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UNICOURT PROPERTIES LIMITED

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

This company is commonly known as Unicourt Properties Limited. The company was founded 26 years ago and was given the registration number 03559797. The firm's registered office is in PINNER. You can find them at Little Acre, East End Way, Pinner, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UNICOURT PROPERTIES LIMITED
Company Number:03559797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 May 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Little Acre, East End Way, Pinner, Middlesex, HA5 3BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Little Acre, East End Way, Pinner, United Kingdom, HA5 3BS

Director10 March 2023Active
Little Acre, East End Way, Pinner, HA5 3BS

Director12 October 2013Active
Little Acre, East End Way, Pinner, HA5 3BS

Director18 May 1998Active
62 Walsingham, Saint Johns Wood Park, London, NW8 6RL

Secretary18 May 1998Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary07 May 1998Active
62 Walsingham, Saint Johns Wood Park, London, NW8 6RL

Director18 May 1998Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director07 May 1998Active

People with Significant Control

Mr Jonathan Bradley Coren
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:Little Acre, East End Way, Pinner, HA5 3BS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2023-03-28Officers

Appoint person director company with name date.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-07-27Officers

Termination secretary company with name termination date.

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2022-07-27Officers

Termination director company with name termination date.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2019-11-06Accounts

Accounts with accounts type total exemption full.

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2019-05-22Change of constitution

Statement of companys objects.

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2019-05-22Resolution

Resolution.

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2019-05-21Capital

Capital allotment shares.

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2019-05-20Capital

Capital variation of rights attached to shares.

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2019-05-20Capital

Capital name of class of shares.

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2019-05-20Capital

Capital allotment shares.

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2019-05-11Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-07-19Accounts

Accounts with accounts type total exemption full.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type total exemption small.

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