Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 January 2027
- Last conf. stmt
- 25 December 2025
Unitplots Limited
- Incorporated
- 23 May 1978 (48 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Henry William BassettKatja Christine Fischer
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Ringley House 349Royal College StreetLondonNW1 9QS
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Bassett, Henry William
Director · Appointed 20 May 2025
British
Born April 1997 (29)
Fischer, Katja Christine
Director · Appointed 16 March 2010
German
Born May 1962 (64)
Corporate Secretary · Appointed 16 February 2010
Corporate Director · Appointed 16 February 2010
Officer history (29 former)
20 May 2025
Appointed Bassett, Henry William as Director
14 May 2025
Resigned Pike, Amy Mary as Director
7 July 2011
7 July 2011
19 April 2011
Appointed Pike, Amy Mary as Director
17 March 2010
16 March 2010
Appointed Fischer, Katja Christine as Director
16 February 2010
16 February 2010
12 March 2007
12 March 2007
12 March 2007
30 January 2007
Resigned Jacklin, Marie Elaine as Secretary
30 January 2007
Resigned Willsdon, Robert Edward as Secretary
30 January 2007
Resigned Willsdon, Robert Edward as Director
30 November 2004
13 September 2004
Resigned Muscutt, Paul James as Director
1 August 2004
Appointed Jacklin, Marie Elaine as Secretary
1 August 2004
Appointed Willsdon, Robert Edward as Secretary
1 August 2004
Appointed Willsdon, Robert Edward as Director
30 November 2003
15 May 2003
Resigned Proffitt, Jeremy Charles as Secretary
15 May 2003
Resigned Proffitt, Muriel Viviane as Director
15 May 2003
Resigned Nicholl, Anna as Director
24 February 2003
Appointed Muscutt, Paul James as Director
22 January 2003
Resigned Lady Powell as Corporate Director
16 November 2001
Resigned Newman, Andrea as Director
6 September 2001
6 September 2001
Resigned Barsotti, Lisa Marsaret as Director
26 April 2001
26 April 2001
Appointed Barsotti, Lisa Marsaret as Director
26 April 2001
6 April 2000
Resigned Lott, Richard as Director
6 April 2000
Resigned Lott, Richard as Secretary
6 April 2000
Appointed Proffitt, Muriel Viviane as Director
6 April 2000
Resigned Cocks, Simon as Director
6 April 2000
Appointed Proffitt, Jeremy Charles as Secretary
6 April 2000
Resigned Leale, Mario as Director
6 April 2000
Resigned Graham, Jeremy as Director
6 April 2000
Resigned Jones, Anna Louise as Director
28 January 1999
28 January 1999
Appointed Nicholl, Anna as Director
19 January 1998
Appointed Lott, Richard as Director
19 January 1998
19 January 1998
Appointed Lott, Richard as Secretary
4 November 1996
Resigned Andrew, Charles as Director
24 June 1996
Resigned Andrew, Charles as Secretary
24 June 1996
5 February 1996
Appointed Jones, Anna Louise as Director
10 October 1995
Resigned King, Sarah as Director
10 October 1995
Resigned Jones, Chris as Director
10 October 1995
Resigned Mathieson, Briony as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,000
- Cash
- £2,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Net Assets | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
| Shareholder Funds | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 | £2,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 January 2026 | Confirmation statement with updates | 25 December 2025 | ||
| 10 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 16 July 2025 | Termination of appointment of a director | |||
| 20 May 2025 | Appointment of a director |
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