Unitready Property Management Limited

Company Name	Unitready Property Management Limited
Company Status	Active
Company Number	02228617
Category	Private Limited Company
Incorporation Date	9 March 1988(36 years, 2 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Miranda Catherine Thomas
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	30 July 1994(6 years, 4 months after company formation)
Appointment Duration	29 years, 9 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 38 Queens Gate Terrace London SW7 5PH

Director Name	Mr Daniel Robert John Walter
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(23 years, 12 months after company formation)
Appointment Duration	12 years, 2 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	38a Queen's Gate Terrace London SW7 5PH

Director Name	Mr Faheem Tausif Mahmud
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 May 2019(31 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Roland Gardens London SW7 3PH

Secretary Name	M2 Property Limited (Corporation)
Status	Current
Appointed	01 January 2022(33 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Correspondence Address	6 Roland Gardens London SW7 3PH

Director Name	Mr Daniel Moylan
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 December 1994)
Role	Financial Training Consultant
Correspondence Address	Third Floor Flat 38 Queens Gate Terrace London SW7 5PH

Secretary Name	Mr Michael James Ambler
Nationality	British
Status	Resigned
Appointed	28 February 1992(3 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 July 1994)
Role	Company Director
Correspondence Address	507 Old York Road London SW18 1TF

Director Name	Gavin Brodin
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1994(6 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 March 1995)
Role	Dir Furnishing Co.
Correspondence Address	Flat A 38 Queens Gate Terrace Kensington London Sw7

Director Name	Edward James Lucas Donne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1994(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 January 1996)
Role	Insurance Broker
Correspondence Address	Flat 6 38 Queens Gate Terrace London SW7 5PH

Director Name	Prof Carol Mary Black
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1994(6 years, 4 months after company formation)
Appointment Duration	24 years, 5 months (resigned 01 January 2019)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	Flat 3 2 Ferncroft Avenue Hampstead London NW3 7PH

Director Name	James William Gardiner
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(7 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 07 July 2000)
Role	Management Consultant
Correspondence Address	38 Queens Gate Terrace London SW7 5PH

Director Name	David Lucas Donne
Date of Birth	August 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1996(7 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 November 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Montague Mews North London W1H 1AH

Director Name	Henry Cecil Lucas Donne
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(10 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 09 December 2004)
Role	Stockbroker
Correspondence Address	Flat 6 38 Queens Gate Terrace London SW7 5PH

Director Name	Charlotte Elizabeth Snowden
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2005(16 years, 11 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 January 2019)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Flat 6 38 Queen's Gate Terrace London SW7 5PH

Secretary Name	Quadrant Property Management Limited (Corporation)
Status	Resigned
Appointed	29 July 1994(6 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (resigned 30 November 2019)
Correspondence Address	115 Hammersmith Road London W14 0QH

Secretary Name	Q1 Professional Services Limited (Corporation)
Status	Resigned
Appointed	01 December 2019(31 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2022)
Correspondence Address	Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH

Location

Registered Address	6 Roland Gardens London SW7 3PH
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	21 February 2024 (2 months, 1 week ago)
Next Return Due	7 March 2025 (10 months, 1 week from now)

