Commercial Union Buildings Company Limited

Company Name	Commercial Union Buildings Company Limited
Director	Barbara Jane Hyman
Company Status	Active
Company Number	00048629
Category	Private Limited Company
Incorporation Date	13 December 1901(121 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Mervyn Bloch
Nationality	British
Status	Current
Appointed	10 September 2008(106 years, 9 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mrs Barbara Jane Hyman
Date of Birth	September 1945 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 January 2010(108 years, 2 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Dennis Raymond Humm
Date of Birth	May 1920 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(90 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2000)
Role	Solicitor
Correspondence Address	Spindles How Lane Chipstead Surrey CR5 3LL

Director Name	Rachel Lorna Hyman
Date of Birth	March 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(90 years, 9 months after company formation)
Appointment Duration	14 years, 9 months (resigned 13 June 2007)
Role	Company Director
Correspondence Address	Unit 7 Iron Bridge House Bridge Approach London NW1 8BD

Director Name	Basil John Hyman
Date of Birth	May 1936 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 1992(90 years, 9 months after company formation)
Appointment Duration	28 years, 4 months (resigned 31 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 114a Cromwell Road London SW7 4AG

Secretary Name	Dennis Raymond Humm
Nationality	British
Status	Resigned
Appointed	14 September 1992(90 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 August 1996)
Role	Company Director
Correspondence Address	Spindles How Lane Chipstead Surrey CR5 3LL

Secretary Name	Roxburghe House Registrars Limited (Corporation)
Status	Resigned
Appointed	14 August 1996(94 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 10 September 2008)
Correspondence Address	2nd Floor Roxburghe House 273-287 Regent Street London W1B 2AD

Contact

Website	cubc.co.uk
Telephone	020 74830228
Telephone region	London

Location

Registered Address	64 New Cavendish Street London W1G 8TB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

486 at £10	Basil John Hyman & Barbara Jane Hyman 63.12% Ordinary
41 at £10	Emma Warshaw 5.32% Ordinary
41 at £10	John Edward Ian Hyman 5.32% Ordinary
40 at £10	James Hyman 5.19% Ordinary
162 at £10	Doreen Hyman 21.04% Ordinary

Financials

Year	2014
Net Worth	£1,705,404
Cash	£191,513
Current Liabilities	£70,476

Accounts

Latest Accounts	30 June 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 October 2022 (5 months, 1 week ago)
Next Return Due	26 October 2023 (7 months from now)

Charges

10 July 2019	Delivered on: 11 July 2019 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding
22 December 2011	Delivered on: 29 December 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 121A 123A and 123B richmond park road bournemouth t/no's DT114897,DT71309 and DT53858 all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property. Outstanding
18 August 1998	Delivered on: 21 August 1998 Satisfied on: 31 January 2012 Persons entitled: Northern Rock PLC Classification: Deed of variation of mortgage and receipt Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land/blds on the south side of parkway ave,sheffield,south yorkshire; t/no syk 319430; the goodwill of business and benefit of all licences,consents,permits,etc. See the mortgage charge document for full details. Fully Satisfied
16 June 1992	Delivered on: 23 June 1992 Satisfied on: 31 January 2012 Persons entitled: North of England Building Society Classification: Legal and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H fryern arcade,winchester road,chandlers ford hampshire title no HP161867 see form 395 for details. Fully Satisfied
16 June 1992	Delivered on: 23 June 1992 Satisfied on: 31 January 2012 Persons entitled: North of England Building Society Classification: Legal and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of parkway avenue parkway industrial estate sheffield south yorkshire title no.ywe 70317 see form 395 for further details. Fully Satisfied
9 January 1992	Delivered on: 23 January 1992 Satisfied on: 31 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or goldpine furniture limited to the chargee on any account whatsoever. Particulars: Fryern arcade winchester road chandlers ford hampshire t/n HP161867. Fully Satisfied
9 January 1992	Delivered on: 23 January 1992 Satisfied on: 31 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fryern arcade winchester road chandlers ford hampshire t/n HP161867. Fully Satisfied

