Introduction
Watch Company
U
UGLY PROPERTIES LTD
UGLY PROPERTIES LTD is an active company incorporated on 14 January 2019 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. UGLY PROPERTIES LTD was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11763380
LTD Company
Age
7 Years
Incorporated 14 January 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 21 January 2027
For period ending 7 January 2027
Previous Company Names
UGLY PROPERTIES LONDON LIMITED
From: 14 January 2019To: 26 January 2023
Address
5 Hampstead Gate 1a Frognal London, NW3 6AL,
2 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Jan 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BENTLEY, Elizabeth
ActiveHampstead Gate, LondonNW3 6AL
Secretary
Appointed 14 Jan 2019
BENTLEY, Elizabeth
Hampstead Gate, LondonNW3 6AL
Secretary
14 Jan 2019
Active
BINSTOCK, Andrew Mark
ActiveHampstead Gate, LondonNW3 6AL
Born October 1975
Director
Appointed 14 Jan 2019
BINSTOCK, Andrew Mark
Hampstead Gate, LondonNW3 6AL
Born October 1975
Director
14 Jan 2019
Active
PHILLIPS, Jordan Samuel
ActiveHampstead Gate, LondonNW3 6AL
Born January 1996
Director
Appointed 14 Jan 2019
PHILLIPS, Jordan Samuel
Hampstead Gate, LondonNW3 6AL
Born January 1996
Director
14 Jan 2019
Active
ROYSTON, Jamie Leonard
ActiveHampstead Gate, LondonNW3 6AL
Born October 1966
Director
Appointed 14 Jan 2019
ROYSTON, Jamie Leonard
Hampstead Gate, LondonNW3 6AL
Born October 1966
Director
14 Jan 2019
Active
WEIR, Jamie
ActiveHampstead Gate, LondonNW3 6AL
Born May 1983
Director
Appointed 07 Jan 2021
WEIR, Jamie
Hampstead Gate, LondonNW3 6AL
Born May 1983
Director
07 Jan 2021
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hampstead Gate, LondonNW3 6AL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2019
A H Investments London Limited
Hampstead Gate, LondonNW3 6AL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2019
Active
Filing History
18
Description
Type
Date Filed
Document
9 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
9 July 2025
9 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 July 2025
26 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
26 January 2023