NINE UNITED PROPERTIES UK LTD

Company Number		05087180
Company ID Number		05087180
Date formed		2004-03-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/03/2016
Return next due		26/04/2017
Type of accounts		SMALL

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Company Officers of NINE UNITED PROPERTIES UK LTD

Current Directors

Officer	Role	Date Appointed
TROELS HOLCH POVLSEN	Director	2004-08-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL GARETH HOPKINS	Company Secretary	2009-11-18	2010-11-24
SOREN FROM	Company Secretary	2004-08-05	2009-11-18
HO KIN CHUNG	Director	2004-08-05	2007-03-26
OVALSEC LIMITED	Nominated Secretary	2004-03-29	2004-08-05
OVAL NOMINEES LIMITED	Nominated Director	2004-03-29	2004-08-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TROELS HOLCH POVLSEN	NINE UNITED UK LIMITED	Director	2014-11-11	CURRENT	2014-11-11	Active
TROELS HOLCH POVLSEN	HAY INTERNATIONAL UK LTD	Director	2012-06-18	CURRENT	2012-06-18	Active
TROELS HOLCH POVLSEN	ELIZA'S HOUSE LIMITED	Director	2011-12-22	CURRENT	2011-12-22	Active
TROELS HOLCH POVLSEN	NU PROPERTY MANAGEMENT LTD	Director	2010-09-10	CURRENT	2010-09-10	Active
TROELS HOLCH POVLSEN	ST. STEPHEN'S PROPERTY (WESTMINSTER) LIMITED	Director	2007-05-25	CURRENT	2002-11-27	Active

More director information

Advertised Job Vacancies

Job Title	Location	Job description	Date posted
Accountant	London	Accounting for bank accounts transactions, cash flows. For Group of Companies with the following trades:....	2016-04-20

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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.

Date	Document Type	Document Description
2024-03-26		CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-07-13		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-28		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2022-09-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2021-07-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2020-10-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-24	PSC04	Change of details for Mr Troels Holch Povlsen as a person with significant control on 2016-04-06
2020-04-24	CH01	Director's details changed for Mr Troels Holch Povlsen on 2015-06-22
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2019-09-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2018-07-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2017-06-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 63754121
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-31	LATEST SOC	31/03/16 STATEMENT OF CAPITAL;GBP 63754121
2016-03-31	AR01	29/03/16 ANNUAL RETURN FULL LIST
2015-12-01	RES15	CHANGE OF NAME 01/12/2015
2015-12-01	CERTNM	Company name changed bestseller united (uk) LIMITED\certificate issued on 01/12/15
2015-12-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-20	LATEST SOC	20/05/15 STATEMENT OF CAPITAL;GBP 63754121
2015-05-20	AR01	29/03/15 ANNUAL RETURN FULL LIST
2014-08-29	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31	LATEST SOC	31/03/14 STATEMENT OF CAPITAL;GBP 63754121
2014-03-31	AR01	29/03/14 ANNUAL RETURN FULL LIST
2013-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-29	AR01	29/03/13 ANNUAL RETURN FULL LIST
2013-03-26	CH01	Director's details changed for Mr Troels Holch Povlsen on 2013-03-26
2012-08-31	AD01	REGISTERED OFFICE CHANGED ON 31/08/12 FROM 46 Bedford Square London WC1B 3DP United Kingdom
2012-06-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-23	AR01	29/03/12 ANNUAL RETURN FULL LIST
2012-05-23	CH01	Director's details changed for Mr Troels Holch Povlsen on 2011-01-04
2012-05-21	ANNOTATION	Replacement
2012-05-21	AR01	29/03/11 ANNUAL RETURN FULL LIST
2012-05-21	ANNOTATION	Replaced
2011-08-25	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-13	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-13	RES13	Resolutions passed: Revoke share capital 19/08/2010 Resolution of allotment of securities
2011-04-26	AR01	29/03/11 ANNUAL RETURN FULL LIST
2011-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/11 FROM , 22 Queen Anne's Gate, London, SW1H 9AA, United Kingdom
2011-04-18	SH01	20/08/10 STATEMENT OF CAPITAL GBP 57254121
2010-11-25	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL HOPKINS
2010-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-05-25	SH01	29/12/09 STATEMENT OF CAPITAL GBP 55054121
2010-05-25	SH01	23/03/10 STATEMENT OF CAPITAL GBP 57254121
2010-05-25	SH01	13/10/09 STATEMENT OF CAPITAL GBP 53000000
2010-05-25	SH01	01/10/09 STATEMENT OF CAPITAL GBP 49500000
2010-03-29	AR01	29/03/10 FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TROELS HOLCH POVLSEN / 01/12/2009
2010-03-22	SH01	13/10/09 STATEMENT OF CAPITAL GBP 46000000
2010-03-19	SH01	01/10/09 STATEMENT OF CAPITAL GBP 46000000
2009-12-16	AP03	SECRETARY APPOINTED MR MICHAEL GARETH HOPKINS
2009-12-16	TM02	APPOINTMENT TERMINATED, SECRETARY SOREN FROM
2009-06-02	287	REGISTERED OFFICE CHANGED ON 02/06/2009 FROM, COKENACH ESTATE, ESTATE OFFICE, BARKWAY ROYSTON, HERTFORDSHIRE, SG8 8DL
2009-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-29	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-08-12	123	NC INC ALREADY ADJUSTED 21/07/08
2008-08-12	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-08-12	RES04	GBP NC 30000000/190000000 21/07/2008
2008-08-12	88(2)	AD 21/07/08 GBP SI 16000000@1=16000000 GBP IC 15000000/31000000
2008-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-07	123	GBP NC 16000000/30000000 23/06/08
2008-07-07	88(2)	AD 23/06/08 GBP SI 14000000@1=14000000 GBP IC 1000000/15000000
2008-04-22	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-10-29	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-24	123	NC INC ALREADY ADJUSTED 12/06/07
2007-07-24	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-07-24	RES04	£ NC 10000000/16000000 12/
2007-07-24	88(2)R	AD 12/06/07--------- £ SI 6000000@1=6000000 £ IC 10000000/16000000
2007-06-16	225	ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/12/06
2007-04-19	363s	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2007-04-18	288b	DIRECTOR RESIGNED
2007-03-07	AA	FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-01	123	NC INC ALREADY ADJUSTED 02/06/06
2006-08-01	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2006-08-01	RES04	£ NC 1000000/10000000 02/
2006-08-01	88(2)R	AD 02/06/06--------- £ SI 9000000@1=9000000 £ IC 1000000/10000000
2006-05-11	363s	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2006-05-04	AA	FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-01	244	DELIVERY EXT'D 3 MTH 31/07/05
2005-04-28	363s	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG
2004-10-19	288b	SECRETARY RESIGNED
2004-10-19	288a	NEW DIRECTOR APPOINTED
2004-10-19	288a	NEW SECRETARY APPOINTED
2004-10-19	288b	DIRECTOR RESIGNED
2004-10-19	225	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05
2004-10-19	288a	NEW DIRECTOR APPOINTED
2004-08-24	123	NC INC ALREADY ADJUSTED 05/08/04
2004-08-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-08-23	RES04	£ NC 1000/1000000 05/0
2004-08-17	CERTNM	COMPANY NAME CHANGED OVAL (1952) LIMITED CERTIFICATE ISSUED ON 17/08/04
2004-03-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47990 - Other retail sale not in stores, stalls or markets

