Unigate Properties Limited

Active00141002 Private limited company
Incorporated
16 July 1915 (111 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
63 Hugh Street
London
SW1V 4HR

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2011
British
Born January 1950 (76)
Officer history (19 former)
14 October 2011
Resigned Walker, Diane Susan as Director
14 October 2011
Resigned O'Leary, Conor as Director
14 October 2011
Resigned Evans, Michael as Secretary
14 October 2011
Appointed Connah, John Stuart as Director
14 October 2011
Resigned Evans, Michael as Director
14 October 2011
Resigned Williams, Alan Richard, Mr. as Director
23 September 2011
Appointed O'Leary, Conor as Director
23 September 2011
Appointed Walker, Diane Susan as Director
23 September 2011
Appointed Evans, Michael as Secretary
23 September 2011
Appointed Evans, Michael as Director
23 September 2011
Resigned Mcdonald, Andrew John as Secretary
23 September 2011
Resigned Mcdonald, Andrew John as Director
23 September 2011
Appointed Williams, Alan Richard, Mr. as Director
26 May 2011
Resigned Unigate (Director) Limited as Corporate Director
4 June 2009
Appointed Mcdonald, Andrew John as Secretary
4 June 2009
Appointed Mcdonald, Andrew John as Director
4 June 2009
Resigned Burkitt, James Frederick as Director
4 June 2009
Resigned Burkitt, James Frederick as Secretary
12 September 2007
Resigned Urry, Jason Peter as Director
1 October 2006
Resigned Green, Michael David as Director
1 October 2006
Appointed Urry, Jason Peter as Director
31 March 2005
Resigned Hurst, Adam Howard as Director
31 March 2005
Appointed Green, Michael David as Director
31 December 2002
Resigned Worby, John Graham as Director
1 March 2001
Appointed Hurst, Adam Howard as Director
1 February 2001
Resigned Lingwood, Nigel Peter as Director
1 May 1995
Appointed Lingwood, Nigel Peter as Director
16 January 1995
Appointed Unigate (Director) Limited as Corporate Director
4 November 1994
Resigned Hollingworth, Paul Robert as Director
7 October 1993
Appointed Burkitt, James Frederick as Secretary
7 October 1993
Appointed Burkitt, James Frederick as Director
7 October 1993
Resigned Heriz-Jones, Percival Norman as Secretary
7 October 1993
Resigned Heriz-Jones, Percival Norman as Director
27 July 1993
Appointed Hollingworth, Paul Robert as Director
31 March 1993
Resigned Irvine, Iain Malcolm as Secretary
3 December 1992
Appointed Heriz-Jones, Percival Norman as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 07808104

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£473,690)
Employees
1
Debt Ratio
202%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £9,765 £26,976 £35,992 (£73,550) (£202,756) (£473,690)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£462,595£342,726£337,738£314,511£212,912£183,466
Creditors (< 1 year)£673,681£285,322£381,288£278,519£185,936£173,701
Creditors (> 1 year)£262,604£260,160£30,000£0£0£0
Net Current Assets(£211,086)£57,404(£43,550)£35,992£26,976£9,765
Net Assets(£473,690)(£202,756)(£73,550)£35,992£26,976£9,765
Shareholder Funds(£473,690)(£202,756)(£73,550)£35,992£26,976£9,765

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 September 2025Micro company accounts31 December 20243
5 August 2025Withdrawal of a person with significant control statement2
5 August 2025Notification of a person with significant control2
15 April 2025Confirmation statement with no updates31 March 20253
20 August 2024Micro company accounts31 December 2023
Show all recent filings

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