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UNION PROPERTY HOLDINGS (LONDON) LIMITED

Active

Company no. 00423829 · Private limited company · Incorporated 16 Nov 1946

Filings

Original documents filed with Companies House · 226 filings

These are original source documents. The company summary PDF is available from Share.

2026

2 Nov 2026

Accounts

Full accounts made up to 31 Mar 2026

Filed on paper · 21 pages

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14 Aug 2026

Officers

Director's details changed for Rhiannon Fflur Owen on 1 Aug 2026

PDF · 2 pages

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14 Aug 2026

Officers

Director's details changed for Mr Paul Stuart Macey on 1 Aug 2026

PDF · 2 pages

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13 Aug 2026

Officers

Director's details changed for Amanda Jane Jones on 1 Aug 2026

PDF · 2 pages

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13 Aug 2026

Officers

Director's details changed for Mr Paul Case on 1 Aug 2026

PDF · 2 pages

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6 Aug 2026

Officers

Secretary's details changed for British Land Company Secretarial Limited on 1 Aug 2026

PDF · 1 page

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4 Aug 2026

Officers

Termination of appointment of Sarah Morrell Barzycki as a director on 31 Jul 2026

PDF · 1 page

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1 Aug 2026

Address

Registered office address changed from York House 45 Seymour Street London W1H 7LX to 20 Triton Street London NW1 3BF on 1 Aug 2026

PDF · 1 page

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30 Jul 2026

Confirmation

Confirmation statement made on 29 Jul 2026 with no updates

PDF · 3 pages

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17 Jun 2026

Officers

Director's details changed for Rhiannon Fflur Owen on 1 Jun 2026

PDF · 2 pages

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13 Apr 2026

Officers

Appointment of Rhiannon Fflur Owen as a director on 31 Mar 2026

PDF · 2 pages

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13 Apr 2026

Officers

Termination of appointment of Jonathan Charles Mcnuff as a director on 31 Mar 2026

PDF · 1 page

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2025

3 Dec 2025

Accounts

Full accounts made up to 31 Mar 2025

Filed on paper · 22 pages

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12 Aug 2025

Confirmation

Confirmation statement made on 29 Jul 2025 with no updates

PDF · 3 pages

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2024

30 Sep 2024

Accounts

Full accounts made up to 31 Mar 2024

Filed on paper · 23 pages

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12 Aug 2024

Confirmation

Confirmation statement made on 29 Jul 2024 with no updates

PDF · 3 pages

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2023

23 Oct 2023

Accounts

Full accounts made up to 31 Mar 2023

Filed on paper · 22 pages

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4 Aug 2023

Confirmation

Confirmation statement made on 29 Jul 2023 with no updates

PDF · 3 pages

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3 Jul 2023

Officers

Termination of appointment of Nigel Mark Webb as a director on 30 Jun 2023

PDF · 1 page

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2022

22 Sep 2022

Accounts

Audit exemption subsidiary accounts made up to 31 Mar 2022

Filed on paper · 18 pages

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22 Sep 2022

Accounts

Legacy

Filed on paper · 251 pages

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22 Sep 2022

Other

Legacy

Filed on paper · 3 pages

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22 Sep 2022

Other

Legacy

Filed on paper · 1 page

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29 Jul 2022

Confirmation

Confirmation statement made on 29 Jul 2022 with no updates

PDF · 3 pages

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1 Apr 2022

Officers

Termination of appointment of Charles John Middleton as a director on 31 Mar 2022

PDF · 1 page

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Showing 1–25 of 226 filings. Documents open on Companies House in a new tab.