District & Urban Group Limited

Company Name	District & Urban Group Limited
Company Status	Active
Company Number	02031419
Category	Private Limited Company
Incorporation Date	25 June 1986(37 years, 10 months ago)
Previous Names	Zonefront Public Limited Company and District & Urban Group Public Limited Company

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr David Lionel Graham
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(5 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hereford Road London W2 5AJ

Director Name	Mr Richard Anthony Graham
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	15 December 1992(6 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hereford Road London W2 5AJ

Director Name	Mr Ezra Sawdaye
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 December 1992(6 years, 5 months after company formation)
Appointment Duration	31 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hereford Road London W2 5AJ

Secretary Name	Mr Richard Anthony Graham
Nationality	British
Status	Resigned
Appointed	15 December 1991(5 years, 5 months after company formation)
Appointment Duration	28 years (resigned 28 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Hereford Road London W2 5AJ

Contact

Website	districtandurban.com

Location

Registered Address	28 Hereford Road London W2 5AJ
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

Shareholders

3.8k at £1	Mr George Zachary Graham 5.56% Ordinary
3.8k at £1	Mr Henry Rufus Graham 5.56% Ordinary
3.8k at £1	Mr Jack Lambert Graham 5.56% Ordinary
22.7k at £1	David Lionel Graham 33.33% Ordinary
22.7k at £1	Mr Ezra Sawdaye 33.33% Ordinary
11.4k at £1	Mr Richard Anthony Graham 16.67% Ordinary

Financials

Year	2014
Turnover	£2,843,104
Gross Profit	£2,651,049
Net Worth	£31,180,114
Cash	£1,663,729
Current Liabilities	£4,569,283

