Unitrange Limited

Company Name	Unitrange Limited
Directors	Bhupendrakumar Trikambhai Patel and Jeet Bhupendra Patel
Company Status	Active
Company Number	04211258
Category	Private Limited Company
Incorporation Date	4 May 2001(22 years, 12 months ago)

Business Activity

Section H	Transportation and storage
SIC 6411	National post activities
SIC 53100	Postal activities under universal service obligation
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bhupendrakumar Trikambhai Patel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 July 2001(2 months, 2 weeks after company formation)
Appointment Duration	22 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100-102 Green Lane Thornton Heath Surrey CR7 8BH

Director Name	Dr Jeet Bhupendra Patel
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(17 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Role	Doctor
Country of Residence	England
Correspondence Address	136 Ground Floor Office Camberwell Road London SE5 0EE

Director Name	Mr Suresh Bhailalbhai Patel
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2001(2 months, 2 weeks after company formation)
Appointment Duration	13 years (resigned 12 August 2014)
Role	Property Developer
Country of Residence	England
Correspondence Address	100 -102 Green Lane Thornton Heath Surrey CR7 8BH

Secretary Name	Mr Bhupendra Trikambhai Patel
Nationality	British
Status	Resigned
Appointed	23 July 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 1 month (resigned 22 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100-102 Green Lane Thornton Heath Surrey CR7 8BH

Secretary Name	Naresh Trikambhai Patel
Nationality	British
Status	Resigned
Appointed	22 August 2007(6 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 21 September 2018)
Role	Company Director
Correspondence Address	100 102 Green Lane Thornton Heath Surrey CR7 8BH

Director Name	Mr Nareshkumar Trikambhai Patel
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2013(12 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 March 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	136 Ground Floor Office Camberwell Road London SE5 0EE

Director Name	Mrs Malini Patel
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2014(12 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 21 September 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	136 Ground Floor Office Camberwell Road London SE5 0EE

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	136 Ground Floor Office Camberwell Road London SE5 0EE
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,153,056
Cash	£42,072
Current Liabilities	£198,461

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

15 February 2019	Delivered on: 17 February 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Freehold property at 125-131 westminster bridge road london SE1 7HJ as is registered at the land registry under title numbers 159848 and 212112. Outstanding
4 January 2019	Delivered on: 8 January 2019 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
14 June 2007	Delivered on: 20 June 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 125-131 westminster bridge road london t/no TGL18561. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
15 May 2007	Delivered on: 19 May 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
23 March 2023	Delivered on: 4 April 2023 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Assignment of rental income. Outstanding
23 March 2023	Delivered on: 4 April 2023 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Lien on deposit. Outstanding
23 March 2023	Delivered on: 4 April 2023 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Legal charge over 131 westminster bridge road, london, SE1 7HR and 125-131 westminster bridge road, london, SE1 7HR. Outstanding
23 March 2023	Delivered on: 4 April 2023 Persons entitled: Habib Bank Zurich PLC Classification: A registered charge Particulars: Standard mortgage debenture. Outstanding
16 June 2006	Delivered on: 21 June 2006 Satisfied on: 18 February 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property situate at 125-131 westminster bridge road london t/no TGL185671. Fully Satisfied
16 June 2006	Delivered on: 20 June 2006 Satisfied on: 25 July 2013 Persons entitled: Shorehaven Limited Classification: Legal charge Secured details: Â£950,000 and all other monies due or to become due. Particulars: L/H property k/a 125-131 (odd) westminster bridge road london t/n TGL185671. Fully Satisfied
15 May 2006	Delivered on: 27 May 2006 Satisfied on: 18 February 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
4 May 2006	Delivered on: 9 May 2006 Satisfied on: 18 February 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 July 2002	Delivered on: 26 July 2002 Satisfied on: 18 February 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage all that ground floor post office and premises at 125/131 westminster bridge road, london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

