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UNION GENERAL PROPERTIES(OVERSEAS)LIMITED (00691646)

UNION GENERAL PROPERTIES(OVERSEAS)LIMITED (00691646) is an active UK company. incorporated on 4 May 1961. with registered office in Edgware. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. UNION GENERAL PROPERTIES(OVERSEAS)LIMITED has been registered for 64 years. Current directors include SAADY, Stephen Jon.

Company Number
00691646
Status
active
Type
ltd
Incorporated
4 May 1961
Age
64 years
Address
Flat 2 Aston Court, Edgware, HA8 8LW
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
SAADY, Stephen Jon
SIC Codes
74990

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Introduction
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UNION GENERAL PROPERTIES(OVERSEAS)LIMITED

UNION GENERAL PROPERTIES(OVERSEAS)LIMITED is an active company incorporated on 4 May 1961 with the registered office located in Edgware. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. UNION GENERAL PROPERTIES(OVERSEAS)LIMITED was registered 64 years ago.(SIC: 74990)

Status

active

Active since 64 years ago

Company No

00691646

LTD Company

Age

64 Years

Incorporated 4 May 1961

Size

N/A

Accounts

ARD: 25/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 25 December 2026
Period: 1 April 2025 - 25 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 5 January 2026 (3 months ago)
Submitted on 5 January 2026 (3 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027
Contact
Address

Flat 2 Aston Court 44 Edgwarebury Lane Edgware, HA8 8LW,

Previous Addresses

C/O Sjs Tax Limited Symal House Suite C2 423 Edgware Road London NW9 0HU
From: 4 May 1961To: 14 August 2023
Timeline

4 key events • 2021 - 2021

Funding Officers Ownership
Owner Exit
Feb 21
Owner Exit
Aug 21
New Owner
Aug 21
New Owner
Aug 21
0
Funding
0
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

6

2 Active
4 Resigned

SAADY, Susan Maryan

Active
13 Crooked Usage, LondonN3 3HD
Secretary
Appointed 01 Jan 2000

SAADY, Stephen Jon

Active
13 Crooked Usage, LondonN3 3HD
Born June 1946
Director
Appointed N/A

GOLDSTEIN, Joseph

Resigned
113 Bridge Lane, LondonNW11
Secretary
Appointed N/A
Resigned 05 Mar 1996

SAADY, Stephen Jon

Resigned
13 Crooked Usage, LondonN3 3HD
Secretary
Appointed 05 Mar 1996
Resigned 01 Jan 2000

SAADY, Morris

Resigned
24 Chemin De La Seymaz, Geneva 1253FOREIGN
Born September 1915
Director
Appointed N/A
Resigned 27 Sept 2006

SAADY, Victor

Resigned
12 James Close, LondonNW11 9QX
Born March 1912
Director
Appointed N/A
Resigned 05 Nov 1997

Persons with significant control

4

2 Active
2 Ceased

Mr Stephen Jon Saady

Active
44 Edgwarebury Lane, EdgwareHA8 8LW
Born June 1946

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2018

Roberta Louise Perlman

Active
44 Edgwarebury Lane, EdgwareHA8 8LW
Born January 1951

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2018

Ugp Holdings Uk Limited

Ceased
Edgware Road, LondonNW9 0HU

Nature of Control

Ownership of shares 75 to 100 percent
Notified 27 Mar 2017
Ceased 17 Dec 2018

U.G.P. Holding Sa

Ceased
Case Postale 326, 1211 Geneva 17

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 27 Mar 2017
Fundings
Financials
Latest Activities

Filing History

111

Confirmation Statement With No Updates
5 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 August 2023
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 August 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
13 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 August 2021
CS01Confirmation Statement
Cessation Of A Person With Significant Control
3 August 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 August 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
3 August 2021
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
10 February 2021
CS01Confirmation Statement
Notification Of A Person With Significant Control
10 February 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
1 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
13 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 June 2019
AAAnnual Accounts
Confirmation Statement With Updates
17 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Unaudited Abridged
17 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 January 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 January 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
22 January 2009
AAAnnual Accounts
Legacy
19 January 2009
363aAnnual Return
Legacy
19 January 2009
287Change of Registered Office
Legacy
19 January 2009
353353
Legacy
19 January 2009
190190
Legacy
28 January 2008
363aAnnual Return
Legacy
28 January 2008
287Change of Registered Office
Legacy
28 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Small
9 January 2008
AAAnnual Accounts
Legacy
19 February 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
27 January 2007
AAAnnual Accounts
Legacy
27 January 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 January 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
29 January 2005
AAAnnual Accounts
Legacy
24 January 2005
363sAnnual Return (shuttle)
Legacy
20 January 2005
244244
Accounts With Accounts Type Total Exemption Small
7 February 2004
AAAnnual Accounts
Legacy
23 January 2004
244244
Legacy
7 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
8 January 2003
AAAnnual Accounts
Legacy
6 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
22 January 2002
AAAnnual Accounts
Legacy
22 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 January 2001
AAAnnual Accounts
Legacy
24 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
11 April 2000
AAAnnual Accounts
Legacy
28 January 2000
288aAppointment of Director or Secretary
Legacy
28 January 2000
244244
Legacy
28 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 January 1999
AAAnnual Accounts
Legacy
8 January 1999
244244
Legacy
5 January 1999
363sAnnual Return (shuttle)
Legacy
31 December 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
20 March 1998
AAAnnual Accounts
Legacy
14 January 1998
363sAnnual Return (shuttle)
Legacy
12 January 1998
244244
Legacy
18 September 1997
363sAnnual Return (shuttle)
Legacy
16 May 1997
287Change of Registered Office
Accounts With Accounts Type Full
6 May 1997
AAAnnual Accounts
Legacy
8 January 1997
244244
Legacy
25 May 1996
288288
Legacy
15 May 1996
288288
Accounts With Accounts Type Full
1 April 1996
AAAnnual Accounts
Legacy
13 March 1996
363sAnnual Return (shuttle)
Legacy
19 January 1996
244244
Accounts With Accounts Type Full
4 April 1995
AAAnnual Accounts
Legacy
16 February 1995
363sAnnual Return (shuttle)
Legacy
18 January 1995
395Particulars of Mortgage or Charge
Legacy
14 January 1995
244244
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
6 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 February 1994
AAAnnual Accounts
Legacy
23 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 February 1993
AAAnnual Accounts
Accounts With Accounts Type Small
7 July 1992
AAAnnual Accounts
Legacy
5 February 1992
363b363b
Accounts With Accounts Type Small
27 November 1991
AAAnnual Accounts
Legacy
27 March 1991
363aAnnual Return
Accounts With Accounts Type Small
6 September 1990
AAAnnual Accounts
Accounts With Accounts Type Small
27 February 1990
AAAnnual Accounts
Legacy
27 February 1990
363363
Legacy
22 August 1989
287Change of Registered Office
Accounts With Accounts Type Small
1 August 1989
AAAnnual Accounts
Legacy
20 February 1989
363363
Legacy
16 May 1988
363363
Accounts With Accounts Type Small
12 August 1987
AAAnnual Accounts
Legacy
26 March 1987
363363
Legacy
12 March 1987
288288
Accounts With Accounts Type Small
4 March 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87