London
W2 5AJ
Director Name | Mrs Louise Antoinette Graham |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 1991(11 years after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director Author |
Country of Residence | England |
Correspondence Address | 28 Hereford Road London W2 5AJ |
Director Name | Mrs Orna Sawdaye |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 1991(11 years after company formation) |
Appointment Duration | 32 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Hereford Road London W2 5AJ |
Director Name | Mr Richard Anthony Graham |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 May 1993(12 years, 4 months after company formation) |
Appointment Duration | 30 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Hereford Road London W2 5AJ |
Director Name | Mr Ezra Sawdaye |
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Date of Birth | May 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2017(36 years, 3 months after company formation) |
Appointment Duration | 7 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Hereford Road London W2 5AJ |
Secretary Name | Mr Richard Anthony Graham |
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Nationality | British |
Status | Resigned |
Appointed | 15 December 1991(11 years after company formation) |
Appointment Duration | 18 years (resigned 15 December 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Ferncroft Avenue London NW3 7PE |
Website | districtandurban.com |
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Registered Address | 28 Hereford Road London W2 5AJ |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Bayswater |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
90 at £1 | District & Urban Group PLC 100.00% Ordinary |
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Year | 2014 |
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Turnover | £607,864 |
Gross Profit | £764,097 |
Net Worth | £2,761,386 |
Cash | £40,372 |
Current Liabilities | £2,524,185 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 29 December 2024 (9 months from now) |
16 March 2016 | Delivered on: 19 March 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Title number NGL494938 120-124 (even) chippenham road and 113-117 (odd) walberton road london. Outstanding |
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26 October 2004 | Delivered on: 12 November 2004 Satisfied on: 6 December 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 120 (even) chippenham road and 113-117 (odd) walterton road. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
26 October 2004 | Delivered on: 12 November 2004 Satisfied on: 6 December 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor & basement shops 120/124 chippenham road london t/no ngl 702277. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
17 October 2004 | Delivered on: 28 October 2004 Satisfied on: 6 December 2012 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 134/136 curtain road, shoreditch, t/no 351889. with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied |
3 November 1981 | Delivered on: 13 November 1981 Satisfied on: 20 February 2003 Persons entitled: Midland Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H. 40 triton square, 7-11 stanhope street, london NW1. Fully Satisfied |
25 September 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
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28 December 2022 | Change of details for Mr David Lionel Graham as a person with significant control on 15 December 2022 (2 pages) |
28 December 2022 | Director's details changed for Mr David Lionel Graham on 15 December 2022 (2 pages) |
15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
20 July 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
17 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
21 January 2021 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
15 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
14 May 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
15 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
20 July 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
15 December 2017 | Cessation of D&U Overseas Holdings Limited as a person with significant control on 21 July 2017 (1 page) |
15 December 2017 | Notification of David Lionel Graham as a person with significant control on 1 January 2017 (2 pages) |
15 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
15 December 2017 | Notification of David Lionel Graham as a person with significant control on 1 January 2017 (2 pages) |
15 December 2017 | Cessation of D&U Overseas Holdings Limited as a person with significant control on 21 July 2017 (1 page) |
15 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
11 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
11 September 2017 | Total exemption full accounts made up to 31 December 2016 (12 pages) |
9 August 2017 | Notification of D&U Overseas Holdings Limited as a person with significant control on 21 July 2017 (4 pages) |
9 August 2017 | Notification of D&U Overseas Holdings Limited as a person with significant control on 9 August 2017 (4 pages) |
9 August 2017 | Notification of D&U Overseas Holdings Limited as a person with significant control on 21 July 2017 (4 pages) |
9 August 2017 | Notification of D&U Overseas Holdings Limited as a person with significant control on 21 July 2017 (4 pages) |
26 July 2017 | Satisfaction of charge 015336110005 in full (1 page) |
26 July 2017 | Satisfaction of charge 015336110005 in full (1 page) |
28 March 2017 | Appointment of Mr Ezra Sawdaye as a director on 28 March 2017 (2 pages) |
28 March 2017 | Appointment of Mr Ezra Sawdaye as a director on 28 March 2017 (2 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (5 pages) |
23 September 2016 | Full accounts made up to 31 December 2015 (23 pages) |
23 September 2016 | Full accounts made up to 31 December 2015 (23 pages) |
19 March 2016 | Registration of charge 015336110005, created on 16 March 2016 (29 pages) |
19 March 2016 | Registration of charge 015336110005, created on 16 March 2016 (29 pages) |
15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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15 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
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4 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
4 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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8 July 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
8 July 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
15 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
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15 December 2013 | Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-15
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5 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
5 July 2013 | Full accounts made up to 31 December 2012 (15 pages) |
15 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
15 December 2012 | Annual return made up to 15 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Resolutions
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11 December 2012 | Resolutions
