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UBERIOR PROPERTY MANAGEMENT (2002) LIMITED

Dissolved

Company number 04557263

London · Incorporated 9 October 2002

1 More London Place, London, SE1 2AF

Last updated on 19 September 2026

Residents property management · SIC 98000

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

UBERIOR PROPERTY MANAGEMENT (2002) LIMITED, a private limited company registered in England and Wales, was dissolved on 8 May 2013 having been incorporated on 9 October 2002. Its registered office is at 1 More London Place, London, SE1 2AF. Its principal activity is residents property management (SIC 98000).

The board consists of two British directors: HUGHES, Richard William (appointed 12 September 2008) and COHEN, Gershon Daniel (appointed 19 December 2008). LLOYDS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2010, on 8 July 2011. 73 filings are recorded against the company at Companies House, most recently a gazette filing on 8 May 2013.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LS
LLOYDS SECRETARIES LIMITED
Corporate Secretary
18 June 2012
CG
COHEN, Gershon Daniel
Director
19 December 2008
HR
HUGHES, Richard William
Director
12 September 2008
EL
EDWARDS, Laurence John
Secretary · Resigned
31 August 2007
AI
ASTON, Ian
Director · Resigned
12 January 2007
CP
CUMMINGS, Peter Joseph
Director · Resigned
25 February 2005
BG
BERRING, Gabrielle Mary
Director · Resigned
26 October 2004
HR
HARE, Robert Brown
Director · Resigned
15 December 2003
MA
MACRAE, Alistair Ian
Secretary · Resigned
15 December 2003
ME
MORRISON, Edward James
Director · Resigned
15 December 2003
SJ
SMALLWOOD, James Douglas Mortimer
Director · Resigned
15 October 2002
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
9 October 2002
LM
LODGE, Matthew Sebastian
Secretary · Resigned
9 October 2002
RC
RICHARDS, Ceri
Director · Resigned
9 October 2002
AE
AUSTERBERRY, Elizabeth Mary Susan
Director · Resigned
9 October 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
8 May 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
8 February 2013 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
27 July 2012 View
Liquidation Resolution Miscellaneous
Insolvency
27 July 2012 View
Resolution
Resolution
27 July 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
27 July 2012 View
Change Sail Address Company
Address
26 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2012 View
Termination Secretary Company With Name Termination Date
Officers
21 June 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
21 June 2012 View
Legacy
Mortgage
29 March 2012 View
Change Person Director Company With Change Date
Officers
27 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2011 View
Statement Of Companys Objects
Change Of Constitution
30 September 2011 View
Resolution
Resolution
16 September 2011 View
Accounts With Accounts Type Full
Accounts
8 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Person Director Company With Change Date
Officers
19 October 2010 View
Change Person Director Company With Change Date
Officers
15 October 2010 View
Accounts With Accounts Type Full
Accounts
7 June 2010 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Auditors Resignation Company
Auditors
15 June 2009 View
Auditors Resignation Company
Auditors
22 May 2009 View
Accounts With Accounts Type Full
Accounts
2 April 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Officers
25 November 2008 View
Legacy
Annual Return
14 October 2008 View
Legacy
Officers
16 September 2008 View
Legacy
Officers
15 September 2008 View
Legacy
Address
17 June 2008 View
Accounts With Accounts Type Full
Accounts
15 April 2008 View
Legacy
Annual Return
24 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Accounts With Accounts Type Full
Accounts
21 April 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Officers
30 January 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Full
Accounts
14 March 2006 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Annual Return
24 October 2005 View
Accounts With Accounts Type Full
Accounts
15 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
2 November 2004 View
Legacy
Officers
2 November 2004 View
Legacy
Annual Return
18 October 2004 View
Legacy
Accounts
5 May 2004 View
Accounts With Accounts Type Full
Accounts
5 May 2004 View
Resolution
Resolution
19 March 2004 View
Resolution
Resolution
19 March 2004 View
Resolution
Resolution
19 March 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Annual Return
18 November 2003 View
Legacy
Mortgage
17 March 2003 View
Resolution
Resolution
6 March 2003 View
Legacy
Capital
6 March 2003 View
Legacy
Capital
6 March 2003 View
Resolution
Resolution
6 March 2003 View
Legacy
Officers
6 March 2003 View
Legacy
Officers
9 October 2002 View
Incorporation Company
Incorporation
9 October 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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