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UNILEAF LIMITED

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

This company is commonly known as Unileaf Limited. The company was founded 20 years ago and was given the registration number 04818223. The firm's registered office is in EDGWARE. You can find them at Hundai House 95, High Street, Edgware, Middlesex. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:UNILEAF LIMITED
Company Number:04818223
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Hundai House 95, High Street, Edgware, Middlesex, HA8 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hundai House 95, High Street, Edgware, HA8 7DB

Secretary02 July 2003Active
Hundai House 95, High Street, Edgware, HA8 7DB

Director25 April 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary02 July 2003Active
Hundai House 95, High Street, Edgware, HA8 7DB

Director02 July 2003Active
12 Beaumont Place, Hadley, Barnet, EN5 4PR

Director02 July 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director02 July 2003Active

People with Significant Control

Mr Daniel Jacob Gilbert
Notified on:30 June 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:Hundai House 95, High Street, Edgware, HA8 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Significant influence or control
Mr Anthony Howard Gershon
Notified on:30 June 2016
Status:Active
Date of birth:October 1973
Nationality:British
Address:Hundai House 95, High Street, Edgware, HA8 7DB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Michelle Esther Landau
Notified on:30 June 2016
Status:Active
Date of birth:October 1954
Nationality:British
Address:Hundai House 95, High Street, Edgware, HA8 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-10-19Confirmation statement

Confirmation statement with updates.

Download
2023-06-29Accounts

Accounts with accounts type micro entity.

Download
2022-10-20Confirmation statement

Confirmation statement with updates.

Download
2022-10-20Persons with significant control

Change to a person with significant control.

Download
2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-10-05Confirmation statement

Confirmation statement with updates.

Download
2021-10-05Persons with significant control

Cessation of a person with significant control.

Download
2021-10-05Persons with significant control

Change to a person with significant control.

Download
2021-10-05Persons with significant control

Change to a person with significant control.

Download
2021-10-05Officers

Termination director company with name termination date.

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2021-08-02Accounts

Accounts with accounts type micro entity.

Download
2021-07-19Confirmation statement

Confirmation statement with no updates.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-06-24Accounts

Accounts with accounts type micro entity.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

Download
2019-05-20Accounts

Accounts with accounts type micro entity.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-05-24Accounts

Accounts with accounts type micro entity.

Download
2017-07-17Confirmation statement

Confirmation statement with no updates.

Download
2017-07-17Persons with significant control

Change to a person with significant control.

Download
2017-07-17Persons with significant control

Change to a person with significant control.

Download
2017-07-17Persons with significant control

Change to a person with significant control.

Download
2017-03-28Accounts

Accounts with accounts type dormant.

Download
2016-07-05Confirmation statement

Confirmation statement with updates.

Download
2016-05-19Accounts

Accounts with accounts type total exemption small.

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