UNMOD LONDON LIMITED

Overview

Company Name	UNMOD LONDON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05023546
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2004

Summary

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

What is the purpose of UNMOD LONDON LIMITED?

Real estate agencies (68310) / Real estate activities

Where is UNMOD LONDON LIMITED located?

Registered Office Address	120 Cockfosters Road EN4 0DZ Barnet England
Undeliverable Registered Office Address	No

What are the latest accounts for UNMOD LONDON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for UNMOD LONDON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 09, 2026
Next Confirmation Statement Due	Mar 23, 2026
Next Confirmation Statement Made Up To	Mar 09, 2025
Overdue	No

What are the latest filings for UNMOD LONDON LIMITED?

Filings
Date	Description	Document	Type
May 20, 2025	Confirmation statement made on Mar 09, 2025 with updates	4 pages	CS01

Feb 20, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Mar 28, 2024	Confirmation statement made on Mar 09, 2024 with updates	4 pages	CS01

Feb 07, 2024	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Apr 11, 2023	Confirmation statement made on Mar 09, 2023 with updates	4 pages	CS01

Dec 27, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Apr 07, 2022	Confirmation statement made on Mar 09, 2022 with updates	4 pages	CS01

Feb 16, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Feb 08, 2022	Change of details for Mr Richard John Andrew Bartlett as a person with significant control on Dec 16, 2021	2 pages	PSC04

Feb 08, 2022	Director's details changed for Richard John Andrew Bartlett on Feb 08, 2022	2 pages	CH01

Feb 08, 2022	Director's details changed for Mrs Sandra Simona Margaret Bartlett on Dec 16, 2021	2 pages	CH01

Feb 08, 2022	Secretary's details changed for Sandra Simona Margaret Bartlett on Feb 08, 2022	1 pages	CH03

Feb 08, 2022	Registered office address changed from Global House 303 Ballards Lane London N12 8NP England to 120 Cockfosters Road Barnet EN4 0DZ on Feb 08, 2022	1 pages	AD01

Apr 20, 2021	Confirmation statement made on Mar 09, 2021 with updates	4 pages	CS01

Mar 25, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 17, 2020	Confirmation statement made on Mar 09, 2020 with updates	4 pages	CS01

Mar 09, 2020	Change of details for Ms Sandra Bartlett as a person with significant control on Mar 09, 2020	2 pages	PSC04

Mar 09, 2020	Change of details for Mr Richard John Andrew Bartlett as a person with significant control on Mar 09, 2020	2 pages	PSC04

Jan 02, 2020	Registration of charge 050235460002, created on Dec 20, 2019	34 pages	MR01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 10, 2019	Confirmation statement made on Mar 09, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 09, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Mar 10, 2017	Confirmation statement made on Mar 09, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of UNMOD LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLETT, Sandra Simona Margaret Cockfosters Road EN4 0DZ Barnet 120 England	Feb 01, 2004		Secretary	Cockfosters Road EN4 0DZ Barnet 120 England		British			96453260002
BARTLETT, Richard John Andrew Cockfosters Road EN4 0DZ Barnet 120 England	Feb 01, 2004		Director	Cockfosters Road EN4 0DZ Barnet 120 England	United Kingdom	British	1969-9	Estate Agent	65030330004
BARTLETT, Sandra Simona Margaret Cockfosters Road EN4 0DZ Barnet 120 England	Apr 07, 2015		Director	Cockfosters Road EN4 0DZ Barnet 120 England	England	British	1972-7	Company Secretary	197085750001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 22, 2004	Feb 01, 2004	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 22, 2004	Feb 01, 2004	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNMOD LONDON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Richard John Andrew Bartlett Cockfosters Road EN4 0DZ Barnet 120 England	Apr 06, 2016	Cockfosters Road EN4 0DZ Barnet 120 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Sandra Simona Margaret Bartlett Cockfosters Road EN4 0DZ Barnet 120 England	Apr 06, 2016	Cockfosters Road EN4 0DZ Barnet 120 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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