Active
Company Information for DISTRICT & URBAN GROUP LIMITED
28 HEREFORD ROAD, LONDON, W2 5AJ,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
DISTRICT & URBAN GROUP LIMITED | |
Legal Registered Office | |
28 HEREFORD ROAD LONDON W2 5AJ Other companies in W2 | |
Company Number | 02031419 | |
---|---|---|
Company ID Number | 02031419 | |
Date formed | 1986-06-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/12/2015 | |
Return next due | 12/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 12:14:06 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ANTHONY GRAHAM |
||
DAVID LIONEL GRAHAM |
||
RICHARD ANTHONY GRAHAM |
||
EZRA SAWDAYE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D&U DEVELOPMENTS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
D&U INVESTMENTS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
D&U OVERSEAS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
DISTRICT & URBAN DEVELOPMENTS LIMITED | Director | 2017-01-09 | CURRENT | 1996-02-14 | Active | |
MOY COURT LIMITED | Director | 2015-12-21 | CURRENT | 2015-03-12 | Active | |
ESHER HOUSE DEVELOPMENT LIMITED | Director | 2013-11-11 | CURRENT | 2013-10-17 | Dissolved 2016-05-25 | |
I AM THE GREATEST LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2017-04-04 | |
CHANGING IDEAS LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
DISTRICT & URBAN ALBION LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2015-06-30 | |
DANIEL HOUSE (BOOTLE) LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-11-25 | |
DISTRICT & URBAN LIVERPOOL LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN RETAIL LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN STATE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN NORTHWEST LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN INVESTMENTS LTD | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN PROPERTIES LIMITED | Director | 1991-12-15 | CURRENT | 1972-05-23 | Active | |
DISTRICT & URBAN MANAGEMENT LIMITED | Director | 1991-12-15 | CURRENT | 1980-12-10 | Active | |
JAMES TRUST LIMITED | Director | 1990-12-28 | CURRENT | 1947-11-22 | Active | |
ARTHUR NEWBERY LIMITED | Director | 1990-12-28 | CURRENT | 1898-06-14 | Active | |
D&U DEVELOPMENTS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
D&U INVESTMENTS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
D&U OVERSEAS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
ESHER HOUSE DEVELOPMENT LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2016-05-25 | |
BELMORE COURT LIMITED | Director | 2013-06-17 | CURRENT | 2013-01-30 | Dissolved 2015-01-27 | |
DISTRICT & URBAN ALBION LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2015-06-30 | |
DANIEL HOUSE (BOOTLE) LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-11-25 | |
DISTRICT & URBAN LIVERPOOL LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN RETAIL LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN STATE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN NORTHWEST LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN INVESTMENTS LTD | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
ZEPTONE (2003) LIMITED | Director | 2003-05-09 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
DISTRICT & URBAN DEVELOPMENTS LIMITED | Director | 1996-02-14 | CURRENT | 1996-02-14 | Active | |
DISTRICT & URBAN MANAGEMENT LIMITED | Director | 1993-05-05 | CURRENT | 1980-12-10 | Active | |
DISTRICT & URBAN PROPERTIES LIMITED | Director | 1991-12-15 | CURRENT | 1972-05-23 | Active | |
JAMES TRUST LIMITED | Director | 1990-12-28 | CURRENT | 1947-11-22 | Active | |
ARTHUR NEWBERY LIMITED | Director | 1990-12-28 | CURRENT | 1898-06-14 | Active | |
DISTRICT & URBAN MANAGEMENT LIMITED | Director | 2017-03-28 | CURRENT | 1980-12-10 | Active | |
D&U DEVELOPMENTS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
D&U INVESTMENTS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
D&U OVERSEAS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
ESHER HOUSE DEVELOPMENT LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2016-05-25 | |
BELMORE COURT LIMITED | Director | 2013-06-17 | CURRENT | 2013-01-30 | Dissolved 2015-01-27 | |
DISTRICT & URBAN ALBION LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2015-06-30 | |
DANIEL HOUSE (BOOTLE) LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-11-25 | |
DISTRICT & URBAN LIVERPOOL LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN RETAIL LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN STATE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN NORTHWEST LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN INVESTMENTS LTD | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN DEVELOPMENTS LIMITED | Director | 1996-02-14 | CURRENT | 1996-02-14 | Active | |
