Unirock Investments Ltd in Palmers Green LONDON

Unirock Investments Ltd LONDON

Founded in 2002, Unirock Investments, classified under reg no. 04449774 is an active company. Currently registered at 132 Aldermans Hill N13 4QD, London the company has been in the business for twenty two years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

There is a single director in the company at the moment - Mayuri S., appointed on 18 June 2002. In addition, a secretary was appointed - Rajesh S., appointed on 18 June 2002. As of 12 May 2024, our data shows no information about any ex officers on these positions.

Unirock Investments Ltd Address / Contact

Office Address	132 Aldermans Hill
Office Address2	Palmers Green
Town	London
Post code	N13 4QD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04449774
Date of Incorporation	Wed, 29th May 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st May
Company age	22 years old
Account next due date	Thu, 29th Feb 2024 (73 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Mayuri S.

Position: Director

Appointed: 18 June 2002

Rajesh S.

Position: Secretary

Appointed: 18 June 2002

Rapid Company Services Limited

Position: Corporate Nominee Secretary

Appointed: 29 May 2002

Resigned: 18 June 2002

Rapid Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 May 2002

Resigned: 18 June 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Mayuri S. This PSC and has 75,01-100% shares.

Mayuri S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31

Balance Sheet
Cash Bank On Hand	108 430	96 324	117 992	152 839	104 855	47 893
Net Assets Liabilities	107 722	108 374				161 027	167 549
Current Assets		96 324	118 171	153 018	155 034	148 072	157 623
Debtors			179	179	50 179	100 179
Other Debtors			179	179	50 179	100 179

Other
Accrued Liabilities		960
Creditors	37 560	24 802	26 294	29 570	31 463	23 897	25 926
Investment Property	36 852	36 852	36 852	36 852	36 852	36 852
Investment Property Fair Value Model	36 852	36 852	36 852	36 852	36 852
Net Current Assets Liabilities	70 870	71 522	91 877	123 448	123 571	124 175	131 697
Other Creditors	37 560	24 591	21 206	22 166	24 007	23 750
Taxation Social Security Payable		211
Other Taxation Social Security Payable		211	5 088	7 404	7 456	147
Total Assets Less Current Liabilities		108 374	128 729	160 300	160 423	161 027	167 549
Average Number Employees During Period				2	2	1	1
Fixed Assets						36 852	35 852

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 16th, February 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-05-31 filed on: 16th, February 2024	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2022-05-31 filed on: 10th, February 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-05-31 filed on: 4th, May 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-05-31 filed on: 31st, May 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-05-31 filed on: 29th, February 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-05-31 filed on: 27th, February 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-05-31 filed on: 28th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-05-31 filed on: 23rd, February 2017	accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-05-29 with full list of members filed on: 21st, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-06-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-05-31 filed on: 10th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-05-29 with full list of members filed on: 26th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-05-31 filed on: 6th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-05-29 with full list of members filed on: 10th, July 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-10: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-05-31 filed on: 4th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to 2013-05-29 with full list of members filed on: 26th, June 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-05-31 filed on: 4th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-05-29 with full list of members filed on: 6th, July 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2011-05-31 filed on: 2nd, March 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2011-05-29 with full list of members filed on: 26th, June 2011	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2010-05-31 filed on: 28th, February 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-05-29 with full list of members filed on: 18th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2009-05-31 filed on: 2nd, March 2010	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-06-12 filed on: 12th, June 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-05-31 filed on: 24th, March 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2008-09-02 filed on: 2nd, September 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-05-31 filed on: 31st, March 2008	accounts	Free Download (10 pages)
363s	Annual return made up to 2007-09-03 filed on: 3rd, September 2007	annual return	Free Download (6 pages)
363s	Annual return made up to 2007-09-03 filed on: 3rd, September 2007	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 14th, April 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-05-31 filed on: 14th, April 2007	accounts	Free Download (10 pages)
363s	Annual return made up to 2006-06-27 filed on: 27th, June 2006	annual return	Free Download (6 pages)
363s	Annual return made up to 2006-06-27 filed on: 27th, June 2006	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 6th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2005-05-31 filed on: 6th, April 2006	accounts	Free Download (10 pages)
363s	Annual return made up to 2005-11-30 filed on: 30th, November 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-11-30 filed on: 30th, November 2005	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 10th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2004-05-31 filed on: 10th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 9th, December 2004	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-05-31 filed on: 9th, December 2004	accounts	Free Download (11 pages)
288a	On 2003-06-27 New director appointed filed on: 27th, June 2003	officers	Free Download (2 pages)
288a	On 2003-06-27 New director appointed filed on: 27th, June 2003	officers	Free Download (2 pages)
363s	Annual return made up to 2003-06-26 filed on: 26th, June 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-06-26 filed on: 26th, June 2003	annual return	Free Download (6 pages)
288a	On 2002-07-10 New director appointed filed on: 10th, July 2002	officers	Free Download (2 pages)
288a	On 2002-07-10 New secretary appointed filed on: 10th, July 2002	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-06-18. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2002	capital	Free Download (2 pages)
287	Registered office changed on 10/07/02 from: 133 westbury avenue, wood green, london N22 6RY filed on: 10th, July 2002	address	Free Download (1 page)
287	Registered office changed on 10/07/02 from: 133 westbury avenue, wood green, london N22 6RY filed on: 10th, July 2002	address	Free Download (1 page)
288a	On 2002-07-10 New secretary appointed filed on: 10th, July 2002	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002-06-18. Value of each share 1 £, total number of shares: 100. filed on: 10th, July 2002	capital	Free Download (2 pages)
288a	On 2002-07-10 New director appointed filed on: 10th, July 2002	officers	Free Download (2 pages)
288b	On 2002-06-25 Director resigned filed on: 25th, June 2002	officers	Free Download (1 page)
288b	On 2002-06-25 Secretary resigned filed on: 25th, June 2002	officers	Free Download (1 page)
288b	On 2002-06-25 Director resigned filed on: 25th, June 2002	officers	Free Download (1 page)
287	Registered office changed on 25/06/02 from: 209A station lane, hornchurch, essex RM12 6LL filed on: 25th, June 2002	address	Free Download (1 page)
287	Registered office changed on 25/06/02 from: 209A station lane, hornchurch, essex RM12 6LL filed on: 25th, June 2002	address	Free Download (1 page)
288b	On 2002-06-25 Secretary resigned filed on: 25th, June 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, May 2002	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 29th, May 2002	incorporation	Free Download (14 pages)