UPP (Kent Student Accommodation) Limited

Company Name	UPP (Kent Student Accommodation) Limited
Company Status	Active
Company Number	05991255
Category	Private Limited Company
Incorporation Date	7 November 2006(17 years, 5 months ago)
Previous Name	M&R 1034 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Matthew John Burton
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	16 February 2022(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Mr Simon Anthony Boorne
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 April 2022(15 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	Investment Director
Country of Residence	England
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Mr Mark Christopher Bamford
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	1st Floor 12 Arthur Street London EC4R 9AB

Director Name	Mr Tom Pickthorn
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Hills Road Cambridge Cambridgeshire CB2 1PH

Secretary Name	Zickie Hwei Ling Lim
Nationality	British
Status	Resigned
Appointed	07 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	20 Corner Park Saffron Walden Essex CB10 2EF

Director Name	Mr Mark Allen
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 18 February 2011)
Role	IT Director
Country of Residence	England
Correspondence Address	7 Southvale Road Blackheath London SE3 0TP

Director Name	Mr David James Lomas
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 29 September 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Robert Sean McClatchey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2008)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	Barclays Bank Plc 1 Churchill Place London E14 5HP

Director Name	Sean O'Shea
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2007(8 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2008)
Role	Surveyor
Correspondence Address	66 Duke Street Windsor Berkshire SL4 1SQ

Secretary Name	Mr Julian Christopher William Benkel
Nationality	British
Status	Resigned
Appointed	23 July 2007(8 months, 2 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Gabriel Simon Behr
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2008(1 year, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 10 May 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Andrew David Clapp
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2010(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 September 2012)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Julian Christopher William Benkel
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2011(4 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 January 2019)
Role	Company Secretary & Compliance Director
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Robert Sean McClatchey
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2011(4 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Mr Sean O'Shea
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2013(6 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2018)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Robin Samuel Bailey-Watts
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(7 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Jonathan James Wakeford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2016(9 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Richard Antoine Bienfait
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2016(9 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Gracechurch Street London EC3V 0BT

Director Name	Mr Henry Barnaby Gervaise-Jones
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(12 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 29 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Mr Mark Swindlehurst
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(12 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 02 February 2022)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Director Name	Mr Jonathan James Wakeford
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2022(15 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 12, Arthur Street London EC4R 9AB

Contact

Website	www.upp-ltd.com
Email address	[email protected]
Telephone	020 73987200
Telephone region	London

Location

Registered Address	1st Floor 12, Arthur Street London EC4R 9AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£3,134,000
Gross Profit	£2,198,000
Net Worth	-£4,363,000
Current Liabilities	£873,000

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	11 December 2023 (4 months, 2 weeks ago)
Next Return Due	25 December 2024 (8 months from now)

Charges

5 March 2013	Delivered on: 13 March 2013 Persons entitled: U.S. Bank Trustees Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee or any of the other assetco secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Mortgaged property being the l/h land and buildings k/a darwin field university of kent at canterbury canterbury t/n K931827 and l/h land k/a plant room woolf college university of kent canterbury t/n K931828 and any buildings, fixtures, fittings, fixed plant or machinery see image for full details. Outstanding
5 March 2013	Delivered on: 8 March 2013 Persons entitled: U.S. Bank Trustees Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee (whether for its own account or as security trustee for the other assetco secured creditors) or any of the other assetco secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
7 June 2010	Delivered on: 10 June 2010 Satisfied on: 10 April 2013 Persons entitled: Barclays Bank PLC as Security Trustee Classification: A mortgage Secured details: All monies due or to become due from the company to the security trustee (whether for its own account or as security trustee for the secured parties) or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All those l/h premises known as plant room within the academic building darwin field canterbury campus university of kent any buildings fixtures fittings fixed plant or machinery and includes alll related rights see image for full details. Fully Satisfied
30 October 2007	Delivered on: 9 November 2007 Satisfied on: 31 October 2011 Persons entitled: Barclays European Infrastructure Ii Limited (Acting in Its Capacity as General Partner Ofbarclays European Infrastructure Ii Limited Partnership Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The real property the tangible moveable property the accounts the insurance policies all monetary claims and related rights. See the mortgage charge document for full details. Fully Satisfied
30 October 2007	Delivered on: 5 November 2007 Satisfied on: 10 April 2013 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 October 2007	Delivered on: 5 November 2007 Satisfied on: 10 April 2013 Persons entitled: Barclays Bank PLC (As Security Trustee for the Secured Parties) Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H premises k/a darwin field canterbury campus university of kent. See the mortgage charge document for full details. Fully Satisfied