Filing History

10 November 2021	Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 64 New Cavendish Street London W1G 8TB on 10 November 2021 (1 page)
27 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
23 June 2021	Total exemption full accounts made up to 30 June 2020 (13 pages)
3 June 2021	Cessation of Basil John Hyman as a person with significant control on 31 January 2021 (1 page)
3 June 2021	Termination of appointment of Basil John Hyman as a director on 31 January 2021 (1 page)
15 September 2020	Confirmation statement made on 14 September 2020 with updates (4 pages)
16 June 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
14 November 2019	Confirmation statement made on 14 September 2019 with updates (5 pages)
18 September 2019	Director's details changed for Basil John Hyman on 14 September 2019 (2 pages)
18 September 2019	Director's details changed for Mrs Barbara Jane Hyman on 14 September 2019 (2 pages)
18 September 2019	Change of details for Mr Basil John Hyman as a person with significant control on 14 September 2019 (2 pages)
18 September 2019	Change of details for Mrs Barbara Jane Hyman as a person with significant control on 14 September 2019 (2 pages)
11 July 2019	Registration of charge 000486290007, created on 10 July 2019 (17 pages)
3 April 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
22 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
6 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
21 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
11 April 2017	Total exemption full accounts made up to 30 June 2016 (16 pages)
11 April 2017	Total exemption full accounts made up to 30 June 2016 (16 pages)
10 March 2017	Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017 (1 page)
10 March 2017	Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 10 March 2017 (1 page)
21 October 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
21 October 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
12 February 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 7,700 (5 pages)
9 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 7,700 (5 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
9 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 7,700 (5 pages)
9 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 7,700 (5 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (10 pages)
2 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 7,700 (5 pages)
2 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 7,700 (5 pages)
19 February 2013	Accounts for a small company made up to 30 June 2012 (9 pages)
19 February 2013	Accounts for a small company made up to 30 June 2012 (9 pages)
1 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
3 April 2012	Accounts for a small company made up to 30 June 2011 (8 pages)
4 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
4 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 February 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
29 December 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Secretary's details changed for Mervyn Bloch on 14 September 2011 (1 page)
7 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
7 October 2011	Secretary's details changed for Mervyn Bloch on 14 September 2011 (1 page)
6 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
6 April 2011	Accounts for a small company made up to 30 June 2010 (8 pages)
1 April 2011	Appointment of Barbara Jane Hyman as a director (3 pages)
1 April 2011	Appointment of Barbara Jane Hyman as a director (3 pages)
28 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
31 March 2010	Accounts for a small company made up to 30 June 2009 (8 pages)
16 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
16 October 2009	Annual return made up to 14 September 2009 with a full list of shareholders (4 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
6 May 2009	Accounts for a small company made up to 30 June 2008 (9 pages)
6 November 2008	Return made up to 14/09/08; full list of members (4 pages)
6 November 2008	Return made up to 14/09/08; full list of members (4 pages)
17 September 2008	Appointment terminated secretary roxburghe house registrars LIMITED (1 page)
17 September 2008	Secretary appointed mervyn bloch (1 page)
17 September 2008	Appointment terminated secretary roxburghe house registrars LIMITED (1 page)
17 September 2008	Secretary appointed mervyn bloch (1 page)
1 May 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
1 May 2008	Accounts for a small company made up to 30 June 2007 (9 pages)
26 October 2007	Return made up to 14/09/07; full list of members (3 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Return made up to 14/09/07; full list of members (3 pages)
26 October 2007	Director resigned (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124-130 seymour place london W1H 1BG (1 page)
10 May 2007	Accounts for a small company made up to 30 June 2006 (9 pages)
