| Company Name | Ugly Properties Ltd |
|---|---|
| Company Status | Active |
| Company Number | 11763380 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2019(5 years, 3 months ago) |
| Previous Name | Ugly Properties London Limited |
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 Andrew Mark Binstock |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2019(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Hampstead Gate 1a Frognal London NW3 6AL |
| Director Name | Mr Jordan Samuel Phillips |
|---|---|
| Date of Birth | January 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2019(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hampstead Gate 1a Frognal London NW3 6AL |
| Director Name | Mr Jamie Leonard Royston |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2019(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Hampstead Gate 1a Frognal London NW3 6AL |
| Secretary Name | Mrs Elizabeth Bentley |
|---|---|
| Status | Current |
| Appointed | 14 January 2019(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Hampstead Gate 1a Frognal London NW3 6AL |
| Director Name | Mr Jamie Weir |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 January 2021(1 year, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Hampstead Gate 1a Frognal London NW3 6AL |
Location
| Registered Address | 5 Hampstead Gate 1a Frognal London NW3 6AL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 7 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 21 January 2025 (9 months from now) |
Filing History
| 9 January 2024 | Confirmation statement made on 7 January 2024 with no updates (3 pages) |
|---|---|
| 9 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
| 26 January 2023 | Company name changed ugly properties london LIMITED\certificate issued on 26/01/23
|
| 18 January 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 11 October 2022 | Micro company accounts made up to 31 January 2022 (9 pages) |
| 18 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 22 October 2021 | Micro company accounts made up to 31 January 2021 (9 pages) |
| 21 January 2021 | Confirmation statement made on 7 January 2021 with updates (4 pages) |
| 7 January 2021 | Appointment of Mr Jamie Weir as a director on 7 January 2021 (2 pages) |
| 13 October 2020 | Unaudited abridged accounts made up to 31 January 2020 (9 pages) |
| 14 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 14 January 2019 | Incorporation Statement of capital on 2019-01-14
|