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URBAN LAND SECURITIES LIMITED

Learn more about URBAN LAND SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

27 YEW TREE COURT, BRIDGE LANE, LONDON, LONDON, NW11 0RA

URBAN LAND SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00483505
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.19
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 28.04
next due date: 2016.04.29
overdue: OVERDUE
last made update: 2014.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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PREVSHO FROM 29/04/2015 TO 28/04/2015
Form type: AA01
Date: 2016.01.29
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.01
Form type: LATEST SOC
Document description: 01/11/15 STATEMENT OF CAPITAL;GBP 100
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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PREVSHO FROM 30/04/2014 TO 29/04/2014
Form type: AA01
Date: 2015.01.31
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.06
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01/11/13 FULL LIST
Form type: AR01
Date: 2014.06.05
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.05
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30/04/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.05
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COMPANY RESTORED ON 05/06/2014
Form type: RT01
Date: 2014.06.05
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.08.13
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.04.30
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.03
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.17
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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01/11/09 FULL LIST
Form type: AR01
Date: 2010.01.20
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REGISTERED OFFICE CHANGED ON 20/01/2010 FROM, 19 GREEN WALK, LONDON, NW4 2AL
Form type: AD01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / LEAH OST / 01/11/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / TERESA OST / 01/11/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH ARNOLD OST / 01/11/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTSCHEL OST / 01/11/2009
Form type: CH01
Date: 2010.01.20
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SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL JOSHUA ALEXANDER OST / 01/11/2009
Form type: CH03
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / EDITH OST / 01/11/2009
Form type: CH01
Date: 2010.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JOSHUA ALEXANDER OST / 01/11/2009
Form type: CH01
Date: 2010.01.20
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.11.14
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.11.10
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.06.16
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.03.21
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RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.07.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.28
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RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.09.29
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.16
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.05.27
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.12
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
Child documents:
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.09
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.19
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.13
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RETURN MADE UP TO 01/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.05

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Company directors and board members:

DANIEL JOSHUA ALEXANDER OST (current)
Secretary, 1991.11.01
27 YEW TREE COURT BRIDGE LANE , LONDON
NW11 0RA, LONDON
ANTSCHEL OST (current)
Director, CO DIRECTOR, 1991.11.01
27 YEW TREE COURT BRIDGE LANE , LONDON
NW11 0RA, LONDON
DANIEL JOSHUA ALEXANDER OST (current)
Director, CO DIRECTOR, 1991.11.01
27 YEW TREE COURT BRIDGE LANE , LONDON
NW11 0RA, LONDON
EDITH OST (current)
Director, CO DIRECTOR, 1991.11.01
27 YEW TREE COURT BRIDGE LANE , LONDON
NW11 0RA, LONDON
JOSEPH ARNOLD OST (current)
Director, CO DIRECTOR, 1991.11.01
27 YEW TREE COURT BRIDGE LANE , LONDON
NW11 0RA, LONDON
LEAH OST (current)
Director, COMPANY DIRECTOR, 1994.11.18
27 YEW TREE COURT BRIDGE LANE , LONDON
NW11 0RA, LONDON
TERESA OST (current)
Director, COMPANY DIRECTOR, 1994.11.18
27 YEW TREE COURT BRIDGE LANE , LONDON
NW11 0RA, LONDON
Date 2014.04.30 2013.04.30
Current Assets £ 1,209,769 - 3.79 % £ 1,257,450
Debtors £ 1,192,730 - 3.99 % £ 1,242,268
Shareholder Funds £ 777,874 - 4.96 % £ 818,445
Profit Loss Account Reserve £ 777,372 - 4.96 % £ 817,943
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 777,874 - 4.96 % £ 818,445
Total Assets Less Current Liabilities £ 779,074 - 4.97 % £ 819,837
Net Current Assets Liabilities £ 779,074 - 4.97 % £ 819,837
Creditors Due Within One Year £ 430,695 - 1.58 % £ 437,613
Cash Bank In Hand £ 17,039 + 12.23 % £ 15,182
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Accruals Deferred Income £ 1,200 - 13.79 % £ 1,392

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Information about the Private Limited Company URBAN LAND SECURITIES 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: 2016.05.11. Reload the data