Filing History

22 September 2023	Micro company accounts made up to 31 March 2023 (3 pages)
11 April 2023	Micro company accounts made up to 31 March 2022 (3 pages)
17 March 2023	Termination of appointment of Daniel Robert John Walter as a director on 1 March 2023 (1 page)
21 February 2023	Confirmation statement made on 21 February 2023 with updates (4 pages)
24 February 2022	Confirmation statement made on 21 February 2022 with updates (4 pages)
23 February 2022	Registered office address changed from Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 4QH United Kingdom to 6 Roland Gardens London SW7 3PH on 23 February 2022 (1 page)
23 February 2022	Termination of appointment of Q1 Professional Services Limited as a secretary on 1 January 2022 (1 page)
23 February 2022	Appointment of M2 Property Limited as a secretary on 1 January 2022 (2 pages)
29 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 March 2021	Confirmation statement made on 21 February 2021 with no updates (3 pages)
12 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
3 March 2020	Confirmation statement made on 3 March 2020 with updates (4 pages)
21 February 2020	Confirmation statement made on 21 February 2020 with no updates (3 pages)
13 December 2019	Termination of appointment of Quadrant Property Management Limited as a secretary on 30 November 2019 (1 page)
5 December 2019	Registered office address changed from C/O Quadrant Property Management Limited 115 Hammersmith Road London W14 0QH to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 4QH on 5 December 2019 (1 page)
5 December 2019	Appointment of Q1 Professional Services Limited as a secretary on 1 December 2019 (2 pages)
23 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
28 May 2019	Appointment of Mr Faheem Tausif Mahmud as a director on 13 May 2019 (2 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with no updates (3 pages)
18 January 2019	Termination of appointment of Carol Mary Black as a director on 1 January 2019 (1 page)
18 January 2019	Termination of appointment of Charlotte Elizabeth Snowden as a director on 1 January 2019 (1 page)
19 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 April 2018	Confirmation statement made on 9 March 2018 with updates (5 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
28 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
9 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
29 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10 (8 pages)
29 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 10 (8 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
4 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
1 May 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10 (8 pages)
1 May 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10 (8 pages)
1 May 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 10 (8 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
25 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 May 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10 (8 pages)
30 May 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10 (8 pages)
30 May 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10 (8 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
9 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
5 June 2013	Director's details changed for Charlotte Elizabeth Lance on 1 March 2012 (2 pages)
5 June 2013	Director's details changed for Charlotte Elizabeth Lance on 1 March 2012 (2 pages)
5 June 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
5 June 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
5 June 2013	Director's details changed for Charlotte Elizabeth Lance on 1 March 2012 (2 pages)
5 June 2013	Annual return made up to 9 March 2013 with a full list of shareholders (8 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
22 November 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
17 April 2012	Appointment of Daniel Robert John Walter as a director (3 pages)
17 April 2012	Appointment of Daniel Robert John Walter as a director (3 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
13 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (7 pages)
6 January 2012	Director's details changed for Miranda Catherine Thomas on 14 December 2011 (3 pages)
6 January 2012	Director's details changed for Miranda Catherine Thomas on 14 December 2011 (3 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 November 2011	Director's details changed for Charlotte Elizabeth Snowden on 17 October 2011 (2 pages)
1 November 2011	Director's details changed for Charlotte Elizabeth Snowden on 17 October 2011 (2 pages)
15 March 2011	Secretary's details changed for Quadrant Property Management Limited on 9 March 2011 (2 pages)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Annual return made up to 9 March 2011 with a full list of shareholders (7 pages)
15 March 2011	Secretary's details changed for Quadrant Property Management Limited on 9 March 2011 (2 pages)
15 March 2011	Secretary's details changed for Quadrant Property Management Limited on 9 March 2011 (2 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
3 August 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
24 May 2010	Registered office address changed from 12 Tilton Street London SW6 7LP on 24 May 2010 (2 pages)
24 May 2010	Registered office address changed from 12 Tilton Street London SW6 7LP on 24 May 2010 (2 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
19 March 2010	Secretary's details changed for Quadrant Property Management Limited on 9 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Quadrant Property Management Limited on 9 March 2010 (2 pages)
19 March 2010	Director's details changed for Miranda Catherine Thomas on 9 March 2010 (2 pages)
19 March 2010	Director's details changed for Charlotte Elizabeth Snowden on 9 March 2010 (2 pages)
19 March 2010	Secretary's details changed for Quadrant Property Management Limited on 9 March 2010 (2 pages)
19 March 2010	Director's details changed for Professor Carol Mary Black on 9 March 2010 (2 pages)
19 March 2010	Director's details changed for Miranda Catherine Thomas on 9 March 2010 (2 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
