Active
Company Information for UNIBELL DESIGNS LIMITED
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH,
|
Company Registration Number
04764307
Private Limited Company
Active |
Company Name | |
---|---|
UNIBELL DESIGNS LIMITED | |
Legal Registered Office | |
HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Other companies in NW11 | |
Company Number | 04764307 | |
---|---|---|
Company ID Number | 04764307 | |
Date formed | 2003-05-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 07/06/2025 | |
Latest return | 14/05/2016 | |
Return next due | 11/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-08-05 15:08:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
SARA FRIEDMAN |
||
DWORA FELDMAN |
||
SARA FRIEDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ISRAEL MOSHE FRIEDMAN |
Director | ||
JOSEPH FELDMAN |
Company Secretary | ||
HEINRICH FELDMAN |
Director | ||
JOSEPH FELDMAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELLBOURNE ESTATES LIMITED | Company Secretary | 2007-12-02 | CURRENT | 2005-02-16 | Active | |
GOLDVIEW INVESTMENTS LIMITED | Company Secretary | 2007-01-04 | CURRENT | 2007-01-04 | Active | |
BLUECROWN INVESTMENTS LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
GRANDCREST ESTATES LIMITED | Company Secretary | 2006-01-04 | CURRENT | 2006-01-04 | Dissolved 2016-05-03 | |
UNIVIEW PROPERTIES LIMITED | Company Secretary | 2005-03-20 | CURRENT | 2005-03-20 | Active | |
MULTIVIEW PROPERTIES LIMITED | Company Secretary | 2005-03-20 | CURRENT | 2005-03-20 | Active | |
GOLDNET INVESTMENTS LIMITED | Company Secretary | 2004-12-16 | CURRENT | 2004-12-16 | Active | |
EASTVIEW PROPERTIES LIMITED | Company Secretary | 2004-12-06 | CURRENT | 2004-12-06 | Active | |
GOLDBASE INVESTMENTS LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
BRYCOURT LIMITED | Company Secretary | 2000-08-04 | CURRENT | 2000-08-04 | Active | |
LORDSGROVE LIMITED | Company Secretary | 1997-08-05 | CURRENT | 1997-08-05 | Active | |
KINGHAM LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1981-01-08 | Active | |
EMORLAND LIMITED | Company Secretary | 1992-06-20 | CURRENT | 1979-10-19 | Active | |
NEWARK INVESTMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1963-06-24 | Active | |
AMHURST PARK EDUCATION AND DONATIONS | Director | 2017-05-08 | CURRENT | 2013-02-01 | Active | |
PENTIX LIMITED | Director | 2017-05-01 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
RADFORD NOMINEES LIMITED | Director | 2017-04-15 | CURRENT | 2002-04-30 | Active - Proposal to Strike off | |
POSTCROFT LIMITED | Director | 2017-04-15 | CURRENT | 2003-09-09 | Active | |
WELLBUILT PROPERTIES LIMITED | Director | 2017-04-15 | CURRENT | 2008-01-30 | Active | |
GOSBERG CO.LIMITED | Director | 2017-04-15 | CURRENT | 1958-11-18 | Active | |
BARONGUILD LIMITED | Director | 2017-04-15 | CURRENT | 1988-03-10 | Active | |
ALLENTOWN PROPERTIES LIMITED | Director | 2017-04-15 | CURRENT | 1998-02-03 | Active | |
LEICESTER WELLINGTON 2 LIMITED | Director | 2017-04-15 | CURRENT | 2002-05-23 | Active | |
LEICESTER WELLINGTON 1 LIMITED | Director | 2017-04-15 | CURRENT | 2002-05-23 | Active | |
PARKTREE LIMITED | Director | 2017-04-15 | CURRENT | 2005-08-24 | Active | |
TIFERETH INVESTMENTS LIMITED | Director | 2017-04-15 | CURRENT | 1962-07-20 | Active | |
SHERMAN ASSOCIATES LIMITED | Director | 2017-04-15 | CURRENT | 2000-07-07 | Active | |
LEICESTER WELLINGTON LIMITED | Director | 2017-04-15 | CURRENT | 2002-05-23 | Active | |
EDEVELOP PROPERTIES LIMITED | Director | 2017-02-13 | CURRENT | 2014-02-12 | Active | |
SIMONEX LIMITED | Director | 2017-01-14 | CURRENT | 2016-01-14 | Active | |
BRICROSS ENTERPRISES LIMITED | Director | 2017-01-01 | CURRENT | 2014-02-11 | Active | |
CONDALE LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
DOROLD CO LIMITED | Director | 2016-06-21 | CURRENT | 1959-04-23 | Active | |
ENDWELL PROPERTIES LIMITED | Director | 2016-06-21 | CURRENT | 1962-08-02 | Active | |
YAYIN INVESTMENT CO.LIMITED | Director | 2016-06-21 | CURRENT | 1959-12-24 | Active | |
