U.K.E. PROPERTIES LIMITED

Company number 04914719 ·

Active

78 filings

Date Filing
28 May 2026 Total exemption full accounts made up to 2025-08-31 · 8 pages View document
24 Mar 2026 Termination of appointment of Shen Sen as a director on 2026-03-24 · 1 page View document
4 Dec 2025 Confirmation statement made on 2025-12-04 with updates · 4 pages View document
4 Dec 2025 Cessation of Shen Sen as a person with significant control on 2025-12-04 · 1 page View document
4 Dec 2025 Cessation of Ela Izel Sen as a person with significant control on 2025-12-04 · 1 page View document
4 Dec 2025 Notification of Ufuk Sen as a person with significant control on 2025-12-04 · 2 pages View document
24 Sep 2025 Confirmation statement made on 2025-09-17 with updates · 4 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
30 May 2024 Total exemption full accounts made up to 2023-08-31 · 10 pages View document
16 Apr 2024 Confirmation statement made on 2024-04-06 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
17 May 2023 Confirmation statement made on 2023-04-06 with no updates · 3 pages View document
6 Apr 2022 Confirmation statement made on 2022-04-06 with updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
22 Jul 2021 Confirmation statement made on 2021-07-22 with updates · 3 pages View document
5 Jul 2021 Registration of charge 049147190006, created on 2021-06-29 · 29 pages View document
31 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
28 Sep 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
16 Oct 2019 CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
31 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
12 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
29 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
19 Apr 2018 APPOINTMENT TERMINATED, SECRETARY KADER LAKADAMYALI View document
19 Apr 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 29 HIGH STREET ASHFORD KENT TN24 8TF View document
9 Oct 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES View document
19 Sep 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 View document
30 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
30 Oct 2015 Annual return made up to 29 September 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
14 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
6 Oct 2014 Annual return made up to 29 September 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
27 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
21 Nov 2013 Annual return made up to 29 September 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
29 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
8 Oct 2012 Annual return made up to 29 September 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
23 Nov 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
14 Oct 2011 Annual return made up to 29 September 2011 with full list of shareholders View document
31 Jan 2011 31/08/10 TOTAL EXEMPTION FULL View document
11 Nov 2010 Annual return made up to 29 September 2010 with full list of shareholders View document
17 Aug 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
11 Nov 2009 31/08/09 TOTAL EXEMPTION FULL View document
5 Nov 2009 Annual return made up to 29 September 2009 with full list of shareholders View document
11 Jun 2009 RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS View document
27 Nov 2008 31/08/08 TOTAL EXEMPTION FULL View document
25 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
30 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
30 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
10 Oct 2007 RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
10 Dec 2006 RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS View document
1 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
27 Oct 2005 RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS View document
23 Jun 2005 REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 29 HIGH STREET ASHFORD KENT TN24 8TF View document
2 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
3 Feb 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jan 2005 REGISTERED OFFICE CHANGED ON 11/01/05 FROM: 152 SEVEN SISTERS ROAD LONDON N7 7PL View document
5 Oct 2004 RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS View document
20 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
27 Oct 2003 NEW DIRECTOR APPOINTED View document
27 Oct 2003 NEW SECRETARY APPOINTED View document
27 Oct 2003 REGISTERED OFFICE CHANGED ON 27/10/03 FROM: 152 SEVEN SISTERS ROAD LONDON N7 7PL View document
27 Oct 2003 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 View document
16 Oct 2003 SECRETARY RESIGNED View document
16 Oct 2003 DIRECTOR RESIGNED View document
16 Oct 2003 REGISTERED OFFICE CHANGED ON 16/10/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
29 Sep 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document