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UNION ASSET HOLDING LIMITED

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

This company is commonly known as Union Asset Holding Limited. The company was founded 6 years ago and was given the registration number 11368394. The firm's registered office is in LONDON. You can find them at 22a Frinton Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UNION ASSET HOLDING LIMITED
Company Number:11368394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2018
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:22a Frinton Road, London, England, N15 6NH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Gladesmore Road, London, England, N15 6TD

Secretary17 May 2018Active
68, Gladesmore Road, London, England, N15 6TD

Director17 May 2018Active
52 East Bank, London, England, N16 5PZ

Secretary17 May 2018Active
52 East Bank, London, England, N16 5PZ

Director17 May 2018Active

People with Significant Control

Mr Ben Zion Shmuel Klepner
Notified on:14 November 2019
Status:Active
Date of birth:March 1992
Nationality:Romanian
Country of residence:England
Address:68, Gladesmore Road, London, England, N15 6TD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pincus Mann
Notified on:17 May 2018
Status:Active
Date of birth:April 1973
Nationality:American
Country of residence:England
Address:52 East Bank, London, England, N16 5PZ
Nature of control:
  • Significant influence or control

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 (6 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
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2024-01-29Mortgage

Mortgage satisfy charge full.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2022-11-25Confirmation statement

Confirmation statement with no updates.

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2022-11-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Mortgage

Mortgage satisfy charge full.

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2022-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-31Accounts

Accounts with accounts type total exemption full.

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2022-05-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-19Mortgage

Mortgage satisfy charge full.

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2022-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-29Mortgage

Mortgage satisfy charge full.

Download
2022-03-29Mortgage

Mortgage satisfy charge full.

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2022-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-24Mortgage

Mortgage satisfy charge full.

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2022-03-04Mortgage

Mortgage satisfy charge full.

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2022-03-04Mortgage

Mortgage satisfy charge full.

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2021-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-11-25Confirmation statement

Confirmation statement with updates.

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2021-11-25Officers

Change person director company with change date.

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2021-11-25Officers

Change person secretary company with change date.

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2021-11-25Address

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

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