Ubp Property Limited

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Ubp Property Limited

05327151•Private Limited With Share Capital

6Th Floor, Manfield House,, 1 Southampton Street, London, WC2R0LR

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Incorporated

07/01/2005

Company Age

21 years

Directors

1

Employees

153

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Ubp Property Limited (05327151) is a private limited with share capital incorporated on 07/01/2005 (21 years old) and registered in london, WC2R0LR. The company operates under SIC code 68100 and is classified as Medium.

Private Limited With Share Capital
SIC: 68100
Medium
Incorporated 07/01/2005
WC2R0LR
153 employees

Financial Overview

Total Assets

£7.22M

Liabilities

£4.39M

Net Assets

£2.83M

Turnover

£12.24M

Cash

£529.1K

Key Metrics

153

Employees

1

Directors

1

Shareholders

Board of Directors

1
H
hugh vincent cooke
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

81
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Gazette Notice Compulsory
Category:Gazette
Date:17-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-07-2019
Gazette Notice Compulsory
Category:Gazette
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:18-02-2009
Legacy
Category:Officers
Date:01-02-2009
Legacy
Category:Officers
Date:01-02-2009
Legacy
Category:Address
Date:14-11-2008
Legacy
Category:Officers
Date:29-08-2008
Legacy
Category:Annual Return
Date:01-04-2008
Legacy
Category:Officers
Date:12-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Officers
Date:07-11-2007
Legacy
Category:Address
Date:19-09-2007
Legacy
Category:Officers
Date:13-07-2007
Legacy
Category:Annual Return
Date:23-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:02-02-2006
Legacy
Category:Accounts
Date:09-09-2005
Legacy
Category:Mortgage
Date:12-08-2005
Legacy
Category:Mortgage
Date:12-04-2005
Legacy
Category:Mortgage
Date:05-04-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:31-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Legacy
Category:Officers
Date:13-01-2005
Incorporation Company
Category:Incorporation
Date:07-01-2005

Risk Assessment

very low risk

International Score

Accounts

Typegroup
Due Date29/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024

Trading Addresses

6Th Floor, Manfield House,, 1 Southampton Street, London, Wc2R 0Lr, WC2R0LRRegistered

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Contact

6Th Floor, Manfield House,, 1 Southampton Street, London, WC2R0LR