UK

UNITED KINGDOM PROPERTY COMPANY LIMITED

Active

Company number 00266486

London, United Kingdom · Incorporated 24 June 1932

20 Triton Street, London, NW1 3BF, United Kingdom

Last updated on 17 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
94 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
DEFERRED 0 GBP £0.000
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Regis Property Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Corporate Secretary Company With Change Date
Officers
6 August 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Dormant
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Dormant
Accounts
29 June 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 December 2023 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Accounts With Accounts Type Dormant
Accounts
20 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2022 View
Legacy
Accounts
14 October 2022 View
Legacy
Other
14 October 2022 View
Legacy
Other
14 October 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
28 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2022 View
Legacy
Accounts
6 January 2022 View
Legacy
Other
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2021 View
Legacy
Other
13 December 2021 View
Legacy
Other
13 December 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2021 View
Legacy
Accounts
11 March 2021 View
Legacy
Other
11 March 2021 View
Legacy
Other
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 November 2019 View
Legacy
Accounts
11 November 2019 View
Legacy
Other
11 November 2019 View
Legacy
Other
11 November 2019 View
Change Person Director Company With Change Date
Officers
4 July 2019 View
Termination Director Company With Name Termination Date
Officers
2 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 September 2018 View
Legacy
Accounts
11 September 2018 View
Legacy
Other
11 September 2018 View
Legacy
Other
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Dormant
Accounts
7 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Change Person Director Company With Change Date
Officers
22 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
16 December 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
16 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 August 2016 View
Legacy
Accounts
12 August 2016 View
Legacy
Other
12 August 2016 View
Legacy
Other
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
2 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2015 View
Accounts With Accounts Type Dormant
Accounts
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2014 View
Legacy
Other
19 December 2014 View
Legacy
Other
8 December 2014 View
Legacy
Other
8 December 2014 View
Change Person Director Company With Change Date
Officers
24 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
25 November 2013 View
Accounts With Accounts Type Dormant
Accounts
21 November 2013 View
Termination Director Company With Name
Officers
11 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2013 View
Accounts With Accounts Type Dormant
Accounts
14 December 2012 View
Appoint Person Director Company With Name
Officers
31 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Appoint Person Director Company With Name
Officers
1 August 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2011 View
Accounts With Accounts Type Dormant
Accounts
30 September 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Termination Director Company With Name
Officers
10 September 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Change Person Secretary Company With Change Date
Officers
13 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Termination Director Company With Name
Officers
1 December 2009 View
Accounts With Accounts Type Dormant
Accounts
19 August 2009 View
Legacy
Officers
29 May 2009 View
Legacy
Officers
21 May 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
20 January 2009 View
Legacy
Officers
2 December 2008 View
Legacy
Address
17 January 2008 View
Legacy
Annual Return
17 January 2008 View
Accounts With Accounts Type Full
Accounts
11 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Officers
17 December 2007 View
Legacy
Officers
29 November 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Address
5 March 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Officers
2 February 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
10 October 2006 View
Legacy
Officers
3 October 2006 View
Legacy
Officers
28 September 2006 View
Legacy
Officers
27 September 2006 View
Legacy
Officers
20 September 2006 View
Legacy
Officers
7 September 2006 View
Legacy
Officers
16 August 2006 View
Legacy
Officers
15 August 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Resolution
Resolution
9 March 2006 View
Legacy
Annual Return
4 January 2006 View
Accounts With Accounts Type Full
Accounts
7 September 2005 View
Legacy
Officers
20 July 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Full
Accounts
30 July 2004 View
Legacy
Officers
11 March 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Full
Accounts
15 September 2003 View
Legacy
Annual Return
17 January 2003 View
Accounts With Accounts Type Full
Accounts
18 November 2002 View
Auditors Resignation Company
Auditors
12 August 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Officers
8 March 2002 View
Legacy
Annual Return
10 January 2002 View
Accounts With Accounts Type Full
Accounts
10 September 2001 View
Memorandum Articles
Incorporation
10 August 2001 View
Resolution
Resolution
8 February 2001 View
Resolution
Resolution
8 February 2001 View
Legacy
Reregistration
8 February 2001 View
Re Registration Memorandum Articles
Incorporation
8 February 2001 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 February 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Officers
3 October 2000 View
Legacy
Officers
3 October 2000 View
Accounts With Accounts Type Full
Accounts
10 August 2000 View
Legacy
Annual Return
21 January 2000 View
Accounts With Accounts Type Full Group
Accounts
21 October 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Annual Return
13 January 1999 View
Accounts With Accounts Type Full Group
Accounts
23 October 1998 View
Legacy
Officers
27 July 1998 View
Auditors Resignation Company
Auditors
14 May 1998 View
Legacy
Officers
19 March 1998 View
Legacy
Annual Return
26 January 1998 View
Accounts With Accounts Type Full Group
Accounts
1 October 1997 View
Legacy
Annual Return
16 January 1997 View
Accounts With Accounts Type Full
Accounts
17 October 1996 View
Legacy
Annual Return
18 February 1996 View
Accounts With Accounts Type Full
Accounts
8 September 1995 View
Legacy
Annual Return
1 February 1995 View
Accounts With Accounts Type Full Group
Accounts
4 October 1994 View
Legacy
Annual Return
9 February 1994 View
Accounts With Accounts Type Full Group
Accounts
27 August 1993 View
Legacy
Annual Return
1 February 1993 View
Accounts With Accounts Type Full Group
Accounts
12 October 1992 View
Legacy
Annual Return
10 February 1992 View
Legacy
Officers
31 October 1991 View
Accounts With Accounts Type Full Group
Accounts
23 September 1991 View
Legacy
Officers
29 April 1991 View
Legacy
Annual Return
5 February 1991 View
Accounts With Accounts Type Full
Accounts
5 November 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Officers
24 July 1990 View
Legacy
Annual Return
26 February 1990 View
Accounts With Accounts Type Full Group
Accounts
8 November 1989 View
Legacy
Officers
3 May 1989 View
Legacy
Annual Return
13 March 1989 View
Accounts With Accounts Type Full
Accounts
13 March 1989 View
Legacy
Annual Return
10 February 1988 View
Accounts With Accounts Type Full
Accounts
10 November 1987 View
Legacy
Annual Return
12 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
22 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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