Unimix Properties Limited in North Circular Road LONDON - NW10 7PN

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Unimix Properties Limited LONDON

Founded in 2005, Unimix Properties, classified under reg no. 05601774 is an active company. Currently registered at Crown House 9th Floor NW10 7PN, London the company has been in the business for 19 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 2 directors in the the company, namely Karim V. and Rahim V.. In addition one secretary - Rahim V. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Unimix Properties Limited Address / Contact

Office Address	Crown House 9th Floor
Office Address2	North Circular Road
Town	London
Post code	NW10 7PN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05601774
Date of Incorporation	Mon, 24th Oct 2005
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Rahim V.

Position: Secretary

Appointed: 21 March 2018

Karim V.

Position: Director

Appointed: 29 December 2008

Rahim V.

Position: Director

Appointed: 19 January 2007

Paul D.

Position: Secretary

Appointed: 30 November 2014

Resigned: 21 March 2018

Zulfikar V.

Position: Director

Appointed: 22 December 2005

Resigned: 21 March 2018

Jasvinder K.

Position: Secretary

Appointed: 16 December 2005

Resigned: 30 November 2014

Nazmudin V.

Position: Director

Appointed: 24 October 2005

Resigned: 29 December 2008

Dinesh P.

Position: Director

Appointed: 24 October 2005

Resigned: 10 October 2008

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 October 2005

Resigned: 24 October 2005

Dinesh P.

Position: Secretary

Appointed: 24 October 2005

Resigned: 30 September 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 24 October 2005

Resigned: 24 October 2005

People with significant control

The list of PSCs who own or control the company includes 4 names. As we identified, there is Cygnet Properties & Leisure Plc from London, England. This PSC is categorised as "a plc" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the persons with significant control register is Halo Estates Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Rahim V., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Cygnet Properties & Leisure Plc

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
Notified on	6 April 2016
Nature of control:	25-50% shares

Halo Estates Limited

Crown House North Circular Road, London, NW10 7PN, England

Legal authority	Companies Act
Legal form	Limited Company
Notified on	6 April 2016
Nature of control:	25-50% shares

Rahim V.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Karim V.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	128 035	258 076	109 772	145 118
Current Assets	500 788	923 153	940 639	1 358 509
Debtors	372 753	665 077	830 867	1 213 391
Net Assets Liabilities	9 761 332	10 117 303	10 052 480	10 380 618
Other Debtors	52 592	78 135	6 772	56 201
Property Plant Equipment	209	156	117	88

Other
Accumulated Depreciation Impairment Property Plant Equipment	4 389	4 442	4 481	4 510
Amounts Owed By Group Undertakings	231 334	530 123	764 247	1 043 438
Amounts Owed To Group Undertakings	1 861 606	1 861 606	1 900 606	1 900 606
Average Number Employees During Period	5	4	4	5
Bank Borrowings	114 401	117 178	118 789	116 559
Bank Borrowings Overdrafts	580 459	460 504	340 104	225 774
Creditors	580 459	460 504	340 104	225 774
Fixed Assets	14 000 210	14 000 157	14 000 118	14 000 089
Increase From Depreciation Charge For Year Property Plant Equipment		53	39	29
Investment Property	14 000 001	14 000 001	14 000 001	14 000 001
Investment Property Fair Value Model	14 000 001	14 000 001	14 000 001
Net Current Assets Liabilities	-2 443 296	-2 204 735	-2 000 275	-1 782 253
Other Creditors	495 876	518 225	509 337	628 212
Other Taxation Social Security Payable	204 487	307 106	146 426	143 986
Property Plant Equipment Gross Cost	4 598	4 598	4 598
Provisions For Liabilities Balance Sheet Subtotal	1 215 123	1 217 615	1 607 259	1 611 444
Total Assets Less Current Liabilities	11 556 914	11 795 422	11 999 843	12 217 836
Trade Creditors Trade Payables	267 714	323 773	265 756	351 399
Trade Debtors Trade Receivables	88 827	56 819	59 848	113 752

Company filings

Filing category

Type		Category	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		Category	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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