Union Partners Limited

Company Name	Union Partners Limited
Director	Christina Stoakes
Company Status	Active
Company Number	04312676
Category	Private Limited Company
Incorporation Date	29 October 2001(22 years, 6 months ago)
Previous Name	Oak Tax & Accountancy Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Director Name	Mrs Christina Stoakes
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 November 2011(10 years after company formation)
Appointment Duration	12 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31a Thayer Street London W1U 2QS

Secretary Name	Mr Harry Ned Stoakes
Status	Current
Appointed	01 January 2014(12 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Correspondence Address	31a Thayer Street London W1U 2QS

Director Name	Mrs Maria Mavron
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(1 day after company formation)
Appointment Duration	8 years, 7 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Linden Way Southgate London N14 4NG

Director Name	Mrs Christina Stoakes
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2001(1 day after company formation)
Appointment Duration	10 years (resigned 10 November 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 South Molton Street Mayfair London W1K 5RL

Director Name	Mr Panayiotis Chris Mavron
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2010(8 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	38 South Molton Street Mayfair London W1K 5RL

Secretary Name	Mrs Maria Mavron
Status	Resigned
Appointed	01 November 2012(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2013)
Role	Company Director
Correspondence Address	31a Thayer Street London W1U 2QS

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	29 October 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Pc Mavron And Company Limited (Corporation)
Status	Resigned
Appointed	30 October 2001(1 day after company formation)
Appointment Duration	1 year, 6 months (resigned 20 May 2003)
Correspondence Address	38 South Molton Street Mayfair London W1K 5RL

Secretary Name	P C Mavron & Co (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	20 May 2003(1 year, 6 months after company formation)
Appointment Duration	9 years, 5 months (resigned 31 October 2012)
Correspondence Address	38 South Molton Street London W1K 5RL

Contact

Website	unionpartners.co.uk
Email address	[email protected]
Telephone	020 82456261
Telephone region	London

Location

Registered Address	31a Thayer Street London W1U 2QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Christina Stoakes 100.00% Ordinary

Financials

Year	2014
Net Worth	£876
Cash	£13,066
Current Liabilities	£11,135

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months from now)

