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UNA ST IVES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Una St Ives Limited. The company was founded 11 years ago and was given the registration number 08488834. The firm's registered office is in LONDON. You can find them at Hyde Park House, 5 Manfred Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UNA ST IVES LIMITED
Company Number:08488834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Corporate Secretary01 October 2018Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director06 October 2016Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director06 October 2016Active
11-15, Wigmore Street, London, W1A 2JZ

Director01 November 2014Active
11-15, Wigmore Street, London, England, W1A 2JZ

Director15 April 2013Active
10-11, Lemon Street, Truro, England, TR1 2LQ

Director06 October 2016Active
11-15, Wigmore Street, London, England, W1A 2JZ

Director15 April 2013Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director10 November 2016Active
Hyde Park House, 5 Manfred Road, London, United Kingdom, SW15 2RS

Director10 November 2016Active

People with Significant Control

Una St Ives Homes Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Hyde Park House, 5 Manfred Road, London, England, SW15 2RS
Nature of control:
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type dormant.

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2023-09-22Accounts

Change account reference date company previous shortened.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-12Officers

Change person director company with change date.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2022-03-17Officers

Change corporate secretary company with change date.

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2021-12-20Officers

Change person director company with change date.

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2021-11-10Officers

Termination director company with name termination date.

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2021-10-01Accounts

Accounts with accounts type dormant.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-12-23Accounts

Accounts with accounts type dormant.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-12-12Officers

Change person director company.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-10-15Officers

Termination director company with name termination date.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-05-10Officers

Termination director company with name termination date.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-10-16Officers

Appoint corporate secretary company with name date.

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2018-09-27Accounts

Accounts with accounts type dormant.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2018-04-05Persons with significant control

Change to a person with significant control.

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2018-04-04Address

Change registered office address company with date old address new address.

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