Union General Properties(overseas)limited

Active00691646 Private limited company
Incorporated
4 May 1961 (65 years)
Industry
Non-trading company (74990)
Owned by
Stephen Jon Saady
Roberta Louise Perlman
Accounts type
Total exemption full
Region
Greater London
Address
Flat 2 Aston Court
44 Edgwarebury Lane
Edgware
HA8 8LW

Filing status

Accounts due
25 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
27 September 2006
Resigned Saady, Morris as Director
1 January 2000
Appointed Saady, Susan Maryan as Secretary
1 January 2000
Resigned Saady, Stephen Jon as Secretary
5 November 1997
Resigned Saady, Victor as Director
5 March 1996
Appointed Saady, Stephen Jon as Secretary
5 March 1996
Resigned Goldstein, Joseph as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1946 (80)
Roberta Louise Perlman
Individual · Notified 17 December 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1951 (75)

Holdings 2

Companies where Union General Properties(overseas)limited is registered as a person with significant control

Active
Owns 25–50% of shares
Active
Former controllers (2)
17 December 2018
Ceased Ugp Holdings UK Limited — Owns 75–100% of shares
27 March 2017
Ceased U.G.P. Holding SA — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£57,099
Cash
£56,610
Current Ratio
95.9x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £62,747 £62,102 £59,107 £58,478 £57,735 £57,099
Balance sheet detail
202520242023202220212020
Fixed Assets£144£144£144
Current Assets£57,555£58,191£18,575£59,323£63,143
Debtors£945£731£180£180
Cash£56,610£57,460£18,395£59,143£62,498£63,143
Creditors (< 1 year)£600£600£241£360£540£540
Net Current Assets£56,955£57,591£18,334£58,963£61,958£62,603
Net Assets£57,099£57,735£58,478£59,107£62,102£62,747
Shareholder Funds£57,099£57,735£58,478£59,107£62,102£62,747

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates5 January 2026
18 November 2025Total exemption full accounts31 March 2025
18 August 2025Confirmation statement with no updates3 August 2025
23 December 2024Total exemption full accounts31 March 2024
5 August 2024Confirmation statement with no updates3 August 2024
Show all recent filings

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