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UCAR PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ucar Properties Limited. The company was founded 30 years ago and was given the registration number 02855890. The firm's registered office is in ENFIELD. You can find them at Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UCAR PROPERTIES LIMITED
Company Number:02855890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Unit 1-8 Centenary Industrial Estate, Jeffreys Road, Enfield, Middlesex, EN3 7UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, EN3 7UF

Director24 May 2019Active
Flat199, Park West, Edgware, London, W2 2QL

Secretary01 June 2007Active
127 Village Road, Enfield, EN1 2HA

Secretary22 September 1993Active
43 Marlings Park Avenue, Chislehurst, BR7 6RD

Secretary18 November 1999Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary22 September 1993Active
199 Park West, London, W2 2QL

Director16 December 2008Active
6 Stoke Newington Road, London, N16 7XN

Nominee Director22 September 1993Active
Unit 1-8, Centenary Industrial Estate, Jeffreys Road, Enfield, England, EN3 7UF

Director31 May 2013Active
62 Totteridge Village, London, United Kingdom, N20 8PS

Director22 September 1993Active

People with Significant Control

Tfc Holdings London Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 1-8, Centenary Industrial Estate, Enfield, England, EN3 7UD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-15Accounts

Legacy.

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2023-10-28Other

Legacy.

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2023-10-28Other

Legacy.

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2023-08-29Confirmation statement

Confirmation statement with no updates.

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2023-03-08Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-03-08Accounts

Legacy.

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2022-10-20Other

Legacy.

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2022-10-20Other

Legacy.

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2022-08-12Persons with significant control

Change to a person with significant control.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-01-17Accounts

Legacy.

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2022-01-04Other

Legacy.

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2022-01-04Other

Legacy.

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2021-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-02Mortgage

Mortgage satisfy charge full.

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2021-07-02Mortgage

Mortgage satisfy charge full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-23Officers

Termination director company with name termination date.

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2021-06-14Other

Legacy.

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2021-06-07Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-06-04Accounts

Legacy.

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2021-04-30Other

Legacy.

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