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UNUSUAL PROPERTIES LIMITED

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

This company is commonly known as Unusual Properties Limited. The company was founded 21 years ago and was given the registration number 04463104. The firm's registered office is in WIMBLEDON. You can find them at 6 Aston Court, 18 Lansdowne Road, Wimbledon, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:UNUSUAL PROPERTIES LIMITED
Company Number:04463104
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:6 Aston Court, 18 Lansdowne Road, Wimbledon, SW20 8AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Aston Court 18 Lansdowne Road, London, SW20 8AW

Director18 June 2002Active
6 Aston Court 18 Lansdowne Road, London, SW20 8AW

Secretary12 January 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary18 June 2002Active
38, South Molton Street, London, United Kingdom, W1K 5RL

Corporate Secretary03 May 2007Active
Stoney Hill House, Stoney Hills, SG12 0HJ

Director07 December 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director18 June 2002Active

People with Significant Control

Mrs Karen Humphreys
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:Great Britain
Address:18 Lansdowne Road, 6 Aston Court, Wimbledon, Great Britain, SW20 8AW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2024-03-28Accounts

Accounts with accounts type dormant.

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2023-07-04Confirmation statement

Confirmation statement with no updates.

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2023-04-15Accounts

Accounts with accounts type dormant.

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2023-04-01Address

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

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type dormant.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type dormant.

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2021-04-06Address

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

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type dormant.

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2018-07-15Confirmation statement

Confirmation statement with no updates.

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2018-03-27Persons with significant control

Notification of a person with significant control.

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2018-03-26Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-26Accounts

Accounts with accounts type dormant.

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2017-08-04Persons with significant control

Notification of a person with significant control statement.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-03-10Accounts

Accounts with accounts type dormant.

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2016-08-04Annual return

Annual return company with made up date full list shareholders.

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2016-04-13Accounts

Accounts with accounts type dormant.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-04-08Accounts

Accounts with accounts type dormant.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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