LOFALCON LIMITED | Director | 2016-06-21 | CURRENT | 1987-03-05 | Active | |
VITALINA LIMITED | Director | 2016-06-21 | CURRENT | 1980-03-20 | Active | |
MOSDOR ESTATE AGENCIES LIMITED | Director | 2016-06-21 | CURRENT | 1962-12-10 | Active | |
DENSCOURT LIMITED | Director | 2016-03-07 | CURRENT | 2015-06-03 | Active | |
ISACOSH LIMITED | Director | 2016-03-07 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
LORDSGROVE LIMITED | Director | 2016-01-01 | CURRENT | 1997-08-05 | Active | |
EASTVIEW PROPERTIES LIMITED | Director | 2016-01-01 | CURRENT | 2004-12-06 | Active | |
GOLDVIEW INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2007-01-04 | Active | |
PENGLOW LIMITED | Director | 2016-01-01 | CURRENT | 2001-07-26 | Active | |
BELLBOURNE ESTATES LIMITED | Director | 2016-01-01 | CURRENT | 2005-02-16 | Active | |
BLUECROWN INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2006-04-12 | Active | |
EMORLAND LIMITED | Director | 2016-01-01 | CURRENT | 1979-10-19 | Active | |
GOLDBASE INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2004-10-11 | Active | |
GOLDNET INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2004-12-16 | Active | |
UNIVIEW PROPERTIES LIMITED | Director | 2016-01-01 | CURRENT | 2005-03-20 | Active | |
MULTIVIEW PROPERTIES LIMITED | Director | 2016-01-01 | CURRENT | 2005-03-20 | Active | |
BETTERPHASE LIMITED | Director | 2015-06-21 | CURRENT | 1987-03-19 | Active | |
STARLEAGUE LIMITED | Director | 2015-06-21 | CURRENT | 1986-04-24 | Active | |
BROOKBOURNE INVESTMENTS CO LIMITED | Director | 2015-06-21 | CURRENT | 1961-02-01 | Active | |
BARITONE PROPERTIES LIMITED | Director | 2015-06-21 | CURRENT | 1963-08-16 | Active | |
BESTQUEST LTD | Director | 2015-04-16 | CURRENT | 2002-04-15 | Active | |
DISCREET SELLING ESTATES (26) LIMITED | Director | 2015-03-26 | CURRENT | 1994-03-25 | Active | |
GRANDVIEW ESTATES LIMITED | Director | 2015-03-25 | CURRENT | 2005-03-24 | Active | |
CYMONT PROPERTIES LIMITED | Director | 2015-02-13 | CURRENT | 2014-02-12 | Active | |
URIEL VENTURES LIMITED | Director | 2014-12-17 | CURRENT | 2013-12-16 | Active | |
MILEBROOK SERVICES LIMITED | Director | 2014-11-12 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
FIELDGROVE LIMITED | Director | 2013-09-19 | CURRENT | 2013-09-19 | Dissolved 2016-07-12 | |
BLUEMAST LIMITED | Director | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
NEWBET TRADING LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
MILEGROVE PROPERTIES LIMITED | Director | 2012-04-25 | CURRENT | 2012-04-25 | Active | |
SUNCROFT DEVELOPMENTS 2 LIMITED | Director | 2012-04-11 | CURRENT | 2012-04-11 | Active | |
SUNCROFT DEVELOPMENTS LIMITED | Director | 2012-02-06 | CURRENT | 2011-05-25 | Active | |
SUNCROFT DONATIONS TRUST | Director | 2012-02-06 | CURRENT | 2012-02-06 | Active | |
EGERTON MANAGEMENT LIMITED | Director | 2010-02-18 | CURRENT | 2010-02-18 | Active | |
JESSAM PROPERTIES LIMITED | Director | 2008-04-04 | CURRENT | 2007-10-16 | Active | |
ASSETBLUE HOLDINGS LIMITED | Director | 2004-05-02 | CURRENT | 2003-02-27 | Active | |
ASSETBLUE LIMITED | Director | 2004-03-31 | CURRENT | 2004-03-31 | Active | |
CASTLEDOCK LIMITED | Director | 2003-09-01 | CURRENT | 1993-05-06 | Active | |
GATEBROOK LIMITED | Director | 2003-09-01 | CURRENT | 2000-04-14 | Active | |
TEPFORD LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-18 | Active | |
EXIKON LIMITED | Director | 2003-07-01 | CURRENT | 2003-06-18 | Active | |
PORTVIEW ESTATES LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
PORTVALE MANAGEMENT LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-26 | Active | |
NORTH LONDON CHARITIES LIMITED | Director | 2001-06-21 | CURRENT | 1964-05-05 | Active | |
RATHDALE LIMITED | Director | 2001-03-19 | CURRENT | 1993-05-06 | Active | |
FEELGOOD DEVELOPMENTS LIMITED | Director | 2000-11-10 | CURRENT | 2000-11-10 | Active | |
BATH ROAD CHELTENHAM LIMITED | Director | 2000-03-20 | CURRENT | 1999-07-05 | Active | |
IGERVILLE LIMITED | Director | 1997-08-24 | CURRENT | 1980-02-22 | Active | |