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 NINE UNITED PROPERTIES UK LTD 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 NINE UNITED PROPERTIES UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

NINE UNITED PROPERTIES UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.35	9
MortgagesNumMortOutstanding	0.24	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.11	9

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 NINE UNITED PROPERTIES UK LTD

Intangible Assets

Patents

We have not found any records of NINE UNITED PROPERTIES UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for NINE UNITED PROPERTIES UK LTD

Trademarks

We have not found any records of NINE UNITED PROPERTIES UK LTD registering or being granted any trademarks

Financial Assets

Debtors Charges (Secured Debts)

Type of Charge Owed	Debtor	Charge Date	Charge Status
RENT DEPOSIT DEED	HANNAH BARRY LTD	2010-06-18	Outstanding

We have found 1 mortgage charges which are owed to NINE UNITED PROPERTIES UK LTD

Income

Government Income

We have not found government income sources for NINE UNITED PROPERTIES UK LTD. 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 (47990 - Other retail sale not in stores, stalls or markets) as NINE UNITED PROPERTIES UK LTD are:

THE AWARD SCHEME LTD.	£ 325,787
GOOD IMPRESSIONS LIMITED	£ 172,082
NEW FOREST FARM MACHINERY LIMITED	£ 166,339
LISTER WILDER LIMITED	£ 139,982
CALLIDUS TECHNOLOGY LIMITED	£ 91,056
ROUNDHERE LIMITED	£ 75,509
DENBY CATERING EQUIPMENT LIMITED	£ 67,649
SULO UK LIMITED	£ 58,589
SMARTER SOLUTIONS LIMITED	£ 57,272
CLOSOMAT LIMITED	£ 56,523
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019
CLOSOMAT LIMITED	£ 5,523,268
THE AWARD SCHEME LTD.	£ 4,319,624
DENBY CATERING EQUIPMENT LIMITED	£ 3,593,306
ELMRIDGE LTD	£ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED	£ 2,260,073
SMITCARE LTD	£ 1,788,574
LISTER WILDER LIMITED	£ 1,631,250
NEW FOREST FARM MACHINERY LIMITED	£ 1,576,228
MEDICO LIMITED	£ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED	£ 1,481,019

Outgoings

Business Rates/Property Tax

No properties were found where NINE UNITED PROPERTIES UK LTD 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.

Import/Export of Goods

Goods imported/exported by NINE UNITED PROPERTIES UK LTD

Date	Import Code	Imported Goods classification description
2012-09-01	70132810	Drinking glasses, stemware, gathered by hand (excl. of glass ceramics or of lead crystal)
2012-09-01	70133759	Drinking glasses, gathered by hand (excl. glasses cut or otherwise decorated, or of glass ceramics, lead crystal or toughened glass and stemware)
2012-07-01	97060000	Antiques of > 100 years old
2011-07-01	97060000	Antiques of > 100 years old

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded NINE UNITED PROPERTIES UK LTD 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 NINE UNITED PROPERTIES UK LTD 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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Last Datalog update:	2024-04-07 01:58:40
Primary Source:	Companies House

Company Overview

Company Officers of NINE UNITED PROPERTIES UK LTD

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