URBAN COMMERCIAL PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 00681416
Status Active
Incorporation Date 24 January 1961
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Alfred Lawson as a secretary on 26 October 2016; Appointment of Mrs Anne Abrahams as a secretary on 26 October 2016; Termination of appointment of Lilian Lawson as a director on 10 August 2016. The most likely internet sites of URBAN COMMERCIAL PROPERTIES LIMITED are www.urbancommercialproperties.co.uk, and www.urban-commercial-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urban Commercial Properties Limited is a Private Limited Company. The company registration number is 00681416. Urban Commercial Properties Limited has been working since 24 January 1961. The present status of the company is Active. The registered address of Urban Commercial Properties Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . ABRAHAMS, Anne is a Secretary of the company. ABRAHAMS, Anne is a Director of the company. ARNOLD, Sandra Elizabeth is a Director of the company. LAWSON, Alfred is a Director of the company. LAWSON, Betty is a Director of the company. LAWSON, John Philip David is a Director of the company. LAWSON, Paul Ian Howard is a Director of the company. Secretary LAWSON, Alfred has been resigned. Director LAWSON, John has been resigned. Director LAWSON, Lilian has been resigned. Director LAWSON, Paul Ian Howard has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
ABRAHAMS, Anne
Appointed Date: 26 October 2016
Director
ABRAHAMS, Anne

66 years old
Director
ARNOLD, Sandra Elizabeth

77 years old
Director
LAWSON, Alfred

105 years old
Director
LAWSON, Betty

98 years old
Director
LAWSON, John Philip David

75 years old
Director
LAWSON, Paul Ian Howard
Appointed Date: 02 June 2009
70 years old

Resigned Directors

Secretary
LAWSON, Alfred
Resigned: 26 October 2016
Director
LAWSON, John
Resigned: 10 October 2004
104 years old
Director
LAWSON, Lilian
Resigned: 10 August 2016
103 years old
Director
LAWSON, Paul Ian Howard
Resigned: 13 May 2005
70 years old

URBAN COMMERCIAL PROPERTIES LIMITED Events

15 Nov 2016
Termination of appointment of Alfred Lawson as a secretary on 26 October 2016
15 Nov 2016
Appointment of Mrs Anne Abrahams as a secretary on 26 October 2016
30 Aug 2016
Termination of appointment of Lilian Lawson as a director on 10 August 2016
22 Jun 2016
Total exemption small company accounts made up to 31 January 2016
19 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,040
...
... and 101 more events
16 Jan 1987
Return made up to 11/11/86; full list of members
09 Dec 1986
Accounts for a small company made up to 31 January 1986
09 Dec 1986
Particulars of mortgage/charge
09 Dec 1986
Particulars of mortgage/charge
24 Jan 1961
Incorporation

