Unimix Properties Limited. Head office in London. Check Director.

Unimix Properties Limited, London

Unimix Properties Limited is a private limited company. Registered at Crown House 9Th Floor, North Circular Road, London NW10 7PN, this 18 years old company was incorporated on 2005-10-24 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this firm: Karim V. (appointed on 29 December 2008), Rahim V. (appointed on 19 January 2007). Among the secretaries (1 in total), we can name: Rahim V. (appointed on 21 March 2018).

About
Name: Unimix Properties Limited
Number: 05601774
Incorporation date: 2005-10-24
End of financial year: 31 March


Address:	Crown House 9th Floor North Circular Road London NW10 7PN
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Cygnet Properties & Leisure Plc

6 April 2016

Address	Crown House North Circular Road, London, NW10 7PN, England
Legal authority	Companies Act
Legal form	Plc
Country registered	England
Place registered	England
Registration number	03325149
Nature of control:	25-50% shares

Halo Estates Limited

6 April 2016

Address	Crown House North Circular Road, London, NW10 7PN, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	25-50% shares

Rahim V.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Karim V.

6 April 2016 - 6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	500,788	923,153	940,639	1,358,509
Fixed Assets	14,000,210	14,000,157	14,000,118	14,000,089
Total Assets Less Current Liabilities	11,556,914	11,795,422	11,999,843	12,217,836

The deadline for Unimix Properties Limited confirmation statement filing is 2024-11-07. The last one was filed on 2023-10-24. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

4 persons of significant control are reported in the Companies House, namely: Cygnet Properties & Leisure Plc owns 1/2 or less of shares. This corporate PSC can be reached at North Circular Road, NW10 7PN London. Halo Estates Limited owns 1/2 or less of shares. This corporate PSC can be reached at North Circular Road, NW10 7PN London.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Small company accounts for the period up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 27th, February 2023 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 24th, March 2022 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 13th, April 2021 \| accounts	Free Download (22 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 2nd, January 2020 \| accounts	Free Download (21 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 3rd, January 2019 \| accounts	Free Download (21 pages)
AP03	Appointment (date: 2018-03-21) of a secretary filed on: 21st, March 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-03-21 filed on: 21st, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-03-21 filed on: 21st, March 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-03-31 filed on: 29th, December 2017 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 3rd, January 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 4th, January 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-24 filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
AP03	Appointment (date: 2014-11-30) of a secretary filed on: 19th, January 2015 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2014-11-30 filed on: 16th, January 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-24 filed on: 7th, November 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 29th, October 2014 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-24 filed on: 15th, November 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-11-15: 1000.00 GBP capital
CH01	On 2013-10-01 director's details were changed filed on: 15th, October 2013 \| officers	Free Download (3 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 13th, September 2013 \| accounts	Free Download (17 pages)
CH01	On 2013-06-04 director's details were changed filed on: 23rd, July 2013 \| officers	Free Download (3 pages)
CH01	On 2012-11-01 director's details were changed filed on: 12th, December 2012 \| officers	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-24 filed on: 5th, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 25th, September 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-24 filed on: 3rd, November 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 30th, September 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-24 filed on: 11th, November 2010 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Crown House 2Nd Floor North Circular Road Park Royal London NW10 7PN on 2010-11-10 filed on: 10th, November 2010 \| address	Free Download (1 page)
AA	Full accounts data made up to 2010-03-31 filed on: 8th, September 2010 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 7th, December 2009 \| accounts	Free Download (16 pages)
CH01	On 2009-10-01 director's details were changed filed on: 30th, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-24 filed on: 30th, October 2009 \| annual return	Free Download (5 pages)
288c	Director's change of particulars filed on: 21st, May 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2008-03-31 filed on: 19th, January 2009 \| accounts	Free Download (14 pages)
288b	On 2009-01-09 Appointment terminated director filed on: 9th, January 2009 \| officers	Free Download (1 page)
288a	On 2009-01-09 Director appointed filed on: 9th, January 2009 \| officers	Free Download (2 pages)
363a	Period up to 2008-11-17 - Annual return with full member list filed on: 17th, November 2008 \| annual return	Free Download (4 pages)
288b	On 2008-11-04 Appointment terminated director filed on: 4th, November 2008 \| officers	Free Download (1 page)
363a	Period up to 2007-11-22 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-11-22 - Annual return with full member list filed on: 22nd, November 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 1st, September 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 1st, September 2007 \| accounts	Free Download (14 pages)
288a	On 2007-02-19 New director appointed filed on: 19th, February 2007 \| officers	Free Download (2 pages)
288a	On 2007-02-19 New director appointed filed on: 19th, February 2007 \| officers	Free Download (2 pages)
363s	Period up to 2006-12-28 - Annual return with full member list filed on: 28th, December 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-12-28 (Secretary resigned) annual return
363s	Period up to 2006-12-28 - Annual return with full member list filed on: 28th, December 2006 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/03/07 filed on: 13th, September 2006 \| accounts	Free Download (1 page)
287	Registered office changed on 26/07/06 from: solar house 282 chase road london N14 6NZ filed on: 26th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 26/07/06 from: solar house 282 chase road london N14 6NZ filed on: 26th, July 2006 \| address	Free Download (1 page)
288a	On 2006-01-06 New secretary appointed filed on: 6th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006-01-06 New secretary appointed filed on: 6th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006-01-04 New director appointed filed on: 4th, January 2006 \| officers	Free Download (2 pages)
288a	On 2006-01-04 New director appointed filed on: 4th, January 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2005-10-24. Value of each share 1 £, total number of shares: 999. filed on: 22nd, December 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2005-10-24. Value of each share 1 £, total number of shares: 999. filed on: 22nd, December 2005 \| capital	Free Download (2 pages)
287	Registered office changed on 25/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 25th, October 2005 \| address	Free Download (1 page)
287	Registered office changed on 25/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 25th, October 2005 \| address	Free Download (1 page)
288a	On 2005-10-25 New director appointed filed on: 25th, October 2005 \| officers	Free Download (1 page)
288a	On 2005-10-25 New director appointed filed on: 25th, October 2005 \| officers	Free Download (1 page)
288a	On 2005-10-25 New director appointed filed on: 25th, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-25 Director resigned filed on: 25th, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-25 Secretary resigned filed on: 25th, October 2005 \| officers	Free Download (1 page)
288a	On 2005-10-25 New secretary appointed filed on: 25th, October 2005 \| officers	Free Download (1 page)
288a	On 2005-10-25 New secretary appointed filed on: 25th, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-25 Secretary resigned filed on: 25th, October 2005 \| officers	Free Download (1 page)
288a	On 2005-10-25 New director appointed filed on: 25th, October 2005 \| officers	Free Download (1 page)
288b	On 2005-10-25 Director resigned filed on: 25th, October 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, October 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, October 2005 \| incorporation	Free Download (16 pages)

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