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10 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
10 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
10 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
10 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
10 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages) |
10 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
3 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
3 July 2012 | Full accounts made up to 31 December 2011 (14 pages) |
25 April 2012 | Re section 519 (1 page) |
25 April 2012 | Re section 519 (1 page) |
16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
6 July 2011 | Full accounts made up to 31 December 2010 (14 pages) |
22 December 2010 | Director's details changed for Mrs Louise Antoinette Graham on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mr David Lionel Graham on 22 December 2010 (2 pages) |
22 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Director's details changed for Mrs Orna Sawdaye on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mrs Louise Antoinette Graham on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mr Richard Anthony Graham on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mr David Lionel Graham on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mrs Orna Sawdaye on 22 December 2010 (2 pages) |
22 December 2010 | Director's details changed for Mr Richard Anthony Graham on 22 December 2010 (2 pages) |
22 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
4 October 2010 | Full accounts made up to 31 December 2009 (15 pages) |
14 May 2010 | Director's details changed for Mrs Orna Sawdaye on 15 December 2009 (1 page) |
14 May 2010 | Director's details changed for Mrs Louise Antoinette Graham on 15 December 2009 (1 page) |
14 May 2010 | Director's details changed for Mrs Orna Sawdaye on 15 December 2009 (1 page) |
14 May 2010 | Director's details changed for Mrs Louise Antoinette Graham on 15 December 2009 (1 page) |
10 May 2010 | Termination of appointment of Richard Graham as a secretary (1 page) |
10 May 2010 | Termination of appointment of Richard Graham as a secretary (1 page) |
15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (5 pages) |
23 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
23 July 2009 | Full accounts made up to 31 December 2008 (16 pages) |
16 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
16 December 2008 | Return made up to 15/12/08; full list of members (4 pages) |
31 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
31 July 2008 | Full accounts made up to 31 December 2007 (16 pages) |
8 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
8 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
31 July 2007 | Full accounts made up to 31 December 2006 (17 pages) |
31 July 2007 | Full accounts made up to 31 December 2006 (17 pages) |
4 January 2007 | Return made up to 15/12/06; full list of members (8 pages) |
4 January 2007 | Return made up to 15/12/06; full list of members (8 pages) |
25 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
25 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
17 January 2006 | Return made up to 15/12/05; full list of members (8 pages) |
17 January 2006 | Return made up to 15/12/05; full list of members (8 pages) |
16 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
16 August 2005 | Full accounts made up to 31 December 2004 (16 pages) |
23 December 2004 | Return made up to 15/12/04; full list of members (8 pages) |
23 December 2004 | Return made up to 15/12/04; full list of members (8 pages) |
12 November 2004 | Particulars of mortgage/charge (3 pages) |
12 November 2004 | Particulars of mortgage/charge (3 pages) |
12 November 2004 | Particulars of mortgage/charge (3 pages) |
12 November 2004 | Particulars of mortgage/charge (3 pages) |
28 October 2004 | Particulars of mortgage/charge (3 pages) |
28 October 2004 | Particulars of mortgage/charge (3 pages) |
29 July 2004 | Full accounts made up to 31 December 2003 (15 pages) |
29 July 2004 | Full accounts made up to 31 December 2003 (15 pages) |
23 July 2004 | Company name changed nabcourt properties LIMITED\certificate issued on 23/07/04 (2 pages) |
23 July 2004 | Company name changed nabcourt properties LIMITED\certificate issued on 23/07/04 (2 pages) |
23 December 2003 | Return made up to 15/12/03; full list of members (8 pages) |
23 December 2003 | Return made up to 15/12/03; full list of members (8 pages) |
2 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
2 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
20 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
20 February 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
20 December 2002 | Return made up to 15/12/02; full list of members (8 pages) |
20 December 2002 | Return made up to 15/12/02; full list of members (8 pages) |
31 July 2002 | Full accounts made up to 31 December 2001 (28 pages) |
31 July 2002 | Full accounts made up to 31 December 2001 (28 pages) |
27 December 2001 | Return made up to 15/12/01; full list of members
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27 December 2001 | Return made up to 15/12/01; full list of members
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28 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
28 September 2001 | Full accounts made up to 31 December 2000 (12 pages) |
21 December 2000 | Return made up to 15/12/00; full list of members (7 pages) |
21 December 2000 | Return made up to 15/12/00; full list of members (7 pages) |
27 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
27 July 2000 | Full accounts made up to 31 December 1999 (13 pages) |
20 December 1999 | Return made up to 15/12/99; full list of members (7 pages) |
20 December 1999 | Return made up to 15/12/99; full list of members (7 pages) |
6 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
6 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
23 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
23 December 1998 | Return made up to 15/12/98; full list of members (6 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
5 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
26 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
26 January 1998 | Return made up to 15/12/97; no change of members (4 pages) |
9 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
9 September 1997 | Full accounts made up to 31 December 1996 (13 pages) |
22 December 1996 | Return made up to 15/12/96; no change of members
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22 December 1996 | Return made up to 15/12/96; no change of members
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1 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
1 July 1996 | Full accounts made up to 31 December 1995 (13 pages) |
5 December 1995 | Return made up to 15/12/95; full list of members
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5 December 1995 | Return made up to 15/12/95; full list of members
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9 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
9 August 1995 | Full accounts made up to 31 December 1994 (14 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
10 December 1980 | Certificate of incorporation (1 page) |
10 December 1980 | Certificate of incorporation (1 page) |