ELIKAN COMPANY LIMITED | Director | 1996-08-14 | CURRENT | 1958-03-17 | Active | |
MANAQUEL COMPANY LIMITED | Director | 1996-08-14 | CURRENT | 1955-05-07 | Active | |
KENDALVALE LIMITED | Director | 1995-03-13 | CURRENT | 1995-03-06 | Active | |
INREMCO 26 LIMITED | Director | 1995-03-01 | CURRENT | 1983-12-06 | Active | |
EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED | Director | 1994-11-23 | CURRENT | 1994-09-15 | Active | |
SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 LIMITED | Director | 1994-08-30 | CURRENT | 1994-08-30 | Dissolved 2014-02-25 | |
GUIDEWELL LIMITED | Director | 1993-09-09 | CURRENT | 1993-07-28 | Active | |
ABERNETHY ESTATES LIMITED | Director | 1993-02-02 | CURRENT | 1973-05-04 | Active | |
PARLAGE PROPERTIES LIMITED | Director | 1993-02-02 | CURRENT | 1964-07-30 | Active | |
ENTWOOD CHARITIES LIMITED | Director | 1992-06-20 | CURRENT | 1980-01-14 | Active | |
ALONAVILLE LIMITED | Director | 1992-06-20 | CURRENT | 1975-08-18 | Active | |
AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED | Director | 1992-06-20 | CURRENT | 1961-12-27 | Active | |
KEENE INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1947-05-16 | Active | |
HILLFINCH PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1964-01-22 | Active | |
CIRCLETOWER LIMITED | Director | 1992-06-20 | CURRENT | 1985-08-08 | Active | |
TOWHAVEN LIMITED | Director | 1992-06-20 | CURRENT | 1981-03-09 | Active | |
WORLDCATCH LIMITED | Director | 1992-06-20 | CURRENT | 1987-03-19 | Active | |
SHOLKAN CO LIMITED | Director | 1992-06-20 | CURRENT | 1959-04-23 | Active - Proposal to Strike off | |
SELBERG CO.LIMITED | Director | 1992-06-20 | CURRENT | 1958-10-03 | Active | |
SAPELLO INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1978-01-13 | Active | |
GRANDIOSE PROPERTIES LIMITED | Director | 1992-06-20 | CURRENT | 1963-04-02 | Active | |
LYNDENPOINT ESTATES LIMITED | Director | 1992-06-20 | CURRENT | 1978-01-12 | Active | |
CENTURIAN CHARITIES LIMITED | Director | 1992-06-20 | CURRENT | 1980-01-14 | Active | |
BERGOOD INVESTMENTS LIMITED | Director | 1992-06-20 | CURRENT | 1947-02-28 | Active | |
LIMEFOLD LIMITED | Director | 2018-03-16 | CURRENT | 2018-01-04 | Active | |
INSTEP CONSTRUCTION LIMITED | Director | 2016-06-04 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
ISACOSH LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active - Proposal to Strike off | |
BRENDAX LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
SIMONEX LIMITED | Director | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
EASTVIEW PROPERTIES LIMITED | Director | 2016-01-01 | CURRENT | 2004-12-06 | Active | |
GOLDVIEW INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2007-01-04 | Active | |
DENSCOURT LIMITED | Director | 2016-01-01 | CURRENT | 2015-06-03 | Active | |
GOLDBASE INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2004-10-11 | Active | |
GOLDNET INVESTMENTS LIMITED | Director | 2016-01-01 | CURRENT | 2004-12-16 | Active | |
UNIVIEW PROPERTIES LIMITED | Director | 2016-01-01 | CURRENT | 2005-03-20 | Active | |
EDEVELOP PROPERTIES LIMITED | Director | 2015-03-01 | CURRENT | 2014-02-12 | Active | |
BELLBOURNE ESTATES LIMITED | Director | 2007-12-02 | CURRENT | 2005-02-16 | Active | |
PENGLOW LIMITED | Director | 2001-07-26 | CURRENT | 2001-07-26 | Active | |
BRYCOURT LIMITED | Director | 2000-08-04 | CURRENT | 2000-08-04 | Active | |
PENTIX LIMITED | Director | 2000-05-30 | CURRENT | 1997-05-29 | Active - Proposal to Strike off | |
LORDSGROVE LIMITED | Director | 1997-08-05 | CURRENT | 1997-08-05 | Active | |
EMORLAND LIMITED | Director | 1992-06-20 | CURRENT | 1979-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
31/05/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 30/05/23 TO 29/05/23 | ||
CONFIRMATION STATEMENT MADE ON 14/05/24, WITH NO UPDATES | ||
Current accounting period extended from 30/05/24 TO 07/09/24 | ||
Second filing of director appointment of Mrs Minnie Eichenstein | ||