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

22 January 2015	Delivered on: 24 January 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Land and buildings t/nos EB5433 and EB8395. Outstanding
28 November 2013	Delivered on: 30 November 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H 122 to 134 (even numbers) seaside eastbourne t/no EB23424. Notification of addition to or amendment of charge. Outstanding
21 November 2013	Delivered on: 27 November 2013 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H property k/a 30 james street liverpool (albion house) t/no. MS340414. Notification of addition to or amendment of charge. Outstanding
4 December 2012	Delivered on: 14 December 2012 Persons entitled: Santander UK PLC Classification: Share charge Secured details: All monies due or to become due from the company or the principal to the group members (or any of them) on any account whatsoever. Particulars: The shares- 100 ordinary of Â£1 shares in district & urban holdings limited. 89 ordianry Â£1 shares in district & urban management limited. 1 ordianry Â£1 share in district & urban northwest limited. (For further details of shares charged please refer to form MG01) together with all related rights see image for full details. Outstanding
21 December 2007	Delivered on: 28 December 2007 Satisfied on: 6 December 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 11011165 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. Fully Satisfied
20 December 2006	Delivered on: 4 January 2007 Satisfied on: 6 December 2012 Persons entitled: Deutsche Bank Ag,London Branch Classification: Agreement and deed of pledge of shares Secured details: All monies due or to become due from any obligor or by some other person to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The present shares and any future shares and all related assets. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
28 December 2022	Director's details changed for Mr David Lionel Graham on 15 December 2022 (2 pages)
28 December 2022	Change of details for Mr David Lionel Graham as a person with significant control 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 (11 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 (11 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
16 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
28 December 2019	Termination of appointment of Richard Anthony Graham as a secretary on 28 December 2019 (1 page)
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 (13 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
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 (14 pages)
11 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
9 August 2017	Notification of Ezra Sawdaye as a person with significant control on 6 April 2016 (2 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)
9 August 2017	Notification of Ezra Sawdaye as a person with significant control on 6 April 2016 (2 pages)
26 July 2017	Satisfaction of charge 020314190004 in full (1 page)
26 July 2017	Satisfaction of charge 3 in full (2 pages)
26 July 2017	Satisfaction of charge 020314190004 in full (1 page)
26 July 2017	Satisfaction of charge 020314190006 in full (1 page)
26 July 2017	Satisfaction of charge 3 in full (2 pages)
26 July 2017	Satisfaction of charge 020314190006 in full (1 page)
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	Group of companies' accounts made up to 31 December 2015 (36 pages)
23 September 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
23 March 2016	Satisfaction of charge 020314190005 in full (1 page)
23 March 2016	Satisfaction of charge 020314190005 in full (1 page)
15 January 2016	Statement of company's objects (2 pages)
15 January 2016	Statement of company's objects (2 pages)
22 December 2015	Re-registration from a public company to a private limited company MAR ‐ Re-registration of Memorandum and Articles CERT10 ‐ Certificate of re-registration from Public Limited Company to Private (1 page)
22 December 2015	Resolutions RES02 ‐ Resolution of re-registration RES02 ‐ Resolution of re-registration (2 pages)
22 December 2015	Re-registration of Memorandum and Articles (23 pages)
22 December 2015	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
22 December 2015	Re-registration from a public company to a private limited company (1 page)
22 December 2015	Certificate of re-registration from Public Limited Company to Private (1 page)
15 December 2015	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 68,172 (5 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 GBP 68,172 (5 pages)
4 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
4 September 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
24 January 2015	Registration of charge 020314190006, created on 22 January 2015 (29 pages)
24 January 2015	Registration of charge 020314190006, created on 22 January 2015 (29 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 GBP 68,172 (5 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 GBP 68,172 (5 pages)
24 September 2014	Section 519 (1 page)
24 September 2014	Section 519 (1 page)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (22 pages)
8 July 2014	Group of companies' accounts made up to 31 December 2013 (22 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 GBP 68,172 (5 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 GBP 68,172 (5 pages)
30 November 2013	Registration of charge 020314190005 (33 pages)
30 November 2013	Registration of charge 020314190005 (33 pages)
27 November 2013	Registration of charge 020314190004 (33 pages)
27 November 2013	Registration of charge 020314190004 (33 pages)
19 July 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
19 July 2013	Group of companies' accounts made up to 31 December 2012 (26 pages)
15 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
15 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
14 December 2012	Particulars of a mortgage or charge / charge no: 3 (7 pages)
10 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 December 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (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 2 (3 pages)
11 July 2012	Amended group of companies' accounts made up to 31 December 2011 (26 pages)
11 July 2012	Amended group of companies' accounts made up to 31 December 2011 (26 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 (5 pages)
16 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
11 October 2011	Amended group of companies' accounts made up to 31 December 2010 (32 pages)
11 October 2011	Amended group of companies' accounts made up to 31 December 2010 (32 pages)
13 July 2011	Amended group of companies' accounts made up to 31 December 2010 (28 pages)
