UKBizDB.co.uk

UNIQUE 1 PROPERTIES LTD

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

This company is commonly known as Unique 1 Properties Ltd. The company was founded 10 years ago and was given the registration number 08607253. The firm's registered office is in DAGENHAM. You can find them at 675 Green Lane, , Dagenham, Essex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:UNIQUE 1 PROPERTIES LTD
Company Number:08607253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2013
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:675 Green Lane, Dagenham, Essex, RM8 1UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
675, Green Lane, Dagenham, RM8 1UU

Director15 June 2023Active
675, Green Lane, Dagenham, RM8 1UU

Secretary15 July 2019Active
675, Green Lane, Dagenham, United Kingdom, RM8 1UU

Director17 February 2016Active
675, Green Lane, Dagenham, England, RM8 1UU

Director12 November 2013Active
675, Green Lane, Dagenham, RM8 1UU

Director14 October 2019Active
675, Green Lane, Dagenham, RM8 1UU

Director28 February 2016Active
675, Green Lane, Dagenham, England, RM8 1UU

Director05 March 2014Active
61, Woodlands Road, Hockley Essex, United Kingdom, SS5 4PY

Director12 July 2013Active
675, Green Lane, Dagenham, RM8 1UU

Director17 July 2013Active
60, Highbury Gardens, Ilford, England, IG3 8AA

Director20 May 2016Active

People with Significant Control

Mr Muhammad Ali
Notified on:17 February 2024
Status:Active
Date of birth:October 1973
Nationality:British
Address:675, Green Lane, Dagenham, RM8 1UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hanan Bashir
Notified on:27 November 2019
Status:Active
Date of birth:October 1989
Nationality:British
Address:675, Green Lane, Dagenham, RM8 1UU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Asma Zahir
Notified on:01 August 2016
Status:Active
Date of birth:August 1987
Nationality:Pakistani
Address:675, Green Lane, Dagenham, RM8 1UU
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-22Accounts

Accounts with accounts type micro entity.

Download
2024-03-20Confirmation statement

Confirmation statement with updates.

Download
2024-02-17Persons with significant control

Notification of a person with significant control.

Download
2023-07-18Persons with significant control

Cessation of a person with significant control.

Download
2023-07-18Officers

Termination director company with name termination date.

Download
2023-06-16Capital

Capital allotment shares.

Download
2023-06-16Confirmation statement

Confirmation statement with updates.

Download
2023-06-16Capital

Capital allotment shares.

Download
2023-06-16Officers

Appoint person director company with name date.

Download
2023-04-15Accounts

Accounts with accounts type micro entity.

Download
2022-08-23Confirmation statement

Confirmation statement with no updates.

Download
2022-03-25Accounts

Accounts with accounts type micro entity.

Download
2021-08-20Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type micro entity.

Download
2020-08-27Confirmation statement

Confirmation statement with updates.

Download
2020-04-20Accounts

Accounts with accounts type micro entity.

Download
2019-11-27Persons with significant control

Notification of a person with significant control.

Download
2019-11-27Officers

Termination secretary company with name termination date.

Download
2019-11-27Persons with significant control

Cessation of a person with significant control.

Download
2019-11-27Officers

Termination director company with name termination date.

Download
2019-10-15Officers

Change person director company with change date.

Download
2019-10-14Officers

Appoint person director company with name date.

Download
2019-08-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-21Officers

Appoint person secretary company with name date.

Download
2019-04-27Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.