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Uk Properties Online Limited, EC1V 4PY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UK PROPERTIES ONLINE LIMITED

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

This company is commonly known as Uk Properties Online Limited. The company was founded 19 years ago and was given the registration number 05493606. The firm's registered office is in LONDON. You can find them at 145-157 St. John Street, , London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:UK PROPERTIES ONLINE LIMITED
Company Number:05493606
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:145-157 St. John Street, London, EC1V 4PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite A, 82, James Carter Road, Mildenhall, Bury St. Edmunds, England, IP28 7DE

Director28 June 2005Active
3 Grove Cottage, West Street, Hunton, ME15 0RU

Secretary19 August 2009Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary28 June 2005Active
3 Grove Cottage, West Street, Hunton, ME15 0RU

Director19 August 2009Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director28 June 2005Active

People with Significant Control

Mr Gary Charles Sparks
Notified on:06 April 2016
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:England
Address:4, North Crescent, Maidstone, England, ME17 4QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Officers

Change person director company with change date.

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2024-03-27Address

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

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2024-03-13Accounts

Accounts with accounts type dormant.

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2023-07-02Confirmation statement

Confirmation statement with no updates.

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2023-03-19Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type dormant.

Download
2021-07-03Confirmation statement

Confirmation statement with updates.

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2021-05-25Accounts

Accounts with accounts type dormant.

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2020-11-08Officers

Termination director company with name termination date.

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2020-11-08Officers

Termination secretary company with name termination date.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-02-19Accounts

Accounts with accounts type dormant.

Download
2019-07-01Confirmation statement

Confirmation statement with no updates.

Download
2019-02-20Accounts

Accounts with accounts type dormant.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Accounts

Accounts with accounts type dormant.

Download
2017-06-30Confirmation statement

Confirmation statement with no updates.

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2017-06-30Persons with significant control

Notification of a person with significant control.

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2017-02-20Accounts

Accounts with accounts type dormant.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-02-19Accounts

Accounts with accounts type dormant.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-02-05Accounts

Accounts with accounts type dormant.

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2014-07-01Annual return

Annual return company with made up date full list shareholders.

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