United Kingdom Property Company Limited

Company Name	United Kingdom Property Company Limited
Company Status	Active
Company Number	00266486
Category	Private Limited Company
Incorporation Date	24 June 1932(91 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Timothy Charles Downes
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(89 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Gavin Bergin
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	30 June 2023(91 years after company formation)
Appointment Duration	10 months
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Alexander Christofis
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	22 December 2023(91 years, 6 months after company formation)
Appointment Duration	4 months, 1 week
Role	Shared Services Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	British Land Company Secretarial Limited (Corporation)
Status	Current
Appointed	06 December 2016(84 years, 6 months after company formation)
Appointment Duration	7 years, 4 months
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	David Charles Berry
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(60 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 17 July 1998)
Role	Chartered Accountant
Correspondence Address	Portland Dene Valley Way Gerrards Cross Buckinghamshire SL9 7PN

Director Name	John Harry Weston Smith
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(60 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	10 Eldon Grove Hampstead London NW3 5PT

Director Name	Mr Stephen Lionel Kalman
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(60 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 16 July 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	81 Eastbury Road Northwood Middlesex HA6 3AP

Director Name	Cyril Metliss
Date of Birth	June 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(60 years, 6 months after company formation)
Appointment Duration	13 years, 6 months (resigned 14 July 2006)
Role	Chartered Accountant
Correspondence Address	25 Foscote Road Hendon London NW4 3SE

Director Name	Sir John Henry Ritblat
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1992(60 years, 6 months after company formation)
Appointment Duration	14 years (resigned 31 December 2006)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	The Doric Villa 20 York Terrace East Regents Park London NW1 4PT

Secretary Name	Peter Courtenay Clarke
Nationality	British
Status	Resigned
Appointed	21 December 1992(60 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Langkawi 2 Ashlea Road Chalfont St Peter Buckinghamshire SL9 8NY

Secretary Name	Rebecca Jane Scudamore
Status	Resigned
Appointed	05 September 2000(68 years, 3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	40 Canbury Avenue Kingston Upon Thames Surrey KT2 6JP

Director Name	Mr Graham Charles Roberts
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(69 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6a Lower Belgrave Street London SW1W 0LJ

Director Name	Mr Robert Edward Bowden
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(69 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	The Chase Ongar Road Kelvedon Hatch Essex CM15 0DG

Director Name	Stephen Alan Michael Hester
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2005(72 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 November 2008)
Role	Chief Executive
Correspondence Address	3 Ilchester Place London W14 8AA

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(74 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 06 November 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hazlewell Road Putney London SW15 6LH

Director Name	Mr Nigel Mark Webb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(74 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 30 June 2023)
Role	Head Of Developments
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Peter Courtenay Clarke
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(74 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 16 August 2010)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Oakmeade Park Road Stoke Poges Berkshire SL2 4PG

Director Name	Mrs Lucinda Margaret Bell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(74 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Timothy Andrew Roberts
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(74 years, 1 month after company formation)
Appointment Duration	12 years, 8 months (resigned 31 March 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	45 Seymour Street York House London W1H 7LX

Director Name	Mrs Sarah Morrell Barzycki
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2006(74 years, 1 month after company formation)
Appointment Duration	15 years, 8 months (resigned 18 March 2022)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Secretary Name	Ndiana Ekpo
Status	Resigned
Appointed	30 April 2009(76 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2016)
Role	Company Director
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Benjamin Toby Grose
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(80 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 02 October 2014)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Jean-Marc Vandevivere
Date of Birth	August 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	13 July 2012(80 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Simon Geoffrey Carter
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(80 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 January 2015)
Role	Treasury Executive
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Stephen Paul Smith
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(80 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Mr Nick Taunt
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2023(91 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 December 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Director Name	Miss Catherine Fiona Sayers
Date of Birth	June 1991 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2023(91 years, 5 months after company formation)
Appointment Duration	2 months (resigned 22 January 2024)
Role	Secretary
Country of Residence	England
Correspondence Address	York House 45 Seymour Street London W1H 7LX

