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UNISTONE VENTURES LIMITED

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

This company is commonly known as Unistone Ventures Limited. The company was founded 13 years ago and was given the registration number 07337535. The firm's registered office is in LONDON. You can find them at Cumbrian House, 84 Cumbrian Gardens, London, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:UNISTONE VENTURES LIMITED
Company Number:07337535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2010
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:Cumbrian House, 84 Cumbrian Gardens, London, NW2 1EL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cumbrian House, 84 Cumbrian Gardens, London, United Kingdom, NW2 1EL

Secretary05 August 2010Active
Cumbrian House, 84 Cumbrian Gardens, London, United Kingdom, NW2 1EL

Director05 August 2010Active
Cumbrian House, 84 Cumbrian Gardens, London, United Kingdom, NW2 1EL

Director05 August 2010Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director05 August 2010Active

People with Significant Control

Mr Vijaye Koomar Kowlessur
Notified on:05 August 2016
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:England
Address:4, Haselwood Drive, Enfield, England, EN2 7BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Kevin Kowlessur
Notified on:05 August 2016
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:England
Address:25, Woodgrange Terrace, Great Cambridge Road, Enfield, England, EN1 1JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • 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 (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
2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2021-08-05Confirmation statement

Confirmation statement with no updates.

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2021-08-05Accounts

Accounts with accounts type micro entity.

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2021-01-13Accounts

Accounts with accounts type micro entity.

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2020-08-10Confirmation statement

Confirmation statement with no updates.

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2019-10-28Accounts

Accounts with accounts type micro entity.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Change account reference date company previous extended.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-08-21Confirmation statement

Confirmation statement with updates.

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2017-01-23Accounts

Accounts with accounts type total exemption small.

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2016-10-27Accounts

Change account reference date company previous shortened.

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2016-08-23Confirmation statement

Confirmation statement with updates.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2013-10-31Accounts

Accounts with accounts type total exemption small.

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2013-10-24Annual return

Annual return company with made up date full list shareholders.

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