| Company Name | Unitshare Limited |
|---|---|
| Director | Chaskel Berger |
| Company Status | Active |
| Company Number | 03106042 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 1995(28 years, 7 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 Chaskel Berger |
|---|---|
| Date of Birth | December 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1995(1 week, 3 days after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Gilda Crescent London N16 6JP |
| Secretary Name | Mrs Helen Berger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1995(1 week, 3 days after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Gilda Crescent London N16 6JP |
| Director Name | Notehurst Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1995(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 1995(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 1st Floor Unit 1 Grosvenor Way London E5 9ND |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Lea Bridge |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£9,015 |
| Current Liabilities | £9,019 |
Accounts
| Latest Accounts | 23 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 March |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Charges
| 16 January 2013 | Delivered on: 24 January 2013 Persons entitled: Nationwide Building Society Classification: Third party charge over shares Secured details: All monies due or to become due from dealmost limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Its entire right title and interest in and to the shares and their proceeds of sale; and all accretions: shares in the borrower 1000; 100 a shares-£0.10. 900 b shares-£0.10 Image for full details. Outstanding |
|---|
Filing History
| 26 September 2023 | Confirmation statement made on 25 September 2023 with no updates (3 pages) |
|---|---|
| 9 February 2023 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 29 September 2022 | Confirmation statement made on 25 September 2022 with no updates (3 pages) |
| 14 March 2022 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 30 September 2021 | Confirmation statement made on 25 September 2021 with no updates (3 pages) |
| 7 October 2020 | Accounts for a dormant company made up to 31 March 2020 (4 pages) |
| 29 September 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (4 pages) |
| 4 December 2019 | Previous accounting period extended from 29 March 2019 to 31 March 2019 (1 page) |
| 26 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 2 January 2019 | Accounts for a dormant company made up to 31 March 2018 (4 pages) |
| 3 October 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (4 pages) |
| 27 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 27 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 5 December 2016 | Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016 (1 page) |
| 5 December 2016 | Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016 (1 page) |
| 10 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 10 November 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 29 September 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
| 29 September 2016 | Confirmation statement made on 25 September 2016 with updates (7 pages) |
| 7 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 27 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 3 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 29 September 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
|
| 12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 12 November 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 30 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 25 June 2013 | Full accounts made up to 31 March 2012 (3 pages) |
| 25 June 2013 | Full accounts made up to 31 March 2012 (3 pages) |
| 22 March 2013 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 22 March 2013 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 24 January 2013 | Particulars of a mortgage or charge / charge no: 1 (13 pages) |
| 24 January 2013 | Particulars of a mortgage or charge / charge no: 1 (13 pages) |
| 24 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 24 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 6 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 6 November 2012 | Annual return made up to 25 September 2012 with a full list of shareholders (5 pages) |
| 12 October 2012 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 12 October 2012 (2 pages) |
| 12 October 2012 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 12 October 2012 (2 pages) |
| 30 May 2012 | Previous accounting period extended from 30 March 2012 to 31 March 2012 (1 page) |
| 30 May 2012 | Previous accounting period extended from 30 March 2012 to 31 March 2012 (1 page) |
| 20 March 2012 | Full accounts made up to 31 March 2011 (11 pages) |
| 20 March 2012 | Full accounts made up to 31 March 2011 (11 pages) |
| 24 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 24 December 2011 | Previous accounting period shortened from 31 March 2011 to 30 March 2011 (1 page) |
| 6 October 2011 | Annual return made up to 25 September 2011 (14 pages) |
| 6 October 2011 | Annual return made up to 25 September 2011 (14 pages) |
| 23 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 23 December 2010 | Full accounts made up to 31 March 2010 (11 pages) |
| 29 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 29 September 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (5 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (11 pages) |
| 3 February 2010 | Full accounts made up to 31 March 2009 (11 pages) |
| 13 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (4 pages) |
| 17 December 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 17 December 2008 | Full accounts made up to 31 March 2008 (11 pages) |
| 25 September 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 25/09/08; full list of members (4 pages) |
| 27 November 2007 | Accounting reference date extended from 30/09/07 to 31/03/08 (1 page) |
| 27 November 2007 | Accounting reference date extended from 30/09/07 to 31/03/08 (1 page) |
| 2 October 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 2 October 2007 | Return made up to 25/09/07; full list of members (3 pages) |
| 19 January 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 19 January 2007 | Accounts for a small company made up to 30 September 2006 (6 pages) |
| 8 November 2006 | Return made up to 25/09/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 25/09/06; full list of members (3 pages) |
| 26 September 2005 | Return made up to 25/09/05; full list of members (3 pages) |
| 26 September 2005 | Return made up to 25/09/05; full list of members (3 pages) |
| 6 June 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 6 June 2005 | Accounts for a small company made up to 30 September 2004 (6 pages) |
| 30 September 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 30 September 2004 | Return made up to 25/09/04; full list of members (6 pages) |
| 12 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 12 July 2004 | Accounts for a small company made up to 30 September 2003 (7 pages) |
| 1 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 25/09/03; full list of members (6 pages) |
| 19 June 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 19 June 2003 | Full accounts made up to 30 September 2002 (12 pages) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 1 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 1 October 2002 | Return made up to 25/09/02; full list of members (6 pages) |
| 26 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 26 September 2001 | Return made up to 25/09/01; full list of members (6 pages) |
| 15 June 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 15 June 2001 | Full accounts made up to 30 September 2000 (11 pages) |
| 27 September 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 25/09/00; full list of members (6 pages) |
| 23 August 2000 | Registered office changed on 23/08/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 23 August 2000 | Registered office changed on 23/08/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 30 September 1999 | Return made up to 25/09/99; full list of members (7 pages) |
| 30 September 1999 | Return made up to 25/09/99; full list of members (7 pages) |
| 4 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 4 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 12 November 1998 | Return made up to 25/09/98; full list of members (8 pages) |
| 12 November 1998 | Return made up to 25/09/98; full list of members (8 pages) |
| 6 October 1997 | Return made up to 25/09/97; full list of members (7 pages) |
| 6 October 1997 | Return made up to 25/09/97; full list of members (7 pages) |
| 28 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 28 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 1 October 1996 | Return made up to 25/09/96; full list of members (7 pages) |
| 1 October 1996 | Return made up to 25/09/96; full list of members (7 pages) |
| 15 December 1995 | Resolutions
|
| 15 December 1995 | Resolutions
|
| 15 December 1995 | Ad 30/11/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 15 December 1995 | Ad 30/11/95--------- £ si [email protected]=98 £ ic 2/100 (2 pages) |
| 15 December 1995 | Memorandum and Articles of Association (16 pages) |
| 15 December 1995 | Resolutions
|
| 15 December 1995 | Memorandum and Articles of Association (16 pages) |
| 24 October 1995 | Registered office changed on 24/10/95 from: 6 stoke newington road london N16 7XN (1 page) |
| 24 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 October 1995 | Registered office changed on 24/10/95 from: 6 stoke newington road london N16 7XN (1 page) |
| 24 October 1995 | Director resigned;new director appointed (6 pages) |
| 24 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 24 October 1995 | Director resigned;new director appointed (6 pages) |
| 17 October 1995 | Resolutions
|
| 17 October 1995 | Resolutions
|
| 25 September 1995 | Incorporation (16 pages) |
| 25 September 1995 | Incorporation (16 pages) |