Active
Company Information for DISTRICT & URBAN DEVELOPMENTS LIMITED
28 HEREFORD ROAD, LONDON, W2 5AJ,
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Company Registration Number
03159118
Private Limited Company
Active |
Company Name | ||
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DISTRICT & URBAN DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
28 HEREFORD ROAD LONDON W2 5AJ Other companies in W2 | ||
Previous Names | ||
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Company Number | 03159118 | |
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Company ID Number | 03159118 | |
Date formed | 1996-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 14/02/2016 | |
Return next due | 14/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB893401222 |
Last Datalog update: | 2024-08-05 21:32:04 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LIONEL GRAHAM |
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RICHARD ANTHONY GRAHAM |
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EZRA SAWDAYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY GRAHAM |
Company Secretary | ||
LOCATION MATTERS LIMITED |
Nominated Secretary | ||
PROPERTY HOLDINGS LIMITED |
Nominated Director |
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 | |
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 GROUP LIMITED | Director | 1991-12-15 | CURRENT | 1986-06-25 | 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 MANAGEMENT LIMITED | Director | 1993-05-05 | CURRENT | 1980-12-10 | Active | |
DISTRICT & URBAN GROUP LIMITED | Director | 1992-12-15 | CURRENT | 1986-06-25 | 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 GROUP LIMITED | Director | 1992-12-15 | CURRENT | 1986-06-25 | Active | |
DISTRICT & URBAN PROPERTIES LIMITED | Director | 1991-12-15 | CURRENT | 1972-05-23 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES | ||
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 | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES | |
PSC07 | CESSATION OF D&U OVERSEAS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D&U OVERSEAS HOLDINGS LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D&U OVERSEAS HOLDINGS LIMITED | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
RES15 | CHANGE OF NAME 27/02/2017 | |
RES15 | CHANGE OF NAME 27/02/2017 | |
CERTNM | COMPANY NAME CHANGED DISTRICT & URBAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/02/17 | |
CERTNM | COMPANY NAME CHANGED DISTRICT & URBAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/02/17 | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 100 | |
AP01 | DIRECTOR APPOINTED MR DAVID LIONEL GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 14/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 14/02/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
RES01 | ADOPT ARTICLES 11/12/12 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | Re section 519 | |
AR01 | 14/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 14/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA SAWDAYE / 14/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY GRAHAM / 07/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/02/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD GRAHAM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED DISTRICT AND URBAN (HOLDINGS) LI MITED CERTIFICATE ISSUED ON 21/06/96 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | |
88(2)R | AD 28/02/96--------- £ SI 98@1=98 £ IC 2/100 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/96 FROM: 28 HEREFORD ROAD LONDON W2 5AJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | SANTANDER UK PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | RHEINHYP RHEINISCHE HYPOTHEKENBANK AKTIENGESELLSCHAFT |
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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 DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DISTRICT & URBAN DEVELOPMENTS LIMITED are:
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. |