Unisolve Properties Limited in HEMEL HEMPSTEAD

Unisolve Properties Limited HEMEL HEMPSTEAD

Unisolve Properties started in year 2015 as Private Limited Company with registration number 09410211. The Unisolve Properties company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Hemel Hempstead at 10 Woodfield Gardens. Postal code: HP3 8LZ.

There is a single director in the firm at the moment - Sanjay N., appointed on 28 January 2015. In addition, a secretary was appointed - Vandana N., appointed on 25 May 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Unisolve Properties Limited Address / Contact

Office Address	10 Woodfield Gardens
Town	Hemel Hempstead
Post code	HP3 8LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09410211
Date of Incorporation	Wed, 28th Jan 2015
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated	Sat, 28th Jan 2023

Company staff

Vandana N.

Position: Secretary

Appointed: 25 May 2015

Sanjay N.

Position: Director

Appointed: 28 January 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Vandana N. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Sanjay N. This PSC owns 25-50% shares.

Vandana N.

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

Sanjay N.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-03-31	2023-03-31
Net Worth	-138

Balance Sheet
Cash Bank On Hand	3 789	2 845	2 065	6	1 056	78	313	572
Current Assets	4 329	2 845	3 400	1 816	3 156	3 828	1 868	5 247
Debtors	540		1 335	1 810	2 100	3 750	1 555	4 675
Net Assets Liabilities	-138	2 867	7 074	9 478	12 028	13 771	15 766	16 917
Other Debtors	540		1 335	1 810	2 100	3 750	1 555	4 675
Cash Bank In Hand	3 789
Net Assets Liabilities Including Pension Asset Liability	-138
Tangible Fixed Assets	266 578

Reserves/Capital
Called Up Share Capital	40
Profit Loss Account Reserve	-178
Shareholder Funds	-138

Other
Amounts Owed To Group Undertakings Participating Interests	72 774	66 195	62 195	57 895	56 167	56 873	53 645	54 545
Average Number Employees During Period	1	1	1	1	1	1	1	1
Bank Borrowings	196 999	196 999	196 999	196 999	196 999	196 999	196 999	198 900
Creditors	74 046	69 557	65 905	61 917	60 707	59 636	55 681	56 008
Investments Fixed Assets	266 578	266 578	266 578	266 578	266 578	266 578	266 578	266 578
Net Current Assets Liabilities	-69 717	-66 712	-62 505	-60 101	-57 551	-55 808	-53 813	-50 761
Other Creditors	1 272	2 870	2 718	3 458	3 942	2 354	1 568	1 193
Other Investments Other Than Loans	266 578	266 578	266 578	266 578	266 578	266 578	266 578
Taxation Social Security Payable		492	992	564	598	409	468	270
Total Assets Less Current Liabilities	196 861	199 866	204 073	206 477	209 027	210 770	212 765	215 817
Creditors Due After One Year	196 999
Creditors Due Within One Year	74 046
Fixed Assets	266 578
Non-instalment Debts Due After5 Years	196 999
Number Shares Allotted	10
Par Value Share	1
Secured Debts	196 999
Share Capital Allotted Called Up Paid	10
Tangible Fixed Assets Additions	266 578
Tangible Fixed Assets Cost Or Valuation	266 578

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/28 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/28 filed on: 2nd, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 23rd, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 27th, February 2023	accounts	Free Download (6 pages)
AA01	Extension of accounting period to 2022/03/31 from 2022/02/27 filed on: 26th, February 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/01/28 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
MR04	Charge 094102110001 satisfaction in full. filed on: 1st, July 2022	mortgage	Free Download (1 page)
MR01	Registration of charge 094102110004, created on 2022/06/23 filed on: 24th, June 2022	mortgage	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/28 filed on: 6th, February 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 27th, November 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2021/01/28 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 26th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/01/28 filed on: 8th, February 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 26th, November 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2019/01/28 filed on: 4th, February 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 27th, November 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 26th, February 2018	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2018/01/28 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2017/02/27 filed on: 30th, November 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2017/01/28 filed on: 31st, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/02/29 filed on: 28th, October 2016	accounts	Free Download (4 pages)
AA01	Extension of accounting period to 2016/02/29 from 2016/01/31 filed on: 26th, October 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/28 filed on: 30th, January 2016	annual return	Free Download (4 pages)
MR01	Registration of charge 094102110003, created on 2015/10/23 filed on: 29th, October 2015	mortgage	Free Download (15 pages)
MR01	Registration of charge 094102110002, created on 2015/08/28 filed on: 8th, September 2015	mortgage	Free Download (15 pages)
MR01	Registration of charge 094102110001, created on 2015/08/28 filed on: 7th, September 2015	mortgage	Free Download (19 pages)
AP03	On 2015/05/25, company appointed a new person to the position of a secretary filed on: 28th, May 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, January 2015	incorporation	Free Download (8 pages)
SH01	40.00 GBP is the capital in company's statement on 2015/01/28	capital
MODEL ARTICLES	Adoption of model articles	incorporation

Unisolve Properties Limited HEMEL HEMPSTEAD

Unisolve Properties Limited Address / Contact

Company Information / Profile

Company staff

Vandana N.

Sanjay N.

People with significant control

Annual reports financial information

Company filings

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