UC PROP 1 LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Confirmation statement made on 2025-06-09 with updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-06-09 with no updates

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04/04/244 April 2024 Director's details changed for Mr Suraj Kumar Shah on 2024-04-04

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04/04/244 April 2024 Change of details for Mr Suraj Kumar Shah as a person with significant control on 2024-04-04

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04/04/244 April 2024 Director's details changed for Mr Saavan Galaiya on 2024-04-04

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04/04/244 April 2024 Registered office address changed from 1 & 2 the Barn Oldwick West Stoke Road Chichester West Sussex PO18 9AA England to Drayton House Drayton Lane Chichester West Sussex PO20 2EW on 2024-04-04

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04/04/244 April 2024 Change of details for Mr Saavan Galaiya as a person with significant control on 2024-04-04

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-06-09 with updates

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-30

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03/08/213 August 2021 Confirmation statement made on 2021-06-09 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2126 March 2021 30/06/20 UNAUDITED ABRIDGED

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES

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25/03/2025 March 2020 30/06/19 UNAUDITED ABRIDGED

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/03/1928 March 2019 30/06/18 UNAUDITED ABRIDGED

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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24/05/1824 May 2018 PSC'S CHANGE OF PARTICULARS / URBANE CAPITAL LIMITED / 06/07/2017

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SURAJ KUMAR SHAH

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23/05/1823 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAAVAN GALAIYA

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09/03/189 March 2018 30/06/17 UNAUDITED ABRIDGED

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11/08/1711 August 2017 PSC'S CHANGE OF PARTICULARS / URBANE CAPITAL LIMITED / 11/08/2017

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SURAJ KUMAR SHAH / 11/08/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SAAVAN GALAIYA / 11/08/2017

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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09/11/169 November 2016 COMPANY NAME CHANGED UC PARK AVENUE LIMITED CERTIFICATE ISSUED ON 09/11/16

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10/06/1610 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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