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U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED

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

This company is commonly known as U.k.& European Property Developments Limited. The company was founded 60 years ago and was given the registration number 00796230. The firm's registered office is in LONDON. You can find them at Chelsea House, West Gate, Ealing, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:U.K.& EUROPEAN PROPERTY DEVELOPMENTS LIMITED
Company Number:00796230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Chelsea House, West Gate, Ealing, London, W5 1DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN

Corporate Secretary-Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director-Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director10 February 1994Active
Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN

Director07 July 2020Active
Treetops 7 Home Farm Road, Rickmansworth, WD3 1JU

Director-Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director02 March 1998Active
Chelsea House, West Gate, London, United Kingdom, W5 1DR

Director16 April 1997Active

People with Significant Control

Blue Coast Capital Properties Limited
Notified on:27 October 2016
Status:Active
Country of residence:United Kingdom
Address:Seymour Mews House, 26-37 Seymour Mews, London, United Kingdom, W1H 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lewis (Ayr) Limited
Notified on:11 April 2016
Status:Active
Country of residence:United Kingdom
Address:Chelsea House, West Gate, Ealing, United Kingdom, W5 1DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-07-28Accounts

Accounts with accounts type small.

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2022-12-01Confirmation statement

Confirmation statement with no updates.

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2022-07-22Accounts

Accounts with accounts type full.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type small.

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2021-05-18Officers

Change corporate secretary company with change date.

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2021-05-17Resolution

Resolution.

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2021-05-14Address

Change registered office address company with date old address new address.

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2021-05-14Persons with significant control

Change to a person with significant control.

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2021-02-11Officers

Change person director company with change date.

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2020-11-30Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Officers

Change person director company with change date.

Download
2020-09-30Accounts

Accounts with accounts type small.

Download
2020-07-07Officers

Termination director company with name termination date.

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2020-07-07Officers

Appoint person director company with name date.

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2019-12-02Confirmation statement

Confirmation statement with updates.

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2019-06-12Accounts

Accounts with accounts type small.

Download
2019-05-16Persons with significant control

Change to a person with significant control.

Download
2018-12-03Confirmation statement

Confirmation statement with updates.

Download
2018-10-17Persons with significant control

Notification of a person with significant control.

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2018-10-17Persons with significant control

Cessation of a person with significant control.

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2018-06-28Accounts

Accounts with accounts type small.

Download
2017-11-30Confirmation statement

Confirmation statement with updates.

Download
2017-07-17Accounts

Accounts with accounts type full.

Download

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