UNION SQUARE PROPERTIES LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Accounts for a dormant company made up to 2024-09-30

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with no updates

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19/06/2419 June 2024 Accounts for a dormant company made up to 2023-09-30

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04/09/234 September 2023 Confirmation statement made on 2023-09-01 with no updates

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28/06/2328 June 2023 Accounts for a dormant company made up to 2022-09-30

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03/07/213 July 2021 Accounts for a dormant company made up to 2020-09-30

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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28/06/1828 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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13/10/1713 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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17/06/1617 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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11/09/1511 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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04/09/144 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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02/07/142 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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05/09/135 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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28/06/1328 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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01/10/121 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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05/10/115 October 2011 Annual return made up to 1 September 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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10/09/1010 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/09/0916 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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29/09/0829 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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27/09/0727 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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31/07/0731 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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20/09/0620 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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05/09/055 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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10/09/0410 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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02/08/042 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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01/03/041 March 2004 DIRECTOR'S PARTICULARS CHANGED

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02/10/032 October 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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24/09/0224 September 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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25/09/0125 September 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 DIRECTOR RESIGNED

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02/08/012 August 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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15/09/0015 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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07/06/007 June 2000 DIRECTOR RESIGNED

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23/09/9923 September 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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06/08/996 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/996 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/996 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/996 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/996 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/996 August 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/9927 July 1999 FULL ACCOUNTS MADE UP TO 25/09/98

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06/07/996 July 1999 ACC. REF. DATE EXTENDED FROM 25/09/99 TO 30/09/99

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04/01/994 January 1999 ACC. REF. DATE EXTENDED FROM 25/03/98 TO 25/09/98

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24/09/9824 September 1998 RETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS

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17/03/9817 March 1998 REGISTERED OFFICE CHANGED ON 17/03/98 FROM: CALDER HSE 1 DOVER ST LONDON W1X 3PJ

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26/01/9826 January 1998 FULL ACCOUNTS MADE UP TO 25/03/97

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27/10/9727 October 1997 NEW DIRECTOR APPOINTED

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16/10/9716 October 1997 RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS

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04/06/974 June 1997 FULL ACCOUNTS MADE UP TO 25/03/96

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21/11/9621 November 1996 RETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS

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24/06/9624 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/06/963 June 1996 NEW SECRETARY APPOINTED

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20/03/9620 March 1996 DIRECTOR RESIGNED

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06/10/956 October 1995 FULL ACCOUNTS MADE UP TO 25/03/95

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13/09/9513 September 1995 RETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/10/9413 October 1994 FULL ACCOUNTS MADE UP TO 25/03/94

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12/10/9412 October 1994 RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS

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13/10/9313 October 1993 RETURN MADE UP TO 01/09/93; NO CHANGE OF MEMBERS

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21/09/9321 September 1993 FULL ACCOUNTS MADE UP TO 25/03/93

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25/06/9325 June 1993 NEW DIRECTOR APPOINTED

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25/06/9325 June 1993 NEW DIRECTOR APPOINTED

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29/01/9329 January 1993 FULL ACCOUNTS MADE UP TO 25/03/92

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02/10/922 October 1992 RETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS

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05/05/925 May 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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19/02/9219 February 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9219 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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29/10/9129 October 1991 RETURN MADE UP TO 01/09/91; FULL LIST OF MEMBERS

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10/07/9110 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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10/07/9110 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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27/03/9127 March 1991 FULL ACCOUNTS MADE UP TO 25/03/90

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15/02/9115 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9115 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9115 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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14/01/9114 January 1991 REGISTERED OFFICE CHANGED ON 14/01/91 FROM: 3 MANCHESTER SQUARE LONDON W1M 5RF

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14/01/9114 January 1991 RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS

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22/12/8922 December 1989 REGISTERED OFFICE CHANGED ON 22/12/89 FROM: 7 MANCHESTER SQUARE LONDON W1M 5RE

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27/10/8927 October 1989 FULL ACCOUNTS MADE UP TO 25/03/89

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13/09/8913 September 1989 RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS

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30/05/8930 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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03/04/893 April 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03

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07/03/897 March 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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07/03/897 March 1989 EXEMPTION FROM APPOINTING AUDITORS 210788

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05/01/895 January 1989 RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS

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22/11/8822 November 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/11/883 November 1988 REGISTERED OFFICE CHANGED ON 03/11/88 FROM: 698 FINCHLEY ROAD LONDON NW11 7NE

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03/11/883 November 1988 CHANGE RO 131088

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21/10/8821 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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09/06/889 June 1988 PARTICULARS OF MORTGAGE/CHARGE

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18/04/8818 April 1988 COMPANY NAME CHANGED GLENTREE FINANCE LIMITED CERTIFICATE ISSUED ON 19/04/88

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22/03/8822 March 1988 WD 16/02/88 AD 01/12/86--------- £ SI 2@1=2 £ IC 2/4

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11/03/8711 March 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/03/8711 March 1987 REGISTERED OFFICE CHANGED ON 11/03/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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06/11/866 November 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/11/866 November 1986 CERTIFICATE OF INCORPORATION

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