UP2DATE PROPERTIES LIMITED -


Company Profile Company Filings

Overview

UP2DATE PROPERTIES LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
UP2DATE PROPERTIES LIMITED was incorporated 29 years ago on 06/01/1995 and has the registered number: 03006747. The accounts status is TOTAL EXEMPTION FULL.

UP2DATE PROPERTIES LIMITED -

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

11 PARK PLACE
LS1 2RU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DORIT DANON Aug 1948 British Director 2003-03-13 CURRENT
MRS DIANE SUSAN GRANT May 1954 British Director 2003-03-13 CURRENT
DORIT DANON Aug 1948 British Secretary 2003-03-13 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1995-01-06 UNTIL 1995-11-16 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-06 UNTIL 1995-11-16 RESIGNED
JEAN O CONNOR Jun 1946 British Director 1995-11-16 UNTIL 2001-10-31 RESIGNED
VALERIE CAVANAGH Secretary 1995-11-16 UNTIL 2003-03-11 RESIGNED
JULIAN MAYER GRANT Feb 1925 British Director 2001-10-31 UNTIL 2003-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Diane Susan Grant 2016-04-06 5/1954 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Dorit Danon 2016-04-06 8/1948 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Up2date Properties Limited Filleted accounts for Companies House (small and micro) 2019-03-01 30-06-2018 £34,223 Cash £18,089 equity
Up2date Properties Limited Micro-entity accounts 2018-03-10 30-06-2017 £18,130 equity
Accounts filed on 30-06-2016 2017-03-14 30-06-2016 £34,272 Cash £18,130 equity
Accounts filed on 30-06-2015 2016-03-23 30-06-2015 £74,281 Cash £18,214 equity
Accounts filed on 30-06-2014 2015-03-21 30-06-2014 £131,216 Cash £18,183 equity

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