URBAN COMMERCIAL PROPERTIES LIMITED Charges

26 June 2008
Debenture
Delivered: 4 July 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Fixed and floating charge over the undertaking and all…
12 June 2008
Deed of rental assignment
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: All the right title benefit and interest in all rent…
12 June 2008
Mortgage
Delivered: 18 June 2008
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The property known as 15 mill street macclesfield t/no…
18 January 2007
Fixed and floating charge
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Britannia Building Society
Description: F/H property k/a 26 high street bridgnorth t/no SL84435…
16 January 2006
Supplemental deed (being supplemental to a deed dated 27 may 1999)
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: F/H property k/a 20/20A bridge street haverfordwest -…
16 January 2006
Deed of assignment
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All rights titles benefits and interests to all moneys due…
30 January 2003
Deed of rental assignment
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
30 January 2003
Mortgage deed
Delivered: 15 February 2003
Status: Satisfied on 20 June 2006
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property k/a 20/20A bridge…
29 November 2002
Fixed and floating charge
Delivered: 11 December 2002
Status: Satisfied on 7 June 2006
Persons entitled: Britannia Building Society
Description: 69/71 cardiff road caerphilly shoe zone LTD, 6 topsfield…
19 September 2002
Debenture
Delivered: 25 September 2002
Status: Satisfied on 7 June 2006
Persons entitled: Britannia Building Society
Description: The property k/a 32 fore street, bridgewater, somerset…
17 March 2000
Fixed and floating charge
Delivered: 25 March 2000
Status: Satisfied on 7 June 2006
Persons entitled: Britannia Building Society
Description: 25 bridge street worksop charges over the undertaking and…
7 December 1999
Fixed and floating charge
Delivered: 10 December 1999
Status: Satisfied on 7 June 2006
Persons entitled: Britannia Building Society
Description: .. fixed and floating charges over the undertaking and all…
16 July 1999
Fixed and floating charge
Delivered: 6 August 1999
Status: Satisfied on 7 June 2006
Persons entitled: Britannia Building Society
Description: 38/40 granby street leicester 6 topside parade crouch end…
7 July 1993
Mortgage debenture
Delivered: 28 July 1993
Status: Satisfied on 7 June 2006
Persons entitled: Northern Rock Building Society
Description: F/H land with buildings thereon k/a 38 high street…
28 May 1993
Mortgage debenture
Delivered: 9 June 1993
Status: Satisfied on 7 June 2006
Persons entitled: Northern Rock Building Society
Description: F/H land with buildings thereon k/a 38 & 40 granby street…
2 January 1992
Legal charge
Delivered: 9 January 1992
Status: Satisfied on 17 March 1992
Persons entitled: Barclays Bank PLC
Description: 101 high street,chislehurst,kent t/no.k 200386.
2 January 1992
Legal charge
Delivered: 9 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 trinity road,tooting,lb of wandsworth,t/no.ln 47727.
2 January 1992
Legal charge
Delivered: 9 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 6 topsfield parade,crouch end,lb of haringey.t/no.mx 319554.
8 April 1991
Deed of variation and further charge
Delivered: 15 April 1991
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: F/H property specified in the principal deed and known as…
14 January 1991
Legal charge
Delivered: 18 January 1991
Status: Outstanding
Persons entitled: The Prudential Assurance Company Limited
Description: A. by way of legal mortgage all that f/h property known as…
28 June 1988
Mortgage
Delivered: 4 July 1988
Status: Satisfied on 7 June 2006
Persons entitled: First National Commercial Bank PLC.
Description: F/H land and buildings k/a 9 to 23 (odd) station road…
4 February 1987
Pledge
Delivered: 12 February 1987
Status: Outstanding
Persons entitled: Benchmark Trust Limited
Description: Pledge by the company of all sums held from time to time by…
4 February 1987
Legal charge
Delivered: 6 February 1987
Status: Outstanding
Persons entitled: Benchmark Trust Limited
Description: F/H property at 101 high street chislehurst t/n 200886, 16…
2 December 1986
Mortgage
Delivered: 9 December 1986
Status: Outstanding
Persons entitled: Hfc Trust & Savings Limited
Description: 32, 34, 36, 38, 40, 42 and 44 bridge street st helens…
28 November 1986
Legal charge
Delivered: 9 December 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9-23 station road teignworth devon title no dn 148733.
12 March 1986
Legal charge
Delivered: 13 March 1986
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: F/H 20, 22 & 24 broadway, tolworth kingston-upon-thames…
17 December 1985
Legal charge
Delivered: 21 December 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 32/44 bridge street, st. Helens. Lancs.
13 November 1985
Legal charge
Delivered: 22 November 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 20/24 the broadway tolworth, kingston upon thames t/n…
21 September 1984
Mortgage
Delivered: 24 February 1986
Status: Outstanding
Persons entitled: Eagle Star Insurance Company Limited
Description: F/H 37, york road, northampton, northants t/no nn 30436.
27 April 1965
Legal charge
Delivered: 29 April 1965
Status: Outstanding
Persons entitled: Royal Exchange Assurance
Description: 348 upper richmond road west east sheen,S.W. 14.
26 April 1965
Legal charge
Delivered: 11 May 1965
Status: Outstanding
Persons entitled: Guardian Building Society
Description: 16, trinity road, tooting, london S.W. 17.
13 August 1964
Charge
Delivered: 21 August 1964
Status: Outstanding
Persons entitled: Guardian Building Society
Description: 6 topsfield parade crouch end, hornsey middx.
19 March 1964
Legal charge
Delivered: 20 March 1964
Status: Outstanding
Persons entitled: Royal Exchange Assurance
Description: 101, high st. Chistlehurst, kent.

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