Contact

Website	britishland.com
Email address	[email protected]

Location

Registered Address	York House 45 Seymour Street London W1H 7LX
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

42m at £0.2	Regis Property Holdings LTD 96.15% Deferred
42m at £0.01	Regis Property Holdings LTD 3.85% Ordinary
1 at £0.01	Chrisilu Nominees LTD 0.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

28 May 1982	Delivered on: 11 June 1982 Satisfied on: 3 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge Secured details: All monies due or to become due from the british land company limited to the chargee on any account whatsover. Particulars: 2/4 havelock buildings, 223/225 high street west and/1/6 fawcett street, sunderland together with all fixtures etc. Fully Satisfied
23 October 1979	Delivered on: 26 October 1979 Satisfied on: 3 April 2007 Persons entitled: J. L. Kier & Company LTD Classification: Deed of substitution Secured details: For securing all monies due or to become due from the company and or trestney properties LTD and/or beresford estates (london) LTD and/or openacre LTD to the chargee and supplemental to a legal charge dated 3RD december 1976. Particulars: 52 & 54 artillery lane, london E1. Title no . 394692 & 394792 together with Â£20,000. Fully Satisfied
20 February 1974	Delivered on: 21 February 1974 Satisfied on: 3 April 2007 Persons entitled: Anglo-Portugese Bank LTD. Classification: Mortgage Secured details: All monies due or to become due from the company and/or any of the other companies named therein to anglo portugese bank LTD on any account whatsoever. Particulars: L/H property known as 16 & 18 denbigh street london. Title no ln 104189. Fully Satisfied

