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Home > England & Wales Companies > UNION PARTNERS (SECRETARIES) LIMITED
Company Information for

UNION PARTNERS (SECRETARIES) LIMITED

31A THAYER STREET, LONDON, W1U 2QS,
Company Registration Number
04599126
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Union Partners (secretaries) Ltd
UNION PARTNERS (SECRETARIES) LIMITED was founded on 2002-11-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Union Partners (secretaries) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNION PARTNERS (SECRETARIES) LIMITED
 
Legal Registered Office
31A THAYER STREET
LONDON
W1U 2QS
Other companies in W1U
 
Previous Names
P C MAVRON & CO (SECRETARIES) LIMITED13/12/2010
HORIZON UK LIMITED09/05/2003
Filing Information
Company Number 04599126
Company ID Number 04599126
Date formed 2002-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 24/11/2020
Account next due 31/08/2022
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts DORMANT
Last Datalog update: 2022-02-08 07:11:30
Primary Source:Companies House
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Company Officers of UNION PARTNERS (SECRETARIES) LIMITED

Current Directors
Officer Role Date Appointed
MARIA MAVRON
 Company Secretary 2003-04-23
PANYCOS MAVRON
 Director 2003-04-22
CHRISTINA STOAKES
 Director 2010-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
PC MAVRON AND COMPANY LIMITED
 Company Secretary 2002-12-03 2003-04-23
VASKEN CONSTANTIN CAVATTI
 Director 2002-12-03 2003-04-10
BRIGHTON SECRETARY LTD
 Nominated Secretary 2002-11-25 2002-11-27
BRIGHTON DIRECTOR LTD
 Nominated Director 2002-11-25 2002-11-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINA STOAKES P.C. MAVRON & CO LIMITED Director 2001-02-12 CURRENT 1953-07-25 Active - Proposal to Strike off

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
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/11/20
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/11/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/11/18
2018-11-07CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2018-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/11/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2017-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/11/16
2016-11-14CH01Director's details changed for Mr Panycos Chria Mavron on 2016-11-07
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/11/15
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0107/11/15 ANNUAL RETURN FULL LIST
2015-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/11/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0107/11/14 ANNUAL RETURN FULL LIST
2014-11-20CH01Director's details changed for Panycos Mavron on 2014-11-07
2014-11-20CH03SECRETARY'S DETAILS CHNAGED FOR MARIA MAVRON on 2014-11-07
2014-05-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-21LATEST SOC21/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-21AR0107/11/13 ANNUAL RETURN FULL LIST
2013-08-12AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/13 FROM 38 South Molton Street Mayfair London W1K 5RL
2012-11-13AR0107/11/12 ANNUAL RETURN FULL LIST
2012-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/11/11
2011-11-17AR0107/11/11 ANNUAL RETURN FULL LIST
2011-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-12-13RES15CHANGE OF NAME 13/12/2010
2010-12-13CERTNMCompany name changed p c mavron & co (secretaries) LIMITED\certificate issued on 13/12/10
2010-11-24AR0107/11/10 ANNUAL RETURN FULL LIST
2010-05-18AP01DIRECTOR APPOINTED MRS CHRISTINA STOAKES
2010-01-06AA30/11/09 TOTAL EXEMPTION SMALL
2009-12-04AR0107/11/09 FULL LIST
2009-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / PANYCOS MAVRON / 03/12/2009
2009-03-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-12363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2008-08-07AA24/11/07 TOTAL EXEMPTION SMALL
2007-11-12363aRETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/11/06
2006-11-15363aRETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
2006-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/11/05
2005-11-08363aRETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-12363sRETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
2004-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/11/03
2003-11-18363sRETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
2003-05-27288aNEW DIRECTOR APPOINTED
2003-05-14288bDIRECTOR RESIGNED
2003-05-14288bSECRETARY RESIGNED
2003-05-14288aNEW SECRETARY APPOINTED
2003-05-09CERTNMCOMPANY NAME CHANGED HORIZON UK LIMITED CERTIFICATE ISSUED ON 09/05/03
2002-12-12288aNEW SECRETARY APPOINTED
2002-12-12288aNEW DIRECTOR APPOINTED
2002-11-27288bDIRECTOR RESIGNED
2002-11-27288bSECRETARY RESIGNED
2002-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to UNION PARTNERS (SECRETARIES) 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 UNION PARTNERS (SECRETARIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNION PARTNERS (SECRETARIES) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-24
Annual Accounts
2015-11-24
Annual Accounts
2016-11-24
Annual Accounts
2017-11-24
Annual Accounts
2018-11-24
Annual Accounts
2019-11-24
Annual Accounts
2020-11-24

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 UNION PARTNERS (SECRETARIES) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-25 £ 1
Current Assets 2011-11-25 £ 24,518
Debtors 2011-11-25 £ 24,518
Shareholder Funds 2011-11-25 £ 24,518

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNION PARTNERS (SECRETARIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNION PARTNERS (SECRETARIES) LIMITED
Trademarks
We have not found any records of UNION PARTNERS (SECRETARIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNION PARTNERS (SECRETARIES) 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 (69202 - Bookkeeping activities) as UNION PARTNERS (SECRETARIES) LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where UNION PARTNERS (SECRETARIES) 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 UNION PARTNERS (SECRETARIES) 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 UNION PARTNERS (SECRETARIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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