Company Information for UNIMIX PROPERTIES LIMITED
CROWN HOUSE 9TH FLOOR, NORTH CIRCULAR ROAD, LONDON, NW10 7PN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
UNIMIX PROPERTIES LIMITED | |
Legal Registered Office | |
CROWN HOUSE 9TH FLOOR NORTH CIRCULAR ROAD LONDON NW10 7PN Other companies in NW10 | |
Company Number | 05601774 | |
---|---|---|
Company ID Number | 05601774 | |
Date formed | 2005-10-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB879363762 |
Last Datalog update: | 2024-11-05 06:35:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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UNIMIX PROPERTIES LIMITED | Active | Company formed on the 1986-03-14 |
Officer | Role | Date Appointed |
---|---|---|
RAHIM VIRANI |
||
KARIM VIRANI VIRANI |
||
RAHIM VIRANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL MALCOLM DAVIS |
Company Secretary | ||
ZULFIKARALI VIRANI |
Director | ||
JASVINDER SINGH KALSI |
Company Secretary | ||
NAZMUDIN VIRANI |
Director | ||
DINESH ISHEVERBHAI PATEL |
Director | ||
DINESH ISHEVERBHAI PATEL |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STANDARDLINE LIMITED | Director | 2018-07-05 | CURRENT | 2018-05-31 | Active | |
LANGLEY BUSINESS PARK LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
VISTANET LIMITED | Director | 2018-04-30 | CURRENT | 2017-07-10 | Active | |
MAYFIELD ESTATES LIMITED | Director | 2018-03-05 | CURRENT | 2000-12-14 | Active | |
UNIQUE ACCESS LIMITED | Director | 2017-12-01 | CURRENT | 2017-06-13 | Active | |
ABBEYCREST LIMITED | Director | 2017-12-01 | CURRENT | 2017-08-24 | Active | |
HIGHCLASS GROUP LIMITED | Director | 2017-12-01 | CURRENT | 2017-10-05 | Active | |
HOUNSLOW REAL ESTATES LIMITED | Director | 2017-11-23 | CURRENT | 2011-11-11 | Active | |
COMMONPLACE LIMITED | Director | 2017-08-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
ZONE ESTATES LIMITED | Director | 2017-06-09 | CURRENT | 2000-11-28 | Active | |
HELMSIDE LIMITED | Director | 2017-01-20 | CURRENT | 2016-06-06 | Active | |
FULHAM REACH LIMITED | Director | 2016-12-02 | CURRENT | 2016-11-24 | Active | |
GOLDSHORE PROPERTIES LIMITED | Director | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
FERNGLEN LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-04 | Liquidation | |
AVONVALE PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 2016-02-01 | Active | |
PRIME GLOBAL LIMITED | Director | 2016-08-15 | CURRENT | 1999-08-11 | Active | |
JETSET PROPERTIES LIMITED | Director | 2016-05-05 | CURRENT | 2016-04-06 | Active | |
STANMORE PLACE COMMERCIAL LIMITED | Director | 2016-05-05 | CURRENT | 2016-03-23 | Active | |
GOLDARK LIMITED | Director | 2016-03-21 | CURRENT | 2015-12-09 | Active | |
STARLING HOMES LTD | Director | 2016-03-17 | CURRENT | 2015-09-07 | Active | |
MAGIC ESTATES LIMITED | Director | 2015-07-13 | CURRENT | 2015-07-07 | Active | |
FIRE PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 2015-03-05 | Active | |
NATIONAL PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 2015-04-28 | Active | |
GLORY PROPERTIES LIMITED | Director | 2015-05-21 | CURRENT | 2015-03-06 | Active | |
FAIRMOUNT VENTURES LIMITED | Director | 2015-01-14 | CURRENT | 2014-11-12 | Active | |
MOUNTSKY LIMITED | Director | 2014-11-03 | CURRENT | 2014-09-24 | Active | |
SOMERVALE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-11 | Active | |
MOSAIC DOCKLANDS LIMITED | Director | 2014-04-08 | CURRENT | 2013-09-26 | Active | |
IPSWICH PROPERTIES LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
DYNAMO ESTATES LIMITED | Director | 2013-03-19 | CURRENT | 2013-02-26 | Active | |
WILLOWLAND LIMITED | Director | 2012-02-03 | CURRENT | 2011-12-20 | Active | |
PARKVIEW BASINGSTOKE PROPERTIES LIMITED | Director | 2012-02-03 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
SUNNYVALE PROPERTIES LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
ASIAN ONLINE PLC | Director | 2009-06-25 | CURRENT | 1999-03-02 | Active | |
