Urbanhold Limited

01714336

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 12/04/1983

Compliance

Last accounts

31/03/2024

total exemption full

Next accounts due

24/06/2026

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

68201

Renting and operating of Housing Association real estate

Officers

Mr Joseph Leib Weiss

director · Since 20/03/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 23 other boards

Mr Yisochar Dov Hershberg

director · Since 30/11/2023

PROPERTY INVESTOR

AMERICAN · ENGLAND · Age 52

Also on 17 other boards

Mrs Hannah Zelda Weiss

director · Since 20/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 71

Also on 2 other boards

Persons with Significant Control

Verehive Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 1155978 · Companies House · Limited By Shares

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 27/01/2026Registered 30/01/2026

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 27/01/2026Registered 30/01/2026

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/11/2022Registered 10/11/2022

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 21/07/2017Registered 24/07/2017

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY TRUSTEE")

Created 01/11/2011Registered 11/11/2011Satisfied 20/10/2023

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/2009Registered 09/07/2009Satisfied 20/10/2023

charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 31/10/2006Registered 03/11/2006Satisfied 21/09/2022

charge

satisfied

BEAR, STEARNS INTERNATIONAL LIMITED (THE SECURITY TRUSTEE)

Created 28/06/2006Registered 19/07/2006Satisfied 03/07/2017

charge

satisfied

BARCLAYS BANK PLC

Created 30/03/2003Registered 11/04/2003Satisfied 20/10/2023

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 20/01/2010

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 20/01/2010

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 20/01/2010

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 20/01/2010

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 20/01/2010

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 20/01/2010

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 20/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 14/10/1999Registered 21/10/1999Satisfied 20/10/2023

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 20/01/2010

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 20/01/2010

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 20/01/2010

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 20/01/2010

charge

satisfied

BRISTOL & WEST PLC

Created 13/10/1999Registered 21/10/1999Satisfied 20/01/2010

charge

satisfied

BRISTOL & WEST PLC

Created 12/12/1997Registered 02/01/1998Satisfied 20/01/2010

charge

satisfied

BRISTOL & WEST PLC

Created 12/12/1997Registered 02/01/1998Satisfied 20/01/2010

charge

satisfied

BRISTOL AND WEST BUILDING SOCIETY

Created 31/01/1997Registered 07/02/1997Satisfied 20/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 20/08/1996Registered 29/08/1996Satisfied 20/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 20/08/1996Registered 29/08/1996Satisfied 20/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 19/08/1996Registered 23/08/1996Satisfied 20/10/2023

charge

satisfied

SVENSKA HANDELSBANKEN

Created 31/05/1995Registered 02/06/1995Satisfied 21/09/2022

charge

satisfied

SVENSKA HANDELSBANKEN

Created 04/01/1995Registered 24/01/1995Satisfied 21/09/2022

charge

satisfied

THE BRISTOL & WEST BUILDING SOCIETY

Created 08/06/1993Registered 09/06/1993Satisfied 20/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1993Registered 10/02/1993Satisfied 11/11/1999

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1993Registered 10/02/1993Satisfied 10/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1993Registered 10/02/1993Satisfied 11/11/1999

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1993Registered 10/02/1993Satisfied 20/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1993Registered 10/02/1993Satisfied 20/01/2010

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1993Registered 10/02/1993Satisfied 10/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1993Registered 10/02/1993Satisfied 10/05/2002

charge

satisfied

BARCLAYS BANK PLC

Created 27/01/1993Registered 10/02/1993Satisfied 20/01/2010

charge

satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 14/01/1992Registered 17/01/1992Satisfied 20/01/2010

charge

satisfied

BRADFORD & BINGLEY BUILDING SOCIETY

Created 28/12/1990Registered 09/01/1991Satisfied 16/04/2003

charge

satisfied

SVENSKA HANDELSBANKEN

Created 16/09/1988Registered 22/09/1988Satisfied 21/09/2022

charge

satisfied

WESTPAC BANKING CORPORATION

Created 14/04/1988Registered 19/04/1988Satisfied 10/04/2003

charge

satisfied

WESTPAC BANKING CORPORATION

Created 11/04/1988Registered 19/04/1988Satisfied 10/04/2003

charge

satisfied

BARCLAYS BANK PLC

Created 03/06/1983Registered 09/06/1983Satisfied 20/01/2010