Introduction
Watch Company
U
UMERIA PROPERTY GROUP LIMITED
UMERIA PROPERTY GROUP LIMITED is an active company incorporated on 9 December 2019 with the registered office located in Pinner. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. UMERIA PROPERTY GROUP LIMITED was registered 6 years ago.(SIC: 68100, 68201)
Status
active
Active since 6 years ago
Company No
12354989
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 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 November 2025 (5 months ago)
Submitted on 7 November 2025 (5 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Address
Sun Court Mayfield Drive Pinner, HA5 5QT,
Previous Addresses
2 Herlwyn Avenue Ruislip HA4 6HA England
From: 9 December 2019To: 4 April 2022
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
UMERIA, Birju
ActiveHerlwyn Avenue, RuislipHA4 6HA
Born August 1981
Director
Appointed 09 Dec 2019
UMERIA, Birju
Herlwyn Avenue, RuislipHA4 6HA
Born August 1981
Director
09 Dec 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Birju Umeria
ActiveHerlwyn Avenue, RuislipHA4 6HA
Born August 1981
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2019
Mr Birju Umeria
Herlwyn Avenue, RuislipHA4 6HA
Born August 1981
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
09 Dec 2019
Active
Filing History
25
Description
Type
Date Filed
Document
4 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 April 2022
31 March 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
31 March 2022
31 March 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
31 March 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
29 March 2022
9 December 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
9 December 2021