Ugly Properties Ltd

General information

Name:

Ugly Properties Limited

Office Address:

5 Hampstead Gate 1a Frognal NW3 6AL London

Number: 11763380

Incorporation date: 2019-01-14

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Ugly Properties Ltd. The firm first started 5 years ago and was registered with 11763380 as its registration number. The head office of this company is situated in London. You may find it at 5 Hampstead Gate, 1a Frognal. The listed name switch from Ugly Properties London to Ugly Properties Ltd came on 26th January 2023. This enterprise's principal business activity number is 68100 which stands for Buying and selling of own real estate. Tue, 31st Jan 2023 is the last time when company accounts were filed.

From the information we have gathered, this particular limited company was created 5 years ago and has so far been steered by four directors. In addition, the managing director's efforts are backed by a secretary - Elizabeth B., who was chosen by this specific limited company 5 years ago.

  • Previous company's names
  • Ugly Properties Ltd 2023-01-26
  • Ugly Properties London Limited 2019-01-14

Financial data based on annual reports

Company staff

Jamie W.

Role: Director

Appointed: 07 January 2021

Latest update: 3 May 2024

Andrew B.

Role: Director

Appointed: 14 January 2019

Latest update: 3 May 2024

Jamie R.

Role: Director

Appointed: 14 January 2019

Latest update: 3 May 2024

Elizabeth B.

Role: Secretary

Appointed: 14 January 2019

Latest update: 3 May 2024

Jordan P.

Role: Director

Appointed: 14 January 2019

Latest update: 3 May 2024

People with significant control

The companies that control this firm are as follows: A H Investments London Limited owns over 3/4 of company shares. This business can be reached in Liverpool at Cotton Street, L3 7DY and was registered as a PSC under the registration number 07884996.

A H Investments London Limited
Address: 2 Cotton Street, Liverpool, L3 7DY, PO Box L3 7DY, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07884996
Notified on 14 January 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 14 January 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates Sunday 7th January 2024 (CS01)
filed on: 9th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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