13 July 2011	Amended group of companies' accounts made up to 31 December 2010 (28 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
6 July 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
22 December 2010	Director's details changed for Mr Ezra 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 (5 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 Mr Ezra Sawdaye on 22 December 2010 (2 pages)
22 December 2010	Secretary's details changed for Mr Richard Anthony Graham on 7 July 2010 (1 page)
22 December 2010	Secretary's details changed for Mr Richard Anthony Graham on 7 July 2010 (1 page)
22 December 2010	Director's details changed for Mr David Lionel Graham on 22 December 2010 (2 pages)
22 December 2010	Secretary's details changed for Mr Richard Anthony Graham on 7 July 2010 (1 page)
22 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Director's details changed for Mr Richard Anthony Graham on 22 December 2010 (2 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
15 December 2009	Director's details changed for Mr Ezra Sawdaye on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for David Lionel Graham on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for Mr Ezra Sawdaye on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
15 December 2009	Director's details changed for David Lionel Graham on 15 December 2009 (2 pages)
23 July 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
23 July 2009	Group of companies' accounts made up to 31 December 2008 (31 pages)
16 December 2008	Return made up to 15/12/08; full list of members (5 pages)
16 December 2008	Return made up to 15/12/08; full list of members (5 pages)
23 July 2008	Group of companies' accounts made up to 31 December 2007 (29 pages)
23 July 2008	Group of companies' accounts made up to 31 December 2007 (29 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)
28 December 2007	Particulars of mortgage/charge (3 pages)
28 December 2007	Particulars of mortgage/charge (3 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
31 July 2007	Group of companies' accounts made up to 31 December 2006 (30 pages)
4 January 2007	Particulars of mortgage/charge (20 pages)
4 January 2007	Particulars of mortgage/charge (20 pages)
22 December 2006	Return made up to 15/12/06; full list of members (8 pages)
22 December 2006	Return made up to 15/12/06; full list of members (8 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (30 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)
27 July 2005	Group of companies' accounts made up to 31 December 2004 (29 pages)
27 July 2005	Group of companies' accounts made up to 31 December 2004 (29 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)
23 July 2004	Group of companies' accounts made up to 31 December 2003 (27 pages)
23 July 2004	Group of companies' accounts made up to 31 December 2003 (27 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)
1 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
1 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
17 July 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
17 July 2003	Delivery ext'd 3 mth 31/12/02 (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	Group of companies' accounts made up to 31 December 2001 (40 pages)
31 July 2002	Group of companies' accounts made up to 31 December 2001 (40 pages)
27 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 December 2001	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 November 2001	Amended group of companies' accounts made up to 31 December 2000 (20 pages)
19 November 2001	Amended group of companies' accounts made up to 31 December 2000 (20 pages)
10 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
10 October 2001	Group of companies' accounts made up to 31 December 2000 (20 pages)
23 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
23 July 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
21 December 2000	Return made up to 15/12/00; full list of members (8 pages)
21 December 2000	Return made up to 15/12/00; full list of members (8 pages)
27 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
27 July 2000	Full group accounts made up to 31 December 1999 (22 pages)
20 December 1999	Return made up to 15/12/99; full list of members (8 pages)
20 December 1999	Return made up to 15/12/99; full list of members (8 pages)
2 August 1999	Full group accounts made up to 31 December 1998 (3 pages)
2 August 1999	Full group accounts made up to 31 December 1998 (3 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 group accounts made up to 31 December 1997 (22 pages)
5 October 1998	Full group accounts made up to 31 December 1997 (22 pages)
23 July 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
23 July 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
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)
29 August 1997	Full group accounts made up to 31 December 1996 (22 pages)
29 August 1997	Full group accounts made up to 31 December 1996 (22 pages)
20 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
20 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
22 December 1996	Return made up to 15/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1996	Return made up to 15/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
1 July 1996	Full group accounts made up to 31 December 1995 (22 pages)
5 December 1995	Return made up to 15/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 December 1995	Return made up to 15/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
31 July 1995	Full group accounts made up to 31 December 1994 (23 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
15 May 1992	Full group accounts made up to 31 July 1991 (20 pages)
15 May 1992	Full group accounts made up to 31 July 1991 (20 pages)
14 June 1991	Full group accounts made up to 31 July 1990 (19 pages)
14 June 1991	Full group accounts made up to 31 July 1990 (19 pages)
21 October 1988	Full group accounts made up to 31 July 1987 (14 pages)
21 October 1988	Full group accounts made up to 31 July 1987 (14 pages)
12 November 1986	Company name changed zonefront PUBLIC LIMITED COMPANY\certificate issued on 12/11/86 (2 pages)
12 November 1986	Company name changed zonefront PUBLIC LIMITED COMPANY\certificate issued on 12/11/86 (2 pages)
25 June 1986	Incorporation (15 pages)
25 June 1986	Incorporation (15 pages)
25 June 1986	Certificate of Incorporation (1 page)
25 June 1986	Certificate of Incorporation (1 page)
12 June 1986	Memorandum and Articles of Association (12 pages)
12 June 1986	Memorandum and Articles of Association (12 pages)

District & Urban Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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