Filing History

15 April 2023	Full accounts made up to 31 August 2022 (33 pages)
9 March 2023	Termination of appointment of Jonathan James Wakeford as a director on 1 March 2023 (1 page)
19 December 2022	Confirmation statement made on 11 December 2022 with no updates (3 pages)
13 October 2022	Appointment of Mr Mark Christopher Bamford as a director on 3 October 2022 (2 pages)
13 May 2022	Appointment of Mr Simon Anthony Boorne as a director on 29 April 2022 (2 pages)
9 May 2022	Termination of appointment of Henry Barnaby Gervaise-Jones as a director on 29 April 2022 (1 page)
14 April 2022	Full accounts made up to 31 August 2021 (32 pages)
24 February 2022	Appointment of Mr Jonathan James Wakeford as a director on 16 February 2022 (2 pages)
24 February 2022	Appointment of Mr Matthew John Burton as a director on 16 February 2022 (2 pages)
8 February 2022	Termination of appointment of Mark Swindlehurst as a director on 2 February 2022 (1 page)
14 December 2021	Confirmation statement made on 11 December 2021 with no updates (3 pages)
25 May 2021	Full accounts made up to 31 August 2020 (37 pages)
23 December 2020	Confirmation statement made on 11 December 2020 with no updates (3 pages)
16 November 2020	Registered office address changed from 40 Gracechurch Street London EC3V 0BT to 1st Floor 12, Arthur Street London EC4R 9AB on 16 November 2020 (1 page)
16 November 2020	Change of details for Upp Bond 1 Limited as a person with significant control on 16 November 2020 (2 pages)
19 February 2020	Termination of appointment of Richard Antoine Bienfait as a director on 31 January 2020 (1 page)
14 January 2020	Full accounts made up to 31 August 2019 (37 pages)
11 December 2019	Confirmation statement made on 11 December 2019 with no updates (3 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
3 May 2019	Second filing for the termination of Sean O'shea as a director (5 pages)
25 February 2019	Appointment of Mr Mark Swindlehurst Swindlehurst as a director on 1 January 2019 (2 pages)
20 February 2019	Termination of appointment of Julian Christopher William Benkel as a director on 31 January 2019 (1 page)
20 February 2019	Termination of appointment of Julian Christopher William Benkel as a secretary on 31 January 2019 (1 page)
11 February 2019	Termination of appointment of Robin Samuel Bailey-Watts as a director on 31 December 2018 (1 page)
5 February 2019	Termination of appointment of Jonathan James Wakeford as a director on 31 January 2019 (1 page)
28 January 2019	Full accounts made up to 31 August 2018 (37 pages)
23 January 2019	Termination of appointment of Sean O'shea as a director on 23 January 2019 ANNOTATION Clarification a second filed TM01 was registered on 03/05/2019. (2 pages)
8 January 2019	Appointment of Mr Henry Barnaby Gervaise-Jones as a director on 1 January 2019 (2 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
24 January 2018	Full accounts made up to 31 August 2017 (35 pages)
24 January 2018	Full accounts made up to 31 August 2017 (35 pages)
18 January 2018	Director's details changed for Mr Jonathan James Wakeford on 1 December 2017 (2 pages)
18 January 2018	Director's details changed for Mr Jonathan James Wakeford on 1 December 2017 (2 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (3 pages)
2 August 2017	Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017 (2 pages)
2 August 2017	Director's details changed for Mr Robin Samuel Bailey-Watts on 28 July 2017 (2 pages)
16 February 2017	Full accounts made up to 31 August 2016 (38 pages)
16 February 2017	Full accounts made up to 31 August 2016 (38 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
8 November 2016	Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016 (2 pages)
8 November 2016	Appointment of Mr Richard Antoine Bienfait as a director on 11 October 2016 (2 pages)
1 August 2016	Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016 (2 pages)
1 August 2016	Appointment of Mr Jonathan James Wakeford as a director on 27 July 2016 (2 pages)
16 May 2016	Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016 (1 page)
16 May 2016	Termination of appointment of Gabriel Simon Behr as a director on 10 May 2016 (1 page)
19 January 2016	Full accounts made up to 31 August 2015 (22 pages)
19 January 2016	Full accounts made up to 31 August 2015 (22 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,380,953 (5 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 1,380,953 (5 pages)
22 December 2014	Full accounts made up to 31 August 2014 (22 pages)
