UNION SQUARE PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 New | Accounts for a dormant company made up to 2024-09-30 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 19/06/2419 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 03/07/213 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
| 27/06/1927 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 30/06/1730 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 17/06/1617 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 11/09/1511 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 23/06/1523 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 04/09/144 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 05/09/135 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 01/10/121 October 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 05/10/115 October 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 28/06/1128 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 10/09/1010 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/09/0916 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 05/09/055 September 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS |
| 02/08/042 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 01/03/041 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/032 October 2003 | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 24/09/0224 September 2002 | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS |
| 03/08/023 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
| 21/09/0121 September 2001 | DIRECTOR RESIGNED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/09/0015 September 2000 | RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS |
| 06/08/996 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/996 August 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 25/09/98 |
| 06/07/996 July 1999 | ACC. REF. DATE EXTENDED FROM 25/09/99 TO 30/09/99 |
| 04/01/994 January 1999 | ACC. REF. DATE EXTENDED FROM 25/03/98 TO 25/09/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: CALDER HSE 1 DOVER ST LONDON W1X 3PJ |
| 26/01/9826 January 1998 | FULL ACCOUNTS MADE UP TO 25/03/97 |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 16/10/9716 October 1997 | RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 25/03/96 |
| 21/11/9621 November 1996 | RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/963 June 1996 | NEW SECRETARY APPOINTED |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 06/10/956 October 1995 | FULL ACCOUNTS MADE UP TO 25/03/95 |
| 13/09/9513 September 1995 | RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 13/10/9413 October 1994 | FULL ACCOUNTS MADE UP TO 25/03/94 |
| 12/10/9412 October 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 13/10/9313 October 1993 | RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS |
| 21/09/9321 September 1993 | FULL ACCOUNTS MADE UP TO 25/03/93 |
| 25/06/9325 June 1993 | NEW DIRECTOR APPOINTED |
| 25/06/9325 June 1993 | NEW DIRECTOR APPOINTED |
| 29/01/9329 January 1993 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 19/02/9219 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/10/9129 October 1991 | RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 15/02/9115 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9115 February 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9114 January 1991 | REGISTERED OFFICE CHANGED ON 14/01/91 FROM: 3 MANCHESTER SQUARE LONDON W1M 5RF |
| 14/01/9114 January 1991 | RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
| 22/12/8922 December 1989 | REGISTERED OFFICE CHANGED ON 22/12/89 FROM: 7 MANCHESTER SQUARE LONDON W1M 5RE |
| 27/10/8927 October 1989 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 13/09/8913 September 1989 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 30/05/8930 May 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/893 April 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03 |
| 07/03/897 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 07/03/897 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 210788 |
| 05/01/895 January 1989 | RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS |
| 22/11/8822 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/11/883 November 1988 | REGISTERED OFFICE CHANGED ON 03/11/88 FROM: 698 FINCHLEY ROAD LONDON NW11 7NE |
| 03/11/883 November 1988 | CHANGE RO 131088 |
| 21/10/8821 October 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/889 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8818 April 1988 | COMPANY NAME CHANGED GLENTREE FINANCE LIMITED CERTIFICATE ISSUED ON 19/04/88 |
| 22/03/8822 March 1988 | WD 16/02/88 AD 01/12/86--------- £ SI 2@1=2 £ IC 2/4 |
| 11/03/8711 March 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/8711 March 1987 | REGISTERED OFFICE CHANGED ON 11/03/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/11/866 November 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/866 November 1986 | CERTIFICATE OF INCORPORATION |
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