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UCL PROPERTIES LIMITED

Company number 02522769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2019 TM01 Termination of appointment of Rex Knight as a director on 21 March 2019
23 Apr 2019 TM01 Termination of appointment of James Andrew Grainger as a director on 22 March 2019
12 Apr 2019 AA Full accounts made up to 31 July 2018
30 Aug 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
26 Apr 2018 AA Full accounts made up to 31 July 2017
31 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
04 May 2017 AA Full accounts made up to 31 July 2016
31 Aug 2016 CS01 Confirmation statement made on 17 August 2016 with updates
05 May 2016 AA Full accounts made up to 31 July 2015
18 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
13 Apr 2015 AA Full accounts made up to 31 July 2014
02 Oct 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
24 Mar 2014 AA Full accounts made up to 31 July 2013
05 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 2
17 Apr 2013 AA Full accounts made up to 31 July 2012
20 Sep 2012 AP03 Appointment of Mr Philip Harding as a secretary
20 Sep 2012 AP01 Appointment of Mr Philip Harding as a director
14 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
14 Sep 2012 TM02 Termination of appointment of Alison Woodhams as a secretary
14 Sep 2012 TM01 Termination of appointment of Alison Woodhams as a director
14 Sep 2012 AD01 Registered office address changed from University College London Finance Division Gower Street London WC1E 6BT on 14 September 2012
02 Aug 2012 AP01 Appointment of Mr James Andrew Grainger as a director
20 Apr 2012 AA Full accounts made up to 31 July 2011
06 Oct 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
21 Apr 2011 AA Full accounts made up to 31 July 2010