| Company Name | E&S Unique Limited |
|---|---|
| Director | Yousef Azari Mehr |
| Company Status | Active |
| Company Number | 08475195 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2013(11 years ago) |
| Previous Name | North Heating Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69202 | Bookkeeping activities |
Directors
| Director Name | Mr Yousef Azari Mehr |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2013(1 week, 5 days after company formation) |
| Appointment Duration | 11 years |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Fulbeck Drive London NW9 5LH |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 April 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Secretary Name | Mr Ali Azari Mehr |
|---|---|
| Status | Resigned |
| Appointed | 17 April 2013(1 week, 5 days after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 27 June 2022) |
| Role | Company Director |
| Correspondence Address | 18 Fulbeck Drive London NW9 5LH |
Location
| Registered Address | 18 Fulbeck Drive London NW9 5LH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Burnt Oak |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Yousef Azari Mehr 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,332 |
| Cash | £10,797 |
| Current Liabilities | £11,839 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 1 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 4 weeks from now) |
Filing History
| 19 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Registered office address changed from 8B Accommodation Road Golders Green London NW11 8ED to 18 Fulbeck Drive London NW9 5LH on 28 May 2020 (1 page) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 12 June 2019 | Confirmation statement made on 4 June 2019 with updates (4 pages) |
| 11 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 15 June 2018 | Confirmation statement made on 4 June 2018 with updates (4 pages) |
| 15 June 2018 | Notification of Yousef Azari Mehr as a person with significant control on 6 April 2016 (2 pages) |
| 22 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 8 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 17 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 27 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 17 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 17 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-17
|
| 29 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 27 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
| 4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Company name changed north heating LTD\certificate issued on 13/05/13
|
| 13 May 2013 | Company name changed north heating LTD\certificate issued on 13/05/13
|
| 13 May 2013 | Change of name notice (2 pages) |
| 13 May 2013 | Change of name notice (2 pages) |
| 30 April 2013 | Change of name notice (2 pages) |
| 30 April 2013 | Change of name notice (2 pages) |
| 22 April 2013 | Appointment of Mr Ali Azari Mehr as a secretary (2 pages) |
| 22 April 2013 | Appointment of Mr Ali Azari Mehr as a secretary (2 pages) |
| 18 April 2013 | Appointment of Mr Yousef Azari Mehr as a director (2 pages) |
| 18 April 2013 | Appointment of Mr Yousef Azari Mehr as a director (2 pages) |
| 12 April 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 12 April 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 5 April 2013 | Incorporation (36 pages) |
| 5 April 2013 | Incorporation (36 pages) |