UNISTAR LONDON LIMITED
Overview
| Company Name | UNISTAR LONDON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07068651 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNISTAR LONDON LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is UNISTAR LONDON LIMITED located?
| Registered Office Address | 118-120 Cranbrook Road IG1 4LZ Ilford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNISTAR LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNISTAR PROPERTIES (LONDON) LIMITED | Nov 06, 2009 | Nov 06, 2009 |
What are the latest accounts for UNISTAR LONDON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2026 |
| Next Accounts Due On | Aug 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2025 |
What is the status of the latest confirmation statement for UNISTAR LONDON LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for UNISTAR LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Nov 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2022 | 5 pages | AA | ||
Notification of Tracey Jane Gunby as a person with significant control on Dec 29, 2022 | 2 pages | PSC01 | ||
Cessation of Tracey Jane Gunby as a person with significant control on Dec 29, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Tracey Jane Gunby as a director on Dec 29, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Tracey Jane Gunby as a director on Dec 29, 2022 | 2 pages | AP01 | ||
Change of details for Mrs Tracey Anne Gunby as a person with significant control on Dec 29, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2017 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||
Confirmation statement made on Nov 06, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of UNISTAR LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUNBY, Peter Frank | Director | Chestnut Walk IG8 0TE Woodford Green 9 Essex | England | British | 120016220001 | |||||||||
| GUNBY, Tracey Jane | Director | Cranbrook Road IG1 4LZ Ilford 118-120 Essex | England | British | 121803320001 | |||||||||
| KEIDAN, Michael David Alan | Secretary | Crooked Usage Finchley N3 3HD London 15 United Kingdom | 146784060001 | |||||||||||
| COWAN, Graham | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | 146060370001 | |||||||||
| GUNBY, Tracey Jane | Director | Chestnut Walk IG8 0TE Woodford Green 9 Essex | England | British | 157386260001 | |||||||||
| PEARS, David Alan | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | United Kingdom | British | 65200910001 | |||||||||
| PEARS, Mark Andrew | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | United Kingdom | British | 1447500008 | |||||||||
| PEARS, Trevor Steven, Sir | Director | Old Brewery Mews Hampstead NW3 1PZ London 2 United Kingdom | United Kingdom | British | 40036010005 | |||||||||
| ROSE, Spencer Eden | Director | Upper Park IG10 4EQ Loughton 45 Essex United Kingdom | United Kingdom | British | 56179900005 | |||||||||
| WPG REGISTRARS LIMITED | Director | 30 City Road EC1Y 2AB London Ground Floor |
| 147590060001 |
Who are the persons with significant control of UNISTAR LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Tracey Jane Gunby | Dec 29, 2022 | Cranbrook Road IG1 4LZ Ilford 118-120 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Tracey Jane Gunby | Apr 06, 2016 | Cranbrook Road IG1 4LZ Ilford 118-120 Essex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Frank Gunby | Apr 06, 2016 | Cranbrook Road IG1 4LZ Ilford 118-120 Essex | No |
Nationality: British Country of Residence: England | |||
Natures of 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