19 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (7 pages)
19 March 2010	Director's details changed for Professor Carol Mary Black on 9 March 2010 (2 pages)
19 March 2010	Director's details changed for Charlotte Elizabeth Snowden on 9 March 2010 (2 pages)
2 October 2009	Amended accounts made up to 31 March 2009 (2 pages)
2 October 2009	Amended accounts made up to 31 March 2009 (2 pages)
2 October 2009	Amended accounts made up to 31 March 2008 (2 pages)
2 October 2009	Amended accounts made up to 31 March 2008 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 March 2009 (2 pages)
13 March 2009	Return made up to 09/03/09; full list of members (5 pages)
13 March 2009	Return made up to 09/03/09; full list of members (5 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
21 January 2009	Total exemption small company accounts made up to 31 March 2008 (2 pages)
2 September 2008	Return made up to 19/03/08; change of members (8 pages)
2 September 2008	Return made up to 19/03/08; change of members (8 pages)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
9 October 2007	Secretary's particulars changed (1 page)
9 October 2007	Secretary's particulars changed (1 page)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
6 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
28 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2007	Ad 18/06/07--------- Â£ si 2@1=2 Â£ ic 10/12 (2 pages)
28 June 2007	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 June 2007	Ad 18/06/07--------- Â£ si 2@1=2 Â£ ic 10/12 (2 pages)
12 June 2007	Return made up to 09/03/07; full list of members (9 pages)
12 June 2007	Return made up to 09/03/07; full list of members (9 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
11 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 April 2006	Return made up to 09/03/06; full list of members (9 pages)
6 April 2006	Return made up to 09/03/06; full list of members (9 pages)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 December 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 April 2005	Return made up to 09/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 April 2005	Return made up to 09/03/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 February 2005	Director resigned (2 pages)
18 February 2005	Director resigned (2 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
25 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 May 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
20 April 2004	Return made up to 09/03/04; full list of members (8 pages)
20 April 2004	Return made up to 09/03/04; full list of members (8 pages)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
26 November 2003	Total exemption small company accounts made up to 31 March 2003 (2 pages)
12 May 2003	Return made up to 09/03/03; full list of members (8 pages)
12 May 2003	Return made up to 09/03/03; full list of members (8 pages)
12 March 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
12 March 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
4 July 2002	Return made up to 09/03/02; full list of members (8 pages)
4 July 2002	Return made up to 09/03/02; full list of members (8 pages)
5 June 2001	Full accounts made up to 31 March 2001 (8 pages)
5 June 2001	Full accounts made up to 31 March 2001 (8 pages)
8 May 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
8 May 2001	Return made up to 09/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
21 January 2001	Full accounts made up to 31 March 2000 (8 pages)
21 January 2001	Full accounts made up to 31 March 2000 (8 pages)
11 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2000	Return made up to 09/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 December 1999	Full accounts made up to 31 March 1999 (8 pages)
17 December 1999	Full accounts made up to 31 March 1999 (8 pages)
17 March 1999	Return made up to 09/03/99; full list of members (6 pages)
17 March 1999	Return made up to 09/03/99; full list of members (6 pages)
25 November 1998	New director appointed (2 pages)
25 November 1998	Registered office changed on 25/11/98 from: 173 old brompton road london SW5 0AN (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Full accounts made up to 31 March 1998 (8 pages)
25 November 1998	Registered office changed on 25/11/98 from: 173 old brompton road london SW5 0AN (1 page)
25 November 1998	Director resigned (1 page)
25 November 1998	Full accounts made up to 31 March 1998 (8 pages)
25 November 1998	New director appointed (2 pages)
23 April 1998	Return made up to 09/03/98; no change of members (4 pages)
23 April 1998	Return made up to 09/03/98; no change of members (4 pages)
22 August 1997	Full accounts made up to 31 March 1997 (8 pages)
22 August 1997	Full accounts made up to 31 March 1997 (8 pages)
21 April 1997	Return made up to 09/03/97; no change of members (4 pages)
21 April 1997	Return made up to 09/03/97; no change of members (4 pages)
27 January 1997	Full accounts made up to 31 March 1996 (9 pages)
27 January 1997	Full accounts made up to 31 March 1996 (9 pages)
19 March 1996	Return made up to 09/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 March 1996	Return made up to 09/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 February 1996	Director resigned (2 pages)
17 February 1996	Director resigned (2 pages)
13 February 1996	Director resigned;new director appointed (2 pages)
13 February 1996	Director resigned;new director appointed (2 pages)
2 February 1996	Full accounts made up to 31 March 1995 (13 pages)
2 February 1996	Full accounts made up to 31 March 1995 (13 pages)
23 January 1996	New director appointed (2 pages)
23 January 1996	New director appointed (2 pages)
9 April 1995	Return made up to 09/03/95; full list of members (8 pages)
9 April 1995	Return made up to 09/03/95; full list of members (8 pages)
16 March 1995	Director resigned (2 pages)
16 March 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
16 March 1989	Memorandum and Articles of Association (11 pages)
16 March 1989	Memorandum and Articles of Association (11 pages)
9 March 1988	Incorporation (9 pages)
9 March 1988	Incorporation (9 pages)

Unitready Property Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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