Una St Ives Homes Limited. Head office in London. Check Director.

Una St Ives Homes Limited, London

Una St Ives Homes Limited is a private limited company. Located at Hyde Park House, 5 Manfred Road, London SW15 2RS, the aforementioned 10 years old company was incorporated on 2014-01-17 and is officially categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (SIC: 68320).
2 directors can be found in the enterprise: Anthony N. (appointed on 06 October 2016), Nigel C. (appointed on 06 October 2016).

About
Name: Una St Ives Homes Limited
Number: 08850537
Incorporation date: 2014-01-17
End of financial year: 29 December


Address:	Hyde Park House 5 Manfred Road London SW15 2RS
SIC code:	68100 - Buying and selling of own real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Kingfisher Resorts St Ives Limited

6 October 2016

Address	Hyde Park House 5 Manfred Road, London, SW15 2RS, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10257898
Nature of control:	right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares

Frogmore Real Estate Partners Gp2 Limited

6 April 2016 - 6 October 2016

Address	11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	06433046
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-30	2019-12-30	2020-12-30
Current Assets	3,545,635	2,616,216	2,383,056	1,541,234	1,662,118	1,633,025

The target date for Una St Ives Homes Limited confirmation statement filing is 2024-01-31. The most current confirmation statement was sent on 2023-01-17. The date for the next accounts filing is 22 December 2023. Last accounts filing was sent for the time up to 30 December 2021.

2 persons of significant control are reported in the official register, namely: Kingfisher Resorts St Ives Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 5 Manfred Road, SW15 2RS London. The corporate PSC can be found at Wigmore Street, W1A 2JZ London.

Company filing

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Type		Free download
AA01	Current accounting period shortened from 2023-12-29 to 2023-12-28 filed on: 21st, December 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Current accounting period shortened from 2023-12-29 to 2023-12-28 filed on: 21st, December 2023 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-12-30 to 2022-12-29 filed on: 22nd, September 2023 \| accounts	Free Download (1 page)
CH01	On 2018-04-04 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-30 filed on: 3rd, October 2022 \| accounts	Free Download (7 pages)
CH04	Secretary's details changed on 2022-03-15 filed on: 17th, March 2022 \| officers	Free Download (1 page)
CH01	On 2021-12-11 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-10-26 filed on: 9th, November 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-30 filed on: 30th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-30 filed on: 22nd, December 2020 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2020-08-28 filed on: 17th, September 2020 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-12-30 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
MR04	Satisfaction of charge 088505370003 in full filed on: 12th, December 2019 \| mortgage	Free Download (1 page)
AA01	Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 25th, September 2019 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-04-18 filed on: 10th, May 2019 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 088505370002 in full filed on: 2nd, January 2019 \| mortgage	Free Download (1 page)
AP04	Appointment (date: 2018-10-01) of a secretary filed on: 16th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (6 pages)
AD01	New registered office address Hyde Park House 5 Manfred Road London SW15 2RS. Change occurred on 2018-04-04. Company's previous address: 10-11 Lemon Street Truro Cornwall TR1 2LQ. filed on: 4th, April 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, December 2017 \| accounts	Free Download (8 pages)
CH01	On 2017-08-20 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
CH01	On 2017-08-10 director's details were changed filed on: 10th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-10 filed on: 19th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-11-10 filed on: 19th, January 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-06 filed on: 7th, November 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 088505370003, created on 2016-10-20 filed on: 25th, October 2016 \| mortgage	Free Download (19 pages)
AD01	New registered office address 10-11 Lemon Street Truro Cornwall TR1 2LQ. Change occurred on 2016-10-21. Company's previous address: 11-15 Wigmore Street London W1A 2JZ. filed on: 21st, October 2016 \| address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-06 filed on: 21st, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-10-06 filed on: 21st, October 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-10-06 filed on: 21st, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-21 filed on: 21st, October 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-10-06 filed on: 21st, October 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2016-10-06 filed on: 21st, October 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-10-06 filed on: 21st, October 2016 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-10-06 filed on: 21st, October 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 088505370002, created on 2016-10-06 filed on: 18th, October 2016 \| mortgage	Free Download (22 pages)
TM01	Director's appointment was terminated on 2016-10-06 filed on: 13th, October 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-06 filed on: 13th, October 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-10-06 filed on: 13th, October 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-06 filed on: 13th, October 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-06 filed on: 13th, October 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-10-06 filed on: 13th, October 2016 \| officers	Free Download (1 page)
MR04	Satisfaction of charge 088505370001 in full filed on: 12th, October 2016 \| mortgage	Free Download (4 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 23rd, August 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-17 filed on: 27th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-27: 1.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 8th, October 2015 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-17 filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
CH01	On 2014-11-01 director's details were changed filed on: 19th, January 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-10-31 filed on: 13th, November 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-01 filed on: 13th, November 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 8th, April 2014 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 8th, April 2014 \| incorporation	Free Download (27 pages)
MR01	Registration of charge 088505370001 filed on: 25th, March 2014 \| mortgage	Free Download (48 pages)
SH08	Change of share class name or designation filed on: 11th, March 2014 \| capital	Free Download (2 pages)
AA01	Current accounting period shortened from 2015-01-31 to 2014-12-31 filed on: 23rd, January 2014 \| accounts	Free Download (1 page)
CH03	On 2014-01-17 secretary's details were changed filed on: 23rd, January 2014 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, January 2014 \| incorporation	Free Download (36 pages)

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