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 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
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 |
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 |