UNICROFT ASSOCIATES LIMITED

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Company number 04307645
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address 506 KINGSBURY ROAD, LONDON, NW9 9HE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 100 . The most likely internet sites of UNICROFT ASSOCIATES LIMITED are www.unicroftassociates.co.uk, and www.unicroft-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Unicroft Associates Limited is a Private Limited Company. The company registration number is 04307645. Unicroft Associates Limited has been working since 19 October 2001. The present status of the company is Active. The registered address of Unicroft Associates Limited is 506 Kingsbury Road London Nw9 9he. The company`s financial liabilities are £65.3k. It is £14.66k against last year. The cash in hand is £223.98k. It is £-32.36k against last year. And the total assets are £273.1k, which is £-29.99k against last year. KESHANI, Marzia is a Secretary of the company. HIRANI, Rita is a Director of the company. Secretary HIRANI, Rita has been resigned. Secretary KESHANI, Mehboob has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KESHANI, Mahmood has been resigned. Director KESHANI, Marzia has been resigned. Director KESHANI, Mehboob has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


unicroft associates Key Finiance

LIABILITIES £65.3k
+28%
CASH £223.98k
-13%
TOTAL ASSETS £273.1k
-10%
All Financial Figures

Current Directors

Secretary
KESHANI, Marzia
Appointed Date: 18 November 2010
Director
HIRANI, Rita
Appointed Date: 02 July 2009
52 years old

Resigned Directors

Secretary
HIRANI, Rita
Resigned: 18 November 2010
Appointed Date: 28 December 2007
Secretary
KESHANI, Mehboob
Resigned: 28 December 2007
Appointed Date: 08 January 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 January 2002
Appointed Date: 19 October 2001
Director
KESHANI, Mahmood
Resigned: 01 September 2007
Appointed Date: 08 January 2002
73 years old
Director
KESHANI, Marzia
Resigned: 18 November 2010
Appointed Date: 01 September 2007
60 years old
Director
KESHANI, Mehboob
Resigned: 01 July 2009
Appointed Date: 08 January 2002
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 January 2002
Appointed Date: 19 October 2001

Persons With Significant Control

Ms Rita Hirani
Notified on: 6 April 2016
52 years old
Nature of control: Right to appoint and remove directors
Mrs Marzia Keshani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

UNICROFT ASSOCIATES LIMITED Events

24 Nov 2016
Confirmation statement made on 31 October 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100
12 Jun 2015
Total exemption small company accounts made up to 31 October 2014
05 Dec 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
...
... and 45 more events
30 Jan 2002
New secretary appointed
30 Jan 2002
Secretary resigned
30 Jan 2002
Director resigned
11 Jan 2002
Registered office changed on 11/01/02 from: 788-790 finchley road london NW11 7TJ
19 Oct 2001
Incorporation

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