C & A ENGINEERING LIMITED | Director | 2009-06-25 | CURRENT | 2008-11-03 | Active | |
CLEO PROPERTIES LIMITED | Director | 2009-02-03 | CURRENT | 2002-01-10 | Active | |
GENESIS ESTATES LIMITED | Director | 2008-12-29 | CURRENT | 2003-07-22 | Active | |
ALANKAR PROPERTIES LIMITED | Director | 2008-12-29 | CURRENT | 2004-04-16 | Active | |
VIRANI NET LIMITED | Director | 2008-12-29 | CURRENT | 1996-05-13 | Active | |
NEW ENTERPRISE LIMITED | Director | 2008-12-29 | CURRENT | 1998-03-02 | Active | |
ASIAN INTOUCH LIMITED | Director | 2008-12-29 | CURRENT | 2000-05-10 | Active | |
CENTREFIRST LIMITED | Director | 2008-12-29 | CURRENT | 2003-08-08 | Active | |
ACRE HOMES LIMITED | Director | 2008-12-29 | CURRENT | 2005-01-18 | Active | |
STEELGATE LIMITED | Director | 2008-12-29 | CURRENT | 2002-02-22 | Active | |
SPYCE PROPERTIES LIMITED | Director | 2008-12-29 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED | Director | 2008-12-29 | CURRENT | 2004-10-18 | Active | |
CYGNET PROPERTIES AND LEISURE PLC | Director | 2007-07-19 | CURRENT | 1997-02-27 | Active | |
MANORWATER LIMITED | Director | 2018-07-05 | CURRENT | 2018-05-31 | Active | |
STANDARDLINE LIMITED | Director | 2018-07-05 | CURRENT | 2018-05-31 | Active | |
LANGLEY BUSINESS PARK LIMITED | Director | 2018-04-30 | CURRENT | 2018-02-28 | Active - Proposal to Strike off | |
VISTANET LIMITED | Director | 2018-04-30 | CURRENT | 2017-07-10 | Active | |
UNIQUE ACCESS LIMITED | Director | 2017-12-01 | CURRENT | 2017-06-13 | Active | |
ABBEYCREST LIMITED | Director | 2017-12-01 | CURRENT | 2017-08-24 | Active | |
HIGHCLASS GROUP LIMITED | Director | 2017-12-01 | CURRENT | 2017-10-05 | Active | |
COMMONPLACE LIMITED | Director | 2017-08-23 | CURRENT | 2017-02-23 | Active - Proposal to Strike off | |
HELMSIDE LIMITED | Director | 2017-01-20 | CURRENT | 2016-06-06 | Active | |
MANORVALE ESTATES LIMITED | Director | 2017-01-20 | CURRENT | 2016-05-12 | Active | |
FULHAM REACH LIMITED | Director | 2016-12-02 | CURRENT | 2016-11-24 | Active | |
GOLDSHORE PROPERTIES LIMITED | Director | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
FERNGLEN LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-04 | Liquidation | |
CROWNGOLD LIMITED | Director | 2016-11-08 | CURRENT | 2016-11-04 | Active | |
AVONVALE PROPERTIES LIMITED | Director | 2016-08-15 | CURRENT | 2016-02-01 | Active | |
HALO ESTATES LIMITED | Director | 2016-07-01 | CURRENT | 2005-11-20 | Active | |
JETSET PROPERTIES LIMITED | Director | 2016-05-05 | CURRENT | 2016-04-06 | Active | |
STANMORE PLACE COMMERCIAL LIMITED | Director | 2016-05-05 | CURRENT | 2016-03-23 | Active | |
BROOKTONE LIMITED | Director | 2016-05-05 | CURRENT | 2016-04-06 | Active | |
GOLDARK LIMITED | Director | 2016-03-21 | CURRENT | 2015-12-09 | Active | |
STARLING HOMES LTD | Director | 2016-03-17 | CURRENT | 2015-09-07 | Active | |
HIGHMEW LIMITED | Director | 2015-01-14 | CURRENT | 2014-11-12 | Dissolved 2016-12-27 | |
FAIRMOUNT VENTURES LIMITED | Director | 2015-01-14 | CURRENT | 2014-11-12 | Active | |
MOUNTSKY LIMITED | Director | 2014-11-03 | CURRENT | 2014-09-24 | Active | |
SOMERVALE LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-11 | Active | |
AERIAL PROPERTIES LIMITED | Director | 2014-06-25 | CURRENT | 2014-05-22 | Active | |
MOSAIC DOCKLANDS LIMITED | Director | 2014-04-08 | CURRENT | 2013-09-26 | Active | |
IPSWICH PROPERTIES LIMITED | Director | 2013-09-26 | CURRENT | 2013-09-26 | Active - Proposal to Strike off | |
DYNAMO ESTATES LIMITED | Director | 2013-03-19 | CURRENT | 2013-02-26 | Active | |
WILLOWLAND LIMITED | Director | 2012-02-03 | CURRENT | 2011-12-20 | Active | |
PARKVIEW BASINGSTOKE PROPERTIES LIMITED | Director | 2012-02-03 | CURRENT | 2012-01-16 | Active - Proposal to Strike off | |
FINETECH LIMITED | Director | 2011-12-05 | CURRENT | 2011-12-02 | Dissolved 2016-07-19 | |
SUNNYVALE PROPERTIES LIMITED | Director | 2011-11-21 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
