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UNIQUE NEW HOMES LONDON LTD

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

This company is commonly known as Unique New Homes London Ltd. The company was founded 5 years ago and was given the registration number 11671646. The firm's registered office is in SAFFRON WALDEN. You can find them at Cambridge House, 16 High Street, Saffron Walden, Essex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:UNIQUE NEW HOMES LONDON LTD
Company Number:11671646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Cambridge House, 16 High Street, Saffron Walden, Essex, England, CB10 1AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX

Corporate Secretary12 November 2019Active
Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX

Director12 November 2018Active

People with Significant Control

Mr Keith Martin
Notified on:12 November 2018
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Cambridge House, 16 High Street, Saffron Walden, United Kingdom, CB10 1AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Claire Martin
Notified on:12 November 2018
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:Cambridge House, 16 High Street, Saffron Walden, England, CB10 1AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Address

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

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2023-12-13Insolvency

Liquidation voluntary declaration of solvency.

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2023-12-08Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-08Resolution

Resolution.

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2023-12-05Accounts

Accounts with accounts type micro entity.

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2023-12-01Accounts

Change account reference date company previous shortened.

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2023-11-14Confirmation statement

Confirmation statement with updates.

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2023-09-15Persons with significant control

Change to a person with significant control.

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2023-09-15Persons with significant control

Cessation of a person with significant control.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2022-11-15Confirmation statement

Confirmation statement with updates.

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2022-03-07Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with updates.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with updates.

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2020-01-21Accounts

Accounts with accounts type micro entity.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-11-12Officers

Appoint corporate secretary company with name date.

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2018-11-12Incorporation

Incorporation company.

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