Active
Company Information for UNITED PROPERTY 2001 LIMITED
35 RUDDLESWAY, WINDSOR, SL4 5SF,
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Company Registration Number
04282536
Private Limited Company
Active |
Company Name | |
---|---|
UNITED PROPERTY 2001 LIMITED | |
Legal Registered Office | |
35 RUDDLESWAY WINDSOR SL4 5SF Other companies in UB1 | |
Company Number | 04282536 | |
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Company ID Number | 04282536 | |
Date formed | 2001-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 06/11/2015 | |
Return next due | 04/12/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB380486478 |
Last Datalog update: | 2024-04-07 04:34:37 |
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Officer | Role | Date Appointed |
---|---|---|
RAMANDEEP KOUR GREWAL |
||
CHARNJIT SINGH GREWAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IQBAL GREWAL |
Director | ||
GURSHARON KAUR GREWAL |
Company Secretary | ||
KULWANT SINGH GREWAL |
Director | ||
CHARNJIT SINGH GREWAL |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GRELHADOS LIMITED | Director | 2017-09-23 | CURRENT | 2017-09-23 | Active - Proposal to Strike off | |
MIMOSA RESTAURANTS LTD | Director | 2017-03-08 | CURRENT | 2010-08-06 | Liquidation | |
FARNREAL LIMITED | Director | 2012-08-30 | CURRENT | 2005-07-25 | Active | |
COLOURFLOW PRODUCTION LIMITED | Director | 2005-06-22 | CURRENT | 2005-06-22 | Dissolved 2015-04-23 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA01 | Previous accounting period shortened from 30/09/20 TO 30/06/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM 11 Salt Hill Drive Slough SL1 3th England | |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 10001 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAMAL KUMAR GHAI | |
PSC07 | CESSATION OF KARANVEER SINGH GREWAL AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Ramandeep Kour Grewal on 2020-07-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMANDEEP KOUR GREWAL | |
AP01 | DIRECTOR APPOINTED MR KAMAL KUMAR GHAI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVINDER PREET SINGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS RAMANDEEP KOUR GREWAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARNJIT SINGH GREWAL | |
PSC04 | Change of details for Mr Karanveer Singh Grewal as a person with significant control on 2019-12-17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/19 FROM 10 Lynwood Crescent Ascot Berkshire SL5 0BL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IQBAL GREWAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARNJIT SINGH GREWAL | |
LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/15 FROM 38 Avenue Road Southall Middlesex UB1 3BW | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs. Ramandeep Kour Grewal as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GURSHARON GREWAL | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 06/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KULWANT GREWAL | |
AP01 | DIRECTOR APPOINTED MR IQBAL GREWAL | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/11/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KULWANT SINGH GREWAL / 03/11/2009 | |
AA | 30/09/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 42 FLORENCE ROAD COLLEGE TOWN CAMBERLEY SURREY GU47 0QD | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/10/06 | |
363s | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 35 LOWLANDS ROAD HARROW HA1 3AW | |
363s | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 02/12/03 | |
363s | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/09/01 FROM: 229 NETHER STREET LONDON N3 1NT | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2006-02-28 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 43,892 |
---|---|---|
Creditors Due After One Year | 2012-09-30 | £ 51,669 |
Creditors Due After One Year | 2012-09-30 | £ 51,669 |
Creditors Due After One Year | 2011-09-30 | £ 55,396 |
Creditors Due Within One Year | 2013-09-30 | £ 16,443 |
Creditors Due Within One Year | 2012-09-30 | £ 12,835 |
Creditors Due Within One Year | 2012-09-30 | £ 12,835 |
Creditors Due Within One Year | 2011-09-30 | £ 12,081 |
Creditors and other liabilities
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 UNITED PROPERTY 2001 LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 0 |
Cash Bank In Hand | 2012-09-30 | £ 2,167 |
Cash Bank In Hand | 2012-09-30 | £ 2,167 |
Cash Bank In Hand | 2011-09-30 | £ 1,092 |
Shareholder Funds | 2013-09-30 | £ 58,718 |
Shareholder Funds | 2012-09-30 | £ 56,663 |
Shareholder Funds | 2012-09-30 | £ 56,663 |
Shareholder Funds | 2011-09-30 | £ 52,615 |
Tangible Fixed Assets | 2013-09-30 | £ 119,000 |
Tangible Fixed Assets | 2012-09-30 | £ 119,000 |
Tangible Fixed Assets | 2012-09-30 | £ 119,000 |
Tangible Fixed Assets | 2011-09-30 | £ 119,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as UNITED PROPERTY 2001 LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | UNITED PROPERTY 2001 LIMITED | Event Date | 2006-02-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |