Introduction
Watch Company
U
UNION JACK PROPERTIES LIMITED
UNION JACK PROPERTIES LIMITED is an active company incorporated on 7 January 2020 with the registered office located in Kingston Upon Thames. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UNION JACK PROPERTIES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12390787
LTD Company
Age
6 Years
Incorporated 7 January 2020
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 20 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 September 2025 (6 months ago)
Submitted on 23 September 2025 (6 months ago)
Next Due
Due by 27 September 2026
For period ending 13 September 2026
Address
46 Hawks Road Kingston Upon Thames, KT1 3EG,
Previous Addresses
46 Hawks Road Kingston upon Thames KT1 3EG England
From: 7 January 2020To: 11 September 2024
11 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
New Owner
Jun 21
Notification Of A Person With Significan...
New Owner
Jun 21
Notification Of A Person With Significan...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
1
Funding
6
Officers
2
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
SASIKUMAR, Sivasubramaniam
ActiveHawks Road, Kingston Upon ThamesKT1 3EG
Born December 1979
Director
Appointed 07 Jan 2020
SASIKUMAR, Sivasubramaniam
Hawks Road, Kingston Upon ThamesKT1 3EG
Born December 1979
Director
07 Jan 2020
Active
SORNARAJ, Sornavadivel
ActiveHawks Road, Kingston Upon ThamesKT1 3EG
Born January 1979
Director
Appointed 28 Mar 2021
SORNARAJ, Sornavadivel
Hawks Road, Kingston Upon ThamesKT1 3EG
Born January 1979
Director
28 Mar 2021
Active
AHILAN, Kasinathan
ResignedHawks Road, Kingston Upon ThamesKT1 3EG
Born July 1980
Director
Appointed 07 Jan 2020
Resigned 02 Jun 2021
AHILAN, Kasinathan
Hawks Road, Kingston Upon ThamesKT1 3EG
Born July 1980
Director
07 Jan 2020
Resigned 02 Jun 2021
Resigned
SRITHARAN, Janakan
ResignedHawks Road, Kingston Upon ThamesKT1 3EG
Born September 1990
Director
Appointed 28 Mar 2021
Resigned 02 Jun 2021
SRITHARAN, Janakan
Hawks Road, Kingston Upon ThamesKT1 3EG
Born September 1990
Director
28 Mar 2021
Resigned 02 Jun 2021
Resigned
THIYAGARAJAH, Kanthiraj
ResignedHawks Road, Kingston Upon ThamesKT1 3EG
Born October 1987
Director
Appointed 07 Jan 2020
Resigned 02 Jun 2021
THIYAGARAJAH, Kanthiraj
Hawks Road, Kingston Upon ThamesKT1 3EG
Born October 1987
Director
07 Jan 2020
Resigned 02 Jun 2021
Resigned
YOGANATHAN, Nishanthan
ResignedHawks Road, Kingston Upon ThamesKT1 3EG
Born October 1987
Director
Appointed 07 Jan 2020
Resigned 02 Jun 2021
YOGANATHAN, Nishanthan
Hawks Road, Kingston Upon ThamesKT1 3EG
Born October 1987
Director
07 Jan 2020
Resigned 02 Jun 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Sivasubramaniam Sasikumar
ActiveHawks Road, Kingston Upon ThamesKT1 3EG
Born December 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jan 2020
Mr Sivasubramaniam Sasikumar
Hawks Road, Kingston Upon ThamesKT1 3EG
Born December 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jan 2020
Active
Mr Sornavadivel Sornaraj
ActiveHawks Road, Kingston Upon ThamesKT1 3EG
Born January 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 07 Jan 2020
Mr Sornavadivel Sornaraj
Hawks Road, Kingston Upon ThamesKT1 3EG
Born January 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
07 Jan 2020
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
11 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2024
23 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 June 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
8 June 2021