UCAR PROPERTIES LIMITED
Overview
| Company Name | UCAR PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02855890 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UCAR PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is UCAR PROPERTIES LIMITED located?
| Registered Office Address | Unit 1-8 Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UCAR PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for UCAR PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for UCAR PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Satisfaction of charge 028558900014 in full | 1 pages | MR04 | ||
Satisfaction of charge 028558900015 in full | 1 pages | MR04 | ||
Registration of charge 028558900016, created on Aug 29, 2025 | 14 pages | MR01 | ||
Registration of charge 028558900017, created on Aug 29, 2025 | 10 pages | MR01 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 028558900015, created on Apr 03, 2025 | 54 pages | MR01 | ||
Termination of appointment of Deniz Suyur as a director on Mar 27, 2025 | 1 pages | TM01 | ||
Appointment of Mr Ercan Ucur as a director on Mar 27, 2025 | 2 pages | AP01 | ||
Appointment of Mr Deniz Suyur as a director on Dec 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ercan Ucur as a director on Dec 30, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
legacy | 59 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 12 pages | AA | ||
Who are the officers of UCAR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| UCUR, Ercan | Director | Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Unit 1-8 Middlesex | England | British | 107870690007 | |||||
| ARSAN, Mustafa | Secretary | Park West Edgware W2 2QL London Flat199 | 128236200001 | |||||||
| UCUR, Ercan | Secretary | 127 Village Road EN1 2HA Enfield London | British | 107870690001 | ||||||
| UCUR, Turkan | Secretary | 43 Marlings Park Avenue BR7 6RD Chislehurst Kent | British | 64161840003 | ||||||
| NOTEHOLD LIMITED | Nominee Secretary | 6 Stoke Newington Road N16 7XN London | 900002210001 | |||||||
| ARSAN, Mustafa | Director | 199 Park West W2 2QL London | United Kingdom | British | 77131350004 | |||||
| SUYUR, Deniz | Director | Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Unit 1-8 Middlesex | England | British | 220305080001 | |||||
| UCUR, Ercan | Director | Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Unit 1-8 Middlesex | United Kingdom | British | 245444770001 | |||||
| UCUR, Ercan | Director | Centenary Industrial Estate Jeffreys Road EN3 7UF Enfield Unit 1-8 Middlesex England | United Kingdom | British | 107870690006 | |||||
| UCUR, Huseyin | Director | N20 8PS London 62 Totteridge Village United Kingdom | England | Turkish | 126674930017 | |||||
| NOTEHURST LIMITED | Nominee Director | 6 Stoke Newington Road N16 7XN London | 900002200001 |
Who are the persons with significant control of UCAR PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tfc Holdings London Limited | Apr 06, 2016 | Centenary Industrial Estate Jeffreys Road EN3 7UD Enfield Unit 1-8 Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
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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