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UGH PROPERTY LIMITED (08931537)

UGH PROPERTY LIMITED (08931537) is an active UK company. incorporated on 10 March 2014. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. UGH PROPERTY LIMITED has been registered for 12 years. Current directors include CLEAVER, Paul Anthony.

Company Number
08931537
Status
active
Type
ltd
Incorporated
10 March 2014
Age
12 years
Address
196 New Kings Road, London, SW6 4NF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
CLEAVER, Paul Anthony
SIC Codes
70100

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Introduction
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UGH PROPERTY LIMITED

UGH PROPERTY LIMITED is an active company incorporated on 10 March 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. UGH PROPERTY LIMITED was registered 12 years ago.(SIC: 70100)

Status

active

Active since 12 years ago

Company No

08931537

LTD Company

Age

12 Years

Incorporated 10 March 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 30 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 February 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 20 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)

Next Due

Due by 3 April 2027
For period ending 20 March 2027
Contact
Address

196 New Kings Road London, SW6 4NF,

Timeline

3 key events • 2014 - 2024

Funding Officers Ownership
Company Founded
Mar 14
New Owner
May 20
New Owner
Jan 24
0
Funding
0
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

2

CLEAVER, Imogen

Active
New Kings Road, LondonSW6 4NF
Secretary
Appointed 31 Oct 2024

CLEAVER, Paul Anthony

Active
New Kings Road, LondonSW6 4NF
Born August 1972
Director
Appointed 10 Mar 2014

Persons with significant control

2

Mrs Imogen Cleaver

Active
New Kings Road, LondonSW6 4NF
Born October 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Jan 2024

Mr Paul Anthony Cleaver

Active
New Kings Road, LondonSW6 4NF
Born August 1972

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 October 2025
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
29 September 2025
AA01Change of Accounting Reference Date
Accounts Amended With Accounts Type Micro Entity
23 September 2025
AAMDAAMD
Accounts Amended With Accounts Type Micro Entity
19 September 2025
AAMDAAMD
Confirmation Statement With Updates
24 April 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 November 2024
AP03Appointment of Secretary
Accounts With Accounts Type Dormant
1 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
15 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
31 January 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
31 January 2024
PSC04Change of PSC Details
Notification Of A Person With Significant Control
22 January 2024
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
28 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 May 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
3 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 May 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
3 May 2020
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
30 April 2020
PSC09Update to PSC Statements
Accounts With Accounts Type Dormant
29 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 June 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 October 2015
AAAnnual Accounts
Second Filing Of Form With Form Type Made Up Date
3 September 2015
RP04RP04
Resolution
28 August 2015
RESOLUTIONSResolutions
Resolution
28 August 2015
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
28 August 2015
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
28 August 2015
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
7 July 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 June 2014
AR01AR01
Change Account Reference Date Company Current Shortened
29 April 2014
AA01Change of Accounting Reference Date
Incorporation Company
10 March 2014
NEWINCIncorporation