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UKEA PROPERTIES LTD

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

This company is commonly known as Ukea Properties Ltd. The company was founded 7 years ago and was given the registration number 10751900. The firm's registered office is in WOKING. You can find them at Charleville Star Lane, Wych Hill, Woking, Surrey. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UKEA PROPERTIES LTD
Company Number:10751900
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2017
End of financial year:31 May 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:Charleville Star Lane, Wych Hill, Woking, Surrey, United Kingdom, GU22 0EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charleville, Star Lane, Wych Hill, Woking, United Kingdom, GU22 0EY

Director03 May 2017Active
Charleville, Star Lane, Wych Hill, Woking, United Kingdom, GU22 0EY

Director03 May 2017Active

People with Significant Control

Mr Umut Kandemir
Notified on:03 May 2017
Status:Active
Date of birth:November 1981
Nationality:British
Country of residence:United Kingdom
Address:Charleville, Star Lane, Woking, United Kingdom, GU22 0EY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Hatice Kandemir
Notified on:03 May 2017
Status:Active
Date of birth:December 1981
Nationality:German
Country of residence:United Kingdom
Address:Charleville, Star Lane, Woking, United Kingdom, GU22 0EY
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-09-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-11Confirmation statement

Confirmation statement with updates.

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2023-05-07Confirmation statement

Confirmation statement with no updates.

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2023-02-22Accounts

Accounts with accounts type total exemption full.

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2022-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2022-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-26Officers

Change person director company with change date.

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2022-02-26Persons with significant control

Change to a person with significant control.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-05-13Confirmation statement

Confirmation statement with updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-08-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-06-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

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2018-04-04Capital

Capital name of class of shares.

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2018-03-28Resolution

Resolution.

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2017-08-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-05-03Incorporation

Incorporation company.

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