UNIVERSAL HOUSE LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB1 1QH

Company number 05733736
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 136 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QH
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 fifty events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of UNIVERSAL HOUSE LIMITED are www.universalhouse.co.uk, and www.universal-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Universal House Limited is a Private Limited Company. The company registration number is 05733736. Universal House Limited has been working since 07 March 2006. The present status of the company is Active. The registered address of Universal House Limited is 136 The Broadway Southall Middlesex Ub1 1qh. . AHMAD, Yasir is a Director of the company. Secretary JOSHI, Amit has been resigned. Secretary KOHLI, Babbandeep Singh has been resigned. Secretary KOHLI, Gurmeet Kaur has been resigned. Secretary KOHLI, Gurmeet Kaur has been resigned. Secretary KOHLI, Sandeep Singh has been resigned. Director KOHLI, Gurmeet Kaur has been resigned. Director KOHLI, Harbans Singh has been resigned. Director KOHLI, Sandeep Singh has been resigned. Director SAGOO, Chetan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
AHMAD, Yasir
Appointed Date: 05 June 2014
49 years old

Resigned Directors

Secretary
JOSHI, Amit
Resigned: 09 March 2006
Appointed Date: 07 March 2006
Secretary
KOHLI, Babbandeep Singh
Resigned: 05 June 2014
Appointed Date: 15 January 2010
Secretary
KOHLI, Gurmeet Kaur
Resigned: 15 January 2010
Appointed Date: 18 August 2006
Secretary
KOHLI, Gurmeet Kaur
Resigned: 19 August 2006
Appointed Date: 09 March 2006
Secretary
KOHLI, Sandeep Singh
Resigned: 18 August 2006
Appointed Date: 18 August 2006
Director
KOHLI, Gurmeet Kaur
Resigned: 18 August 2006
Appointed Date: 18 August 2006
61 years old
Director
KOHLI, Harbans Singh
Resigned: 19 August 2006
Appointed Date: 16 March 2006
62 years old
Director
KOHLI, Sandeep Singh
Resigned: 05 June 2014
Appointed Date: 18 August 2006
40 years old
Director
SAGOO, Chetan
Resigned: 09 March 2006
Appointed Date: 07 March 2006
42 years old

Persons With Significant Control

Ariana Finance Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIVERSAL HOUSE LIMITED Events

14 Mar 2017
Confirmation statement made on 7 March 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1,000
...
... and 40 more events
16 Mar 2006
Secretary resigned
16 Mar 2006
Director resigned
16 Mar 2006
Registered office changed on 16/03/06 from: 122 high street acton london W3 6QX
16 Mar 2006
New secretary appointed
07 Mar 2006
Incorporation

UNIVERSAL HOUSE LIMITED Charges

2 February 2015
Charge code 0573 3736 0003
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 136 the broadway southall middlesex…
30 September 2014
Charge code 0573 3736 0002
Delivered: 6 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
9 November 2007
Legal charge
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: 136 the broadway southall t/no AGL152252 and all its…

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