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COMMERCIAL UNION BUILDINGS COMPANY LIMITED

Learn more about COMMERCIAL UNION BUILDINGS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

131 EDGWARE ROAD, LONDON, W2 2AP

COMMERCIAL UNION BUILDINGS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00048629
Company status: Active
country of origin: United Kingdom
incorporation date: 1896.07.03
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2011.12.29

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.12
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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 7700
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.25
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
£2.95
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.02.19
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2012.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2012.02.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.12.29
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MERVYN BLOCH / 14/09/2011
Form type: CH03
Date: 2011.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
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DIRECTOR APPOINTED BARBARA JANE HYMAN
Form type: AP01
Date: 2011.04.01
£2.95
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.31
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.06
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED SECRETARY ROXBURGHE HOUSE REGISTRARS LIMITED
Form type: 288b
Date: 2008.09.17
£2.95
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SECRETARY APPOINTED MERVYN BLOCH
Form type: 288a
Date: 2008.09.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.26
£2.95
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REGISTERED OFFICE CHANGED ON 23/07/07 FROM:, 124-130 SEYMOUR PLACE, LONDON, W1H 1BG
Form type: 287
Date: 2007.07.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.07.02
£2.95
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.04
Child documents:
Document type: ANNOTATION
Date: 2001.12.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
Child documents:
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/09/00
Document type: ANNOTATION
Date: 2000.09.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.07.12
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.08.21
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.05
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.23
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.01

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Company directors and board members:

MERVYN BLOCH (current)
Secretary, 2008.09.10
131 EDGWARE ROAD LONDON ,
W2 2AP
BARBARA JANE HYMAN (current)
Director, COMPANY DIRECTOR, 2010.01.21
7 IRON BRIDGE HOUSE 3 BRIDGE APPROACH , LONDON
NW1 8BD
BASIL JOHN HYMAN (current)
Director, COMPANY DIRECTOR, 1992.09.14
7 IRON BRIDGE HOUSE 3 BRIDGE APPROACH , LONDON
NW1 8BD
DENNIS RAYMOND HUMM (resigned)
Secretary, 1992.09.14 - 1996.08.14
SPINDLES HOW LANE , CHIPSTEAD
CR5 3LL, SURREY
ROXBURGHE HOUSE REGISTRARS LIMITED (resigned)
Secretary, 1996.08.14 - 2008.09.10
2ND FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET , LONDON
W1B 2AD
DENNIS RAYMOND HUMM (resigned)
Director, SOLICITOR, 1992.09.14 - 2000.11.30
SPINDLES HOW LANE , CHIPSTEAD
CR5 3LL, SURREY
RACHEL LORNA HYMAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.14 - 2007.06.13
UNIT 7 IRON BRIDGE HOUSE BRIDGE APPROACH , LONDON
NW1 8BD

Companies near to COMMERCIAL UNION BUILDINGS COMPANY ltd.

Information about the Private Limited Company COMMERCIAL UNION BUILDINGS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data