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UNIGATE PROPERTIES LIMITED

Learn more about UNIGATE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

333 WESTERN AVENUE, LONDON, W3 0RS

UNIGATE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00141002
Company status: Active
country of origin: United Kingdom
incorporation date: 1915.07.16
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company UNIGATE PROPERTIES LIMITED is a Private Limited Company, registration number 00141002, established in United Kingdom on the 16. July 1915. The company is now active. The company has been in business for 101 years and 4 months. The company is based on 333 WESTERN AVENUE, LONDON, W3 0RS. Business of the company UNIGATE PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 59 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2015.08.27. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.03.31. We do not have any information about the company UNIGATE PROPERTIES LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 15. The total number of secretaries was 5. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.04.28
overdue: NO
last made update: 2015.03.31
documents available: 1

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.27
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.18
Form type: LATEST SOC
Document description: 18/04/15 STATEMENT OF CAPITAL;GBP 1
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.13
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.16
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.28
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, NO 1 CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0UN, UNITED KINGDOM
Form type: AD01
Date: 2012.06.18
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REGISTERED OFFICE CHANGED ON 30/11/2011 FROM, GRACE HOUSE EAST END WAY, PINNER, MIDDLESEX, HA5 3BS
Form type: AD01
Date: 2011.11.30
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DIRECTOR APPOINTED MR JOHN STUART CONNAH
Form type: AP01
Date: 2011.11.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL EVANS
Form type: TM01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR DIANE WALKER
Form type: TM01
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR ALAN WILLIAMS
Form type: TM01
Date: 2011.10.20
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APPOINTMENT TERMINATED, SECRETARY MICHAEL EVANS
Form type: TM02
Date: 2011.10.20
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APPOINTMENT TERMINATED, DIRECTOR CONOR O'LEARY
Form type: TM01
Date: 2011.10.20
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REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, GREENCORE GROUP UK CENTRE MIDLAND WAY, BARLBOROUGH LINKS BUSINESS PARK, BARLBOROUGH, CHESTERFIELD, S43 4XA
Form type: AD01
Date: 2011.10.20
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APPOINTMENT TERMINATED, SECRETARY ANDREW MCDONALD
Form type: TM02
Date: 2011.10.19
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD
Form type: TM01
Date: 2011.10.19
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SECRETARY APPOINTED MICHAEL EVANS
Form type: AP03
Date: 2011.10.17
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DIRECTOR APPOINTED MR MICHAEL EVANS
Form type: AP01
Date: 2011.10.17
£2.95
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DIRECTOR APPOINTED DIANE SUSAN WALKER
Form type: AP01
Date: 2011.10.14
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DIRECTOR APPOINTED MR ALAN RICHARD WILLIAMS
Form type: AP01
Date: 2011.10.14
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DIRECTOR APPOINTED CONOR O'LEARY
Form type: AP01
Date: 2011.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 11/10/2011 FROM, NO1 CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0UN
Form type: AD01
Date: 2011.10.11
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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APPOINTMENT TERMINATED, DIRECTOR UNIGATE (DIRECTOR) LIMITED
Form type: TM01
Date: 2011.06.06
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2010.11.30
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SOLVENCY STATEMENT DATED 29/11/10
Form type: CAP-SS
Date: 2010.11.30
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REDUCE ISSUED CAPITAL 29/11/2010
Form type: RES06
Date: 2010.11.30
Child documents:
Document type: ANNOTATION
Date: 2010.11.30
Form type: RES13
Document description: REDUCE SHARE PREM A.C 29/11/2010
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30/11/10 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2010.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.05
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW MCDONALD / 07/08/2009
Form type: 288c
Date: 2009.08.19
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DIRECTOR AND SECRETARY APPOINTED ANDREW JOHN MCDONALD
Form type: 288a
Date: 2009.06.19
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES BURKITT
Form type: 288b
Date: 2009.06.19
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES BURKITT / 14/08/2008
Form type: 288c
Date: 2008.08.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.04
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.25
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.11
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.21
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2007.04.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.09
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.29

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Company directors and board members:

JOHN STUART CONNAH (current)
Director, NONE, 2011.10.14
GRACE HOUSE EAST END WAY , PINNER
HA5 3BS, MIDDLESEX
UK
JAMES FREDERICK BURKITT (resigned)
Secretary, COMPANY SECRETARY, 1993.10.07 - 2009.06.04
CONSTANTIA HOUSE BULL LANE , CHALFONT ST PETER
SL9 8RU, BUCKINGHAMSHIRE
MICHAEL EVANS (resigned)
Secretary, 2011.09.23 - 2011.10.14
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
PERCIVAL NORMAN HERIZ-JONES (resigned)
Secretary, 1992.12.03 - 1993.10.07
7 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
IAIN MALCOLM IRVINE (resigned)
Secretary, 1992.03.31 - 1993.03.31
117A MAYFIELD GARDENS HANWELL , LONDON
W7 3RA
ANDREW JOHN MCDONALD (resigned)
Secretary, SOLICITOR, 2009.06.04 - 2011.09.23
10 HIGHLANDS ROAD , REIGATE
RH2 0UN, SURREY
JAMES FREDERICK BURKITT (resigned)
Director, COMPANY SECRETARY, 1993.10.07 - 2009.06.04
CONSTANTIA HOUSE BULL LANE , CHALFONT ST PETER
SL9 8RU, BUCKINGHAMSHIRE
MICHAEL EVANS (resigned)
Director, GROUP COMMUNICATIONS OFFICER, 2011.09.23 - 2011.10.14
GREENCORE GROUP UK CENTRE MIDLAND WAY BARLBOROUGH LINKS BUSINESS PARK , BARLBOROUGH
S43 4XA, CHESTERFIELD
MICHAEL DAVID GREEN (resigned)
Director, ACCOUNTANT, 2005.03.31 - 2006.10.01
MAPLE HOUSE THE BUTTS , BRATTON
BA13 4SW, WILTSHIRE
PERCIVAL NORMAN HERIZ-JONES (resigned)
Director, SOLICITOR, 1992.03.31 - 1993.10.07
7 WARREN ROAD , GUILDFORD
GU1 2HB, SURREY
PAUL ROBERT HOLLINGWORTH (resigned)
Director, ACCOUNTANT, 1993.07.27 - 1994.11.04
33 GLYCENA ROAD BATTERSEA , LONDON
SW11 5TP
ADAM HOWARD HURST (resigned)
Director, CHARTERED ACCOUNTANT, 2001.03.01 - 2005.03.31
FLAT 4 17 ROSECROFT AVENUE , LONDON
NW3 7QA
NIGEL PETER LINGWOOD (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.01 - 2001.02.01
18 PARK AVENUE SOUTH , LONDON
N8 8LT
ANDREW JOHN MCDONALD (resigned)
Director, SOLICITOR, 2009.06.04 - 2011.09.23
10 HIGHLANDS ROAD , REIGATE
RH2 0UN, SURREY
CONOR O'LEARY (resigned)
Director, GROUP COMPANY SECRETARY, 2011.09.23 - 2011.10.14
2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN 9
IRELAND
UNIGATE (DIRECTOR) LIMITED (resigned)
Director, LIMITED COMPANY, 1995.01.16 - 2011.05.26
1 CHALFONT PARK , GERRARDS CROSS
SL9 0UN, BUCKINGHAMSHIRE
JASON PETER URRY (resigned)
Director, CHARTERED ACCOUNTANT, 2006.10.01 - 2007.09.12
37 AMITY GROVE RAYNES PARK , LONDON
SW20 0LQ
DIANE SUSAN WALKER (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.09.23 - 2011.10.14
GREENACRE FOOD TO GO RETFORD MANTON WOOD ENTERPRISE PARK , WORSOP
S80 2RS, NOTTINGHAMSHIRE
ENGLAND
ALAN RICHARD WILLIAMS (resigned)
Director, CHIEF FINANCIAL OFFICER, 2011.09.23 - 2011.10.14
2 NORTHWOOD AVENUE NORTHWOOD BUSINESS PARK , SANTRY
DUBLIN 9
IRELAND
JOHN GRAHAM WORBY (resigned)
Director, COMPANY DIRECTOR, 1992.03.31 - 2002.12.31
SOUTHWAY STOKE PARK AVENUE FARNHAM ROYAL , SLOUGH
SL2 3BJ
Date 2013.12.31
Current Assets £ 205,144
Debtors £ 107,191
Shareholder Funds £ 72,881
Profit Loss Account Reserve £ 72,880
Called Up Share Capital £ 1
Net Assets Liabilities Including Pension Asset Liability £ 72,881
Creditors Due Within One Year £ 132,263
Cash Bank In Hand £ 97,953
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 1

Companies near to UNIGATE PROPERTIES ltd.

Information about the Private Limited Company UNIGATE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data