Underacre Properties Limited. Head office in Hounslow. Check Director.

Underacre Properties Limited, Hounslow

Underacre Properties Limited is a private limited company. Registered at 128 Bath Road, Hounslow TW3 3ET, the aforementioned 17 years old firm was incorporated on 2006-09-13 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
1 director can be found in this company: Harjit D. (appointed on 13 September 2006).

About
Name: Underacre Properties Limited
Number: 05934341
Incorporation date: 2006-09-13
End of financial year: 30 September


Address:	128 Bath Road Hounslow TW3 3ET
SIC code:	68209 - Other letting and operating of own or leased real estate 68100 - Buying and selling of own real estate

Company staff

People with significant control

Harjit D.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	69,015	60,578	60,439	8,751	4,612	13,575	18,007	11,406	13,784	6,598	15,326	14,166
Fixed Assets	827,169	945,245	1,446,447	1,564,383	1,646,446	1,646,446	1,646,446	1,646,446	1,646,446	1,646,446	1,646,446	3,000,000
Total Assets Less Current Liabilities	-89,826	-101,478	679,614	703,618	720,582	1,136,015	1,134,284	1,136,787	1,123,408	1,292,928	1,338,171	2,697,251
Number Shares Allotted	-	-	2	2	2	2	2	-	-	-	-	-
Shareholder Funds	-89,826	-101,478	-76,738	-31,956	11,066	60,998	94,267	-	-	-	-	-
Tangible Fixed Assets	827,169	945,245	1,446,447	1,564,383	1,646,446	1,646,446	1,646,446	-	-	-	-	-

The date for Underacre Properties Limited confirmation statement filing is 2024-09-27. The most recent one was filed on 2023-09-13. The due date for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was submitted for the time up to 30 September 2022.

1 person of significant control is listed in the official register, a solitary professional Harjit D. who has over 3/4 of shares.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, December 2022 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, December 2022 \| gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
AA	Micro company accounts made up to 2021-09-30 filed on: 27th, June 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 30th, June 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 28th, September 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-09-30 filed on: 24th, June 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 26th, June 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-09-30 filed on: 30th, June 2017 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 28th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-13 filed on: 17th, November 2015 \| annual return	Free Download (3 pages)
MR01	Registration of charge 059343410006, created on 2015-07-31 filed on: 13th, August 2015 \| mortgage	Free Download (40 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 8th, July 2015 \| accounts	Free Download (3 pages)
AD01	New registered office address 128 Bath Road Hounslow TW3 3ET. Change occurred on 2015-01-07. Company's previous address: 5 Hawthorn Business Park 165-Granville Road London NW2 2AZ. filed on: 7th, January 2015 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-13 filed on: 17th, October 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-10-17: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 16th, July 2014 \| accounts	Free Download (3 pages)
AD01	Registered office address changed from Rifsons 63-64 Charles Lane St Johns Wood London NW8 7SB on 2013-11-26 filed on: 26th, November 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-13 filed on: 26th, November 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 28th, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-13 filed on: 15th, January 2013 \| annual return	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2013-01-14 filed on: 14th, January 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-01-14 filed on: 14th, January 2013 \| officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 5 filed on: 18th, December 2012 \| mortgage	Free Download (17 pages)
TM02	Termination of appointment as a secretary on 2012-12-17 filed on: 17th, December 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-12-17 filed on: 17th, December 2012 \| officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 4 filed on: 17th, November 2012 \| mortgage	Free Download (11 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 23rd, October 2012 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 filed on: 4th, October 2012 \| mortgage	Free Download (3 pages)
MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 filed on: 4th, October 2012 \| mortgage	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 24th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-13 filed on: 25th, October 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-09-30 filed on: 4th, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-13 filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-09-30 filed on: 6th, July 2010 \| accounts	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, February 2010 \| gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2009-09-13 filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 19th, January 2010 \| gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 2nd, June 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-04-08 - Annual return with full member list filed on: 8th, April 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 10/02/2009 from 11 brampton gove harrow HA3 8LD filed on: 10th, February 2009 \| address	Free Download (1 page)
363s	Period up to 2008-08-06 - Annual return with full member list filed on: 6th, August 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 26th, June 2008 \| accounts	Free Download (6 pages)
395	Particulars of mortgage/charge filed on: 9th, December 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 9th, December 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 9th, December 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 9th, December 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 1st, December 2006 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 1st, December 2006 \| mortgage	Free Download (3 pages)
288a	On 2006-09-28 New director appointed filed on: 28th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-28 New secretary appointed filed on: 28th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-28 New director appointed filed on: 28th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-28 New director appointed filed on: 28th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-28 New director appointed filed on: 28th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-28 New secretary appointed filed on: 28th, September 2006 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, September 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, September 2006 \| resolution	Free Download (2 pages)
288b	On 2006-09-14 Secretary resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-14 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-14 Secretary resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-14 Director resigned filed on: 14th, September 2006 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, September 2006 \| incorporation	Free Download (21 pages)
NEWINC	Incorporation filed on: 13th, September 2006 \| incorporation	Free Download (21 pages)

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