| Company Name | Univale Properties Limited |
|---|---|
| Director | Sandeep Kumar Puri |
| Company Status | Active |
| Company Number | 08086672 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2012(11 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Sandeep Kumar Puri |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 October 2012(4 months, 2 weeks after company formation) |
| Appointment Duration | 11 years, 6 months |
| Role | Property Investor |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Duchess Street Suite 1, First Floor London W1W 6AN |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 1 Duchess Street Suite 1 . 1st Floor London W1W 6AN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£22,499 |
| Cash | £1 |
| Current Liabilities | £94,500 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 29 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 12 June 2024 (1 month, 2 weeks from now) |
Filing History
| 1 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Total exemption full accounts made up to 31 May 2019 (6 pages) |
| 3 July 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (6 pages) |
| 22 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 15 August 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
| 14 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 14 June 2017 | Confirmation statement made on 29 May 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 28 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
| 6 August 2015 | Registered office address changed from First Floor 47 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 6 August 2015 (1 page) |
| 6 August 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-08-06
|
| 6 August 2015 | Registered office address changed from First Floor 47 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 6 August 2015 (1 page) |
| 6 August 2015 | Registered office address changed from First Floor 47 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 6 August 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 12 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 12 March 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 8 July 2013 | Director's details changed for Mr Sandeep Kumar Puri on 8 July 2013 (2 pages) |
| 8 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (3 pages) |
| 8 July 2013 | Director's details changed for Mr Sandeep Kumar Puri on 8 July 2013 (2 pages) |
| 8 July 2013 | Director's details changed for Mr Sandeep Kumar Puri on 8 July 2013 (2 pages) |
| 4 July 2013 | Registered office address changed from 16 Mercury Court Horner Drive London E14 3UF England on 4 July 2013 (2 pages) |
| 4 July 2013 | Registered office address changed from 16 Mercury Court Horner Drive London E14 3UF England on 4 July 2013 (2 pages) |
| 4 July 2013 | Registered office address changed from 16 Mercury Court Horner Drive London E14 3UF England on 4 July 2013 (2 pages) |
| 13 November 2012 | Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from 33 Cavendish Square London W1G 0PW United Kingdom on 13 November 2012 (1 page) |
| 10 October 2012 | Appointment of Mr Sandeep Kumar Puri as a director (2 pages) |
| 10 October 2012 | Registered office address changed from 16 Mercury Court Horner Drive London E14 3UF England on 10 October 2012 (1 page) |
| 10 October 2012 | Appointment of Mr Sandeep Kumar Puri as a director (2 pages) |
| 10 October 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 10 October 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 October 2012 (1 page) |
| 10 October 2012 | Registered office address changed from 16 Mercury Court Horner Drive London E14 3UF England on 10 October 2012 (1 page) |
| 10 October 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 October 2012 (1 page) |
| 10 October 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
| 29 May 2012 | Incorporation
|
| 29 May 2012 | Incorporation
|
| 29 May 2012 | Incorporation
|