Filing History

24 December 2020	Confirmation statement made on 22 December 2020 with no updates (3 pages)
29 December 2019	Confirmation statement made on 22 December 2019 with no updates (3 pages)
11 November 2019	Audit exemption subsidiary accounts made up to 31 March 2019 (15 pages)
11 November 2019	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 (206 pages)
11 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/03/19 (1 page)
11 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/03/19 (3 pages)
4 July 2019	Director's details changed for Mr Nigel Mark Webb on 4 July 2019 (2 pages)
2 April 2019	Termination of appointment of Timothy Andrew Roberts as a director on 31 March 2019 (1 page)
4 January 2019	Confirmation statement made on 22 December 2018 with updates (4 pages)
11 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/03/18 (186 pages)
11 September 2018	Audit exemption subsidiary accounts made up to 31 March 2018 (14 pages)
11 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/03/18 (1 page)
11 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
30 January 2018	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 (1 page)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
22 December 2017	Confirmation statement made on 22 December 2017 with updates (4 pages)
7 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
7 September 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
22 December 2016	Director's details changed for Mr Nigel Mark Webb on 21 December 2016 (2 pages)
22 December 2016	Director's details changed for Mrs Sarah Morrell Barzycki on 21 December 2016 (2 pages)
22 December 2016	Director's details changed for Mrs Sarah Morrell Barzycki on 21 December 2016 (2 pages)
22 December 2016	Director's details changed for Mr Nigel Mark Webb on 21 December 2016 (2 pages)
22 December 2016	Director's details changed for Mrs Lucinda Margaret Bell on 21 December 2016 (2 pages)
22 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
22 December 2016	Director's details changed for Mrs Lucinda Margaret Bell on 21 December 2016 (2 pages)
16 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016 (1 page)
16 December 2016	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016 (2 pages)
12 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
12 August 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (12 pages)
12 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
12 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
12 August 2016	Audit exemption subsidiary accounts made up to 31 March 2016 (12 pages)
12 August 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (210 pages)
12 August 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
12 August 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
2 February 2016	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 (1 page)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10,907,825.24 (9 pages)
23 December 2015	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 10,907,825.24 (9 pages)
22 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
22 July 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
9 February 2015	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015 (1 page)
26 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,907,825.24 (10 pages)
26 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 10,907,825.24 (10 pages)
19 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (15 pages)
19 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (15 pages)
19 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
19 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
8 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (184 pages)
8 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (184 pages)
8 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
8 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
24 October 2014	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014 (2 pages)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
8 October 2014	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014 (1 page)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,907,825.24 (11 pages)
7 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,907,825.24 (11 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
3 December 2013	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
25 November 2013	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013 (2 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
21 November 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
11 June 2013	Termination of appointment of Stephen Smith as a director (1 page)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (12 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (12 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
31 October 2012	Appointment of Benjamin Toby Grose as a director (2 pages)
11 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
11 October 2012	Appointment of Stephen Paul Smith as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
1 August 2012	Appointment of Jean-Marc Vandevivere as a director (2 pages)
24 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
24 July 2012	Appointment of Simon Geoffrey Carter as a director (2 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 21 December 2011 with a full list of shareholders (8 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
30 September 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
1 July 2011	Termination of appointment of Graham Roberts as a director (1 page)
10 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (9 pages)
10 February 2011	Annual return made up to 21 December 2010 with a full list of shareholders (9 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 October 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
10 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
10 September 2010	Termination of appointment of Peter Clarke as a director (1 page)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
11 August 2010	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 (2 pages)
13 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
13 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
13 March 2010	Secretary's details changed for Ndiana Ekpo on 1 October 2009 (1 page)
26 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
26 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (7 pages)
1 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
1 December 2009	Termination of appointment of Andrew Jones as a director (1 page)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
19 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
29 May 2009	Secretary appointed ndiana ekpo (1 page)
21 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
21 May 2009	Appointment terminated secretary rebecca scudamore (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
20 January 2009	Return made up to 21/12/08; full list of members (6 pages)
