| Company Name | United London Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03760093 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1999(25 years ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
| Previous Name | London Union Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Eleftherios Sallas |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Propery Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Secretary Name | Helen Elefteriou |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 2 at £1 | Eleftherios Sallas 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 18 August 2020 | Accounts for a dormant company made up to 30 April 2020 (6 pages) |
|---|---|
| 28 April 2020 | Confirmation statement made on 27 April 2020 with no updates (3 pages) |
| 26 October 2019 | Secretary's details changed for Helen Elefteriou on 23 September 2019 (1 page) |
| 26 October 2019 | Change of details for Mr Eleftherios Sallas as a person with significant control on 23 September 2019 (2 pages) |
| 26 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 26 October 2019 (1 page) |
| 26 October 2019 | Director's details changed for Eleftherios Sallas on 23 September 2019 (2 pages) |
| 2 May 2019 | Accounts for a dormant company made up to 30 April 2019 (6 pages) |
| 29 April 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
| 28 December 2018 | Accounts for a dormant company made up to 30 April 2018 (6 pages) |
| 8 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 5 May 2017 | Accounts for a dormant company made up to 30 April 2017 (7 pages) |
| 3 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 6 August 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 6 August 2016 | Accounts for a dormant company made up to 30 April 2016 (6 pages) |
| 4 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 6 May 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 30 April 2015 (6 pages) |
| 30 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 30 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 11 November 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 11 November 2014 | Accounts for a dormant company made up to 30 April 2014 (6 pages) |
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 6 January 2014 | Accounts for a dormant company made up to 30 April 2013 (6 pages) |
| 30 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 30 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (3 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 13 July 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 27 April 2012 | Secretary's details changed for Helen Elefteriou on 27 April 2012 (1 page) |
| 27 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Secretary's details changed for Helen Elefteriou on 27 April 2012 (1 page) |
| 27 April 2012 | Director's details changed for Eleftherios Sallas on 24 April 2012 (2 pages) |
| 27 April 2012 | Director's details changed for Eleftherios Sallas on 24 April 2012 (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 4 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 24 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 28 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 28 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 7 January 2010 | Accounts for a dormant company made up to 30 April 2009 (3 pages) |
| 28 April 2009 | Registered office changed on 28/04/2009 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page) |
| 28 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 28 April 2009 | Registered office changed on 28/04/2009 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page) |
| 28 April 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 17 October 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 17 October 2008 | Accounts for a dormant company made up to 30 April 2008 (1 page) |
| 13 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 13 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 12 May 2008 | Registered office changed on 12/05/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page) |
| 12 May 2008 | Registered office changed on 12/05/2008 from c/o michael filiou PLC salisbury house 81 high street potters bar hertfordshire EN6 5AS (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page) |
| 14 April 2008 | Registered office changed on 14/04/2008 from c/o freemans solar house 282 chase road london N14 6NZ (1 page) |
| 5 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 5 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 4 July 2007 | Return made up to 27/04/07; no change of members (6 pages) |
| 4 July 2007 | Return made up to 27/04/07; no change of members (6 pages) |
| 17 April 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 17 April 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 15 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 15 May 2006 | Return made up to 27/04/06; full list of members (6 pages) |
| 2 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 2 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
| 10 May 2005 | Return made up to 27/04/05; full list of members
|
| 10 May 2005 | Return made up to 27/04/05; full list of members
|
| 11 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 11 December 2004 | Accounts for a dormant company made up to 30 April 2004 (1 page) |
| 7 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 7 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 24 November 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 7 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 7 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 18 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 18 December 2002 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 2B fulbourne road london E17 4EE (1 page) |
| 24 September 2002 | Registered office changed on 24/09/02 from: 2B fulbourne road london E17 4EE (1 page) |
| 29 April 2002 | Return made up to 27/04/02; full list of members
|
| 29 April 2002 | Return made up to 27/04/02; full list of members
|
| 25 February 2002 | Return made up to 27/04/01; no change of members (6 pages) |
| 25 February 2002 | Return made up to 27/04/01; no change of members (6 pages) |
| 24 December 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 24 December 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 29 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 29 March 2001 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
| 8 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 8 May 2000 | Return made up to 27/04/00; full list of members (6 pages) |
| 2 May 2000 | Company name changed london union developments limite d\certificate issued on 03/05/00 (2 pages) |
| 2 May 2000 | Company name changed london union developments limite d\certificate issued on 03/05/00 (2 pages) |
| 21 May 1999 | New director appointed (2 pages) |
| 21 May 1999 | New secretary appointed (2 pages) |
| 21 May 1999 | Director resigned (1 page) |
| 21 May 1999 | New secretary appointed (2 pages) |
| 21 May 1999 | Registered office changed on 21/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 21 May 1999 | Secretary resigned (1 page) |
| 21 May 1999 | Secretary resigned (1 page) |
| 21 May 1999 | Registered office changed on 21/05/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 21 May 1999 | New director appointed (2 pages) |
| 21 May 1999 | Director resigned (1 page) |
| 27 April 1999 | Incorporation (16 pages) |
| 27 April 1999 | Incorporation (16 pages) |