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Union Property Holdings (London) Limited

Union Property Holdings (London) Limited is an active company incorporated on 16 November 1946 with the registered office located in London, Greater London. Union Property Holdings (London) Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00423829
Private limited company
Age
78 years
Incorporated 16 November 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 July 2025 (1 month ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Union Property Holdings (London) Limited
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
2
Controllers (PSC)
1
Sarah Morrell Barzycki
Director • Head Of Finance • British • Lives in UK • Born in Aug 1958
Jonathan Charles McNuff
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1986
Amanda Jane Jones
Director • Accountant • British • Lives in UK • Born in Aug 1973
Paul Stuart Macey
Director • Accountant • British • Lives in UK • Born in Nov 1978
Mr Paul Case
Director • Development Director • British • Lives in England • Born in Jan 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Mary Street Estate Limited
Mr Paul Case, Sarah Morrell Barzycki, and 3 more are mutual people.
Active
Union Property Corporation Limited
Mr Paul Case, Sarah Morrell Barzycki, and 3 more are mutual people.
Active
BLMH 1 Limited
British Land Company Secretarial Limited, Sarah Morrell Barzycki, and 2 more are mutual people.
Active
Lonebridge UK Limited
British Land Company Secretarial Limited, Mr Paul Case, and 2 more are mutual people.
Active
BLMH Centre Limited
Sarah Morrell Barzycki, Paul Stuart Macey, and 2 more are mutual people.
Active
British Land City Offices Limited
Sarah Morrell Barzycki, Paul Stuart Macey, and 2 more are mutual people.
Active
Hempel Holdings Limited
Amanda Jane Jones, Paul Stuart Macey, and 2 more are mutual people.
Active
BL Leisure And Industrial Holding Company Limited
Jonathan Charles McNuff, Mr Paul Case, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £62K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.97B
Increased by £4.17M (0%)
Total Liabilities
-£2K
Decreased by £46K (-96%)
Net Assets
£1.97B
Increased by £4.22M (0%)
Debt Ratio (%)
0%
Decreased by 0% (-96%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 12 Aug 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 4 Aug 2023
Nigel Mark Webb Resigned
2 Years 2 Months Ago on 30 Jun 2023
Subsidiary Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Charles John Middleton Resigned
3 Years Ago on 31 Mar 2022
Amanda Jane Jones Appointed
3 Years Ago on 18 Mar 2022
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 29 July 2024 with no updates
Submitted on 12 Aug 2024
Full accounts made up to 31 March 2023
Submitted on 23 Oct 2023
Confirmation statement made on 29 July 2023 with no updates
Submitted on 4 Aug 2023
Termination of appointment of Nigel Mark Webb as a director on 30 June 2023
Submitted on 3 Jul 2023
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 22 Sep 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 22 Sep 2022
Consolidated accounts of parent company for subsidiary company period ending 31/03/22
Submitted on 22 Sep 2022
Audit exemption statement of guarantee by parent company for period ending 31/03/22
Submitted on 22 Sep 2022
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Repayment History
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