Company number 09410211
Status Active
Incorporation Date 28 January 2015
Company Type Private Limited Company
Address 10 WOODFIELD GARDENS, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP3 8LZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Previous accounting period extended from 31 January 2016 to 29 February 2016. The most likely internet sites of UNISOLVE PROPERTIES LIMITED are www.unisolveproperties.co.uk, and www.unisolve-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Unisolve Properties Limited is a Private Limited Company.
The company registration number is 09410211. Unisolve Properties Limited has been working since 28 January 2015.
The present status of the company is Active. The registered address of Unisolve Properties Limited is 10 Woodfield Gardens Hemel Hempstead Hertfordshire England Hp3 8lz. The company`s financial liabilities are £69.72k. It is £69.72k against last year. The cash in hand is £3.79k. It is £3.79k against last year. And the total assets are £4.33k, which is £4.33k against last year. NAGPAL, Vandana is a Secretary of the company. NAGPAL, Sanjay is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
unisolve properties Key Finiance
LIABILITIES
£69.72k
CASH
£3.79k
TOTAL ASSETS
£4.33k
All Financial Figures
Current Directors
Persons With Significant Control
Mr Sanjay Nagpal
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vandana Nagpal
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNISOLVE PROPERTIES LIMITED Events
31 Jan 2017
Confirmation statement made on 28 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 29 February 2016
26 Oct 2016
Previous accounting period extended from 31 January 2016 to 29 February 2016
30 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
29 Oct 2015
Registration of charge 094102110003, created on 23 October 2015
08 Sep 2015
Registration of charge 094102110002, created on 28 August 2015
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
07 Sep 2015
Registration of charge 094102110001, created on 28 August 2015
28 May 2015
Appointment of Mrs Vandana Nagpal as a secretary on 25 May 2015
28 Jan 2015
Incorporation
Statement of capital on 2015-01-28
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MODEL ARTICLES ‐
Model articles adopted
23 October 2015
Charge code 0941 0211 0003
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage the of the leasehold property…
28 August 2015
Charge code 0941 0211 0002
Delivered: 8 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of legal mortgage the leasehold property known as…
28 August 2015
Charge code 0941 0211 0001
Delivered: 7 September 2015
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 1. by way of first legal mortgage all the freehold and…