| Company Name | Unique Estates Property Services Limited |
|---|---|
| Director | Christopher Georgious |
| Company Status | Active |
| Company Number | 06392784 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2007(16 years, 6 months ago) |
| Previous Name | Unique Estates Services Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Christopher Georgious |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 122 St Pancras Way London NW1 9NB |
| Secretary Name | Mrs Maria Georgious |
|---|---|
| Status | Current |
| Appointed | 26 November 2013(6 years, 1 month after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Correspondence Address | 122 St Pancras Way London NW1 9NB |
| Secretary Name | Stella Georgious |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2007(2 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 26 November 2013) |
| Role | Company Director |
| Correspondence Address | 71 Meadway London N14 6NJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 October 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | www.uniqueestates.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88045050 |
| Telephone region | London |
Location
| Registered Address | 122 St Pancras Way London NW1 9NB |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Cantelowes |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£34,280 |
| Cash | £105,980 |
| Current Liabilities | £141,949 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months from now) |
Filing History
| 21 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
|---|---|
| 28 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 15 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
| 4 September 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
| 26 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 16 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
| 13 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 13 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 6 March 2017 | Director's details changed for Christopher Georgious on 6 March 2017 (2 pages) |
| 6 March 2017 | Secretary's details changed for Mrs Maria Georgious on 6 March 2017 (1 page) |
| 6 March 2017 | Secretary's details changed for Mrs Maria Georgious on 6 March 2017 (1 page) |
| 6 March 2017 | Director's details changed for Christopher Georgious on 6 March 2017 (2 pages) |
| 19 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 19 October 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 26 November 2013 | Appointment of Mrs Maria Georgious as a secretary (1 page) |
| 26 November 2013 | Appointment of Mrs Maria Georgious as a secretary (1 page) |
| 26 November 2013 | Termination of appointment of Stella Georgious as a secretary (1 page) |
| 26 November 2013 | Termination of appointment of Stella Georgious as a secretary (1 page) |
| 14 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 18 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 18 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 4 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 15 October 2009 | Director's details changed for Christopher Georgious on 7 October 2009 (2 pages) |
| 15 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (4 pages) |
| 15 October 2009 | Director's details changed for Christopher Georgious on 7 October 2009 (2 pages) |
| 15 October 2009 | Director's details changed for Christopher Georgious on 7 October 2009 (2 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 24 April 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 13 November 2008 | Return made up to 08/10/08; full list of members (6 pages) |
| 13 November 2008 | Return made up to 08/10/08; full list of members (6 pages) |
| 29 October 2007 | New director appointed (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 122 st pancras way london NW1 9NB (1 page) |
| 29 October 2007 | New director appointed (1 page) |
| 29 October 2007 | New secretary appointed (1 page) |
| 29 October 2007 | New secretary appointed (1 page) |
| 29 October 2007 | Registered office changed on 29/10/07 from: 122 st pancras way london NW1 9NB (1 page) |
| 26 October 2007 | Company name changed unique estates services LIMITED\certificate issued on 26/10/07 (2 pages) |
| 26 October 2007 | Company name changed unique estates services LIMITED\certificate issued on 26/10/07 (2 pages) |
| 8 October 2007 | Incorporation (9 pages) |
| 8 October 2007 | Director resigned (1 page) |
| 8 October 2007 | Director resigned (1 page) |
| 8 October 2007 | Secretary resigned (1 page) |
| 8 October 2007 | Incorporation (9 pages) |
| 8 October 2007 | Secretary resigned (1 page) |