Ud (gladstone Parade) Ltd

General information

Name:

Ud (gladstone Parade) Limited

Office Address:

100 New Bond Street W1S 1SP London

Number: 10659294

Incorporation date: 2017-03-08

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ud (gladstone Parade) Ltd,registered as Private Limited Company, registered in 100 New Bond Street, London. The company's located in W1S 1SP. The enterprise has existed 7 years on the market. Its Companies House Reg No. is 10659294. This company's declared SIC number is 41100 meaning Development of building projects. Its most recent financial reports describe the period up to 2022-03-31 and the most recent confirmation statement was filed on 2023-03-07.

Currently, the directors appointed by the following company include: Parviz A. arranged to perform management duties in 2020 in November, Anvar A. arranged to perform management duties in 2020 and Derek G. arranged to perform management duties in 2017 in March. Another limited company has been appointed as one of the secretaries of this company: Heelan Associates Ltd.

The companies that control this firm are: Upg Developments Ltd owns over 3/4 of company shares. This business can be reached in London at New Bond Street, W1S 1SP and was registered as a PSC under the registration number 12938547.

Financial data based on annual reports

Company staff

Parviz A.

Role: Director

Appointed: 11 November 2020

Latest update: 2 May 2024

Anvar A.

Role: Director

Appointed: 11 November 2020

Latest update: 2 May 2024

Role: Corporate Secretary

Appointed: 30 April 2018

Address: Waterberry Drive, Waterlooville, PO7 7YH, England

Latest update: 2 May 2024

Derek G.

Role: Director

Appointed: 08 March 2017

Latest update: 2 May 2024

People with significant control

Upg Developments Ltd
Address: 100 New Bond Street, London, W1S 1SP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 12938547
Notified on 11 November 2020
Nature of control:
over 3/4 of shares
Derek G.
Notified on 8 March 2017
Ceased on 11 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 21 March 2024
Confirmation statement last made up date 07 March 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
New registered office address 1 the Briars Waterberry Drive Waterlooville PO7 7YH. Change occurred on December 29, 2023. Company's previous address: 100 New Bond Street London W1S 1SP England. (AD01)
filed on: 29th, December 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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