Unistar London Limited in ILFORD - IG1 4LZ

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Unistar London Limited ILFORD

Unistar London started in year 2009 as Private Limited Company with registration number 07068651. The Unistar London company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Ilford at 118-120 Cranbrook Road. Postal code: IG1 4LZ. Since 2011-02-24 Unistar London Limited is no longer carrying the name Unistar Properties (london).

The company has 2 directors, namely Tracey G., Peter G.. Of them, Peter G. has been with the company the longest, being appointed on 5 November 2010 and Tracey G. has been with the company for the least time - from 29 December 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Michael K. who worked with the the company until 5 November 2010.

Unistar London Limited Address / Contact

Office Address	118-120 Cranbrook Road
Town	Ilford
Post code	IG1 4LZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07068651
Date of Incorporation	Fri, 6th Nov 2009
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th November
Company age	15 years old
Account next due date	Sat, 31st Aug 2024 (128 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Tracey G.

Position: Director

Appointed: 29 December 2022

Peter G.

Position: Director

Appointed: 05 November 2010

Tracey G.

Position: Director

Appointed: 05 November 2010

Resigned: 29 December 2022

Trevor P.

Position: Director

Appointed: 06 November 2009

Resigned: 05 November 2010

Spencer R.

Position: Director

Appointed: 06 November 2009

Resigned: 05 November 2010

Graham C.

Position: Director

Appointed: 06 November 2009

Resigned: 06 November 2009

Michael K.

Position: Secretary

Appointed: 06 November 2009

Resigned: 05 November 2010

Wpg Registrars Limited

Position: Corporate Director

Appointed: 06 November 2009

Resigned: 05 November 2010

Mark P.

Position: Director

Appointed: 06 November 2009

Resigned: 05 November 2010

David P.

Position: Director

Appointed: 06 November 2009

Resigned: 05 November 2010

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As BizStats discovered, there is Tracey G. This PSC and has 25-50% shares. The second one in the PSC register is Peter G. This PSC owns 25-50% shares. The third one is Tracey G., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Tracey G.

Notified on	29 December 2022
Nature of control:	25-50% shares

Peter G.

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

Tracey G.

Notified on	6 April 2016
Ceased on	29 December 2022
Nature of control:	25-50% shares

Company previous names

Unistar Properties (london)	February 24, 2011

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-06 filed on: 24th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-11-06 filed on: 24th, November 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-11-30 filed on: 8th, March 2023	accounts	Free Download (5 pages)
PSC01	Notification of a person with significant control 2022-12-29 filed on: 4th, January 2023	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2022-12-29 filed on: 4th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-12-29 filed on: 4th, January 2023	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2022-12-29 filed on: 4th, January 2023	persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2022-12-29 filed on: 29th, December 2022	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-11-06 filed on: 21st, November 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-11-30 filed on: 22nd, March 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021-11-06 filed on: 11th, November 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-11-30 filed on: 15th, April 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020-11-06 filed on: 13th, November 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-11-30 filed on: 27th, February 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-11-06 filed on: 12th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-11-30 filed on: 29th, March 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018-11-06 filed on: 12th, November 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-11-30 filed on: 26th, July 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2017-11-06 filed on: 7th, November 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 15th, March 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-11-06 filed on: 16th, November 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 25th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-06 filed on: 16th, November 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 26th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-06 filed on: 26th, November 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-26: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 2nd, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-06 filed on: 7th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 28th, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-06 filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 2nd, May 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-06 filed on: 9th, November 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 30th, August 2011	accounts	Free Download (3 pages)
CERTNM	Company name changed unistar properties (london) LIMITEDcertificate issued on 24/02/11 filed on: 24th, February 2011	change of name	Free Download (3 pages)
NM01	Change of name by resolution	change of name
RES15	Company name change resolution on 2011-02-21	change of name
AR01	Annual return with full list of company shareholders, made up to 2010-11-06 filed on: 16th, February 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-02-01 filed on: 1st, February 2011	officers	Free Download (3 pages)
AP01	New director was appointed on 2011-01-20 filed on: 20th, January 2011	officers	Free Download (3 pages)
AD01	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB on 2011-01-20 filed on: 20th, January 2011	address	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-11-18 filed on: 18th, November 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-11-18 filed on: 18th, November 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-11-18 filed on: 18th, November 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-11-18 filed on: 18th, November 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-11-18 filed on: 18th, November 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-11-18 filed on: 18th, November 2010	officers	Free Download (1 page)
SH01	Statement of Capital on 2009-11-06: 1000.00 GBP filed on: 22nd, March 2010	capital	Free Download (2 pages)
SH01	Statement of Capital on 2009-11-06: 500.00 GBP filed on: 22nd, March 2010	capital	Free Download (2 pages)
TM01	Director's appointment was terminated on 2009-11-10 filed on: 10th, November 2009	officers	Free Download (1 page)
AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 2009-11-10 filed on: 10th, November 2009	address	Free Download (1 page)
AP01	New director was appointed on 2009-11-09 filed on: 9th, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-11-09 filed on: 9th, November 2009	officers	Free Download (2 pages)
AP03	Appointment (date: 2009-11-09) of a secretary filed on: 9th, November 2009	officers	Free Download (1 page)
AP02	Appointment (date: 2009-11-09) of a member filed on: 9th, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-11-09 filed on: 9th, November 2009	officers	Free Download (2 pages)
AP01	New director was appointed on 2009-11-09 filed on: 9th, November 2009	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, November 2009	incorporation	Free Download (21 pages)

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