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UNIVERSAL PROPERTY ESTATES LIMITED

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

This company is commonly known as Universal Property Estates Limited. The company was founded 17 years ago and was given the registration number 06251797. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:UNIVERSAL PROPERTY ESTATES LIMITED
Company Number:06251797
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1c Amberside, Wood Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4TP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
252 Old Bedford Road, Luton, England, LU2 7EQ

Secretary18 May 2007Active
252, Old Bedford Road, Luton, England, LU2 7EQ

Director31 May 2014Active
252 Old Bedford Road, Luton, England, LU2 7EQ

Director18 May 2007Active

People with Significant Control

Mrs Afreiza Bibi
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:252 Old Bedford Road, Luton, England, LU2 7EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Khalid Hussain
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:252 Old Bedford Road, Luton, England, LU2 7EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-01-14Capital

Capital allotment shares.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-07-01Officers

Change person director company with change date.

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-07-01Officers

Change person secretary company with change date.

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2019-07-01Persons with significant control

Change to a person with significant control.

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2019-07-01Officers

Change person director company with change date.

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2019-07-01Address

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

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2019-06-28Resolution

Resolution.

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2019-05-31Confirmation statement

Confirmation statement with updates.

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2018-05-30Confirmation statement

Confirmation statement with updates.

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2018-05-29Capital

Capital allotment shares.

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2018-05-29Capital

Capital allotment shares.

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2018-05-16Accounts

Accounts with accounts type total exemption full.

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2018-05-10Officers

Change person secretary company with change date.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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