Unigate Properties Limited

Company Name	Unigate Properties Limited
Director	John Stuart Connah
Company Status	Active
Company Number	00141002
Category	Private Limited Company
Incorporation Date	16 July 1915(108 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Stuart Connah
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 October 2011(96 years, 3 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	333 Western Avenue London W3 0RS

Director Name	John Graham Worby
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(76 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Southway Stoke Park Avenue Farnham Royal Slough SL2 3BJ

Director Name	Percival Norman Heriz-Jones
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(76 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 October 1993)
Role	Solicitor
Correspondence Address	7 Warren Road Guildford Surrey GU1 2HB

Secretary Name	Iain Malcolm Irvine
Nationality	British
Status	Resigned
Appointed	31 March 1992(76 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 March 1993)
Role	Company Director
Correspondence Address	117a Mayfield Gardens Hanwell London W7 3RA

Secretary Name	Percival Norman Heriz-Jones
Nationality	British
Status	Resigned
Appointed	03 December 1992(77 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 October 1993)
Role	Company Director
Correspondence Address	7 Warren Road Guildford Surrey GU1 2HB

Director Name	Paul Robert Hollingworth
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(78 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 04 November 1994)
Role	Accountant
Correspondence Address	33 Glycena Road Battersea London SW11 5TP

Director Name	James Frederick Burkitt
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(78 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 04 June 2009)
Role	Secretary
Correspondence Address	Constantia House Bull Lane Chalfont St Peter Buckinghamshire SL9 8RU

Secretary Name	James Frederick Burkitt
Nationality	British
Status	Resigned
Appointed	07 October 1993(78 years, 3 months after company formation)
Appointment Duration	15 years, 8 months (resigned 04 June 2009)
Role	Secretary
Correspondence Address	Constantia House Bull Lane Chalfont St Peter Buckinghamshire SL9 8RU

Director Name	Mr Nigel Peter Lingwood
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(79 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 February 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	18 Park Avenue South London N8 8LT

Director Name	Adam Howard Hurst
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2001(85 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 March 2005)
Role	Chartered Accountant
Correspondence Address	Flat 4 17 Rosecroft Avenue London NW3 7QA

Director Name	Mr Michael David Green
Date of Birth	October 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	31 March 2005(89 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 October 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	Maple House The Butts Bratton Wiltshire BA13 4SW

Director Name	Mr Jason Peter Urry
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(91 years, 3 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 12 September 2007)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	37 Amity Grove Raynes Park London SW20 0LQ

Director Name	Mr Andrew John McDonald
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(93 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Highlands Road Reigate Surrey RH2 0UN

Secretary Name	Mr Andrew John McDonald
Nationality	British
Status	Resigned
Appointed	04 June 2009(93 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 September 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Highlands Road Reigate Surrey RH2 0UN

Director Name	Mr Michael Evans
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(96 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 14 October 2011)
Role	Group Communications Officer
Country of Residence	United Kingdom
Correspondence Address	Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA

Director Name	Mr Conor O'Leary
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 September 2011(96 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 14 October 2011)
Role	Group Company Secretary
Country of Residence	Ireland
Correspondence Address	2 Northwood Avenue Northwood Business Park Santry Dublin 9 Ireland

Director Name	Miss Diane Susan Walker
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(96 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 14 October 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Greenacre Food To Go Retford Manton Wood Enterprise Park Worsop Nottinghamshire S80 2RS

Director Name	Mr Alan Richard Williams
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(96 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 14 October 2011)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	2 Northwood Avenue Northwood Business Park Santry Dublin 9 Ireland

Secretary Name	Michael Evans
Nationality	British
Status	Resigned
Appointed	23 September 2011(96 years, 3 months after company formation)
Appointment Duration	3 weeks (resigned 14 October 2011)
Role	Company Director
Correspondence Address	Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA

Director Name	Unigate (Director) Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	16 January 1995(79 years, 6 months after company formation)
Appointment Duration	16 years, 4 months (resigned 26 May 2011)
Correspondence Address	1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0UN

Contact

Telephone	01753 276111
Telephone region	Slough

Location

Registered Address	333 Western Avenue London W3 0RS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Grace House Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,197
Cash	£94,112
Current Liabilities	£226,042