28 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 May 2020	Confirmation statement made on 4 May 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 May 2019	Confirmation statement made on 4 May 2019 with updates (3 pages)
17 February 2019	Registration of charge 042112580009, created on 15 February 2019 (35 pages)
8 January 2019	Registration of charge 042112580008, created on 4 January 2019 (41 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
29 October 2018	Director's details changed for Mr Bhupendra Trikambhai Patel on 29 October 2018 (2 pages)
4 October 2018	Termination of appointment of Malini Patel as a director on 21 September 2018 (1 page)
4 October 2018	Appointment of Dr Jeet Bhupendra Patel as a director on 1 October 2018 (2 pages)
4 October 2018	Termination of appointment of Naresh Trikambhai Patel as a secretary on 21 September 2018 (1 page)
17 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 4 May 2017 with updates (5 pages)
10 January 2017	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
10 January 2017	Amended total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 170 (6 pages)
17 May 2016	Annual return made up to 4 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 170 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
25 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 170 (5 pages)
25 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 170 (5 pages)
25 June 2015	Annual return made up to 4 May 2015 with a full list of shareholders Statement of capital on 2015-06-25 GBP 170 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 August 2014	Termination of appointment of Suresh Bhailalbhai Patel as a director on 12 August 2014 (1 page)
22 August 2014	Termination of appointment of Suresh Bhailalbhai Patel as a director on 12 August 2014 (1 page)
19 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 170 (6 pages)
19 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 170 (6 pages)
19 May 2014	Annual return made up to 4 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 170 (6 pages)
4 April 2014	Termination of appointment of Nareshkumar Patel as a director (1 page)
4 April 2014	Appointment of Mrs Malini Patel as a director (2 pages)
4 April 2014	Appointment of Mrs Malini Patel as a director (2 pages)
4 April 2014	Termination of appointment of Nareshkumar Patel as a director (1 page)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
24 October 2013	Appointment of Mr Nareshkumar Trikambhai Patel as a director (2 pages)
24 October 2013	Appointment of Mr Nareshkumar Trikambhai Patel as a director (2 pages)
25 July 2013	Satisfaction of charge 4 in full (1 page)
25 July 2013	Satisfaction of charge 4 in full (1 page)
11 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 4 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 100 (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 100 (3 pages)
4 June 2013	Statement of capital following an allotment of shares on 5 March 2013 GBP 100 (3 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 4 May 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 4 May 2011 with a full list of shareholders (5 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (9 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (9 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (9 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
21 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (9 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 4 May 2010 with a full list of shareholders (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
7 December 2009	Registered office address changed from 506 Kingsbury Road London NW9 9HE on 7 December 2009 (3 pages)
7 December 2009	Registered office address changed from 506 Kingsbury Road London NW9 9HE on 7 December 2009 (3 pages)
7 December 2009	Registered office address changed from 506 Kingsbury Road London NW9 9HE on 7 December 2009 (3 pages)
1 June 2009	Return made up to 04/05/09; full list of members (4 pages)
1 June 2009	Return made up to 04/05/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
7 October 2008	Return made up to 04/05/08; full list of members (4 pages)
7 October 2008	Return made up to 04/05/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
13 September 2007	New secretary appointed (2 pages)
13 September 2007	New secretary appointed (2 pages)
30 August 2007	Secretary resigned (1 page)
30 August 2007	Secretary resigned (1 page)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
29 May 2007	Return made up to 04/05/07; full list of members (2 pages)
29 May 2007	Return made up to 04/05/07; full list of members (2 pages)
19 May 2007	Particulars of mortgage/charge (3 pages)
19 May 2007	Particulars of mortgage/charge (3 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 July 2006	Return made up to 04/05/06; full list of members (7 pages)
12 July 2006	Return made up to 04/05/06; full list of members (7 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
21 June 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	Particulars of mortgage/charge (3 pages)
20 June 2006	Particulars of mortgage/charge (3 pages)
27 May 2006	Particulars of mortgage/charge (9 pages)
27 May 2006	Particulars of mortgage/charge (9 pages)
9 May 2006	Particulars of mortgage/charge (9 pages)
9 May 2006	Particulars of mortgage/charge (9 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 May 2005	Return made up to 31/03/05; full list of members (7 pages)
25 May 2005	Return made up to 31/03/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
19 July 2004	Return made up to 04/05/04; full list of members (7 pages)
19 July 2004	Return made up to 04/05/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (7 pages)
27 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2003	Return made up to 04/05/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
27 November 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
27 November 2002	Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page)
26 July 2002	Particulars of mortgage/charge (3 pages)
26 July 2002	Particulars of mortgage/charge (3 pages)
31 May 2002	Return made up to 04/05/02; full list of members (7 pages)
31 May 2002	Return made up to 04/05/02; full list of members (7 pages)
15 March 2002	Ad 13/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 March 2002	Ad 13/02/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 August 2001	New director appointed (2 pages)
13 August 2001	New director appointed (2 pages)
2 August 2001	Registered office changed on 02/08/01 from: 120 east road london N1 6AA (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Secretary resigned (1 page)
2 August 2001	Registered office changed on 02/08/01 from: 120 east road london N1 6AA (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	Director resigned (1 page)
2 August 2001	New director appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
2 August 2001	New director appointed (2 pages)
2 August 2001	New secretary appointed (2 pages)
4 May 2001	Incorporation (15 pages)
4 May 2001	Incorporation (15 pages)

Unitrange Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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