 03511760
- Incorporated
- 17 Feb 199828 years trading
- Registered office
- 43 Manchester Street, London, W1U 7LP
- Nature of business
- Development of building projects
Urban Resolve Limited is a 28-year-old private limited company registered in London, company number 03511760, one of 14,100 property development companies in London. Its next accounts are due at Companies House on 31 December 2026, and the CT600 for the period to 31 March 2026 is due at HMRC on 31 March 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets up £48K (+9.6%) on the year before, to £551K.
- Net assets rose in 5 of 9 year-on-year comparisons on record.
- 1 employee on average, up from 0 the year before.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Mar 2025 | £551K | £50K | £79K | 1 | |
| 31 Mar 2024 | £502K | £33K | £176K | 0 | |
| 31 Mar 2023 | £442K | £47K | £1M | £207K | 0 |
| 31 Mar 2022 | £449K | £24K | £1M | £210K | 0 |
| 31 Mar 2021 | £327K | £46K | £1.1M | £92K | 1 |
| 31 Mar 2020 | £337K | £75K | £1.1M | £85K | 1 |
| 31 Mar 2019 | £355K | £32K | £1.1M | £118K | |
| 31 Mar 2018 | £326K | £30K | £1.1M | £159K | |
| 31 Mar 2017 | £188K | £32K | £158K | ||
| 31 Mar 2016 | £195K | £14K | £1.2M | £148K |
Who runs and owns Urban Resolve Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (2)
| Name | Role | Appointed |
|---|---|---|
| T*** B*** | Director | Feb 1998 |
| T*** B*** | Secretary | Dec 2022 |
3 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| G*** B*** | Secretary | Feb 1998 | Jan 2022 |
| Theydon Secretaries Limited | Corporate Nominee Secretary | Feb 1998 | Feb 1998 |
| Theydon Nominees Limited | Nominee director (company) | Feb 1998 | Feb 1998 |
People with significant control (2)
Charges (secured borrowing)
All 9 registered charges have been satisfied. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Coutts & Company | Satisfied May 2024 | Oct 2019 |
| Coutts & Company | Satisfied May 2024 | Feb 2013 |
| Coutts & Company | Satisfied May 2024 | Feb 2013 |
| Coutts & Company | Satisfied May 2024 | Nov 2012 |
| Coutts & Company | Satisfied May 2024 | Nov 2012 |
| Coutts And Company | Satisfied May 2024 | Oct 2012 |
| Coutts & Company | Satisfied May 2024 | Oct 2006 |
| Close Brothers Limited | Satisfied Oct 2006 | Apr 2000 |
| Close Brothers Limited | Satisfied Oct 2006 | Apr 2000 |
Where Urban Resolve Limited is registered
The registered office is in London (W1U), in the Westminster local authority area, London. Show W1U 7LP on a map.
Other trade companies in W1U
- Gpewi Docks LimitedProperty developers
- 113 Noel Road LimitedProperty developers
- Valtaro Property Services LtdFinishing trades
- Hunton House Development LimitedProperty developers
- MW Developments No1 LimitedProperty developers
- Central Property Maintenance and Management Services LtdBuilders
- Welbeck Developments LimitedBuilders
- Eco Construction Group LtdProperty developers
Also registered at this address
10 other companies use the same registered office as Urban Resolve Limited.
- Aspect Construction LimitedFinishing trades
- Associated Shipping Services LimitedBuilders
- Currie & Neville (Builders) LimitedProperty developers
- First Stone Group LtdCleaning companies
- Full Circle Project Solutions LtdProperty developers
- N & K Interiors LtdProperty developers
- PWL Developments LimitedProperty developers
- QBS Electrical LimitedElectricians
- The Fire House Group LtdSpecialist contractors
- Weststar (London) LimitedMotor traders
What happens if Urban Resolve Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 31 December 2026.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Jan 2027 to 31 Jan 2027 | £150 |
| 1 to 3 months late | 1 Feb 2027 to 31 Mar 2027 | £375 |
| 3 to 6 months late | 1 Apr 2027 to 30 Jun 2027 | £750 |
| More than 6 months late | From 1 Jul 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Apr 2027 | £200 |
| 3 months late | 30 Jun 2027 | another £200 |
| 6 months late | 30 Sep 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Mar 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 03511760
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 17 February 1998 (28 years ago)
- Registered office
- 43 Manchester Street, London, W1U 7LP
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 31 March (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 March 2025
- Last confirmation statement
- 17 February 2026
- Charges (mortgages)
- 0 outstanding of 9 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in London
Other active property development companies registered in London.
- Urban Roots Housing Ltd2024
- Urban&Civic Howick Place Investments Limited2006
- Urban&Civic Living BTR Waterbeach Limited2025
- Urban&Civic Living BTR Waterbeach Operations Limited2025
- Urbane Global Limited2019
- Urbane London Limited2017
- Urbanflo Ltd2025
- Urbanstock Ltd2026
All property development companies in London · All trades in London · Property developers across the UK
Frequently asked questions
When are Urban Resolve Limited's accounts due?
Urban Resolve Limited's next accounts are due at Companies House by 31 December 2026 (in 79 days), covering the period to 31 March 2026.
When is Urban Resolve Limited's CT600 due?
The CT600 for the period to 31 March 2026 is due at HMRC by 31 March 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 January 2027.
Is Urban Resolve Limited still trading?
Urban Resolve Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Urban Resolve Limited do?
Urban Resolve Limited is registered under Development of building projects (SIC 41100).
How old is Urban Resolve Limited?
Urban Resolve Limited was incorporated on 17 February 1998, 28 years ago.
Who runs Urban Resolve Limited?
Urban Resolve Limited has 1 active director, the longest-serving appointed in Feb 1998. Their names and service addresses are on the Companies House register.
Who owns Urban Resolve Limited?
2 people or companies have significant control of Urban Resolve Limited: an individual (owns 25% to 50% of the shares as a trustee); an individual (owns 25% to 50% of the shares).
What is the penalty if Urban Resolve Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Urban Resolve Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.