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 March 2023 (1 year ago)
Next Return Due	14 April 2024 (overdue)

Filing History

22 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
13 April 2023	Confirmation statement made on 31 March 2023 with no updates (3 pages)
8 August 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 April 2022	Confirmation statement made on 31 March 2022 with no updates (3 pages)
28 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
7 April 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
9 October 2020	Micro company accounts made up to 31 December 2019 (3 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
30 July 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
2 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
1 June 2017	Micro company accounts made up to 31 December 2016 (7 pages)
1 June 2017	Micro company accounts made up to 31 December 2016 (7 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
25 April 2016	Director's details changed for Mr John Stuart Connah on 1 April 2016 (2 pages)
25 April 2016	Director's details changed for Mr John Stuart Connah on 1 April 2016 (2 pages)
25 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (3 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
27 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 1 (3 pages)
18 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-18 GBP 1 (3 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (3 pages)
10 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 1 (3 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
18 June 2012	Registered office address changed from No 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0UN United Kingdom on 18 June 2012 (1 page)
18 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
18 June 2012	Registered office address changed from No 1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0UN United Kingdom on 18 June 2012 (1 page)
30 November 2011	Registered office address changed from Grace House East End Way Pinner Middlesex HA5 3BS on 30 November 2011 (1 page)
30 November 2011	Registered office address changed from Grace House East End Way Pinner Middlesex HA5 3BS on 30 November 2011 (1 page)
2 November 2011	Appointment of Mr John Stuart Connah as a director (3 pages)
2 November 2011	Appointment of Mr John Stuart Connah as a director (3 pages)
20 October 2011	Termination of appointment of Conor O'leary as a director (2 pages)
20 October 2011	Termination of appointment of Diane Walker as a director (2 pages)
20 October 2011	Termination of appointment of Michael Evans as a secretary (2 pages)
20 October 2011	Termination of appointment of Michael Evans as a director (2 pages)
20 October 2011	Termination of appointment of Michael Evans as a director (2 pages)
20 October 2011	Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA on 20 October 2011 (2 pages)
20 October 2011	Termination of appointment of Alan Williams as a director (2 pages)
20 October 2011	Registered office address changed from Greencore Group Uk Centre Midland Way Barlborough Links Business Park Barlborough Chesterfield S43 4XA on 20 October 2011 (2 pages)
20 October 2011	Termination of appointment of Michael Evans as a secretary (2 pages)
20 October 2011	Termination of appointment of Alan Williams as a director (2 pages)
20 October 2011	Termination of appointment of Conor O'leary as a director (2 pages)
20 October 2011	Termination of appointment of Diane Walker as a director (2 pages)
19 October 2011	Termination of appointment of Andrew Mcdonald as a secretary (2 pages)
19 October 2011	Termination of appointment of Andrew Mcdonald as a director (2 pages)
19 October 2011	Termination of appointment of Andrew Mcdonald as a director (2 pages)
19 October 2011	Termination of appointment of Andrew Mcdonald as a secretary (2 pages)
17 October 2011	Appointment of Michael Evans as a secretary (3 pages)
17 October 2011	Appointment of Mr Michael Evans as a director (3 pages)
17 October 2011	Appointment of Mr Michael Evans as a director (3 pages)
17 October 2011	Appointment of Michael Evans as a secretary (3 pages)
14 October 2011	Appointment of Diane Susan Walker as a director (3 pages)
14 October 2011	Appointment of Conor O'leary as a director (3 pages)
14 October 2011	Appointment of Mr Alan Richard Williams as a director (4 pages)
14 October 2011	Appointment of Diane Susan Walker as a director (3 pages)
14 October 2011	Appointment of Conor O'leary as a director (3 pages)
14 October 2011	Appointment of Mr Alan Richard Williams as a director (4 pages)
