Unimix Properties Limited

General information

Name:

Unimix Properties Ltd

Office Address:

Crown House 9th Floor North Circular Road NW10 7PN London

Number: 05601774

Incorporation date: 2005-10-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05601774 19 years ago, Unimix Properties Limited is categorised as a Private Limited Company. The company's official office address is Crown House 9th Floor, North Circular Road London. The company's SIC code is 68209 which means Other letting and operating of own or leased real estate. 2022-03-31 is the last time the company accounts were filed.

As stated, the company was founded in 2005 and has so far been guided by five directors, out of whom two (Karim V. and Rahim V.) are still functioning. In addition, the managing director's assignments are backed by a secretary - Rahim V., who was appointed by this company in 2018.

The companies that control the firm include: Cygnet Properties & Leisure Plc owns 1/2 or less of company shares. This company can be reached in London at North Circular Road, NW10 7PN and was registered as a PSC under the registration number 03325149. Halo Estates Limited owns 1/2 or less of company shares. This company can be reached in London at North Circular Road, NW10 7PN.

Financial data based on annual reports

Company staff

Rahim V.

Role: Secretary

Appointed: 21 March 2018

Latest update: 25 February 2024

Karim V.

Role: Director

Appointed: 29 December 2008

Latest update: 25 February 2024

Rahim V.

Role: Director

Appointed: 19 January 2007

Latest update: 25 February 2024

People with significant control

Cygnet Properties & Leisure Plc
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
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Halo Estates Limited
Address: 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:
1/2 or less of shares
Rahim V.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
Karim V.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 November 2024
Confirmation statement last made up date 24 October 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Small company accounts for the period up to 2023-03-31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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