Introduction
Watch Company
U
UK DIVERSIFIED PROPERTY LIMITED
UK DIVERSIFIED PROPERTY LIMITED is an active company incorporated on 3 July 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UK DIVERSIFIED PROPERTY LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11445309
LTD Company
Age
7 Years
Incorporated 3 July 2018
Size
N/A
Accounts
ARD: 26/1Up to Date
Last Filed
Made up to 26 January 2025 (1 year ago)
Submitted on 21 January 2026 (3 months ago)
Period: 29 January 2024 - 26 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 26 October 2026
Period: 27 January 2025 - 26 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (4 months ago)
Submitted on 24 December 2025 (4 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Previous Company Names
UK DIVERSIFIED PROPERTY PLC
From: 3 July 2018To: 29 September 2021
Address
Station House Station Road London, SW13 0HT,
Previous Addresses
63-66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE England
From: 17 December 2020To: 8 December 2023
6 Sansome Lodge Worcester WR1 1LH England
From: 8 July 2019To: 17 December 2020
34 New House 67-68 Hatton Garden London EC1N 8JY United Kingdom
From: 13 September 2018To: 8 July 2019
306 Vanilla Factory Liverpool Merseyside L1 4AR United Kingdom
From: 3 July 2018To: 13 September 2018
24 key events • 2018 - 2024
Funding Officers Ownership
Company Founded
Jul 18
Incorporation Company
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
Director Joined
Jul 19
Appoint Person Director Company With Nam...
Funding Round
Jul 19
Capital Allotment Shares
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Director Left
Oct 19
Termination Director Company With Name T...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Loan Cleared
Jul 20
Mortgage Satisfy Charge Full
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 21
Mortgage Satisfy Charge Full
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
Nov 22
Capital Allotment Shares
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Share Issue
Nov 22
Capital Alter Shares Redemption Statemen...
Capital Reduction
Nov 22
Capital Cancellation Shares
Capital Update
Nov 22
Capital Statement Capital Company With D...
Director Left
Jan 24
Termination Director Company With Name T...
5
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
GARDINER, Andrew Ralph
ActiveStation Road, LondonSW13 0HT
Born July 1985
Director
Appointed 03 Jul 2018
GARDINER, Andrew Ralph
Station Road, LondonSW13 0HT
Born July 1985
Director
03 Jul 2018
Active
GARDINER, Andrew Ralph
ResignedNew House, LondonEC1N 8JY
Secretary
Appointed 03 Jul 2018
Resigned 05 Jul 2019
GARDINER, Andrew Ralph
New House, LondonEC1N 8JY
Secretary
03 Jul 2018
Resigned 05 Jul 2019
Resigned
HUNTER, Jonathan James
ResignedStation Road, LondonSW13 0HT
Secretary
Appointed 05 Jul 2019
Resigned 17 Dec 2023
HUNTER, Jonathan James
Station Road, LondonSW13 0HT
Secretary
05 Jul 2019
Resigned 17 Dec 2023
Resigned
AVERY-WRIGHT, Richard
ResignedNew House, LondonEC1N 8JY
Born September 1968
Director
Appointed 03 Jul 2018
Resigned 05 Jul 2019
AVERY-WRIGHT, Richard
New House, LondonEC1N 8JY
Born September 1968
Director
03 Jul 2018
Resigned 05 Jul 2019
Resigned
ELDER, John
ResignedFifth Floor, LondonEC1N 8LE
Born July 1972
Director
Appointed 01 Sept 2019
Resigned 01 Feb 2022
ELDER, John
Fifth Floor, LondonEC1N 8LE
Born July 1972
Director
01 Sept 2019
Resigned 01 Feb 2022
Resigned
GROVE, Benjamin John
ResignedSansome Lodge, WorcesterWR1 1LH
Born October 1980
Director
Appointed 05 Jul 2019
Resigned 01 Sept 2019
GROVE, Benjamin John
Sansome Lodge, WorcesterWR1 1LH
Born October 1980
Director
05 Jul 2019
Resigned 01 Sept 2019
Resigned
HUNTER, Jonathan James
ResignedStation Road, LondonSW13 0HT
Born April 1972
Director
Appointed 05 Jul 2019
Resigned 17 Dec 2023
HUNTER, Jonathan James
Station Road, LondonSW13 0HT
Born April 1972
Director
05 Jul 2019
Resigned 17 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ukdp Founders Ltd
ActiveStation Road, LondonSW13 0HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Nov 2022
Ukdp Founders Ltd
Station Road, LondonSW13 0HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Nov 2022
Active
Filing History
72
Description
Type
Date Filed
Document
21 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 October 2025
22 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 January 2025
22 January 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 January 2025
28 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 October 2024
17 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 January 2024
8 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2023
29 November 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 November 2023
23 November 2022
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
23 November 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 November 2022
17 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2022
17 November 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
17 November 2021
17 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2020
18 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 September 2020
29 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
29 July 2020
17 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 July 2020
17 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 March 2020
19 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2019
15 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 July 2019
8 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 July 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 July 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
5 July 2019
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2019
16 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 April 2019
13 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
13 September 2018