11 October 2011	Registered office address changed from No1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0UN on 11 October 2011 (2 pages)
11 October 2011	Registered office address changed from No1 Chalfont Park Gerrards Cross Buckinghamshire SL9 0UN on 11 October 2011 (2 pages)
17 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (15 pages)
17 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (15 pages)
6 June 2011	Termination of appointment of Unigate (Director) Limited as a director (2 pages)
6 June 2011	Termination of appointment of Unigate (Director) Limited as a director (2 pages)
28 March 2011	Full accounts made up to 31 December 2010 (11 pages)
28 March 2011	Full accounts made up to 31 December 2010 (11 pages)
30 November 2010	Solvency statement dated 29/11/10 (1 page)
30 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem A.c 29/11/2010 (1 page)
30 November 2010	Statement by directors (1 page)
30 November 2010	Solvency statement dated 29/11/10 (1 page)
30 November 2010	Statement of capital on 30 November 2010 GBP 1 (4 pages)
30 November 2010	Statement of capital on 30 November 2010 GBP 1 (4 pages)
30 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem A.c 29/11/2010 (1 page)
30 November 2010	Statement by directors (1 page)
23 September 2010	Full accounts made up to 31 December 2009 (12 pages)
23 September 2010	Full accounts made up to 31 December 2009 (12 pages)
11 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (15 pages)
11 May 2010	Annual return made up to 31 March 2010 with a full list of shareholders (15 pages)
5 October 2009	Full accounts made up to 31 December 2008 (10 pages)
5 October 2009	Full accounts made up to 31 December 2008 (10 pages)
19 August 2009	Director and secretary's change of particulars / andrew mcdonald / 07/08/2009 (1 page)
19 August 2009	Director and secretary's change of particulars / andrew mcdonald / 07/08/2009 (1 page)
19 June 2009	Appointment terminated director and secretary james burkitt (1 page)
19 June 2009	Director and secretary appointed andrew john mcdonald (2 pages)
19 June 2009	Director and secretary appointed andrew john mcdonald (2 pages)
19 June 2009	Appointment terminated director and secretary james burkitt (1 page)
12 May 2009	Return made up to 31/03/09; full list of members (6 pages)
12 May 2009	Return made up to 31/03/09; full list of members (6 pages)
19 August 2008	Director and secretary's change of particulars / james burkitt / 14/08/2008 (1 page)
19 August 2008	Director and secretary's change of particulars / james burkitt / 14/08/2008 (1 page)
4 July 2008	Full accounts made up to 31 December 2007 (9 pages)
4 July 2008	Full accounts made up to 31 December 2007 (9 pages)
28 April 2008	Return made up to 31/03/08; full list of members (6 pages)
28 April 2008	Return made up to 31/03/08; full list of members (6 pages)
25 September 2007	Director resigned (1 page)
25 September 2007	Director resigned (1 page)
11 July 2007	Full accounts made up to 31 December 2006 (9 pages)
11 July 2007	Full accounts made up to 31 December 2006 (9 pages)
21 April 2007	Return made up to 31/03/07; full list of members (7 pages)
21 April 2007	Return made up to 31/03/07; full list of members (7 pages)
12 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
12 April 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	New director appointed (2 pages)
31 October 2006	Director resigned (1 page)
9 October 2006	Full accounts made up to 31 March 2006 (11 pages)
9 October 2006	Full accounts made up to 31 March 2006 (11 pages)
5 May 2006	Return made up to 31/03/06; full list of members (7 pages)
5 May 2006	Return made up to 31/03/06; full list of members (7 pages)
4 February 2006	Full accounts made up to 31 March 2005 (9 pages)
4 February 2006	Full accounts made up to 31 March 2005 (9 pages)
28 April 2005	Return made up to 31/03/05; full list of members (7 pages)
28 April 2005	Return made up to 31/03/05; full list of members (7 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (3 pages)
12 April 2005	New director appointed (3 pages)
12 April 2005	Director resigned (1 page)
5 February 2005	Full accounts made up to 31 March 2004 (9 pages)
5 February 2005	Full accounts made up to 31 March 2004 (9 pages)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Director's particulars changed (1 page)
28 April 2004	Return made up to 31/03/04; full list of members (7 pages)
28 April 2004	Return made up to 31/03/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (8 pages)
3 February 2004	Full accounts made up to 31 March 2003 (8 pages)
