Ucl Properties Limited in Gower Street LONDON

Ucl Properties Limited LONDON

Ucl Properties started in year 1990 as Private Limited Company with registration number 02522769. The Ucl Properties company has been functioning successfully for thirty four years now and its status is active. The firm's office is based in London at Ucl. Postal code: WC1E 6BT.

Currently there are 3 directors in the the firm, namely Ian D., Charulata G. and Matthew S.. In addition one secretary - Charulata G. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ucl Properties Limited Address / Contact

Office Address	Ucl
Office Address2	Gower Street
Town	London
Post code	WC1E 6BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02522769
Date of Incorporation	Tue, 17th Jul 1990
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	31st July
Company age	34 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Charulata G.

Position: Secretary

Appointed: 23 November 2022

Ian D.

Position: Director

Appointed: 23 November 2022

Charulata G.

Position: Director

Appointed: 23 November 2022

Matthew S.

Position: Director

Appointed: 20 October 2022

Michael G.

Position: Secretary

Resigned: 31 August 1994

Kevin A.

Position: Director

Appointed: 17 September 2020

Resigned: 20 October 2022

Fiona R.

Position: Director

Appointed: 22 March 2019

Resigned: 20 October 2022

Francesca F.

Position: Director

Appointed: 22 March 2019

Resigned: 01 August 2020

Philip H.

Position: Director

Appointed: 01 August 2012

Resigned: 16 April 2021

Philip H.

Position: Secretary

Appointed: 01 August 2012

Resigned: 16 April 2021

James G.

Position: Director

Appointed: 01 July 2012

Resigned: 22 March 2019

Rex K.

Position: Director

Appointed: 14 September 2009

Resigned: 21 March 2019

Alison W.

Position: Secretary

Appointed: 15 October 2007

Resigned: 31 July 2012

Alison W.

Position: Director

Appointed: 15 October 2007

Resigned: 31 July 2012

Richard F.

Position: Director

Appointed: 03 July 2002

Resigned: 11 September 2002

Ravi B.

Position: Director

Appointed: 03 July 2002

Resigned: 29 September 2006

John F.

Position: Director

Appointed: 31 March 1999

Resigned: 14 October 2007

John F.

Position: Secretary

Appointed: 31 August 1994

Resigned: 14 October 2007

Marilyn G.

Position: Director

Appointed: 18 August 1994

Resigned: 30 September 2009

Michael G.

Position: Director

Appointed: 17 July 1991

Resigned: 01 July 1996

Derek R.

Position: Director

Appointed: 17 July 1991

Resigned: 31 March 1999

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Unversity College London from London, England. The abovementioned PSC is classified as "an exempt charity" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Unversity College London

Ucl Gower Street, London, WC1E 6BT, England

Legal authority	Charities Act 2006 (Statutory Instrument 1978, Number 453)
Legal form	Exempt Charity
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/07/31 filed on: 1st, May 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/07/31 filed on: 1st, May 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2021/07/31 filed on: 12th, September 2022	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2020/07/31 filed on: 7th, May 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2019/07/31 filed on: 25th, March 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2018/07/31 filed on: 12th, April 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/07/31 filed on: 26th, April 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2016/07/31 filed on: 4th, May 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2015/07/31 filed on: 5th, May 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/08/17 with full list of members filed on: 18th, September 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2014/07/31 filed on: 13th, April 2015	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2014/08/17 with full list of members filed on: 2nd, October 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/10/02	capital
AA	Full accounts for the period ending 2013/07/31 filed on: 24th, March 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/08/17 with full list of members filed on: 5th, September 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/09/05	capital
AA	Full accounts for the period ending 2012/07/31 filed on: 17th, April 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/08/17 with full list of members filed on: 14th, September 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/07/31 filed on: 20th, April 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/08/17 with full list of members filed on: 6th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/07/31 filed on: 21st, April 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/08/17 with full list of members filed on: 24th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/07/31 filed on: 5th, May 2010	accounts	Free Download (12 pages)
363a	Annual return up to 2009/09/22 with shareholders record filed on: 22nd, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/07/31 filed on: 29th, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/10/08 with shareholders record filed on: 8th, October 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/07/31 filed on: 4th, April 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2007/10/09 with shareholders record filed on: 9th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 11th, June 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2006/09/07 with shareholders record filed on: 7th, September 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 4th, January 2006	accounts	Free Download (11 pages)
363a	Annual return up to 2005/09/06 with shareholders record filed on: 6th, September 2005	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/07/31 filed on: 29th, March 2005	accounts	Free Download (11 pages)
363s	Annual return up to 2004/09/17 with shareholders record filed on: 17th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 21st, May 2004	accounts	Free Download (14 pages)
363s	Annual return up to 2003/09/01 with shareholders record filed on: 1st, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/07/31 filed on: 24th, May 2003	accounts	Free Download (13 pages)
363s	Annual return up to 2002/09/17 with shareholders record filed on: 17th, September 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2001/07/31 filed on: 5th, February 2002	accounts	Free Download (13 pages)
363s	Annual return up to 2001/09/24 with shareholders record filed on: 24th, September 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/07/31 filed on: 1st, May 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2000/08/30 with shareholders record filed on: 30th, August 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/07/31 filed on: 22nd, March 2000	accounts	Free Download (13 pages)
363s	Annual return up to 1999/08/16 with shareholders record filed on: 16th, August 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/07/31 filed on: 2nd, June 1999	accounts	Free Download (14 pages)
363s	Annual return up to 1998/08/04 with shareholders record filed on: 4th, August 1998	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1997/07/31 filed on: 31st, May 1998	accounts	Free Download (10 pages)
363s	Annual return up to 1997/08/18 with shareholders record filed on: 18th, August 1997	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1996/07/31 filed on: 19th, May 1997	accounts	Free Download (11 pages)
363s	Annual return up to 1996/08/13 with shareholders record filed on: 13th, August 1996	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1995/07/31 filed on: 7th, May 1996	accounts	Free Download (10 pages)
363s	Annual return up to 1995/08/23 with shareholders record filed on: 23rd, August 1995	annual return
AA	Full accounts for the period ending 1994/07/31 filed on: 1st, June 1995	accounts	Free Download (10 pages)
363x	Return made up to 17/07/94; full list of members filed on: 31st, August 1994	annual return
AA	Dormant company accounts reported for the period up to 1993/07/31 filed on: 10th, May 1994	accounts
363s	Annual return up to 1993/08/19 with shareholders record filed on: 19th, August 1993	annual return
363(287)	Registered office changed on 19/08/93	annual return
AA	Dormant company accounts reported for the period up to 1992/07/31 filed on: 16th, June 1993	accounts
363s	Annual return up to 1992/07/28 with shareholders record filed on: 28th, July 1992	annual return
AA	Full accounts for the period ending 1991/07/31 filed on: 15th, June 1992	accounts
363x	Return made up to 17/07/91; full list of members filed on: 9th, August 1991	annual return

Ucl Properties Limited LONDON

Ucl Properties Limited Address / Contact

Company Information / Profile

Company staff

Charulata G.

Ian D.

Charulata G.

Matthew S.

Michael G.

Kevin A.

Fiona R.

Francesca F.

Philip H.

Philip H.

James G.

Rex K.

Alison W.

Alison W.

Richard F.

Ravi B.

John F.

John F.

Marilyn G.

Michael G.

Derek R.

People with significant control

Company filings

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