22 December 2014	Full accounts made up to 31 August 2014 (22 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,380,953 (5 pages)
4 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1,380,953 (5 pages)
25 April 2014	Appointment of Mr Robin Samuel Bailey-Watts as a director (2 pages)
25 April 2014	Appointment of Mr Robin Samuel Bailey-Watts as a director (2 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,380,953 (4 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,380,953 (4 pages)
4 November 2013	Full accounts made up to 31 August 2013 (21 pages)
4 November 2013	Full accounts made up to 31 August 2013 (21 pages)
23 October 2013	Appointment of Mr Sean O'shea as a director (2 pages)
23 October 2013	Appointment of Mr Sean O'shea as a director (2 pages)
10 April 2013	Satisfaction of charge 1 in full (3 pages)
10 April 2013	Satisfaction of charge 4 in full (3 pages)
10 April 2013	Satisfaction of charge 1 in full (3 pages)
10 April 2013	Satisfaction of charge 4 in full (3 pages)
10 April 2013	Satisfaction of charge 2 in full (3 pages)
10 April 2013	Satisfaction of charge 2 in full (3 pages)
15 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 1,380,953 (3 pages)
15 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 1,380,953 (3 pages)
15 March 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 1,380,953 (3 pages)
14 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 March 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 March 2013	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 6 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (18 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 5 (16 pages)
8 March 2013	Particulars of a mortgage or charge / charge no: 5 (16 pages)
30 November 2012	Secretary's details changed for Mr Julian Christopher William Benkel on 1 November 2012 (1 page)
30 November 2012	Secretary's details changed for Mr Julian Christopher William Benkel on 1 November 2012 (1 page)
30 November 2012	Director's details changed for Mr Gabriel Simon Behr on 1 November 2012 (2 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Secretary's details changed for Mr Julian Christopher William Benkel on 1 November 2012 (1 page)
30 November 2012	Director's details changed for Mr Gabriel Simon Behr on 1 November 2012 (2 pages)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Director's details changed for Mr Gabriel Simon Behr on 1 November 2012 (2 pages)
5 November 2012	Full accounts made up to 31 August 2012 (20 pages)
5 November 2012	Full accounts made up to 31 August 2012 (20 pages)
21 September 2012	Termination of appointment of Robert Mcclatchey as a director (1 page)
21 September 2012	Termination of appointment of Robert Mcclatchey as a director (1 page)
13 September 2012	Termination of appointment of Andrew Clapp as a director (1 page)
13 September 2012	Termination of appointment of Andrew Clapp as a director (1 page)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
1 November 2011	Full accounts made up to 31 August 2011 (20 pages)
1 November 2011	Full accounts made up to 31 August 2011 (20 pages)
15 September 2011	Director's details changed for Mr Gabriel Simon Behr on 7 June 2011 (2 pages)
15 September 2011	Director's details changed for Mr Gabriel Simon Behr on 7 June 2011 (2 pages)
15 September 2011	Director's details changed for Mr Gabriel Simon Behr on 7 June 2011 (2 pages)
14 September 2011	Appointment of Mr Robert Sean Mcclatchey as a director (2 pages)
14 September 2011	Appointment of Mr Robert Sean Mcclatchey as a director (2 pages)
14 March 2011	Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 14 March 2011 (1 page)
14 March 2011	Termination of appointment of Mark Allen as a director (1 page)
14 March 2011	Appointment of Mr Julian Christopher William Benkel as a director (2 pages)
14 March 2011	Appointment of Mr Julian Christopher William Benkel as a director (2 pages)
14 March 2011	Registered office address changed from Fourth Floor Weston House 246 High Holborn London WC1V 7EX on 14 March 2011 (1 page)
14 March 2011	Termination of appointment of Mark Allen as a director (1 page)
25 February 2011	Full accounts made up to 31 August 2010 (21 pages)
25 February 2011	Full accounts made up to 31 August 2010 (21 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
7 October 2010	Appointment of Mr Andrew David Clapp as a director (2 pages)
7 October 2010	Appointment of Mr Andrew David Clapp as a director (2 pages)
