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Home > England & Wales Companies > UNIQUE PROPERTIES (UK) LIMITED
Company Information for

UNIQUE PROPERTIES (UK) LIMITED

22 EXETER GARDENS, ILFORD, IG1 3LA,
Company Registration Number
03647940
Private Limited Company
Active

Company Overview

About Unique Properties (uk) Ltd
UNIQUE PROPERTIES (UK) LIMITED was founded on 1998-10-12 and has its registered office in Ilford. The organisation's status is listed as "Active". Unique Properties (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNIQUE PROPERTIES (UK) LIMITED
 
Legal Registered Office
22 EXETER GARDENS
ILFORD
IG1 3LA
Other companies in IG1
 
Filing Information
Company Number 03647940
Company ID Number 03647940
Date formed 1998-10-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 08:25:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIQUE PROPERTIES (UK) LIMITED
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Company Officers of UNIQUE PROPERTIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
ANWAR HUSSAIN KHAN
 Company Secretary 1998-10-21
ANWAR HUSSAIN KHAN
 Director 2006-10-12
ZAFAR HUSSAIN KHAN
 Director 1998-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
STATUTORY MANAGEMENTS LIMITED
 Nominated Secretary 1998-10-12 1998-10-12
WORLDFORM LIMITED
 Nominated Director 1998-10-12 1998-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANWAR HUSSAIN KHAN AK EDUCATIONAL CONSULTANCY SERVICES LTD Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2018-01-23
ANWAR HUSSAIN KHAN EXETER PROPERTY DEVELOPMENTS LIMITED Director 2007-01-02 CURRENT 2007-01-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 03/12/23, WITH UPDATES
2023-11-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29REGISTRATION OF A CHARGE / CHARGE CODE 036479400002
2023-02-17CESSATION OF ZAFAR HUSSAIN KHAN AS A PERSON OF SIGNIFICANT CONTROL
2023-02-17Change of details for Mr Anwar Hussain Khan as a person with significant control on 2022-12-13
2023-02-17APPOINTMENT TERMINATED, DIRECTOR ZAFAR HUSSAIN KHAN
2023-01-20Purchase of own shares
2023-01-20Cancellation of shares. Statement of capital on 2022-12-13 GBP 500
2023-01-07Resolutions passed:<ul><li>Resolution passed to purchase shares</ul>
2022-12-14Change of details for Mr Anwar Hussain Khan as a person with significant control on 2021-11-01
2022-12-14PSC04Change of details for Mr Anwar Hussain Khan as a person with significant control on 2021-11-01
2022-12-13NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAFAR HUSSAIN KHAN
2022-12-13Director's details changed for Mr Zafar Hussain Khan on 2021-12-04
2022-12-13CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-12-13Termination of appointment of Anwar Hussain Khan on 2022-12-13
2022-12-13TM02Termination of appointment of Anwar Hussain Khan on 2022-12-13
2022-12-13CS01CONFIRMATION STATEMENT MADE ON 03/12/22, WITH UPDATES
2022-12-13CH01Director's details changed for Mr Zafar Hussain Khan on 2021-12-04
2022-12-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAFAR HUSSAIN KHAN
2022-11-24AAMDAmended account full exemption
2022-11-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 03/12/21, WITH UPDATES
2021-12-03PSC04Change of details for Mr Anwar Hussain Khan as a person with significant control on 2021-11-01
2021-12-03PSC07CESSATION OF ZAFAR HUSSAIN KHAN AS A PERSON OF SIGNIFICANT CONTROL
2021-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/21 FROM 221 Balfour Road Essex IG1 4HX
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-01-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES
2020-03-20CH01Director's details changed for Mr Zafar Hussain Khan on 2020-03-20
2019-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES
2018-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2017-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-10-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANWAR HUSSAIN KHAN
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-13AR0112/10/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-02LATEST SOC02/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-02AR0112/10/14 ANNUAL RETURN FULL LIST
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-24LATEST SOC24/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-24AR0112/10/13 ANNUAL RETURN FULL LIST
2012-12-21AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AR0112/10/12 ANNUAL RETURN FULL LIST
2011-12-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-29AR0112/10/11 ANNUAL RETURN FULL LIST
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/11 FROM 22 Exeter Gardens Ilford Essex IG1 3LA
2011-11-28CH03SECRETARY'S DETAILS CHNAGED FOR MR ANWAR KHAN on 2011-10-20
2011-11-28CH01Director's details changed for Mr Anwar Khan on 2011-10-20
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0112/10/10 ANNUAL RETURN FULL LIST
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-02AR0112/10/09 ANNUAL RETURN FULL LIST
2009-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ZAFAR HUSSAIN KHAN / 01/11/2009
2009-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANWAR KHAN / 01/11/2009
2009-02-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-29363aRETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
2008-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-02363aRETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
2008-01-02288cDIRECTOR'S PARTICULARS CHANGED
2007-05-03395PARTICULARS OF MORTGAGE/CHARGE
2007-03-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-01288aNEW DIRECTOR APPOINTED
2006-11-01363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-11-01287REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 32 CHRISTCHURCH ROAD ILFORD ESSEX IG1 4QZ
2006-11-01363(288)SECRETARY'S PARTICULARS CHANGED
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-13363sRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-26363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-11-25363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-11-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-11-20363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-01-11363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-10-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-18225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2001-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2001-01-25363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
1999-11-08363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1998-11-10287REGISTERED OFFICE CHANGED ON 10/11/98 FROM: C/O MESSRS J RAJA & CO 203A ILFORD LANE, ILFORD ESSEX IG1 2RU
1998-11-10288bDIRECTOR RESIGNED
1998-11-10288aNEW SECRETARY APPOINTED
1998-11-10288bSECRETARY RESIGNED
1998-11-10288aNEW DIRECTOR APPOINTED
1998-11-1088(2)RAD 12/10/98--------- £ SI 999@1=999 £ IC 1/1000
1998-11-03288bDIRECTOR RESIGNED
1998-11-03288bSECRETARY RESIGNED
1998-10-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to UNIQUE PROPERTIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIQUE PROPERTIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-05-03 Outstanding MORTGAGE EXPRESS
Creditors
Creditors Due After One Year 2013-03-31 £ 188,053
Creditors Due After One Year 2012-03-31 £ 170,229
Creditors Due Within One Year 2013-03-31 £ 49,973
Creditors Due Within One Year 2012-03-31 £ 21,459

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIQUE PROPERTIES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-03-31 £ 1,000
Cash Bank In Hand 2013-03-31 £ 145,887
Cash Bank In Hand 2012-03-31 £ 39,856
Current Assets 2013-03-31 £ 215,657
Current Assets 2012-03-31 £ 160,794
Debtors 2013-03-31 £ 69,770
Debtors 2012-03-31 £ 120,938
Fixed Assets 2013-03-31 £ 336,295
Fixed Assets 2012-03-31 £ 260,678
Shareholder Funds 2013-03-31 £ 313,926
Shareholder Funds 2012-03-31 £ 229,784
Tangible Fixed Assets 2013-03-31 £ 335,573
Tangible Fixed Assets 2012-03-31 £ 260,678

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIQUE PROPERTIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIQUE PROPERTIES (UK) LIMITED
Trademarks
We have not found any records of UNIQUE PROPERTIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQUE PROPERTIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UNIQUE PROPERTIES (UK) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where UNIQUE PROPERTIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIQUE PROPERTIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIQUE PROPERTIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG1 3LA