Change of details for Mrs Minnie Eichenstein as a person with significant control on 2022-06-01 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZVI EICHENSTEIN | ||
DIRECTOR APPOINTED MRS SARA FRIEDMAN | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/05/22 TO 30/05/22 | ||
CONFIRMATION STATEMENT MADE ON 12/05/23, WITH UPDATES | ||
Termination of appointment of Sara Friedman on 2023-04-04 | ||
APPOINTMENT TERMINATED, DIRECTOR DWORA FELDMAN | ||
APPOINTMENT TERMINATED, DIRECTOR SARA FRIEDMAN | ||
Appointment of Mr Zvi Eichenstein as company secretary on 2023-04-04 | ||
DIRECTOR APPOINTED MRS MINNIE EICHENSTEIN | ||
CESSATION OF SARA FRIEDMAN AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINNIE EICHENSTEIN | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
Previous accounting period shortened from 01/06/22 TO 31/05/22 | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 02/06/21 TO 01/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 03/06/21 TO 02/06/21 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA01 | Current accounting period shortened from 04/06/20 TO 03/06/20 | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 05/06/19 TO 04/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 06/06/19 TO 05/06/19 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 07/06/18 TO 06/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 08/06/17 TO 07/06/17 | |
PSC04 | Change of details for Mrs Sara Friedman as a person with significant control on 2018-01-01 | |
CH01 | Director's details changed for Mrs Sara Friedman on 2018-01-01 | |
AA01 | Previous accounting period extended from 31/05/17 TO 08/06/17 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 01/06/16 TO 31/05/16 | |
LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sara Friedman on 2016-11-03 | |
AA01 | Previous accounting period shortened from 02/06/16 TO 01/06/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DWORA FELDMAN | |
AP01 | DIRECTOR APPOINTED MRS SARA FRIEDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ISRAEL MOSHE FRIEDMAN | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 03/06/14 TO 02/06/14 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 04/06/14 TO 03/06/14 | |
LATEST SOC | 16/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/05/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 05/06/2011 TO 04/06/2011 | |
AR01 | 14/05/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 06/06/2010 TO 05/06/2010 | |
AR01 | 14/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ISRAEL MOSHE FRIEDMAN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARA FRIEDMAN / 01/10/2009 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 07/06/2009 TO 06/06/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM HALLESWELLE HOUSE 1 HALLESWELLE ROAD LONDON NW11 0DH | |
AA01 | PREVEXT FROM 31/05/2009 TO 07/06/2009 | |
363a | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 11/06/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
Creditors Due After One Year | 2012-06-01 | £ 1,163,140 |
---|---|---|
Creditors Due After One Year | 2011-06-01 | £ 1,193,935 |
Creditors Due Within One Year | 2012-06-01 | £ 740,824 |
Creditors Due Within One Year | 2011-06-01 | £ 629,329 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIBELL DESIGNS LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
---|---|---|
Called Up Share Capital | 2011-06-01 | £ 100 |
Cash Bank In Hand | 2012-06-01 | £ 27,069 |
Cash Bank In Hand | 2011-06-01 | £ 27,395 |
Current Assets | 2012-06-01 | £ 336,208 |
Current Assets | 2011-06-01 | £ 225,454 |
Debtors | 2012-06-01 | £ 309,139 |
Debtors | 2011-06-01 | £ 198,059 |
Fixed Assets | 2012-06-01 | £ 1,503,467 |
Fixed Assets | 2011-06-01 | £ 1,503,467 |
Shareholder Funds | 2012-06-01 | £ 64,289 |
Shareholder Funds | 2011-06-01 | £ 94,343 |
Tangible Fixed Assets | 2012-06-01 | £ 1,503,467 |
Tangible Fixed Assets | 2011-06-01 | £ 1,503,467 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UNIBELL DESIGNS LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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