UK PROPERTY TRUST LTD

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

    Company NameUK PROPERTY TRUST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02037726
    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 UK PROPERTY TRUST LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is UK PROPERTY TRUST LTD located?

    Registered Office Address
    5 Technology Park
    Colindeep Lane
    NW9 6BX Colindale
    London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of UK PROPERTY TRUST LTD?

    Previous Company Names
    Company NameFromUntil
    CITY & METROPOLITAN TRUST LIMITEDSep 09, 1986Sep 09, 1986
    CITY & METROPOLITAN INVESTMENTS LIMITEDJul 16, 1986Jul 16, 1986

    What are the latest accounts for UK PROPERTY TRUST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2026
    Next Accounts Due OnDec 30, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for UK PROPERTY TRUST LTD?

    Last Confirmation Statement Made Up ToMar 21, 2026
    Next Confirmation Statement DueApr 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 21, 2025
    OverdueNo

    What are the latest filings for UK PROPERTY TRUST LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Confirmation statement made on Mar 21, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 17, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 12, 2025 with updates

    5 pagesCS01

    Change of details for Mr Doron Ilan Spiro as a person with significant control on Mar 07, 2025

    2 pagesPSC04

    Director's details changed for Mr Doron Ilan Spiro on Mar 07, 2025

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Feb 19, 2024 with updates

    4 pagesCS01

    Second filing of Confirmation Statement dated Feb 19, 2023

    3 pagesRP04CS01

    Change of details for Mr Doron Ilan Spiro as a person with significant control on Feb 19, 2019

    2 pagesPSC04

    Change of details for Mr Doron Spiro as a person with significant control on Mar 27, 2024

    2 pagesPSC04

    Director's details changed for Mr Doron Spiro on Mar 27, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 19, 2023 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Apr 06, 2024Clarification A second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/04/2024

    Total exemption full accounts made up to Mar 31, 2022

    10 pagesAA

    Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022

    1 pagesAA01

    Confirmation statement made on Feb 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on Feb 19, 2021 with updates

    3 pagesCS01

    Cessation of Robin Myer Spiro as a person with significant control on Mar 13, 2021

    1 pagesPSC07

    Termination of appointment of Robin Myer Spiro as a director on Mar 13, 2021

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Registered office address changed from , 93 Tabernacle Street, London, EC2A 4BA, England to 5 Technology Park Colindeep Lane Colindale London NW9 6BX on Feb 05, 2021

    1 pagesAD01

    Confirmation statement made on Feb 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Who are the officers of UK PROPERTY TRUST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPIRO, Maayan
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    England
    Secretary
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    England
    159395760001
    ILAN SPIRO, Doron
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    England
    Director
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    England
    United KingdomBritish108740610010
    CARLOWE, Richard Saul
    73 Oak Tree Drive
    N20 8QJ London
    Secretary
    73 Oak Tree Drive
    N20 8QJ London
    British66726950001
    CONNOLLY, Monica
    Blenheim Gardens
    NW2 4NR London
    31
    Secretary
    Blenheim Gardens
    NW2 4NR London
    31
    British129599330001
    MEYER, Deborah Flora
    10 Queens Way
    Queens Road Hendon
    NW4 2TN London
    Secretary
    10 Queens Way
    Queens Road Hendon
    NW4 2TN London
    British36232250001
    PEVEREL-COOPER, Kevin Leonard
    Conifers Stiperstones
    Minsterley
    SY5 0LZ Shrewsbury
    Secretary
    Conifers Stiperstones
    Minsterley
    SY5 0LZ Shrewsbury
    British8247000001
    SPIRO, Leah Nitza
    43 St Johns Wood Court
    NW8 8QR London
    Secretary
    43 St Johns Wood Court
    NW8 8QR London
    British8612220001
    SPIRO ATZMON, Minkie Kinneret
    22 Dicksee House
    Lyons Place
    NW8 8NH London
    Secretary
    22 Dicksee House
    Lyons Place
    NW8 8NH London
    British114274390001
    SPIRO, Robin Myer
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    England
    Director
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    England
    EnglandBritish142293670008

    Who are the persons with significant control of UK PROPERTY TRUST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Myer Spiro
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    England
    Jun 29, 2016
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Doron Ilan Spiro
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    England
    Jun 29, 2016
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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