27 Uag Limited in Kensington London

27 Uag Limited

Founded in 1997, 27 Uag, classified under reg no. 03399546 is an active company. Currently registered at Flat 3A 27 Upper Addison Gardens W14 8AJ, the company has been in the business for twenty seven years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Anthony F. and Margrit D.. In addition one secretary - Anthony F. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Pauline H. who worked with the the company until 28 August 1997.

27 Uag Limited Address / Contact

Office Address	Flat 3A 27 Upper Addison Gardens
Office Address2	Kensington London
Town
Post code	W14 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03399546
Date of Incorporation	Mon, 7th Jul 1997
Industry	Residents property management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Anthony F.

Position: Director

Appointed: 18 April 2019

Margrit D.

Position: Director

Appointed: 13 January 2000

Anthony F.

Position: Secretary

Appointed: 28 August 1997

Michael W.

Position: Director

Appointed: 28 August 1997

Resigned: 16 November 1999

Stephen K.

Position: Director

Appointed: 28 August 1997

Resigned: 14 March 2019

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 07 July 1997

Resigned: 07 July 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 July 1997

Resigned: 07 July 1997

Pauline H.

Position: Secretary

Appointed: 07 July 1997

Resigned: 28 August 1997

Anthony F.

Position: Director

Appointed: 07 July 1997

Resigned: 28 August 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 5th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 7th, June 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 17th, June 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 5th, June 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 12th, June 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 26th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, July 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2015 filed on: 9th, June 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 19th, February 2016	annual return	Free Download (19 pages)
SH01	Capital declared on February 19, 2016: 7.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 3rd, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 26th, February 2015	annual return	Free Download (14 pages)
SH01	Capital declared on February 26, 2015: 7.00 GBP	capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 18th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 12th, February 2014	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 3rd, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 20th, February 2013	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 11th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 1st, March 2012	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 20th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 17th, February 2011	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 11th, May 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 22nd, February 2010	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2008 filed on: 11th, June 2009	accounts	Free Download (7 pages)
363a	Period up to February 13, 2009 - Annual return with full member list filed on: 13th, February 2009	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (7 pages)
363s	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (8 pages)
363s	Period up to February 12, 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 19th, June 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2006 filed on: 19th, June 2007	accounts	Free Download (7 pages)
363s	Period up to February 18, 2007 - Annual return with full member list filed on: 18th, February 2007	annual return	Free Download (9 pages)
363s	Period up to February 18, 2007 - Annual return with full member list filed on: 18th, February 2007	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 11th, July 2006	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 11th, July 2006	accounts	Free Download (7 pages)
363s	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (9 pages)
363s	Period up to February 23, 2006 - Annual return with full member list filed on: 23rd, February 2006	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 21st, April 2005	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 21st, April 2005	accounts	Free Download (7 pages)
363s	Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (9 pages)
363s	Period up to February 8, 2005 - Annual return with full member list filed on: 8th, February 2005	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 5th, July 2004	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 5th, July 2004	accounts	Free Download (7 pages)
363s	Period up to February 26, 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (9 pages)
363s	Period up to February 26, 2004 - Annual return with full member list filed on: 26th, February 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 5th, July 2003	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 5th, July 2003	accounts	Free Download (7 pages)
363s	Period up to February 21, 2003 - Annual return with full member list filed on: 21st, February 2003	annual return	Free Download (9 pages)
363s	Period up to February 21, 2003 - Annual return with full member list filed on: 21st, February 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 9th, May 2002	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 9th, May 2002	accounts	Free Download (7 pages)
363s	Period up to February 21, 2002 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (8 pages)
363s	Period up to February 21, 2002 - Annual return with full member list filed on: 21st, February 2002	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 11th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 11th, September 2001	accounts	Free Download (6 pages)
363s	Period up to February 13, 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (8 pages)
363s	Period up to February 13, 2001 - Annual return with full member list filed on: 13th, February 2001	annual return	Free Download (8 pages)
363s	Period up to July 26, 2000 - Annual return with full member list filed on: 26th, July 2000	annual return	Free Download (7 pages)
363s	Period up to July 26, 2000 - Annual return with full member list filed on: 26th, July 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 21st, July 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 21st, July 2000	accounts	Free Download (6 pages)
363s	Period up to July 23, 1999 - Annual return with full member list filed on: 23rd, July 1999	annual return	Free Download (6 pages)
363s	Period up to July 23, 1999 - Annual return with full member list filed on: 23rd, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 9th, May 1999	accounts	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 9th, May 1999	accounts	Free Download (6 pages)
363s	Period up to July 27, 1998 - Annual return with full member list filed on: 27th, July 1998	annual return
363s	Period up to July 27, 1998 - Annual return with full member list filed on: 27th, July 1998	annual return	Free Download
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 15th, April 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 15th, April 1998	accounts	Free Download (1 page)

27 Uag Limited

27 Uag Limited Address / Contact

Company Information / Profile

Company staff

Anthony F.

Margrit D.

Anthony F.

Michael W.

Stephen K.

Hallmark Registrars Limited

Hallmark Secretaries Limited

Pauline H.

Anthony F.

Company filings

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