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UNIVERSAL ESTATE HOLDINGS LTD

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

This company is commonly known as Universal Estate Holdings Ltd. The company was founded 7 years ago and was given the registration number 10532473. The firm's registered office is in LONDON. You can find them at 73 Portway, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:UNIVERSAL ESTATE HOLDINGS LTD
Company Number:10532473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:73 Portway, London, England, E15 3QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, The Mound, William Barefoot Drive, London, England, SE9 3AZ

Director19 December 2016Active
73, Portway, London, England, E15 3QJ

Director10 April 2018Active
73, Portway, London, England, E15 3QJ

Director10 April 2018Active
73, Portway, London, England, E15 3QJ

Director30 January 2017Active
12, Dove Park, Chorleywood, Rickmansworth, England, WD3 5NY

Director30 January 2017Active

People with Significant Control

Mr Amandeep Singh Khaira
Notified on:30 January 2017
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:England
Address:73, Portway, London, England, E15 3QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Hct Holdings Ltd
Notified on:30 January 2017
Status:Active
Country of residence:England
Address:12, Dove Park, Rickmansworth, England, WD3 5NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ratanamol Singh Sekhon
Notified on:19 December 2016
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:England
Address:88a, George Lane, London, England, E18 1JJ
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 (6 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
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-16Address

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

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2020-09-29Accounts

Accounts with accounts type micro entity.

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2020-09-08Mortgage

Mortgage satisfy charge full.

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2020-09-08Mortgage

Mortgage satisfy charge full.

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2020-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-08Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-05Confirmation statement

Confirmation statement with no updates.

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2020-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-01Officers

Termination director company with name termination date.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2019-02-08Officers

Termination director company with name termination date.

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2018-09-06Accounts

Accounts with accounts type total exemption full.

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2018-04-11Officers

Appoint person director company with name date.

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2018-04-11Officers

Appoint person director company with name date.

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