20 January 2009	Return made up to 21/12/08; full list of members (6 pages)
2 December 2008	Appointment terminated director stephen hester (1 page)
2 December 2008	Appointment terminated director stephen hester (1 page)
17 January 2008	Return made up to 21/12/07; full list of members (4 pages)
17 January 2008	Location of register of members (1 page)
17 January 2008	Location of register of members (1 page)
17 January 2008	Return made up to 21/12/07; full list of members (4 pages)
11 January 2008	Full accounts made up to 31 March 2007 (19 pages)
11 January 2008	Full accounts made up to 31 March 2007 (19 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
17 December 2007	Director's particulars changed (1 page)
17 December 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
15 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
3 April 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
5 March 2007	Registered office changed on 05/03/07 from: 10 cornwall terrace regents park london NW1 4QP (1 page)
12 February 2007	Full accounts made up to 31 March 2006 (19 pages)
12 February 2007	Full accounts made up to 31 March 2006 (19 pages)
6 February 2007	Return made up to 21/12/06; full list of members (4 pages)
6 February 2007	Return made up to 21/12/06; full list of members (4 pages)
2 February 2007	Director's particulars changed (1 page)
2 February 2007	Director's particulars changed (1 page)
12 January 2007	Director resigned (1 page)
12 January 2007	Director resigned (1 page)
10 October 2006	New director appointed (2 pages)
10 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
3 October 2006	New director appointed (2 pages)
28 September 2006	New director appointed (6 pages)
28 September 2006	New director appointed (6 pages)
27 September 2006	New director appointed (2 pages)
27 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
20 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (2 pages)
16 August 2006	Director resigned (1 page)
16 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
15 August 2006	Director resigned (1 page)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 January 2006	Return made up to 21/12/05; full list of members (3 pages)
4 January 2006	Return made up to 21/12/05; full list of members (3 pages)
7 September 2005	Full accounts made up to 31 March 2005 (18 pages)
7 September 2005	Full accounts made up to 31 March 2005 (18 pages)
20 July 2005	Secretary's particulars changed (1 page)
20 July 2005	Secretary's particulars changed (1 page)
7 January 2005	New director appointed (1 page)
7 January 2005	New director appointed (1 page)
6 January 2005	Return made up to 21/12/04; full list of members (3 pages)
6 January 2005	Return made up to 21/12/04; full list of members (3 pages)
30 July 2004	Full accounts made up to 31 March 2004 (18 pages)
30 July 2004	Full accounts made up to 31 March 2004 (18 pages)
11 March 2004	Secretary's particulars changed (1 page)
11 March 2004	Secretary's particulars changed (1 page)
9 January 2004	Return made up to 21/12/03; full list of members (3 pages)
9 January 2004	Return made up to 21/12/03; full list of members (3 pages)
15 September 2003	Full accounts made up to 31 March 2003 (18 pages)
15 September 2003	Full accounts made up to 31 March 2003 (18 pages)
17 January 2003	Return made up to 21/12/02; full list of members (3 pages)
17 January 2003	Return made up to 21/12/02; full list of members (3 pages)
18 November 2002	Full accounts made up to 31 March 2002 (16 pages)
18 November 2002	Full accounts made up to 31 March 2002 (16 pages)
12 August 2002	Auditor's resignation (4 pages)
12 August 2002	Auditor's resignation (4 pages)
8 March 2002	New director appointed (6 pages)
8 March 2002	New director appointed (6 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
10 January 2002	Return made up to 21/12/01; full list of members (6 pages)
10 January 2002	Return made up to 21/12/01; full list of members (6 pages)
10 September 2001	Full accounts made up to 31 March 2001 (16 pages)
10 September 2001	Full accounts made up to 31 March 2001 (16 pages)
10 August 2001	Memorandum and Articles of Association (7 pages)
10 August 2001	Memorandum and Articles of Association (7 pages)
8 February 2001	Certificate of re-registration from Public Limited Company to Private (2 pages)
8 February 2001	Certificate of re-registration from Public Limited Company to Private (2 pages)
8 February 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 2001	Application for reregistration from PLC to private (1 page)
8 February 2001	Re-registration of Memorandum and Articles (13 pages)
8 February 2001	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 February 2001	Application for reregistration from PLC to private (1 page)
8 February 2001	Re-registration of Memorandum and Articles (13 pages)
24 January 2001	Return made up to 21/12/00; no change of members (6 pages)
24 January 2001	Return made up to 21/12/00; no change of members (6 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New secretary appointed (2 pages)
3 October 2000	New secretary appointed (2 pages)
10 August 2000	Full accounts made up to 31 March 2000 (12 pages)
10 August 2000	Full accounts made up to 31 March 2000 (12 pages)
21 January 2000	Return made up to 21/12/99; full list of members (13 pages)
21 January 2000	Return made up to 21/12/99; full list of members (13 pages)
21 October 1999	Full group accounts made up to 31 March 1999 (11 pages)
21 October 1999	Full group accounts made up to 31 March 1999 (11 pages)
8 August 1999	Director resigned (1 page)
8 August 1999	Director resigned (1 page)
13 January 1999	Return made up to 21/12/98; no change of members (10 pages)
13 January 1999	Return made up to 21/12/98; no change of members (10 pages)
23 October 1998	Full group accounts made up to 31 March 1998 (8 pages)
23 October 1998	Full group accounts made up to 31 March 1998 (8 pages)
14 May 1998	Auditor's resignation (1 page)
14 May 1998	Auditor's resignation (1 page)
19 March 1998	Secretary's particulars changed (1 page)
19 March 1998	Secretary's particulars changed (1 page)
26 January 1998	Return made up to 21/12/97; no change of members (21 pages)
26 January 1998	Return made up to 21/12/97; no change of members (21 pages)
1 October 1997	Full group accounts made up to 31 March 1997 (8 pages)
1 October 1997	Full group accounts made up to 31 March 1997 (8 pages)
16 January 1997	Return made up to 21/12/96; full list of members (13 pages)
16 January 1997	Return made up to 21/12/96; full list of members (13 pages)
17 October 1996	Full accounts made up to 31 March 1996 (8 pages)
17 October 1996	Full accounts made up to 31 March 1996 (8 pages)
18 February 1996	Return made up to 21/12/95; no change of members (12 pages)
18 February 1996	Return made up to 21/12/95; no change of members (12 pages)
8 September 1995	Full accounts made up to 31 March 1995 (8 pages)
8 September 1995	Full accounts made up to 31 March 1995 (8 pages)

United Kingdom Property Company Limited

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