Filing History

7 June 2023	Micro company accounts made up to 31 October 2022 (3 pages)
1 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
25 July 2022	Micro company accounts made up to 31 October 2021 (2 pages)
25 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
28 June 2021	Micro company accounts made up to 31 October 2020 (2 pages)
29 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
22 September 2020	Micro company accounts made up to 31 October 2019 (2 pages)
6 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
17 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
6 November 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
30 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
26 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
10 July 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
10 July 2017	Total exemption full accounts made up to 31 October 2016 (7 pages)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
26 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
31 May 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
29 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (3 pages)
29 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (3 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 July 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
23 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
23 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 2 (3 pages)
22 April 2014	Amended accounts made up to 31 October 2013 (3 pages)
22 April 2014	Amended accounts made up to 31 October 2013 (3 pages)
1 April 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
1 April 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
13 March 2014	Termination of appointment of Maria Mavron as a secretary (1 page)
13 March 2014	Termination of appointment of Maria Mavron as a secretary (1 page)
13 March 2014	Appointment of Mr Harry Ned Stoakes as a secretary (2 pages)
13 March 2014	Appointment of Mr Harry Ned Stoakes as a secretary (2 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (3 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 2 (3 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 March 2013	Registered office address changed from 38 South Molton Street Mayfair London W1K 5RL on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 38 South Molton Street Mayfair London W1K 5RL on 5 March 2013 (1 page)
5 March 2013	Registered office address changed from 38 South Molton Street Mayfair London W1K 5RL on 5 March 2013 (1 page)
28 February 2013	Termination of appointment of Panayiotis Mavron as a director (1 page)
28 February 2013	Appointment of Mrs Maria Mavron as a secretary (1 page)
28 February 2013	Termination of appointment of P C Mavron & Co (Secretaries) Limited as a secretary (1 page)
28 February 2013	Termination of appointment of P C Mavron & Co (Secretaries) Limited as a secretary (1 page)
28 February 2013	Appointment of Mrs Maria Mavron as a secretary (1 page)
28 February 2013	Termination of appointment of Panayiotis Mavron as a director (1 page)
13 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
17 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
17 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
10 November 2011	Appointment of Mrs Christina Stoakes as a director (2 pages)
10 November 2011	Appointment of Mrs Christina Stoakes as a director (2 pages)
10 November 2011	Termination of appointment of Christina Stoakes as a director (1 page)
10 November 2011	Termination of appointment of Christina Stoakes as a director (1 page)
6 July 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
6 July 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
24 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
25 June 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
25 June 2010	Accounts for a dormant company made up to 31 October 2009 (5 pages)
28 May 2010	Director's details changed for Christina Mavron on 27 May 2010 (2 pages)
28 May 2010	Appointment of Mr Panos Mavron as a director (2 pages)
28 May 2010	Director's details changed for Christina Mavron on 27 May 2010 (2 pages)
28 May 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 2 (2 pages)
28 May 2010	Appointment of Mr Panos Mavron as a director (2 pages)
28 May 2010	Termination of appointment of Maria Mavron as a director (1 page)
28 May 2010	Statement of capital following an allotment of shares on 27 May 2010 GBP 2 (2 pages)
28 May 2010	Termination of appointment of Maria Mavron as a director (1 page)
27 November 2009	Director's details changed for Christina Mavron on 27 November 2009 (2 pages)
27 November 2009	Director's details changed for Christina Mavron on 27 November 2009 (2 pages)
23 November 2009	Company name changed oak tax & accountancy LIMITED\certificate issued on 23/11/09 RES15 ‐ Change company name resolution on 2009-11-13 (2 pages)
23 November 2009	Company name changed oak tax & accountancy LIMITED\certificate issued on 23/11/09 RES15 ‐ Change company name resolution on 2009-11-13 (2 pages)
23 November 2009	Change of name notice (2 pages)
23 November 2009	Change of name notice (2 pages)
6 November 2009	Secretary's details changed for P C Mavron & Co Secretaries Limited on 5 November 2009 (2 pages)
6 November 2009	Secretary's details changed for P C Mavron & Co Secretaries Limited on 5 November 2009 (2 pages)
6 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
6 November 2009	Secretary's details changed for P C Mavron & Co Secretaries Limited on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Maria Mavron on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Christina Mavron on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Maria Mavron on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mrs Maria Mavron on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Christina Mavron on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Christina Mavron on 5 November 2009 (2 pages)
10 December 2008	Return made up to 18/10/08; full list of members (3 pages)
10 December 2008	Return made up to 18/10/08; full list of members (3 pages)
5 December 2008	Total exemption small company accounts made up to 31 October 2008 (3 pages)
5 December 2008	Total exemption small company accounts made up to 31 October 2008 (3 pages)
4 November 2007	Total exemption small company accounts made up to 31 October 2007 (3 pages)
4 November 2007	Total exemption small company accounts made up to 31 October 2007 (3 pages)
30 October 2007	Return made up to 18/10/07; full list of members (2 pages)
30 October 2007	Return made up to 18/10/07; full list of members (2 pages)
15 February 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
15 February 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
26 October 2006	Return made up to 18/10/06; full list of members (2 pages)
26 October 2006	Return made up to 18/10/06; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
19 October 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
21 October 2005	Return made up to 18/10/05; full list of members (2 pages)
21 October 2005	Return made up to 18/10/05; full list of members (2 pages)
2 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
2 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
25 October 2004	Return made up to 18/10/04; full list of members (7 pages)
25 October 2004	Return made up to 18/10/04; full list of members (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
21 July 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
27 October 2003	Return made up to 29/10/03; full list of members (7 pages)
27 October 2003	Return made up to 29/10/03; full list of members (7 pages)
11 September 2003	Amended accounts made up to 31 October 2002 (3 pages)
11 September 2003	Amended accounts made up to 31 October 2002 (3 pages)
10 August 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
10 August 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
27 May 2003	New secretary appointed (2 pages)
27 May 2003	Secretary resigned (1 page)
27 May 2003	Secretary resigned (1 page)
27 May 2003	New secretary appointed (2 pages)
22 January 2003	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 January 2003	Return made up to 29/10/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 January 2003	Registered office changed on 03/01/03 from: 21 craven terrace lancaster gate london W2 3QH (1 page)
3 January 2003	Registered office changed on 03/01/03 from: 21 craven terrace lancaster gate london W2 3QH (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 20 craven terrace lancaster gate london W2 3QH (1 page)
30 October 2002	Registered office changed on 30/10/02 from: 20 craven terrace lancaster gate london W2 3QH (1 page)
20 September 2002	Registered office changed on 20/09/02 from: 21 craven terrace basement lancaster gate london W2 3QH (1 page)
20 September 2002	Registered office changed on 20/09/02 from: 21 craven terrace basement lancaster gate london W2 3QH (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 23A craven terrace lancaster gate london W2 3QH (1 page)
30 August 2002	Registered office changed on 30/08/02 from: 23A craven terrace lancaster gate london W2 3QH (1 page)
15 November 2001	New secretary appointed (2 pages)
15 November 2001	New secretary appointed (2 pages)
8 November 2001	New director appointed (3 pages)
8 November 2001	New director appointed (3 pages)
8 November 2001	New director appointed (3 pages)
8 November 2001	New director appointed (3 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned (1 page)
29 October 2001	Incorporation (9 pages)
29 October 2001	Incorporation (9 pages)

Union Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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