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UNIQUE PROPERTY COMPANY LONDON LTD

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

This company is commonly known as Unique Property Company London Ltd. The company was founded 10 years ago and was given the registration number 08767749. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 8 Lonsdale Gardens, , Tunbridge Wells, Kent. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:UNIQUE PROPERTY COMPANY LONDON LTD
Company Number:08767749
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:8 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Lonsdale Gardens, Tunbridge Wells, United Kingdom, TN1 1NU

Director08 November 2013Active
8, Lonsdale Gardens, Tunbridge Wells, United Kingdom, TN1 1NU

Director08 November 2013Active
8, Lonsdale Gardens, Tunbridge Wells, TN1 1NU

Director24 December 2015Active

People with Significant Control

Mrs Ester Stone
Notified on:01 March 2019
Status:Active
Date of birth:June 1975
Nationality:British
Address:8, Lonsdale Gardens, Tunbridge Wells, TN1 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kenneth Stone
Notified on:01 March 2019
Status:Active
Date of birth:July 1948
Nationality:British
Address:8, Lonsdale Gardens, Tunbridge Wells, TN1 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Lewis Mckale
Notified on:06 April 2016
Status:Active
Date of birth:October 1975
Nationality:British
Address:8, Lonsdale Gardens, Tunbridge Wells, TN1 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Kenneth Stone
Notified on:06 April 2016
Status:Active
Date of birth:May 1973
Nationality:British
Address:8, Lonsdale Gardens, Tunbridge Wells, TN1 1NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-05-16Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-08-11Accounts

Accounts with accounts type total exemption full.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with no updates.

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2020-02-18Persons with significant control

Notification of a person with significant control.

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2020-02-18Persons with significant control

Notification of a person with significant control.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-11-12Officers

Termination director company with name termination date.

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2018-11-12Persons with significant control

Cessation of a person with significant control.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-05-25Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-12Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-08Officers

Appoint person director company with name date.

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2015-11-16Annual return

Annual return company with made up date full list shareholders.

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2015-08-08Accounts

Accounts with accounts type total exemption small.

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2015-08-08Accounts

Change account reference date company previous extended.

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