29 April 2003	Return made up to 31/03/03; full list of members (8 pages)
29 April 2003	Return made up to 31/03/03; full list of members (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (8 pages)
6 February 2003	Full accounts made up to 31 March 2002 (8 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
13 May 2002	Return made up to 31/03/02; full list of members (7 pages)
13 May 2002	Return made up to 31/03/02; full list of members (7 pages)
13 May 2002	Director's particulars changed (1 page)
13 May 2002	Director's particulars changed (1 page)
5 May 2002	Full accounts made up to 31 March 2001 (9 pages)
5 May 2002	Full accounts made up to 31 March 2001 (9 pages)
23 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
23 April 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 60 wood lane london W12 7RP (1 page)
4 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
4 February 2002	Delivery ext'd 3 mth 31/03/01 (1 page)
1 May 2001	Return made up to 31/03/01; full list of members (7 pages)
1 May 2001	Return made up to 31/03/01; full list of members (7 pages)
26 April 2001	New director appointed (2 pages)
26 April 2001	New director appointed (2 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
2 February 2001	Full accounts made up to 31 March 2000 (9 pages)
17 October 2000	Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP (1 page)
17 October 2000	Registered office changed on 17/10/00 from: unigate house wood lane london W12 7RP (1 page)
17 April 2000	Return made up to 31/03/00; no change of members (6 pages)
17 April 2000	Return made up to 31/03/00; no change of members (6 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
3 February 2000	Full accounts made up to 31 March 1999 (8 pages)
26 January 2000	Director's particulars changed (1 page)
26 January 2000	Director's particulars changed (1 page)
2 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 May 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 April 1999	Return made up to 31/03/99; no change of members (9 pages)
16 April 1999	Return made up to 31/03/99; no change of members (9 pages)
16 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 April 1999	Secretary's particulars changed;director's particulars changed (1 page)
21 January 1999	Full accounts made up to 31 March 1998 (8 pages)
21 January 1999	Full accounts made up to 31 March 1998 (8 pages)
31 January 1998	Full accounts made up to 31 March 1997 (8 pages)
31 January 1998	Full accounts made up to 31 March 1997 (8 pages)
15 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
15 August 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
11 April 1997	Return made up to 31/03/97; full list of members (9 pages)
11 April 1997	Return made up to 31/03/97; full list of members (9 pages)
17 December 1996	Auditor's resignation (1 page)
17 December 1996	Auditor's resignation (1 page)
6 November 1996	Full accounts made up to 31 March 1996 (10 pages)
6 November 1996	Full accounts made up to 31 March 1996 (10 pages)
4 April 1996	Return made up to 31/03/96; no change of members (8 pages)
4 April 1996	Return made up to 31/03/96; no change of members (8 pages)
14 December 1995	Full accounts made up to 31 March 1995 (12 pages)
14 December 1995	Full accounts made up to 31 March 1995 (12 pages)
5 May 1995	New director appointed (4 pages)
5 May 1995	New director appointed (4 pages)
5 April 1995	Return made up to 31/03/95; no change of members (14 pages)
5 April 1995	Return made up to 31/03/95; no change of members (14 pages)
19 January 1995	New director appointed (3 pages)
19 January 1995	Full accounts made up to 31 March 1994 (13 pages)
19 January 1995	New director appointed (3 pages)
19 January 1995	Full accounts made up to 31 March 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (258 pages)
14 November 1994	Director resigned (2 pages)
14 November 1994	Director resigned (2 pages)
28 April 1994	Return made up to 31/03/94; full list of members (9 pages)
28 April 1994	Return made up to 31/03/94; full list of members (9 pages)
9 February 1994	Secretary's particulars changed;director's particulars changed (2 pages)
9 February 1994	Secretary's particulars changed;director's particulars changed (2 pages)
31 October 1993	Full accounts made up to 31 March 1993 (12 pages)
31 October 1993	Full accounts made up to 31 March 1993 (12 pages)
20 October 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
20 October 1993	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
3 August 1993	New director appointed (2 pages)
3 August 1993	New director appointed (2 pages)
