Uliving@essex Limited. Head office in London. Check Director.

Uliving@essex Limited, London

Uliving@Essex Limited is a private limited company. Once, it was named Ul Projectco Limited (it was changed on 2012-05-01). Located at 3Rd Floor South Building, 200 Aldersgate Street, London EC1A 4HD, the aforementioned 12 years old enterprise was incorporated on 2012-04-19 and is officially categorised as "development of building projects" (Standard Industrial Classification code: 41100), "other accommodation" (Standard Industrial Classification: 55900).
2 directors can be found in the business: Glenn P. (appointed on 07 December 2023), Paul G. (appointed on 14 November 2022). Among the secretaries (1 in total), we can name: Saeed M. (appointed on 04 October 2022).

About
Name: Uliving@essex Limited
Number: 08038090
Incorporation date: 2012-04-19
End of financial year: 31 August


Address:	3rd Floor South Building 200 Aldersgate Street London EC1A 4HD
SIC code:	41100 - Development of building projects 55900 - Other accommodation

Company staff

People with significant control

Uliving@Essex Holdco Ltd

6 April 2016

Address	Welken House Charterhouse Square, London, EC1M 6EH, England
Legal authority	Companies Act
Legal form	Limited Partnership
Nature of control:	75,01-100% shares

The target date for Uliving@Essex Limited confirmation statement filing is 2024-05-09. The latest one was sent on 2023-04-25. The target date for the next accounts filing is 31 May 2024. Previous accounts filing was submitted for the time up until 31 August 2022.

1 person of significant control is reported in the Companies House, a solitary company Uliving@Essex Holdco Ltd who owns over 3/4 of shares. The corporate PSC is located at Charterhouse Square, EC1M 6EH London.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 7th December 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 7th December 2023 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
AP01	New director was appointed on 7th December 2023 filed on: 2nd, January 2024 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st August 2022 filed on: 7th, September 2023 \| accounts	Free Download (30 pages)
CH01	On 25th November 2022 director's details were changed filed on: 2nd, February 2023 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened to 31st August 2022 filed on: 8th, December 2022 \| accounts	Free Download (1 page)
AP01	New director was appointed on 14th November 2022 filed on: 14th, November 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 14th November 2022 filed on: 14th, November 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, October 2022 \| accounts	Free Download (31 pages)
AP03	On 4th October 2022, company appointed a new person to the position of a secretary filed on: 10th, October 2022 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 15th July 2022 filed on: 11th, August 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 1st February 2022 filed on: 2nd, February 2022 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 23rd, July 2021 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 9th, July 2020 \| accounts	Free Download (44 pages)
AD02	Single Alternative Inspection Location changed from Asset Management Solutions Ltd (F.A.O. John Whittn 46 Charles Street Cardiff CF10 2GE at an unknown date to 200 Aldersgate Street 3rd Floor, South Building London EC1A 4HD filed on: 23rd, April 2020 \| address	Free Download (1 page)
AD01	Change of registered address from 5th Floor 120 Aldersgate Street London EC1A 4JQ England on 20th March 2020 to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD filed on: 20th, March 2020 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st December 2018 filed on: 4th, July 2019 \| accounts	Free Download (30 pages)
AD01	Change of registered address from 10 - 11 Charterhouse Square London EC1M 6EH on 30th January 2019 to 5th Floor 120 Aldersgate Street London EC1A 4JQ filed on: 30th, January 2019 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 5th November 2018 filed on: 18th, December 2018 \| officers	Free Download (1 page)
AP03	On 5th November 2018, company appointed a new person to the position of a secretary filed on: 18th, December 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 5th, September 2018 \| accounts	Free Download (29 pages)
AP01	New director was appointed on 8th May 2018 filed on: 11th, May 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 8th May 2018 filed on: 11th, May 2018 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 18th, January 2018 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 24th, May 2017 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 21st April 2017 filed on: 4th, May 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th April 2017 filed on: 30th, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 4th April 2017 filed on: 30th, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2017 filed on: 30th, March 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th February 2017 filed on: 29th, March 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 15th December 2016 filed on: 15th, December 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th December 2016 filed on: 15th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 20th, June 2016 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2016 filed on: 20th, April 2016 \| annual return	Free Download (7 pages)
AP03	On 1st February 2016, company appointed a new person to the position of a secretary filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th December 2015 filed on: 27th, January 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 17th December 2015 filed on: 27th, January 2016 \| officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 5th, October 2015 \| auditors	Free Download (1 page)
AP01	New director was appointed on 15th July 2015 filed on: 23rd, July 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th July 2015 filed on: 20th, July 2015 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2014 filed on: 21st, May 2015 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2015 filed on: 24th, April 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 24th April 2015: 15000.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 19th April 2014 filed on: 7th, May 2014 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 6th, May 2014 \| accounts	Free Download (26 pages)
AP01	New director was appointed on 5th March 2014 filed on: 5th, March 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 4th March 2014 filed on: 4th, March 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from Boundary House 91-93 Charterhouse Street London EC1M 6HR on 16th January 2014 filed on: 16th, January 2014 \| address	Free Download (1 page)
CH01	On 6th December 2013 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
CH01	On 6th December 2013 director's details were changed filed on: 6th, December 2013 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 10th, July 2013 \| accounts	Free Download (26 pages)
CH01	On 23rd March 2013 director's details were changed filed on: 9th, May 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 19th April 2013 filed on: 30th, April 2013 \| annual return	Free Download (9 pages)
AP01	New director was appointed on 17th December 2012 filed on: 17th, December 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 17th December 2012 filed on: 17th, December 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th December 2012 filed on: 6th, December 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 22nd November 2012 filed on: 22nd, November 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 30th October 2012 filed on: 30th, October 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th October 2012 filed on: 30th, October 2012 \| officers	Free Download (2 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 12th, September 2012 \| address	Free Download (2 pages)
AD02	Register inspection address changed from 3 Bunhill Row London EC1Y 8YZ at an unknown date filed on: 12th, September 2012 \| address	Free Download (2 pages)
SH01	Statement of Capital on 7th August 2012: 15000.00 GBP filed on: 24th, August 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 13th, August 2012 \| resolution	Free Download (17 pages)
AP01	New director was appointed on 9th July 2012 filed on: 9th, July 2012 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 30th April 2013 to 31st December 2012 filed on: 9th, July 2012 \| accounts	Free Download (3 pages)
AP01	New director was appointed on 9th July 2012 filed on: 9th, July 2012 \| officers	Free Download (3 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, July 2012 \| address	Free Download (2 pages)
AD02	Register inspection address has been changed filed on: 9th, July 2012 \| address	Free Download (2 pages)
AP01	New director was appointed on 29th June 2012 filed on: 29th, June 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 29th June 2012 filed on: 29th, June 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 29th June 2012 filed on: 29th, June 2012 \| officers	Free Download (3 pages)
AD01	Registered office address changed from 40 Tower Hill London EC3N 4DX United Kingdom on 29th June 2012 filed on: 29th, June 2012 \| address	Free Download (2 pages)
CERTNM	Company name changed ul projectco LIMITEDcertificate issued on 01/05/12 filed on: 1st, May 2012 \| change of name	Free Download (2 pages)
RES15	Company name change resolution on 30th April 2012 change of name
CONNOT	Notice of change of name filed on: 1st, May 2012 \| change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, April 2012 \| incorporation

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