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ULANDEL PROPERTIES LIMITED

ULANDEL PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameULANDEL PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00768343
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ULANDEL PROPERTIES LIMITED?

    • Security and commodity contracts dealing activities (66120) / Financial and insurance activities

    Where is ULANDEL PROPERTIES LIMITED located?

    Registered Office Address
    1 Freston Park
    Finchley
    N3 1UP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ULANDEL PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ULANDEL PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for ULANDEL PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Change of details for Mr. Emmanuel Harold Leigh as a person with significant control on Jan 25, 2019

    		2 pagesPSC04

    Appointment of Mr Adam Leigh as a director on May 20, 2024

    		2 pagesAP01

    Appointment of Mr Ian Leigh as a director on May 20, 2024

    		2 pagesAP01

    Director's details changed for Mr. Emmanuel Harold Leigh on Apr 05, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		4 pagesAA

    Confirmation statement made on Mar 26, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Mar 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 21, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Ursula Leigh as a director on Jan 25, 2019

    		1 pagesTM01

    Termination of appointment of Ursula Leigh as a secretary on Jan 25, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 21, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 21, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA
    View All Filings

    Who are the officers of ULANDEL PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEIGH, Adam
    Allandale Avenue
    N3 3PJ London
    36
    England
    		Director
    Allandale Avenue
    N3 3PJ London
    36
    England
    		EnglandBritishCompany Director110717970001
    LEIGH, Emmanuel Harold, Mr.
    1 Freston Park
    Finchley
    N3 1UP London
    		Director
    1 Freston Park
    Finchley
    N3 1UP London
    		EnglandBritishRetired7095820001
    LEIGH, Ian
    1 Freston Park
    Finchley
    N3 1UP London
    		Director
    1 Freston Park
    Finchley
    N3 1UP London
    		EnglandBritishRetired47550370002
    LEIGH, Ursula
    1 Freston Park
    Finchley
    N3 1UP London
    		Secretary
    1 Freston Park
    Finchley
    N3 1UP London
    		British7095810001
    LEIGH, Ursula
    1 Freston Park
    Finchley
    N3 1UP London
    		Director
    1 Freston Park
    Finchley
    N3 1UP London
    		United KingdomBritishCo Director7095810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ULANDEL PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Emmanuel Harold Leigh
    Freston Park
    N3 1UP London
    1
    United Kingdom
    		Mar 21, 2017
    Freston Park
    N3 1UP London
    1
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0