Ubp Property Limited

Active05327151 Private limited company
Incorporated
7 January 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Group
Region
Greater London
Address
6th Floor
Manfield House
1 Southampton Street
London
WC2R 0LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2005
Irish
Born September 1950 (76)
Officer history (7 former)
11 June 2019
Resigned Wilson, Robert Douglas as Director
11 June 2019
Resigned Wilson, Robert Douglas as Secretary
28 January 2009
Resigned Chambers, Alexander David as Director
21 January 2009
Appointed Wilson, Robert Douglas as Secretary
30 July 2008
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
6 February 2008
Appointed Chambers, Alexander David as Director
1 November 2007
Appointed Wilson, Robert Douglas as Director
31 October 2007
Resigned Brown, Richard Kevan as Director
29 June 2007
Resigned Russell, Michael Vincent as Director
8 January 2005
Appointed Russell, Michael Vincent as Director
8 January 2005
Appointed Brown, Richard Kevan as Director
8 January 2005
Resigned Shoosmiths Directors Limited as Corporate Director
8 January 2005
Appointed Cooke, Hugh Vincent as Director
7 January 2005
Appointed Shoosmiths Directors Limited as Corporate Director
7 January 2005
Appointed Shoosmiths Secretaries Limited as Corporate Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Ubp Property Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
20 January 2022
Ceased Hugh Vincent Cooke — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · group accounts

Profit
(£43,640)
Return on Equity
-3%

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2018 2019 2020 2021 2022 2023 2024 (£348,920) (£312,961) (£312,961) (£312,961) (£312,961) (£312,961) £1,373,090
Balance sheet detail
2024202320222021202020192018
Fixed Assets£1£1£1£1
Debtors£68,952£57,000£57,000£57,000£57,000£57,000£63,549
Creditors (< 1 year)£369,962£369,962£369,962£369,962£369,962£412,470
Creditors (> 1 year)£0£0
Net Current Assets(£312,962)(£312,962)(£312,962)(£312,962)(£312,962)(£348,921)
Shareholder Funds£1,373,090(£312,961)(£312,961)(£312,961)(£312,961)(£312,961)(£348,920)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Previous accounting period extended
18 August 2026Satisfaction of a charge in full
18 August 2026Satisfaction of a charge in full
21 January 2026Confirmation statement with updates4 January 2026
17 December 2025Group of companies' accounts31 December 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?