DISTRICT & URBAN PROPERTIES LIMITED | Director | 1991-12-15 | CURRENT | 1972-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/12/24, WITH NO UPDATES | ||
CESSATION OF DAVID LIONEL GRAHAM AS A PERSON OF SIGNIFICANT CONTROL | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr David Lionel Graham as a person with significant control on 2022-12-15 | ||
Director's details changed for Mr David Lionel Graham on 2022-12-15 | ||
CH01 | Director's details changed for Mr David Lionel Graham on 2022-12-15 | |
PSC04 | Change of details for Mr David Lionel Graham as a person with significant control on 2022-12-15 | |
CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Richard Anthony Graham on 2019-12-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EZRA SAWDAYE | |
PSC02 | Notification of D&U Overseas Holdings Limited as a person with significant control on 2017-07-21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020314190006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020314190004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
LATEST SOC | 15/12/16 STATEMENT OF CAPITAL;GBP 68172 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 020314190005 | |
CC04 | Statement of company's objects | |
CERT10 | Certificate of re-registration from Public Limited Company to Private | |
MAR | Re-registration of memorandum and articles of association | |
RR02 | Re-registration from a public company to a private limited company | |
RES02 | Resolutions passed:
| |
LATEST SOC | 15/12/15 STATEMENT OF CAPITAL;GBP 68172 | |
AR01 | 15/12/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020314190006 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 68172 | |
AR01 | 15/12/14 ANNUAL RETURN FULL LIST | |
MISC | Section 519 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/12/13 STATEMENT OF CAPITAL;GBP 68172 | |
AR01 | 15/12/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020314190005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020314190004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 15/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | RE SECTION 519 | |
AR01 | 15/12/11 FULL LIST | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 15/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA SAWDAYE / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY GRAHAM / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIONEL GRAHAM / 22/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY GRAHAM / 07/07/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 15/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA SAWDAYE / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LIONEL GRAHAM / 15/12/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363s | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 15/12/98; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
244 | DELIVERY EXT'D 3 MTH 31/12/97 | |
363s | RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
244 | DELIVERY EXT'D 3 MTH 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
Satisfied | SANTANDER UK PLC | ||
SHARE CHARGE | Satisfied | SANTANDER UK PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
AGREEMENT AND DEED OF PLEDGE OF SHARES | Satisfied | DEUTSCHE BANK AG,LONDON BRANCH |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DISTRICT & URBAN GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as DISTRICT & URBAN GROUP LIMITED are:
VEOLIA ES (UK) LIMITED | £ 57,050,514 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 3,441,609 |
MEARS GROUP PLC | £ 1,904,190 |
ARCADIS INTERNATIONAL HOLDINGS LIMITED | £ 1,161,104 |
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED | £ 429,284 |
E.ON ENERGY SOLUTIONS LIMITED | £ 394,327 |
LIVE WELL AT HOME LIMITED | £ 261,609 |
CMG LIMITED | £ 127,100 |
WEST MIDLANDS ENTERPRISE LIMITED | £ 119,525 |
THE ESLAND GROUP LIMITED | £ 63,968 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
VEOLIA ES (UK) LIMITED | £ 495,658,315 |
SOUTHERN CROSS HEALTHCARE LIMITED | £ 31,243,180 |
MEARS GROUP PLC | £ 25,057,436 |
CMG LIMITED | £ 17,244,447 |
E.ON UK ENERGY SERVICES LIMITED | £ 7,994,821 |
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED | £ 7,429,946 |
GATTACA PLC | £ 5,330,710 |
VALE HOUSE LIMITED | £ 4,229,122 |
NORTHERN POWERGRID LIMITED | £ 2,249,968 |
ABBOTT HEALTHCARE LIMITED | £ 2,064,588 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |