Company NameUK Capital Property Ltd
DirectorShelley The Countess Of Cromer
Company StatusActive
Company Number11924086
CategoryPrivate Limited Company
Incorporation Date3 April 2019(5 years ago)

Business Activity

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

Director

Director NameMiss Shelley The Countess Of Cromer
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE

Location

Registered Address01 Meadlake Place Thorpe Lea Road
Egham
Surrey
TW20 8HE
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardThorpe
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 April 2022 (1 year, 12 months ago)
Next Accounts Due30 April 2024 (5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return2 April 2023 (1 year ago)
Next Return Due16 April 2024 (overdue)

Charges

13 May 2020Delivered on: 14 May 2020
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: Leasehold property known as flat 37 hereford house, fulham road, london, SW10 9UY, being all of the land and buildings in title NGL550768, including all buildings, fixtures and fittings, the related rights and the goodwill.
Outstanding

Filing History

28 April 2023Total exemption full accounts made up to 30 April 2022 (9 pages)
3 April 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
21 July 2022Registered office address changed from 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ United Kingdom to 01 Meadlake Place Thorpe Lea Road Egham Surrey TW20 8HE on 21 July 2022 (1 page)
29 April 2022Total exemption full accounts made up to 30 April 2021 (9 pages)
18 April 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
27 April 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
1 April 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
4 January 2021Director's details changed for Miss Shelley the Countess of Cromer on 4 January 2021 (2 pages)
4 January 2021Change of details for Miss Shelley the Countess of Cromer as a person with significant control on 4 January 2021 (2 pages)
4 July 2020Registered office address changed from Providence House, 14 Raleigh Way Hanworth Park Feltham Middlesex TW13 7NX England to 500 Bourne Business Park 5 Dashwood Lang Road Addlestone Surrey KT15 2HJ on 4 July 2020 (1 page)
14 May 2020Registration of charge 119240860001, created on 13 May 2020 (6 pages)
21 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
3 April 2019Incorporation
Statement of capital on 2019-04-03
  • GBP 100
(29 pages)