| Company Name | United Property Investments Limited |
|---|---|
| Director | Rupesh Shirish Madlani |
| Company Status | Active |
| Company Number | 05181591 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 2004(19 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Rupesh Shirish Madlani |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 July 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Darenth Park Avenue Dartford DA2 6JN |
| Secretary Name | Shirish Madlani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2008(3 years, 6 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 06 July 2020) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Darenth Park Avenue Dartford Kent DA2 6JN |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 July 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | Rose Garth Loudwater Heights Loudwater Rickmansworth WD3 4AX |
|---|---|
| Region | East of England |
| Constituency | South West Hertfordshire |
| County | Hertfordshire |
| Parish | Chorleywood |
| Ward | Chorleywood North & Sarratt |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Rupesh Madlani 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,706 |
| Cash | £24 |
| Current Liabilities | £28,871 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 2 weeks from now) |
Filing History
| 31 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 19 July 2023 | Confirmation statement made on 4 July 2023 with updates (4 pages) |
| 23 December 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 9 August 2022 | Confirmation statement made on 31 July 2022 with updates (4 pages) |
| 17 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 23 August 2021 | Confirmation statement made on 31 July 2021 with updates (4 pages) |
| 1 April 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 4 September 2020 | Termination of appointment of Shirish Madlani as a secretary on 6 July 2020 (1 page) |
| 4 September 2020 | Confirmation statement made on 31 July 2020 with updates (4 pages) |
| 24 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 14 August 2019 | Confirmation statement made on 31 July 2019 with updates (4 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 14 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 31 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 5 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 31 October 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 2 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 31 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-31
|
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 7 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 24 April 2012 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 24 April 2012 | Current accounting period shortened from 31 July 2011 to 31 March 2011 (1 page) |
| 29 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 29 July 2011 | Annual return made up to 16 July 2011 with a full list of shareholders (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 16 August 2010 | Director's details changed for Rupesh Shirish Madlani on 1 October 2009 (2 pages) |
| 16 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Annual return made up to 16 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Director's details changed for Rupesh Shirish Madlani on 1 October 2009 (2 pages) |
| 16 August 2010 | Director's details changed for Rupesh Shirish Madlani on 1 October 2009 (2 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 17 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 16/07/09; full list of members (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 29 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 29 July 2008 | Return made up to 16/07/08; full list of members (3 pages) |
| 26 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 26 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
| 14 January 2008 | New secretary appointed (1 page) |
| 14 January 2008 | New secretary appointed (1 page) |
| 24 August 2007 | Director's particulars changed (1 page) |
| 24 August 2007 | Director's particulars changed (1 page) |
| 24 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 24 August 2007 | Return made up to 16/07/07; full list of members (2 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 25 June 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
| 29 May 2007 | Secretary resigned (1 page) |
| 29 May 2007 | Secretary resigned (1 page) |
| 10 October 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 10 October 2006 | Return made up to 16/07/06; full list of members (2 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 28 February 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
| 29 September 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 29 September 2005 | Return made up to 16/07/05; full list of members (2 pages) |
| 1 July 2005 | Registered office changed on 01/07/05 from: 208, 10 hosier lane london EC1A 9LQ (1 page) |
| 1 July 2005 | Registered office changed on 01/07/05 from: 208, 10 hosier lane london EC1A 9LQ (1 page) |
| 16 July 2004 | Incorporation (8 pages) |
| 16 July 2004 | Incorporation (8 pages) |