5 October 2010	Termination of appointment of David Lomas as a director (1 page)
5 October 2010	Termination of appointment of David Lomas as a director (1 page)
10 June 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
10 June 2010	Particulars of a mortgage or charge / charge no: 4 (7 pages)
23 February 2010	Full accounts made up to 31 August 2009 (19 pages)
23 February 2010	Full accounts made up to 31 August 2009 (19 pages)
11 December 2009	Director's details changed for Mr Gabriel Simon Behr on 10 December 2009 (2 pages)
11 December 2009	Director's details changed for Mr Gabriel Simon Behr on 10 December 2009 (2 pages)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
16 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
16 May 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 January 2009	Return made up to 30/11/08; full list of members (4 pages)
6 January 2009	Full accounts made up to 31 August 2008 (18 pages)
6 January 2009	Return made up to 30/11/08; full list of members (4 pages)
6 January 2009	Full accounts made up to 31 August 2008 (18 pages)
17 November 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (2 pages)
17 November 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
17 November 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 3 (2 pages)
17 November 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
17 November 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 1 (2 pages)
17 November 2008	Declaration that part of the property/undertaking: released/ceased /part /charge no 2 (2 pages)
24 October 2008	Appointment terminated director sean o'shea (1 page)
24 October 2008	Appointment terminated director sean o'shea (1 page)
21 October 2008	Appointment terminated director robert mcclatchey (1 page)
21 October 2008	Director appointed gabriel simon behr (2 pages)
21 October 2008	Director appointed gabriel simon behr (2 pages)
21 October 2008	Appointment terminated director robert mcclatchey (1 page)
23 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
23 June 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
5 December 2007	Return made up to 30/11/07; full list of members (8 pages)
5 December 2007	Ad 30/10/07--------- Â£ si 284798@1 (2 pages)
5 December 2007	Return made up to 30/11/07; full list of members (8 pages)
5 December 2007	Ad 30/10/07--------- Â£ si 284798@1 (2 pages)
9 November 2007	Particulars of mortgage/charge (23 pages)
9 November 2007	Particulars of mortgage/charge (23 pages)
5 November 2007	Particulars of mortgage/charge (13 pages)
5 November 2007	Particulars of mortgage/charge (8 pages)
5 November 2007	Particulars of mortgage/charge (13 pages)
5 November 2007	Particulars of mortgage/charge (8 pages)
1 November 2007	Memorandum and Articles of Association (5 pages)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 November 2007	Nc inc already adjusted 22/10/07 (1 page)
1 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 November 2007	Memorandum and Articles of Association (5 pages)
1 November 2007	Nc inc already adjusted 22/10/07 (1 page)
17 August 2007	New director appointed (3 pages)
17 August 2007	New director appointed (3 pages)
31 July 2007	New director appointed (6 pages)
31 July 2007	New director appointed (6 pages)
28 July 2007	New director appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	New director appointed (3 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	New director appointed (2 pages)
28 July 2007	Director resigned (1 page)
28 July 2007	Accounting reference date shortened from 30/11/07 to 31/08/07 (1 page)
28 July 2007	New director appointed (3 pages)
28 July 2007	Accounting reference date shortened from 30/11/07 to 31/08/07 (1 page)
28 July 2007	New secretary appointed (2 pages)
28 July 2007	Secretary resigned (1 page)
23 July 2007	Company name changed m&r 1034 LIMITED\certificate issued on 23/07/07 (2 pages)
23 July 2007	Company name changed m&r 1034 LIMITED\certificate issued on 23/07/07 (2 pages)
6 July 2007	Registered office changed on 06/07/07 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page)
6 July 2007	Registered office changed on 06/07/07 from: 112 hills road cambridge cambridgeshire CB2 1PH (1 page)
18 June 2007	Director's particulars changed (1 page)
18 June 2007	Director's particulars changed (1 page)
7 November 2006	Incorporation (18 pages)
7 November 2006	Incorporation (18 pages)

UPP (Kent Student Accommodation) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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