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L. UGO (PROPERTY) COMPANY LIMITED

Learn more about L. UGO (PROPERTY) COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 HERTSMERE INDUSTRIAL PARK, WARWICK ROAD BOREHAMWOOD, HERTFORDSHIRE, WD6 1GT

L. UGO (PROPERTY) COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 01055565
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.23
last member list: 2015.10.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.20
documents available: 1

List of company documents:

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Find out more information about L. UGO (PROPERTY) COMPANY LIMITED. Our website makes it possible to view other available documents related to L. UGO (PROPERTY) COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2016.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2016.05.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2016.05.03
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20/10/15 FULL LIST
Form type: AR01
Date: 2015.11.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.09
Form type: LATEST SOC
Document description: 09/11/15 STATEMENT OF CAPITAL;GBP 150
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
Form type: AA
Date: 2015.10.28
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APPOINTMENT TERMINATED, SECRETARY CRAIG WALDRON
Form type: TM02
Date: 2015.02.05
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SECRETARY APPOINTED MR LEE ANDREW ROPER
Form type: AP03
Date: 2015.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
Form type: AA
Date: 2014.11.28
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20/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/13
Form type: AA
Date: 2014.02.05
£2.95
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20/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/12
Form type: AA
Date: 2013.01.30
£2.95
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20/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/11
Form type: AA
Date: 2012.02.02
£2.95
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20/10/11 FULL LIST
Form type: AR01
Date: 2011.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/10
Form type: AA
Date: 2010.11.16
£2.95
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20/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/09
Form type: AA
Date: 2009.12.08
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20/10/09 FULL LIST
Form type: AR01
Date: 2009.11.12
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FULL ACCOUNTS MADE UP TO 30/04/08
Form type: AA
Date: 2009.03.23
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.18
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FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2008.01.14
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RETURN MADE UP TO 20/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.30
Child documents:
Document type: ANNOTATION
Date: 2007.10.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.08
Child documents:
Document type: ANNOTATION
Date: 2005.11.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.08
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.02.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.12.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.02
£2.95
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RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.27
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 2000.10.27
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 2000.10.27
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 01/08/00 FROM:, 196-200 YORK WAY, LONDON, N7 9AX
Form type: 287
Date: 2000.08.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.05.10
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.05.05
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 27/04/00
Form type: SRES07
Date: 2000.05.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.03.14
£2.95
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RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.10.11
£2.95
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RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.01.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.10.29
£2.95
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RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.29
Child documents:
Document type: ANNOTATION
Date: 1997.10.29
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.10.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.03

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Company directors and board members:

LEE ANDREW ROPER (current)
Secretary, 2015.02.01
1 HERTSMERE INDUSTRIAL PARK WARWICK ROAD BOREHAMWOOD , HERTFORDSHIRE
WD6 1GT
PAUL LUIGI UGO (current)
Director, FOOD MANUFACTURER, 1991.10.20
59 PARKGATE CRESCENT HADLEY WOOD , BARNET
EN4 0NW, HERTFORDSHIRE
HARVEY SPILLMAN (resigned)
Secretary, CHARTERED ACCOUNTANT, 2000.09.11 - 2003.12.10
17 LONGMORE AVENUE , BARNET
EN4 8AE, HERTS
ANNITA JOSEPHINE UGO (resigned)
Secretary, 1991.10.20 - 1993.10.20
13 KINGSHILL COURT , BARNET
EN5 2LB, HERTFORDSHIRE
KATHRYN UGO (resigned)
Secretary, 1993.03.01 - 2000.10.11
59 PARKGATE CRESCENT HADLEY WOOD , BARNET
EN4 0NW, HERTFORDSHIRE
PAUL LUIGI UGO (resigned)
Secretary, 1992.12.30 - 1993.03.01
76 MANOR DRIVE , LONDON
N20 0DU
CRAIG JOHN WALDRON (resigned)
Secretary, CHARTERED ACCOUNTANT, 2003.12.10 - 2015.02.01
64 WHITMORE GARDENS , LONDON
NW10 5HJ
LEO LORENZO FERRUCIO UGO (resigned)
Director, FOOD MANUFACTURER, 1991.10.20 - 2004.09.30
76 MANOR DRIVE , LONDON
N20 0DU

Companies near to L. UGO (PROPERTY) COMPANY ltd.

Information about the Private Limited Company L. UGO (PROPERTY) COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data