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UK LAND & PROPERTY DEVELOPMENT LTD

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

This company is commonly known as Uk Land & Property Development Ltd. The company was founded 9 years ago and was given the registration number 09357670. The firm's registered office is in HATTON CROSS. You can find them at Unit 5 Building X2, Eastern Perimeter Road, Hatton Cross, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UK LAND & PROPERTY DEVELOPMENT LTD
Company Number:09357670
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 5 Building X2, Eastern Perimeter Road, Hatton Cross, Middlesex, TW6 2GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
211, Long Lane, Hillingdon, Uxbridge, England, UB10 9JW

Director08 December 2020Active
51, Pembroke Road, Ruislip, England, HA4 8NQ

Director15 January 2015Active
Unit 5, Building X2, Eastern Perimeter Road, Hatton Cross, United Kingdom, TW6 2GE

Director16 December 2014Active

People with Significant Control

Mr Ashish Mathur
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:Unit 5, The Summit Centre, West Drayton, England, UB7 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-10-16Address

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

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2023-10-14Address

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

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2023-05-15Persons with significant control

Change to a person with significant control.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-31Address

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

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-04-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-15Confirmation statement

Confirmation statement with updates.

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2021-09-15Capital

Capital allotment shares.

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2021-05-22Accounts

Accounts with accounts type micro entity.

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2021-05-16Confirmation statement

Confirmation statement with no updates.

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2020-12-08Officers

Appoint person director company with name date.

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2020-12-08Officers

Termination director company with name termination date.

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2020-10-23Accounts

Accounts with accounts type micro entity.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-08-16Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2018-09-25Accounts

Change account reference date company previous extended.

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2018-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-31Mortgage

Mortgage create with deed with charge number charge creation date.

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