HOUNSLOW REAL ESTATES LIMITED | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
C & A ENGINEERING LIMITED | Director | 2011-04-06 | CURRENT | 2008-11-03 | Active | |
CYGNET PROPERTIES AND LEISURE (EUROPE) LIMITED | Director | 2011-04-06 | CURRENT | 2004-10-18 | Active | |
STOREY'S GATE PROPERTY LIMITED | Director | 2007-01-19 | CURRENT | 1997-07-31 | Dissolved 2016-08-16 | |
CLEO PROPERTIES LIMITED | Director | 2007-01-19 | CURRENT | 2002-01-10 | Active | |
MAIN DEVELOPMENTS LTD | Director | 2007-01-19 | CURRENT | 1996-05-28 | Active | |
CROWNPRIZE (BRENTFORD) LIMITED | Director | 2007-01-19 | CURRENT | 1997-02-18 | Active | |
NEW ENTERPRISE LIMITED | Director | 2007-01-19 | CURRENT | 1998-03-02 | Active | |
ACRE HOMES LIMITED | Director | 2007-01-19 | CURRENT | 2005-01-18 | Active | |
WISE DEVELOPMENTS LIMITED | Director | 2007-01-19 | CURRENT | 2003-10-09 | Active | |
SPYCE PROPERTIES LIMITED | Director | 2007-01-19 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
CYGNET PROPERTIES AND LEISURE PLC | Director | 2006-09-12 | CURRENT | 1997-02-27 | Active | |
ALANKAR PROPERTIES LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-16 | Active | |
CENTREFIRST LIMITED | Director | 2003-09-11 | CURRENT | 2003-08-08 | Active | |
GENESIS ESTATES LIMITED | Director | 2003-08-06 | CURRENT | 2003-07-22 | Active | |
STEELGATE LIMITED | Director | 2002-04-17 | CURRENT | 2002-02-22 | Active | |
CLONNETTE INVESTMENTS LIMITED | Director | 2001-03-30 | CURRENT | 2001-03-20 | Active | |
MYRIAD ESTATES LIMITED | Director | 2001-03-27 | CURRENT | 2001-03-01 | Dissolved 2015-06-09 | |
MAYFIELD ESTATES LIMITED | Director | 2000-12-18 | CURRENT | 2000-12-14 | Active | |
ZONE ESTATES LIMITED | Director | 2000-12-05 | CURRENT | 2000-11-28 | Active | |
FENTON ESTATES LIMITED | Director | 1999-03-18 | CURRENT | 1999-03-04 | Dissolved 2016-11-08 | |
DARTBANK LIMITED | Director | 1998-06-23 | CURRENT | 1998-04-14 | Active | |
VIRANI NET LIMITED | Director | 1997-12-15 | CURRENT | 1996-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AP03 | Appointment of Mr Rahim Virani as company secretary on 2018-03-21 | |
TM02 | Termination of appointment of Paul Malcolm Davis on 2018-03-21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZULFIKARALI VIRANI | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HALO ESTATES LIMITED | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CYGNET PROPERTIES & LEISURE PLC | |
PSC07 | CESSATION OF RAHIM VIRANI AS A PSC | |
PSC07 | CESSATION OF KARIM VIRANI VIRANI AS A PSC | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Paul Malcolm Davis as company secretary on 2014-11-30 | |
TM02 | Termination of appointment of Jasvinder Singh Kalsi on 2014-11-30 | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Rahim Virani on 2013-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | Director's details changed for Mr Karim Virani on 2013-06-04 | |
CH01 | Director's details changed for Mr Zulfikar Virani on 2012-11-01 | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/10/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM CROWN HOUSE 2ND FLOOR NORTH CIRCULAR ROAD PARK ROYAL LONDON NW10 7PN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KARIM VIRANI / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KARIM VIRANI / 15/05/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED KARIM VIRANI | |
288b | APPOINTMENT TERMINATED DIRECTOR NAZMUDIN VIRANI | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR DINESH PATEL | |
363a | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 24/10/05--------- £ SI 998@1=998 £ IC 1/999 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY |
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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 UNIMIX PROPERTIES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
London Borough of Brent | |
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Fees - Planning Service |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |