UNIGATE PROPERTIES LIMITED


Registered number: 00141002
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Name: UNIGATE PROPERTIES LIMITED
UNIGATE PROPERTIES LTD
Address: 333 WESTERN AVENUE, LONDON, W3 0RS
Incorporation Date: 1915-07-16

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2017-06-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-04-11 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES CS01
2016-08-16 31/12/15 TOTAL EXEMPTION SMALL AA
2016-04-25 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART CONNAH / 01/04/2016 CH01
2016-04-25 31/03/16 FULL LIST AR01
2015-08-27 31/12/14 TOTAL EXEMPTION SMALL AA
2015-04-18 31/03/15 FULL LIST AR01
2014-04-10 31/03/14 FULL LIST AR01
2014-08-13 31/12/13 TOTAL EXEMPTION SMALL AA
2013-08-16 31/12/12 TOTAL EXEMPTION SMALL AA
2013-04-03 31/03/13 FULL LIST AR01
2012-06-18 REGISTERED OFFICE CHANGED ON 18/06/2012 FROMNO 1 CHALFONT PARKGERRARDS CROSSBUCKINGHAMSHIRESL9 0UNUNITED KINGDOM AD01
2012-06-18 31/03/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-11-30 REGISTERED OFFICE CHANGED ON 30/11/2011 FROMGRACE HOUSE EAST END WAYPINNERMIDDLESEXHA5 3BS AD01
2011-11-02 DIRECTOR APPOINTED MR JOHN STUART CONNAH AP01
2011-10-20 APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER TM01
2011-10-20 REGISTERED OFFICE CHANGED ON 20/10/2011 FROMGREENCORE GROUP UK CENTRE MIDLAND WAYBARLBOROUGH LINKS BUSINESS PARKBARLBOROUGHCHESTERFIELDS43 4XA AD01
2011-10-14 DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS AP01
2011-10-20 APPOINTMENT TERMINATED, DIRECTOR CONOR O'LEARY TM01
2011-10-20 APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS TM02
2011-10-19 APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD TM02
2011-06-17 31/03/11 FULL LIST AR01
2011-10-17 DIRECTOR APPOINTED MR MICHAEL EVANS AP01
2011-10-14 DIRECTOR APPOINTED DIANE SUSAN WALKER AP01
2011-03-28 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-10-11 REGISTERED OFFICE CHANGED ON 11/10/2011 FROMNO1 CHALFONT PARKGERRARDS CROSSBUCKINGHAMSHIRESL9 0UN AD01
2011-10-17 SECRETARY APPOINTED MICHAEL EVANS AP03
2011-10-20 APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS TM01
2011-10-19 APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD TM01
2011-10-20 APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS TM01
2011-06-06 APPOINTMENT TERMINATED, DIRECTOR UNIGATE (DIRECTOR) LIMITED TM01
2011-10-14 DIRECTOR APPOINTED CONOR O'LEARY AP01
2010-11-30 SOLVENCY STATEMENT DATED 29/11/10 CAP-SS
2010-11-30 STATEMENT BY DIRECTORS SH20
2010-09-23 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2010-11-30 REDUCE ISSUED CAPITAL 29/11/2010 RES06
2010-11-30 30/11/10 STATEMENT OF CAPITAL GBP 1 SH19
2010-05-11 31/03/10 FULL LIST AR01
2009-06-19 DIRECTOR AND SECRETARY APPOINTED ANDREW JOHN MCDONALD 288a
2009-08-19 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCDONALD / 07/08/2009 288c
2009-10-05 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-06-19 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES BURKITT 288b
2009-05-12 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS 363a
2008-04-28 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS 363a
2008-07-04 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2008-08-19 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BURKITT / 14/08/2008 288c
2007-09-25 DIRECTOR RESIGNED 288b
2007-04-21 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS 363a
2007-07-11 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-04-12 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 225
2006-05-05 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS 363a
2006-10-09 FULL ACCOUNTS MADE UP TO 31/03/06 AA
2006-02-04 FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-10-31 NEW DIRECTOR APPOINTED 288a
2006-10-31 DIRECTOR RESIGNED 288b
2005-04-12 NEW DIRECTOR APPOINTED 288a
2005-04-12 DIRECTOR RESIGNED 288b
2005-04-28 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS 363a

Last update: 2018-09-30 02:00:51