UP

UCL PROPERTIES LIMITED

Active

Company number 02522769

London · Incorporated 17 July 1990

Ucl, Gower Street, London, WC1E 6BT

Last updated on 26 March 2026

Development of building projects · SIC 41100

Other letting and operating of own or leased real estate · SIC 68209

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

Company history

Previous company names

OFFERKEEN LIMITED · 17 July 1990 – 10 September 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
17 August 2025
Next due
31 August 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Full
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Unversity College London
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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