UNICOURT PROPERTIES LIMITED

UNICOURT PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNICOURT PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03559797
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNICOURT PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is UNICOURT PROPERTIES LIMITED located?

    Registered Office Address
    Little Acre
    East End Way
    HA5 3BS Pinner
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNICOURT PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for UNICOURT PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for UNICOURT PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on May 07, 2023 with updates

    4 pagesCS01

    Appointment of Mr Adam David Coren as a director on Mar 10, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Termination of appointment of Gerald Coren as a secretary on Jun 29, 2022

    1 pagesTM02

    Termination of appointment of Gerald Coren as a director on Jun 29, 2022

    1 pagesTM01

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on May 07, 2020 with no updates

    3 pagesCS01

    Change of details for Mr Jonathan Bradley Coren as a person with significant control on May 01, 2019

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on May 01, 2019

    • Capital: GBP 1,000.00
    4 pagesSH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on May 01, 2019

    • Capital: GBP 700.00
    4 pagesSH01

    Confirmation statement made on May 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on May 07, 2018 with no updates

    3 pagesCS01

    Who are the officers of UNICOURT PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COREN, Adam David
    East End Way
    HA5 3BS Pinner
    Little Acre
    United Kingdom
    Director
    East End Way
    HA5 3BS Pinner
    Little Acre
    United Kingdom
    United KingdomBritishGraduate Surveyor193688690001
    COREN, Joel Anthony
    East End Way
    HA5 3BS Pinner
    Little Acre
    Middlesex
    Director
    East End Way
    HA5 3BS Pinner
    Little Acre
    Middlesex
    United KingdomBritishSurveyor172481440001
    COREN, Jonathan Bradley
    Little Acre
    East End Way
    HA5 3BS Pinner
    Middlesex
    Director
    Little Acre
    East End Way
    HA5 3BS Pinner
    Middlesex
    EnglandBritishChartered Surveyor3618650002
    COREN, Gerald, The Estate Of The Late
    62 Walsingham
    Saint Johns Wood Park
    NW8 6RL London
    Secretary
    62 Walsingham
    Saint Johns Wood Park
    NW8 6RL London
    BritishCompany Director64275760001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    900002630001
    COREN, Gerald, The Estate Of The Late
    62 Walsingham
    Saint Johns Wood Park
    NW8 6RL London
    Director
    62 Walsingham
    Saint Johns Wood Park
    NW8 6RL London
    EnglandBritishCompany Director64275760001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    900002620001

    Who are the persons with significant control of UNICOURT PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Bradley Coren
    East End Way
    HA5 3BS Pinner
    Little Acre
    Middlesex
    Apr 06, 2016
    East End Way
    HA5 3BS Pinner
    Little Acre
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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