10 May 1993	Return made up to 31/03/93; no change of members (5 pages)
10 May 1993	Return made up to 31/03/93; no change of members (5 pages)
13 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
13 April 1993	Ad 26/03/93--------- Â£ si 100000000@1=100000000 Â£ ic 10910280/110910280 (2 pages)
13 April 1993	Ad 26/03/93--------- Â£ si 100000000@1=100000000 Â£ ic 10910280/110910280 (2 pages)
13 April 1993	Nc inc already adjusted 26/03/93 (1 page)
13 April 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (5 pages)
13 April 1993	Nc inc already adjusted 26/03/93 (1 page)
22 December 1992	New secretary appointed (2 pages)
22 December 1992	New secretary appointed (2 pages)
11 December 1992	Secretary resigned (2 pages)
11 December 1992	Secretary resigned (2 pages)
24 November 1992	Full accounts made up to 31 March 1992 (13 pages)
24 November 1992	Full accounts made up to 31 March 1992 (13 pages)
26 April 1992	Return made up to 31/03/92; no change of members (5 pages)
26 April 1992	Return made up to 31/03/92; no change of members (5 pages)
11 March 1992	Director resigned (2 pages)
11 March 1992	Director resigned (2 pages)
10 March 1992	New director appointed (2 pages)
10 March 1992	New director appointed (2 pages)
5 February 1992	Full accounts made up to 31 March 1991 (14 pages)
5 February 1992	Full accounts made up to 31 March 1991 (14 pages)
15 November 1991	Director resigned (2 pages)
15 November 1991	Director resigned (2 pages)
3 July 1991	Return made up to 11/06/91; full list of members (8 pages)
3 July 1991	Return made up to 11/06/91; full list of members (8 pages)
24 April 1991	Full accounts made up to 31 March 1990 (14 pages)
24 April 1991	Full accounts made up to 31 March 1990 (14 pages)
23 October 1990	Registered office changed on 23/10/90 from: unigate house western avenue london W3 0SH (1 page)
23 October 1990	Registered office changed on 23/10/90 from: unigate house western avenue london W3 0SH (1 page)
27 September 1990	Declaration of satisfaction of mortgage/charge (3 pages)
27 September 1990	Declaration of satisfaction of mortgage/charge (3 pages)
31 August 1990	Return made up to 26/07/90; full list of members (6 pages)
31 August 1990	Return made up to 26/07/90; full list of members (6 pages)
8 February 1990	Full accounts made up to 31 March 1989 (14 pages)
8 February 1990	Full accounts made up to 31 March 1989 (14 pages)
24 October 1989	Declaration of satisfaction of mortgage/charge (1 page)
24 October 1989	Declaration of satisfaction of mortgage/charge (1 page)
13 September 1989	Return made up to 24/07/89; full list of members (4 pages)
13 September 1989	Return made up to 24/07/89; full list of members (4 pages)
20 April 1989	Full accounts made up to 31 March 1988 (15 pages)
20 April 1989	Full accounts made up to 31 March 1988 (15 pages)
1 November 1988	Secretary resigned;new secretary appointed (1 page)
1 November 1988	Secretary resigned;new secretary appointed (1 page)
19 August 1988	Return made up to 21/07/88; full list of members (6 pages)
19 August 1988	Return made up to 21/07/88; full list of members (6 pages)
1 March 1988	New director appointed (2 pages)
1 March 1988	New director appointed (2 pages)
7 January 1988	Secretary resigned;new secretary appointed (1 page)
7 January 1988	Secretary resigned;new secretary appointed (1 page)
5 January 1988	Full accounts made up to 31 March 1987 (14 pages)
5 January 1988	Full accounts made up to 31 March 1987 (14 pages)
19 November 1987	Secretary resigned;new secretary appointed (1 page)
19 November 1987	Secretary resigned;new secretary appointed (1 page)
2 November 1987	Director resigned (1 page)
2 November 1987	Director resigned (1 page)
28 September 1987	Return made up to 17/07/87; full list of members (6 pages)
28 September 1987	Return made up to 17/07/87; full list of members (6 pages)
14 March 1987	Full accounts made up to 31 March 1986 (16 pages)
14 March 1987	Full accounts made up to 31 March 1986 (16 pages)
23 August 1986	Return made up to 01/08/86; full list of members (7 pages)
23 August 1986	Return made up to 01/08/86; full list of members (7 pages)
19 April 1968	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
19 April 1968	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
30 December 1963	Memorandum of association (6 pages)
30 December 1963	Memorandum of association (6 pages)
20 July 1915	Certificate of incorporation (1 page)
20 July 1915	Certificate of incorporation (1 page)
16 July 1915	Incorporation (68 pages)
16 July 1915	Incorporation (68 pages)

Unigate Properties Limited

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