| Company Name | UK Real Estate Investment Trust Limited |
|---|---|
| Director | Nicholas John Capstick-Dale |
| Company Status | Active |
| Company Number | 05030646 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2004(20 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Nicholas John Capstick-Dale |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2005(11 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
| Secretary Name | Jeremy Louis Landau |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2005(11 months, 2 weeks after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
| Director Name | Claire Ryan |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Paralegal |
| Correspondence Address | 242a Fulham Road London SW10 9NA |
| Secretary Name | Forsters Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Correspondence Address | 67 Grosvenor Street London W1K 3JN |
Contact
| Website | www.ukrealestateltd.com |
|---|
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Nicholas John Capstick-dale 100.00% 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 | 30 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 3 weeks from now) |
Filing History
| 10 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
|---|---|
| 30 October 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 4 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 1 November 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 17 March 2019 | Director's details changed for Mr Nicholas John Capstick-Dale on 17 March 2019 (2 pages) |
| 17 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page) |
| 17 March 2019 | Secretary's details changed for Jeremy Louis Landau on 17 March 2019 (1 page) |
| 17 March 2019 | Change of details for Mr Nicholas John Capstick-Dale as a person with significant control on 17 March 2019 (2 pages) |
| 5 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 13 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 16 February 2018 | Director's details changed for Mr Nicholas John Capstick-Dale on 15 February 2018 (2 pages) |
| 16 February 2018 | Change of details for Mr Nicholas John Capstick-Dale as a person with significant control on 15 February 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 19 October 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 3 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 28 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 3 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
| 13 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 13 October 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 13 April 2015 | Secretary's details changed for Jeremy Louis Landau on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 13 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
| 13 April 2015 | Director's details changed for Mr Nicholas John Capstick-Dale on 13 April 2015 (2 pages) |
| 13 April 2015 | Director's details changed for Mr Nicholas John Capstick-Dale on 13 April 2015 (2 pages) |
| 13 April 2015 | Secretary's details changed for Jeremy Louis Landau on 13 April 2015 (1 page) |
| 2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 2 February 2015 | Director's details changed for Mr Nicholas John Capstick-Dale on 30 January 2015 (2 pages) |
| 2 February 2015 | Secretary's details changed for Jeremy Louis Landau on 30 January 2015 (1 page) |
| 2 February 2015 | Director's details changed for Mr Nicholas John Capstick-Dale on 30 January 2015 (2 pages) |
| 2 February 2015 | Secretary's details changed for Jeremy Louis Landau on 30 January 2015 (1 page) |
| 2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 3 February 2014 | Secretary's details changed for Jeremy Landau on 30 January 2014 (1 page) |
| 3 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Secretary's details changed for Jeremy Landau on 30 January 2014 (1 page) |
| 3 February 2014 | Director's details changed for Mr Nicholas John Capstick-Dale on 30 January 2014 (2 pages) |
| 3 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Director's details changed for Mr Nicholas John Capstick-Dale on 30 January 2014 (2 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 7 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 11 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 11 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 7 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 14 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 28 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 4 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 4 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 30 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 21 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 18 December 2009 | Director's details changed for Mr Nicholas John Capstick-Dale on 14 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mr Nicholas John Capstick-Dale on 14 December 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Jeremy Landau on 14 December 2009 (1 page) |
| 18 December 2009 | Secretary's details changed for Jeremy Landau on 14 December 2009 (1 page) |
| 12 February 2009 | Director's change of particulars / nicholas capstick-dale / 12/02/2009 (1 page) |
| 12 February 2009 | Director's change of particulars / nicholas capstick-dale / 12/02/2009 (1 page) |
| 6 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 6 February 2009 | Director's change of particulars / nicholas capstick-dale / 07/01/2008 (1 page) |
| 6 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 6 February 2009 | Director's change of particulars / nicholas capstick-dale / 07/01/2008 (1 page) |
| 6 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 6 June 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 21 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 21 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 2 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 2 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 4 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 8 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 8 February 2006 | Location of register of members (1 page) |
| 8 February 2006 | Location of register of members (1 page) |
| 3 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 May 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 22 April 2005 | Return made up to 30/01/05; full list of members (3 pages) |
| 22 April 2005 | Return made up to 30/01/05; full list of members (3 pages) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New secretary appointed (2 pages) |
| 20 April 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 20 April 2005 | Director resigned (1 page) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New secretary appointed (2 pages) |
| 20 April 2005 | Secretary resigned (1 page) |
| 20 April 2005 | Accounting reference date extended from 31/01/05 to 31/03/05 (1 page) |
| 13 January 2005 | Registered office changed on 13/01/05 from: 67 grosvenor street london W1K 3JN (1 page) |
| 13 January 2005 | Registered office changed on 13/01/05 from: 67 grosvenor street london W1K 3JN (1 page) |
| 30 January 2004 | Incorporation (19 pages) |
| 30 January 2004 | Incorporation (19 pages) |