Company NameUCS Property Management Limited
DirectorsCemal Ziya Soydaner and Unsal Soydaner
Company StatusActive
Company Number07830038
CategoryPrivate Limited Company
Incorporation Date1 November 2011(12 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Cemal Ziya Soydaner
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address266-268 High Street
Waltham Cross
Hertfordshire
EN8 7EA
Director NameMr Unsal Soydaner
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address266-268 High Street
Waltham Cross
Hertfordshire
EN8 7EA
Director NameMr Michael Holder
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceWales
Correspondence Address1st Floor
8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address266-268 High Street
Waltham Cross
Hertfordshire
EN8 7EA
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardWaltham Cross
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Cemal Soydaner
50.00%
Ordinary
1 at £1Unsal Soydaner
50.00%
Ordinary

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return3 August 2023 (8 months, 3 weeks ago)
Next Return Due17 August 2024 (3 months, 3 weeks from now)

Filing History

14 August 2020Confirmation statement made on 3 August 2020 with no updates (3 pages)
20 January 2020Accounts for a dormant company made up to 30 November 2019 (2 pages)
20 August 2019Confirmation statement made on 3 August 2019 with no updates (3 pages)
10 May 2019Accounts for a dormant company made up to 30 November 2018 (2 pages)
29 August 2018Confirmation statement made on 3 August 2018 with no updates (3 pages)
31 January 2018Accounts for a dormant company made up to 30 November 2017 (2 pages)
3 August 2017Confirmation statement made on 3 August 2017 with updates (3 pages)
3 August 2017Confirmation statement made on 3 August 2017 with updates (3 pages)
15 June 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
15 June 2017Accounts for a dormant company made up to 30 November 2016 (2 pages)
19 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
19 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
8 September 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 September 2016Accounts for a dormant company made up to 30 November 2015 (2 pages)
3 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(3 pages)
3 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(3 pages)
10 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
13 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
(3 pages)
13 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
(3 pages)
13 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-13
  • GBP 2
(3 pages)
29 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
29 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
20 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(3 pages)
20 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(3 pages)
20 December 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 2
(3 pages)
7 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
7 August 2013Accounts for a dormant company made up to 30 November 2012 (2 pages)
14 January 2013Director's details changed for Mr Unsal Soydaner on 1 November 2012 (2 pages)
14 January 2013Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
14 January 2013Appointment of Mr Cemal Ziya Soydaner as a director (2 pages)
14 January 2013Director's details changed for Mr Unsal Soydaner on 1 November 2012 (2 pages)
14 January 2013Appointment of Mr Cemal Ziya Soydaner as a director (2 pages)
14 January 2013Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
14 January 2013Director's details changed for Mr Unsal Soydaner on 1 November 2012 (2 pages)
14 January 2013Annual return made up to 1 November 2012 with a full list of shareholders (3 pages)
22 November 2011Appointment of Mr Unsal Soydaner as a director (2 pages)
22 November 2011Termination of appointment of Michael Holder as a director (1 page)
22 November 2011Appointment of Mr Unsal Soydaner as a director (2 pages)
22 November 2011Termination of appointment of Michael Holder as a director (1 page)
1 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
1 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)