10 May 2007	Accounts for a small company made up to 30 June 2006 (9 pages)
9 October 2006	Return made up to 14/09/06; full list of members (3 pages)
9 October 2006	Return made up to 14/09/06; full list of members (3 pages)
4 October 2006	Accounts for a small company made up to 30 June 2005 (9 pages)
4 October 2006	Accounts for a small company made up to 30 June 2005 (9 pages)
10 October 2005	Return made up to 14/09/05; full list of members (3 pages)
10 October 2005	Return made up to 14/09/05; full list of members (3 pages)
2 July 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
2 July 2005	Accounts for a small company made up to 30 June 2004 (8 pages)
30 October 2004	Return made up to 14/09/04; full list of members (8 pages)
30 October 2004	Return made up to 14/09/04; full list of members (8 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
6 May 2004	Accounts for a small company made up to 30 June 2003 (8 pages)
9 October 2003	Return made up to 14/09/03; full list of members (8 pages)
9 October 2003	Return made up to 14/09/03; full list of members (8 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
4 May 2003	Accounts for a small company made up to 30 June 2002 (8 pages)
14 November 2002	Return made up to 14/09/02; full list of members (9 pages)
14 November 2002	Return made up to 14/09/02; full list of members (9 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
5 May 2002	Accounts for a small company made up to 30 June 2001 (7 pages)
4 December 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 December 2001	Return made up to 14/09/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (8 pages)
16 March 2001	Director resigned (1 page)
16 March 2001	Director resigned (1 page)
28 September 2000	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 363(353) ‐ Location of register of members address changed (9 pages)
28 September 2000	Return made up to 14/09/00; full list of members 363(287) ‐ Registered office changed on 28/09/00 363(353) ‐ Location of register of members address changed (9 pages)
12 July 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
12 July 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
16 September 1999	Return made up to 14/09/99; full list of members (8 pages)
16 September 1999	Return made up to 14/09/99; full list of members (8 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
28 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
21 September 1998	Return made up to 14/09/98; full list of members (7 pages)
21 September 1998	Return made up to 14/09/98; full list of members (7 pages)
21 August 1998	Particulars of mortgage/charge (3 pages)
21 August 1998	Particulars of mortgage/charge (3 pages)
5 May 1998	Director's particulars changed (1 page)
5 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 May 1998	Director's particulars changed (1 page)
5 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
2 October 1997	Return made up to 14/09/97; full list of members (7 pages)
2 October 1997	Return made up to 14/09/97; full list of members (7 pages)
22 July 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
22 July 1997	Accounts for a small company made up to 30 June 1996 (7 pages)
23 September 1996	Return made up to 14/09/96; full list of members (7 pages)
23 September 1996	Director's particulars changed (1 page)
23 September 1996	Return made up to 14/09/96; full list of members (7 pages)
23 September 1996	Director's particulars changed (1 page)
12 September 1996	Secretary resigned (1 page)
12 September 1996	Secretary resigned (1 page)
4 September 1996	New secretary appointed (2 pages)
4 September 1996	New secretary appointed (2 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
1 May 1996	Accounts for a small company made up to 30 June 1995 (7 pages)
3 October 1995	Return made up to 14/09/95; full list of members (16 pages)
3 October 1995	Return made up to 14/09/95; full list of members (16 pages)
30 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
30 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (30 pages)
15 October 1986	Full accounts made up to 31 December 1985 (8 pages)
15 October 1986	Full accounts made up to 31 December 1985 (8 pages)
19 November 1982	Alter mem and arts (1 page)
19 November 1982	Alter mem and arts (1 page)
10 August 1967	Alter mem and arts (1 page)
10 August 1967	Alter mem and arts (1 page)
19 May 1931	Alter mem and arts (1 page)
19 May 1931	Alter mem and arts (1 page)
16 April 1930	Alter mem and arts (5 pages)
16 April 1930	Alter mem and arts (5 pages)
16 May 1925	Resolutions SRES13 ‐ Special resolution (1 page)
16 May 1925	Resolutions SRES13 ‐ Special resolution (1 page)
30 June 1908	Alter mem and arts (1 page)
30 June 1908	Alter mem and arts (1 page)

Commercial Union Buildings Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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