UNION PROPERTY HOLDINGS (LONDON) LIMITED

00423829
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
12 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 accounts Annual Accounts 22 Buy now
04 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 officers Termination of appointment of director (Nigel Mark Webb) 1 Buy now
22 Sep 2022 accounts Annual Accounts 18 Buy now
22 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 251 Buy now
22 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
22 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
29 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2022 officers Termination of appointment of director (Charles John Middleton) 1 Buy now
01 Apr 2022 officers Appointment of director (Amanda Jane Jones) 2 Buy now
28 Mar 2022 officers Appointment of director (Mr Paul Case) 2 Buy now
10 Dec 2021 accounts Annual Accounts 21 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2021 accounts Annual Accounts 22 Buy now
11 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2019 accounts Annual Accounts 22 Buy now
04 Jul 2019 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
10 Apr 2019 officers Termination of appointment of director (James Fielding Taylor) 1 Buy now
02 Apr 2019 officers Termination of appointment of director (Timothy Andrew Roberts) 1 Buy now
18 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2018 accounts Annual Accounts 21 Buy now
30 Jan 2018 officers Termination of appointment of director (Lucinda Margaret Bell) 1 Buy now
18 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2017 accounts Annual Accounts 18 Buy now
22 Aug 2017 officers Change of particulars for director (Mr James Fielding Taylor) 2 Buy now
20 Apr 2017 officers Termination of appointment of director (Christopher Michael John Forshaw) 1 Buy now
03 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Dec 2016 officers Termination of appointment of secretary (Ndiana Ekpo) 1 Buy now
16 Dec 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
18 Oct 2016 accounts Annual Accounts 19 Buy now
14 Mar 2016 officers Appointment of director (Mr Charles John Middleton) 2 Buy now
01 Mar 2016 officers Appointment of director (Paul Stuart Macey) 2 Buy now
01 Mar 2016 officers Appointment of director (Jonathan Charles Mcnuff) 2 Buy now
02 Feb 2016 officers Termination of appointment of director (Jean-Marc Vandevivere) 1 Buy now
19 Jan 2016 annual-return Annual Return 9 Buy now
23 Dec 2015 accounts Annual Accounts 19 Buy now
06 Jul 2015 auditors Auditors Resignation Company 1 Buy now
20 May 2015 officers Termination of appointment of secretary 1 Buy now
19 May 2015 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
19 May 2015 officers Termination of appointment of director (Victoria Margaret Penrice) 1 Buy now
13 Feb 2015 annual-return Annual Return 11 Buy now
09 Feb 2015 officers Termination of appointment of director (Simon Geoffrey Carter) 1 Buy now
06 Jan 2015 accounts Annual Accounts 17 Buy now
24 Oct 2014 officers Change of particulars for director (Mrs Lucinda Margaret Bell) 2 Buy now
08 Oct 2014 officers Termination of appointment of director (Benjamin Toby Grose) 1 Buy now
08 Aug 2014 officers Appointment of director (Victoria Margaret Penrice) 2 Buy now
04 Aug 2014 officers Termination of appointment of director (Anthony Braine) 1 Buy now
04 Feb 2014 annual-return Annual Return 11 Buy now
04 Feb 2014 officers Change of particulars for director (Mr Anthony Braine) 2 Buy now
04 Feb 2014 officers Change of particulars for director (Mr Nigel Mark Webb) 2 Buy now
04 Feb 2014 officers Change of particulars for director (Lucinda Margaret Bell) 2 Buy now
04 Feb 2014 officers Change of particulars for director (Mr Christopher Michael John Forshaw) 2 Buy now
04 Feb 2014 officers Change of particulars for director (James Fielding Taylor) 2 Buy now
04 Feb 2014 officers Change of particulars for director (Mrs Sarah Morrell Barzycki) 2 Buy now
03 Jan 2014 accounts Annual Accounts 17 Buy now
03 Dec 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
10 Sep 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
12 Jun 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
17 Jan 2013 annual-return Annual Return 15 Buy now
16 Jan 2013 officers Termination of appointment of director (Stephen Smith) 1 Buy now
16 Jan 2013 officers Termination of appointment of director (Benjamin Grose) 1 Buy now
20 Dec 2012 accounts Annual Accounts 17 Buy now
31 Oct 2012 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
11 Oct 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
27 Sep 2012 officers Appointment of director (Stephen Paul Smith) 2 Buy now
27 Sep 2012 officers Appointment of director (Banjamin Toby Grose) 3 Buy now
27 Sep 2012 officers Appointment of director (Simon Geoffrey Carter) 2 Buy now
01 Aug 2012 officers Appointment of director (Jean-Marc Vandevivere) 2 Buy now
21 Feb 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 25 Buy now
26 Jan 2012 annual-return Annual Return 12 Buy now
19 Dec 2011 accounts Annual Accounts 17 Buy now
30 Jun 2011 officers Termination of appointment of director (Graham Roberts) 1 Buy now
21 Mar 2011 annual-return Annual Return 22 Buy now
04 Jan 2011 accounts Annual Accounts 17 Buy now
10 Sep 2010 officers Termination of appointment of director (Peter Clarke) 1 Buy now
11 Aug 2010 officers Change of particulars for director (Mr Timothy Andrew Roberts) 2 Buy now
14 Apr 2010 officers Termination of appointment of director (Nicholas Bates) 1 Buy now
26 Feb 2010 annual-return Annual Return 23 Buy now
04 Feb 2010 officers Change of particulars for secretary (Ndiana Ekpo) 1 Buy now
04 Feb 2010 accounts Annual Accounts 19 Buy now
01 Dec 2009 officers Termination of appointment of director (Andrew Jones) 1 Buy now
29 May 2009 officers Secretary appointed ndiana ekpo 1 Buy now
21 May 2009 officers Appointment terminated secretary rebecca scudamore 1 Buy now
02 Feb 2009 annual-return Return made up to 31/12/08; full list of members 7 Buy now
29 Dec 2008 accounts Annual Accounts 19 Buy now
01 Dec 2008 officers Appointment terminated director stephen hester 1 Buy now
01 May 2008 accounts Annual Accounts 20 Buy now
01 Feb 2008 accounts Accounting reference date extended from 30/03/07 to 31/03/07 1 Buy now
17 Jan 2008 address Location of register of members 1 Buy now
17 Jan 2008 annual-return Return made up to 31/12/07; full list of members 4 Buy now
09 Jan 2008 officers Director resigned 1 Buy now
17 Dec 2007 officers Director's particulars changed 1 Buy now
29 Nov 2007 officers Director's particulars changed 1 Buy now
15 May 2007 officers Director's particulars changed 1 Buy now
03 May 2007 officers Director's particulars changed 1 Buy now
05 Apr 2007 officers Director resigned 1 Buy now
02 Apr 2007 accounts Annual Accounts 20 Buy now