UGH PROPERTY LIMITED

Overview

Company Name	UGH PROPERTY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08931537
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UGH PROPERTY LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is UGH PROPERTY LIMITED located?

Registered Office Address	196 New Kings Road SW6 4NF London
Undeliverable Registered Office Address	No

What are the latest accounts for UGH PROPERTY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for UGH PROPERTY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 20, 2027
Next Confirmation Statement Due	Apr 03, 2027
Next Confirmation Statement Made Up To	Mar 20, 2026
Overdue	No

What are the latest filings for UGH PROPERTY LIMITED?

Filings
Date	Description	Document	Type
Mar 23, 2026	Confirmation statement made on Mar 20, 2026 with updates	4 pages	CS01

Oct 30, 2025	Micro company accounts made up to Jan 31, 2025	5 pages	AA

Sep 29, 2025	Current accounting period shortened from Jan 31, 2026 to Dec 31, 2025	1 pages	AA01

Sep 23, 2025	Amended micro company accounts made up to Jan 31, 2023	3 pages	AAMD

Sep 19, 2025	Amended micro company accounts made up to Jan 31, 2024	3 pages	AAMD

Apr 24, 2025	Confirmation statement made on Apr 15, 2025 with updates	4 pages	CS01

Nov 04, 2024	Appointment of Mrs Imogen Cleaver as a secretary on Oct 31, 2024	2 pages	AP03

Oct 01, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 15, 2024 with updates	4 pages	CS01

Jan 31, 2024	Change of details for Mrs Imogen Cleaver as a person with significant control on Jan 22, 2024	2 pages	PSC04

Jan 31, 2024	Change of details for Mr Paul Anthony Cleaver as a person with significant control on Jan 22, 2024	2 pages	PSC04

Jan 22, 2024	Notification of Imogen Cleaver as a person with significant control on Jan 22, 2024	2 pages	PSC01

Apr 28, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 15, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 15, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

May 03, 2021	Confirmation statement made on Apr 15, 2021 with no updates	3 pages	CS01

May 03, 2020	Confirmation statement made on Apr 15, 2020 with no updates	3 pages	CS01

May 03, 2020	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

May 03, 2020	Notification of Paul Cleaver as a person with significant control on Apr 10, 2016	2 pages	PSC01

Apr 30, 2020	Withdrawal of a person with significant control statement on Apr 30, 2020	2 pages	PSC09

Apr 29, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Apr 29, 2019	Confirmation statement made on Apr 15, 2019 with no updates	3 pages	CS01

May 22, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

View All Filings

Who are the officers of UGH PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CLEAVER, Imogen New Kings Road SW6 4NF London 196 United Kingdom	Oct 31, 2024		Secretary	New Kings Road SW6 4NF London 196 United Kingdom						328921600001
CLEAVER, Paul Anthony New Kings Road SW6 4NF London 196 United Kingdom	Mar 10, 2014		Director	New Kings Road SW6 4NF London 196 United Kingdom		England	British	1972-8		161822110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UGH PROPERTY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Imogen Cleaver New Kings Road SW6 4NF London 196	Jan 22, 2024	New Kings Road SW6 4NF London 196	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul Anthony Cleaver New Kings Road SW6 4NF London 196	Apr 10, 2016	New Kings Road SW6 4NF London 196	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for UGH PROPERTY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 15, 2017	Apr 14, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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