Company NameUK Properties One Ltd
DirectorsMahesh Devshi Dhanji and Pragatiben Bhikhubhai Patel
Company StatusActive
Company Number08635139
CategoryPrivate Limited Company
Incorporation Date2 August 2013(10 years, 8 months ago)

Business Activity

Section TActivities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800Residents property management
SIC 98000Residents property management

Directors

Director NameMr Mahesh Devshi Dhanji
Date of BirthJuly 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2013(1 month, 3 weeks after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
Director NameMrs Pragatiben Bhikhubhai Patel
Date of BirthApril 1972 (Born 52 years ago)
NationalityIndian
StatusCurrent
Appointed05 January 2017(3 years, 5 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoxburghe House 273-287
Regent Street
London
W1B 2HA
Director NameMrs Karvika Mayank Patel
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2013(same day as company formation)
RoleBusiness Women
Country of ResidenceUnited States
Correspondence Address601 W.Oakridge Road
Orlando Florida
Usa 32809
United States

Location

Registered AddressFifth Floor Watson House
54-60 Baker Street
London
W1U 7BU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

2 at £100Mahesh Dhanji
100.00%
Ordinary

Financials

Year2014
Net Worth£11,657
Cash£6,052
Current Liabilities£943,044

Accounts

Latest Accounts28 February 2022 (2 years ago)
Next Accounts Due30 November 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return24 September 2023 (6 months ago)
Next Return Due8 October 2024 (6 months, 1 week from now)

Filing History

4 December 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
31 May 2020Total exemption full accounts made up to 31 August 2019 (13 pages)
7 October 2019Confirmation statement made on 24 September 2019 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 31 August 2018 (12 pages)
1 November 2018Confirmation statement made on 24 September 2018 with no updates (3 pages)
31 May 2018Total exemption full accounts made up to 31 August 2017 (16 pages)
27 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 24 September 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (4 pages)
8 February 2017Appointment of Mrs Pragatiben Bhikhubai Patel as a director on 5 January 2017 (2 pages)
8 February 2017Director's details changed for Mrs Pragatiben Bhikhubai Patel on 8 February 2017 (2 pages)
8 February 2017Appointment of Mrs Pragatiben Bhikhubai Patel as a director on 5 January 2017 (2 pages)
8 February 2017Director's details changed for Mrs Pragatiben Bhikhubai Patel on 8 February 2017 (2 pages)
10 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
10 October 2016Confirmation statement made on 24 September 2016 with updates (6 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
25 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
(3 pages)
25 September 2015Annual return made up to 24 September 2015 with a full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
(3 pages)
31 July 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
31 July 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
4 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200
(3 pages)
4 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200
(3 pages)
4 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 200
(3 pages)
26 September 2013Termination of appointment of Karvika Patel as a director (1 page)
26 September 2013Appointment of Mr Mahesh Dhanji as a director (2 pages)
26 September 2013Termination of appointment of Karvika Patel as a director (1 page)
26 September 2013Appointment of Mr Mahesh Dhanji as a director (2 pages)
2 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
2 August 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)