URBANHOLD LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 01714336
Status Active
Incorporation Date 12 April 1983
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 fifty-three events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of URBANHOLD LIMITED are www.urbanhold.co.uk, and www.urbanhold.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight 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.Urbanhold Limited is a Private Limited Company. The company registration number is 01714336. Urbanhold Limited has been working since 12 April 1983. The present status of the company is Active. The registered address of Urbanhold Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . WEISS, Hannah Zelda is a Secretary of the company. ENGLANDER, Eliasz is a Director of the company. WEISS, Joseph Leib, Rabbi is a Director of the company. Director MAGUIRE, John Patrick has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors


Director
ENGLANDER, Eliasz
Appointed Date: 17 May 2000
93 years old

Director

Resigned Directors

Director
MAGUIRE, John Patrick
Resigned: 20 March 1994
67 years old

Persons With Significant Control

Verehive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

URBANHOLD LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
05 Jan 2017
Full accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100

09 Jan 2016
Full accounts made up to 31 March 2015
22 Dec 2015
Previous accounting period shortened from 29 March 2015 to 28 March 2015
...
... and 143 more events
19 Apr 1988
Particulars of mortgage/charge

19 Apr 1988
Particulars of mortgage/charge

06 Oct 1987
Accounts for a small company made up to 30 September 1985

02 Sep 1987
Return made up to 17/06/87; full list of members

12 Apr 1983
Incorporation

URBANHOLD LIMITED Charges

1 November 2011
Debenture
Delivered: 11 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC (The "Security Trustee")
Description: Streatleigh parade (1-15) streatham high road t/no TGL50423…
2 July 2009
Supplemental debenture
Delivered: 9 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Chargor - grandprop LTD additional property - 133 field end…
31 October 2006
Legal mortgage
Delivered: 3 November 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 25-49 (odd numbers) victoria road ruislip hillingdon…
28 June 2006
Subordination agreement
Delivered: 19 July 2006
Status: Outstanding
Persons entitled: Bear, Stearns International Limited (The Security Trustee)
Description: If the company receives a payment or distribution in…
30 March 2003
Guarantee & debenture
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Steatleigh parade streatham high road london t/n TGL50423…
14 October 1999
Composite guarantee and legal mortgage
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-15 streatleigh parade streatleigh court streatham high…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied on 20 January 2010
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied on 20 January 2010
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied on 20 January 2010
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied on 20 January 2010
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied on 20 January 2010
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied on 20 January 2010
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied on 20 January 2010
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied on 20 January 2010
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied on 20 January 2010
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied on 20 January 2010
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Deed of rental assignment
Delivered: 21 October 1999
Status: Satisfied on 20 January 2010
Persons entitled: Bristol & West PLC
Description: All right title benefit and interest of the company in and…
13 October 1999
Commercial mortgage
Delivered: 21 October 1999
Status: Satisfied on 20 January 2010
Persons entitled: Bristol & West PLC
Description: The property k/a 25 to 49 (odd numbers) victoria road…
12 December 1997
Deed of rental assignment
Delivered: 2 January 1998
Status: Satisfied on 20 January 2010
Persons entitled: Bristol & West PLC
Description: All right, title, benefit and interest in and to all rent…
12 December 1997
Commercial mortgage
Delivered: 2 January 1998
Status: Satisfied on 20 January 2010
Persons entitled: Bristol & West PLC
Description: By way of legal mortgage the property known as 41 broad…
31 January 1997
Charge over deposit account
Delivered: 7 February 1997
Status: Satisfied on 20 January 2010
Persons entitled: Bristol and West Building Society
Description: With full title guarantee all the company's right title…
20 August 1996
Legal charge
Delivered: 29 August 1996
Status: Satisfied on 20 January 2010
Persons entitled: Barclays Bank PLC
Description: 103 & 109 lea village and 297 kitts green road, stechford…
20 August 1996
Legal charge
Delivered: 29 August 1996
Status: Satisfied on 20 January 2010
Persons entitled: Barclays Bank PLC
Description: 165/167/168/171/173/175/177/179/181 & 183 hangleton way…
19 August 1996
Floating charge
Delivered: 23 August 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…
31 May 1995
Deed of memorandum
Delivered: 2 June 1995
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All amounts which are now or which may from time to time…
4 January 1995
Deed of memorandum
Delivered: 24 January 1995
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: All present and future indebtedness of the company to the…
8 June 1993
Mortgage
Delivered: 9 June 1993
Status: Satisfied on 20 January 2010
Persons entitled: The Bristol & West Building Society
Description: 38-42 the square, kenilworth, warwickshire t/no. WK299353…
27 January 1993
Legal charge
Delivered: 10 February 1993
Status: Satisfied on 20 January 2010
Persons entitled: Barclays Bank PLC
Description: Bagshot house 33-37 high st bagshot surrey t/n SY397600.
27 January 1993
Legal charge
Delivered: 10 February 1993
Status: Satisfied on 11 November 1999
Persons entitled: Barclays Bank PLC
Description: 22 biggin st dover and land adjoining n/e side and 22…
27 January 1993
Legal charge
Delivered: 10 February 1993
Status: Satisfied on 20 January 2010
Persons entitled: Barclays Bank PLC
Description: 45 london road north lowestoft suffolk t/n SK23398.
27 January 1993
Legal charge
Delivered: 10 February 1993
Status: Satisfied on 20 January 2010
Persons entitled: Barclays Bank PLC
Description: 20 22 and 24 york st twickenham l/b of richmond upon thames…
27 January 1993
Legal charge
Delivered: 10 February 1993
Status: Satisfied on 10 May 2002
Persons entitled: Barclays Bank PLC
Description: 2 and 3 coronation building 193A and 195 station st…
27 January 1993
Legal charge
Delivered: 10 February 1993
Status: Satisfied on 11 November 1999
Persons entitled: Barclays Bank PLC
Description: 42 front st chester-le-street durham t/n DU129316.
27 January 1993
Legal charge
Delivered: 10 February 1993
Status: Satisfied on 10 May 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the s/w side of the square kenilworth…
27 January 1993
Legal charge
Delivered: 10 February 1993
Status: Satisfied on 10 May 2002
Persons entitled: Barclays Bank PLC
Description: 110 high st sittingbourne kent t/n K123878.
14 January 1992
Commercial mortgage deed
Delivered: 17 January 1992
Status: Satisfied on 20 January 2010
Persons entitled: Bristol & West Building Society
Description: F/H 25/49 odd nos. Victoria rd ruislip manor middx and all…
28 December 1990
Legal charge
Delivered: 9 January 1991
Status: Satisfied on 16 April 2003
Persons entitled: Bradford & Bingley Building Society
Description: 1/15 (consecutive & incl.) streatleigh parade, streatham…
16 September 1988
Debenture
Delivered: 22 September 1988
Status: Outstanding
Persons entitled: Svenska Handelsbanken
Description: F/H properties k/a:- 42 abingdon street blackpool…
14 April 1988
Legal charge
Delivered: 19 April 1988
Status: Satisfied on 10 April 2003
Persons entitled: Westpac Banking Corporation
Description: 25-49 (odd nos) victoria road ruislip l/b of hillingdon t/n…
11 April 1988
Letter of set off over credit balances
Delivered: 19 April 1988
Status: Satisfied on 10 April 2003
Persons entitled: Westpac Banking Corporation
Description: All or any part of any balance standing to the credit of…
3 June 1983
Legal charge
Delivered: 9 June 1983
Status: Satisfied on 20 January 2010
Persons entitled: Barclays Bank PLC
Description: F/H 165-183 hangleton way hove east sussex title no sx…