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UKE CITY PROPERTIES LIMITED

UKE CITY PROPERTIES LIMITED

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

    • Overview

    Company NameUKE CITY PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11858242
    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 UKE CITY PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is UKE CITY PROPERTIES LIMITED located?

    Registered Office Address
    5 Dancastle Court
    Arcadia Avenue
    N3 2JU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UKE CITY 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 UKE CITY PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for UKE CITY PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 03, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Mar 03, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Mar 03, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Registration of charge 118582420008, created on Jun 10, 2019

    		5 pagesMR01

    Resolutions

    Resolutions
    		26 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 118582420007, created on May 30, 2019

    		7 pagesMR01

    Registration of charge 118582420004, created on May 30, 2019

    		7 pagesMR01

    Registration of charge 118582420001, created on May 30, 2019

    		7 pagesMR01

    Registration of charge 118582420005, created on May 30, 2019

    		8 pagesMR01

    Registration of charge 118582420006, created on May 30, 2019

    		5 pagesMR01

    Registration of charge 118582420002, created on May 30, 2019

    		7 pagesMR01

    Registration of charge 118582420003, created on May 30, 2019

    		7 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2019

    Statement of capital on Mar 04, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of UKE CITY PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, Bernadette
    Dancastle Court Arcadia Avenue
    N3 2JU London
    5
    England
    		Secretary
    Dancastle Court Arcadia Avenue
    N3 2JU London
    5
    England
    		255930670001
    GRADEL, David
    Dancastle Court
    Arcadia Avenue
    N3 2JU London
    5
    United Kingdom
    		Director
    Dancastle Court
    Arcadia Avenue
    N3 2JU London
    5
    United Kingdom
    		United KingdomBritish1590720001
    GYLES, Robert Stuart
    Dancastle Court
    Arcadia Avenue
    N3 2JU London
    5
    United Kingdom
    		Director
    Dancastle Court
    Arcadia Avenue
    N3 2JU London
    5
    United Kingdom
    		United KingdomBritish104637790003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UKE CITY PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dancastle Court
    Arcadia Avenue
    N3 2JU London
    5
    England
    England
    		Mar 04, 2019
    Dancastle Court
    Arcadia Avenue
    N3 2JU London
    5
    England
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number00146523
    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