UNITMERGE PROPERTY MANAGEMENT LIMITED

Overview

Company Name	UNITMERGE PROPERTY MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02211015
Jurisdiction	England/Wales
Date of Creation	Jan 18, 1988

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITMERGE PROPERTY MANAGEMENT LIMITED?

Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is UNITMERGE PROPERTY MANAGEMENT LIMITED located?

Registered Office Address	Fisher House 84 Fisherton Street SP2 7QY Salisbury Wiltshire England
Undeliverable Registered Office Address	No

What are the latest accounts for UNITMERGE PROPERTY MANAGEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for UNITMERGE PROPERTY MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for UNITMERGE PROPERTY MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Apr 17, 2026	Director's details changed for Mrs Rachel Claire Chisnall on Apr 16, 2026	2 pages	CH01

Apr 17, 2026	Change of details for Mr Ganaka Bandara Herath as a person with significant control on Apr 16, 2026	2 pages	PSC04

Apr 17, 2026	Registered office address changed from Basement Flat 13 Nottingham Place London W1U 5LE to Fisher House 84 Fisherton Street Salisbury Wiltshire SP2 7QY on Apr 17, 2026	1 pages	AD01

Apr 17, 2026	Secretary's details changed for Ms Roshana Kalyani Gammampila on Apr 16, 2026	1 pages	CH03

Apr 17, 2026	Director's details changed for Ms Roshana Kalyani Gammampila on Apr 16, 2026	2 pages	CH01

Apr 17, 2026	Director's details changed for Mr Michael James Blake on Apr 16, 2026	2 pages	CH01

Feb 23, 2026	Confirmation statement made on Jan 18, 2026 with updates	4 pages	CS01

Feb 05, 2025	Confirmation statement made on Jan 18, 2025 with updates	4 pages	CS01

May 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Apr 05, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Mar 08, 2024	Confirmation statement made on Jan 18, 2024 with updates	4 pages	CS01

Jan 20, 2023	Confirmation statement made on Jan 18, 2023 with updates	5 pages	CS01

Dec 20, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 20, 2022	Change of details for Ms Roshana Kalyani Gammampila as a person with significant control on Dec 20, 2022	2 pages	PSC04

Dec 20, 2022	Secretary's details changed for Ms Roshana Gammampila on Dec 20, 2022	1 pages	CH03

Mar 12, 2022	Confirmation statement made on Jan 18, 2022 with updates	4 pages	CS01

Dec 24, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Aug 25, 2021	Appointment of Mrs Rachel Claire Chisnall as a director on Aug 18, 2021	2 pages	AP01

Aug 23, 2021	Appointment of Mr Michael James Blake as a director on Aug 18, 2021	2 pages	AP01

Aug 23, 2021	Termination of appointment of Ganaka Bandara Herath as a director on Aug 10, 2021	1 pages	TM01

Mar 24, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Mar 22, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

May 07, 2020	Confirmation statement made on Jan 18, 2020 with no updates	2 pages	CS01

May 07, 2020	Confirmation statement made on Jan 18, 2019 with no updates	2 pages	CS01

May 07, 2020	Confirmation statement made on Jan 18, 2018 with no updates	2 pages	CS01

View All Filings

Who are the officers of UNITMERGE PROPERTY MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GAMMAMPILA, Roshana Kalyani 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England	Mar 15, 2014		Secretary	84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England				191263810001
BLAKE, Michael James 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England	Aug 18, 2021		Director	84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England	England	British	1968-2	138986990012
CHISNALL, Rachel Claire 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England	Aug 18, 2021		Director	84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England	United Kingdom	British	1968-10	213978160001
GAMMAMPILA, Roshana Kalyani 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England	Dec 01, 2012		Director	84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England	England	British	1983-4	174128790002
BRANDT, Garry Michael Flat 3 13 Nottingham Place W1M 3FF London	Nov 18, 1998	Feb 20, 2001	Secretary	Flat 3 13 Nottingham Place W1M 3FF London		British		61525640001
HARRIS, Robin Jeremy Flat 1 13 Nottingham Place W1M 3FF London	Aug 14, 1995	Feb 17, 1997	Secretary	Flat 1 13 Nottingham Place W1M 3FF London		British		44499020001
NEWMAN, Rex Daniel Flat 1 3 Montagu Square W1H 1RA London		Aug 15, 1995	Secretary	Flat 1 3 Montagu Square W1H 1RA London		British		8598430002
PORJES, Jacqueline Anne Flat 1 13 Nottingham Place W1M 3FF London	Sep 02, 1997	Jan 01, 2001	Secretary	Flat 1 13 Nottingham Place W1M 3FF London		British		52463690001
WILLIAMS, Hugh Grainger Flat 3 13 Nottingham Place W1U 5LE London	Feb 20, 2001	Mar 15, 2014	Secretary	Flat 3 13 Nottingham Place W1U 5LE London		British		74653660001
BRANDT, Garry Michael Flat 3 13 Nottingham Place W1M 3FF London	Nov 18, 1998	Feb 20, 2001	Director	Flat 3 13 Nottingham Place W1M 3FF London		British	1964-1	61525640001
COHN, Edward John The Lodge 7 Woodhayes Road SW19 4RJ London		Nov 28, 1998	Director	The Lodge 7 Woodhayes Road SW19 4RJ London		British	1959-7	64164170001
HARRIS, Robin Jeremy Flat 1 13 Nottingham Place W1M 3FF London	Aug 14, 1995	Feb 17, 1997	Director	Flat 1 13 Nottingham Place W1M 3FF London		British	1965-3	44499020001
HERATH, Ganaka Bandara 13 Nottingham Place W1U 5LE London Basement Flat United Kingdom	Dec 01, 2012	Aug 10, 2021	Director	13 Nottingham Place W1U 5LE London Basement Flat United Kingdom	England	British	1978-4	174128970001
NEWMAN, Rex Daniel Flat 1 3 Montagu Square W1H 1RA London		Aug 15, 1995	Director	Flat 1 3 Montagu Square W1H 1RA London		British	1957-11	8598430002
STEPHENSON, Peter Robert Flat 1 13 Nottingham Place W1M 3FF London	May 10, 1997	Mar 31, 2012	Director	Flat 1 13 Nottingham Place W1M 3FF London	United Kingdom	British	1961-1	52463800001
STIRLING, Sophie Mary Shakespeare Gardens N2 9LJ London 11 United Kingdom	Nov 18, 1998	Nov 01, 2012	Director	Shakespeare Gardens N2 9LJ London 11 United Kingdom	United Kingdom	British	1970-7	115414600002
STRANGE, Donald Frederick 28 Seymour Road Hampton Wick KT1 4HW Kingston Upon Thames Surrey		Mar 16, 1998	Director	28 Seymour Road Hampton Wick KT1 4HW Kingston Upon Thames Surrey		British	1928-8	6215030001
WILLIAMS, Hugh Grainger Flat 3 13 Nottingham Place W1U 5LE London	Feb 20, 2001	Mar 15, 2014	Director	Flat 3 13 Nottingham Place W1U 5LE London	United Kingdom	British	1970-1	74653660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITMERGE PROPERTY MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Roshana Kalyani Gammampila Nottingham Place W1U 5LU London 13 England	Apr 06, 2016	Nottingham Place W1U 5LU London 13 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ganaka Bandara Herath 84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England	Apr 06, 2016	84 Fisherton Street SP2 7QY Salisbury Fisher House Wiltshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0