UNDER CONTROL PROPERTIES LIMITED

Company number 04387225 ·

Active

74 filings

Date Filing
21 Mar 2026 Confirmation statement made on 2026-03-05 with no updates · 3 pages View document
13 Nov 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
6 Mar 2025 Confirmation statement made on 2025-03-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Confirmation statement made on 2024-03-05 with no updates · 3 pages View document
21 Dec 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
30 Mar 2023 Confirmation statement made on 2023-03-05 with no updates · 3 pages View document
28 Feb 2023 Appointment of Mr Giovanni Francesco Mereu as a director on 2023-02-01 · 2 pages View document
6 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
7 Apr 2022 Confirmation statement made on 2022-03-05 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Feb 2022 Change of details for Miss Mary Shelly Mereu as a person with significant control on 2022-02-01 · 2 pages View document
21 Feb 2022 Secretary's details changed for Miss Shelly Fanning on 2022-02-01 · 1 page View document
13 Feb 2022 Change of details for Miss Mary Shelly Fanning as a person with significant control on 2022-02-13 · 2 pages View document
11 Nov 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Mar 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES View document
5 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
11 Mar 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES View document
9 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Mar 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES View document
9 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
23 Mar 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES View document
2 Nov 2016 31/03/16 TOTAL EXEMPTION FULL View document
9 Mar 2016 Annual return made up to 5 March 2016 with full list of shareholders View document
4 Dec 2015 31/03/15 TOTAL EXEMPTION FULL View document
6 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
27 Nov 2014 31/03/14 TOTAL EXEMPTION FULL View document
21 May 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
4 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Jul 2013 DISS40 (DISS40(SOAD)) View document
8 Jul 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
2 Jul 2013 FIRST GAZETTE View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
30 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
29 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI FRANCESCO MEREU / 05/03/2012 View document
23 Jan 2012 31/03/11 TOTAL EXEMPTION FULL View document
5 Apr 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
24 Mar 2011 REGISTERED OFFICE CHANGED ON 24/03/2011 FROM G TEOLI AND COMPANY NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP View document
2 Mar 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Jun 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
9 Feb 2010 DIRECTOR APPOINTED MISS SHELLY FANNING View document
1 Feb 2010 31/03/09 TOTAL EXEMPTION FULL View document
12 Mar 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
28 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
31 Mar 2008 RETURN MADE UP TO 05/03/08; NO CHANGE OF MEMBERS View document
4 Feb 2008 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS; AMEND View document
29 Jan 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
30 Nov 2007 RETURN MADE UP TO 05/03/07; NO CHANGE OF MEMBERS View document
5 Feb 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
5 Feb 2007 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
5 Feb 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
13 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
13 Mar 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
21 Apr 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
19 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
22 Mar 2004 RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS View document
28 Sep 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
2 May 2003 RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS View document
3 Jan 2003 REGISTERED OFFICE CHANGED ON 03/01/03 FROM: ZURICH HOUSE 120 NEW CAVENDISH STREET LONDON W1M 7FE View document
31 Dec 2002 NEW DIRECTOR APPOINTED View document
18 Dec 2002 NEW SECRETARY APPOINTED View document
14 Mar 2002 SECRETARY RESIGNED View document
14 Mar 2002 REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR View document
14 Mar 2002 DIRECTOR RESIGNED View document
5 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document