UKBizDB.co.uk

UNIQUE ESTATES LIMITED

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

This company is commonly known as Unique Estates Limited. The company was founded 36 years ago and was given the registration number 02141358. The firm's registered office is in . You can find them at 10 Queensdale Place, London, , . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UNIQUE ESTATES LIMITED
Company Number:02141358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 1987
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:10 Queensdale Place, London, W11 4SQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Queensdale Place, London, W11 4SQ

Secretary08 July 2003Active
10 Queensdale Place, London, W11 4SQ

Director-Active
29 Lancaster Avenue, London, SE27 9EL

Secretary-Active
29 Lancaster Avenue, London, SE27 9EL

Director-Active

People with Significant Control

Mr Giles Philip Courtenay-Evans
Notified on:10 June 2016
Status:Active
Date of birth:December 1942
Nationality:British
Address:10 Queensdale Place, W11 4SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Barbara Joan Courtenay-Evans
Notified on:10 June 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:10 Queensdale Place, W11 4SQ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

Download
2023-09-19Gazette

Gazette notice voluntary.

Download
2023-09-13Dissolution

Dissolution application strike off company.

Download
2023-09-05Gazette

Gazette notice compulsory.

Download
2022-12-31Accounts

Accounts with accounts type micro entity.

Download
2022-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-12-15Accounts

Accounts with accounts type micro entity.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2021-03-31Accounts

Accounts with accounts type micro entity.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-20Accounts

Accounts with accounts type micro entity.

Download
2019-06-09Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-06-13Confirmation statement

Confirmation statement with no updates.

Download
2017-12-04Accounts

Accounts with accounts type micro entity.

Download
2017-07-24Confirmation statement

Confirmation statement with updates.

Download
2017-07-24Persons with significant control

Notification of a person with significant control.

Download
2017-07-24Persons with significant control

Notification of a person with significant control.

Download
2016-12-31Accounts

Accounts with accounts type micro entity.

Download
2016-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-25Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-21Accounts

Accounts with accounts type total exemption small.

Download
2014-07-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-12Accounts

Accounts with accounts type total exemption small.

Download
2013-12-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.