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URBAN COMMERCIAL PROPERTIES LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

URBAN COMMERCIAL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00681416
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.24
last member list: 2016.05.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.13
overdue: NO
last made update: 2016.05.16
documents available: 1

Mortgages:

ROYAL EXCHANGE ASSURANCE
LEGAL CHARGE - Outstanding on 1964.03.20
GUARDIAN BUILDING SOCIETY
CHARGE - Outstanding on 1964.08.21
ROYAL EXCHANGE ASSURANCE
LEGAL CHARGE - Outstanding on 1965.04.29
GUARDIAN BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1965.05.11
EAGLE STAR INSURANCE COMPANY LIMITED
MORTGAGE - Outstanding on 1986.02.24
GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE - Outstanding on 1986.03.13
HFC TRUST & SAVINGS LIMITED
MORTGAGE - Outstanding on 1986.12.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.12.09
BENCHMARK TRUST LIMITED
LEGAL CHARGE - Outstanding on 1987.02.06
BENCHMARK TRUST LIMITED
PLEDGE - Outstanding on 1987.02.12
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1991.01.18
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
DEED OF VARIATION AND FURTHER CHARGE - Outstanding on 1991.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.09
BRISTOL & WEST PLC
DEED OF RENTAL ASSIGNMENT - Outstanding on 2003.02.15
NORWICH UNION MORTGAGE FINANCE LTD
DEED OF ASSIGNMENT - Outstanding on 2006.01.28
NORWICH UNION MORTGAGE FINANCE LTD
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED DATED 27 MAY 1999) - Outstanding on 2006.01.28
BRITANNIA BUILDING SOCIETY
FIXED AND FLOATING CHARGE - Outstanding on 2007.01.24
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
MORTGAGE - Outstanding on 2008.06.18
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEED OF RENTAL ASSIGNMENT - Outstanding on 2008.06.18
THE GOVERNOR & COMPANY OF THE BANK OF IRELAND
DEBENTURE - Outstanding on 2008.07.04

List of company documents:

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16/05/16 FULL LIST
Form type: AR01
Date: 2016.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.19
Form type: LATEST SOC
Document description: 19/05/16 STATEMENT OF CAPITAL;GBP 1040
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.01
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16/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.22
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16/05/14 FULL LIST
Form type: AR01
Date: 2014.05.16
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16/05/13 FULL LIST
Form type: AR01
Date: 2013.05.17
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN LAWSON / 18/02/2013
Form type: CH01
Date: 2013.02.21
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FULL ACCOUNTS MADE UP TO 31/01/12
Form type: AA
Date: 2012.06.01
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16/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/01/11
Form type: AA
Date: 2011.05.19
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16/05/11 FULL LIST
Form type: AR01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELIZABETH ARNOLD / 01/12/2010
Form type: CH01
Date: 2011.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / LILIAN LAWSON / 01/12/2010
Form type: CH01
Date: 2011.05.16
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16/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
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FULL ACCOUNTS MADE UP TO 31/01/10
Form type: AA
Date: 2010.04.16
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DIRECTOR APPOINTED PAUL IAN HOWARD LAWSON
Form type: 288a
Date: 2009.06.19
£2.95
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RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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FULL ACCOUNTS MADE UP TO 31/01/09
Form type: AA
Date: 2009.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33
Form type: 395
Date: 2008.07.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31
Form type: 395
Date: 2008.06.18
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32
Form type: 395
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/08
Form type: AA
Date: 2008.04.05
£2.95
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RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.01.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.07
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RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.28
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.23
£2.95
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RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.19
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.20
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.02.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.12.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.25
£2.95
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RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.05.03
£2.95
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RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.05.08
£2.95
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REGISTERED OFFICE CHANGED ON 15/08/00 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1X 2JP
Form type: 287
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.03.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.06

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Company directors and board members:

ALFRED LAWSON (current)
Secretary, 1992.05.16
FLAT 6 75 PRINCE ALBERT ROAD , LONDON
NW8 7SA
ANNE ABRAHAMS (current)
Director, 1992.05.16
31 UPHILL GROVE , LONDON
NW7 4NH
SANDRA ELIZABETH ARNOLD (current)
Director, 1992.05.16
34 UPHILL GROVE MILL HILL , LONDON
NW7 4NJ
ALFRED LAWSON (current)
Director, 1992.05.16
FLAT 6 75 PRINCE ALBERT ROAD , LONDON
NW8 7SA
BETTY LAWSON (current)
Director, 1992.05.16
FLAT 6 75 PRINCE ALBERT ROAD , LONDON
NW8 7SA
JOHN PHILIP DAVID LAWSON (current)
Director, COMPANY DIRECTOR, 1992.05.16
RANCHO MIRAGE 1 WOODTREE CLOSE HENDON , LONDON
NW4 1HQ
LILIAN LAWSON (current)
Director, 1992.05.16
15 ST. EDMUNDS COURT ST. EDMUNDS TERRACE , LONDON
NW8 7QL
PAUL IAN HOWARD LAWSON (current)
Director, 2009.06.02
41 QUICKSWOOD , LONDON
NW3 3SA
JOHN LAWSON (resigned)
Director, 1992.05.16 - 2004.10.10
15 SAINT EDMUNDS COURT ST EDMUNDS TERRACE , LONDON
NW8 7QL
PAUL IAN HOWARD LAWSON (resigned)
Director, 1992.05.16 - 2005.05.13
41 QUICKSWOOD , LONDON
NW3 3SA

Companies near to URBAN COMMERCIAL PROPERTIES ltd.

Information about the Private Limited Company URBAN COMMERCIAL PROPERTIES 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: 2016.05.27. Reload the data