Superunit Property Management Limited

Active02513293 Private limited company
Incorporated
19 June 1990 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Salma Elshahed
Carly Warwick
Accounts type
Micro entity
Region
Greater London
Address
31 Lancaster Grove
London
NW3 4EX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Elshahed, Salma
Director · Appointed 18 November 2024
Egyptian
Born July 1992 (34)
Director · Appointed 12 May 2017
British
Born May 1966 (60)
Warwick, Carly
Director · Appointed 10 May 2012
British
Born August 1983 (43)
Azulai, Avner
Director · Appointed 18 September 2007
Israeli
Born September 1962 (64)
Officer history (17 former)
18 November 2024
Appointed Elshahed, Salma as Director
5 October 2024
Resigned Freeman, Harvey as Director
10 June 2017
Appointed Freeman, Harvey as Director
12 May 2017
Resigned Coscelli, Andrea as Director
12 May 2017
Appointed Wilson, David Christopherson as Director
12 May 2017
Resigned Coscelli, Andrea as Secretary
7 March 2014
Resigned Khurana, Sohit as Director
10 May 2012
Appointed Warwick, Carly as Director
1 September 2011
Resigned Ohana-Cole, Michal as Director
1 January 2010
Appointed Ohana-Cole, Michal as Director
6 July 2009
Resigned Majaro, Nadine Beatrice as Director
18 September 2007
Appointed Azulai, Avner as Director
12 September 2007
Appointed Majaro, Nadine Beatrice as Director
12 January 2007
Resigned Khurana, Sohit as Secretary
12 January 2007
Appointed Coscelli, Andrea as Secretary
3 May 2006
Appointed Khurana, Sohit as Secretary
3 May 2006
Resigned Mcewen, Anne Kathryne as Secretary
3 May 2006
Resigned Mcewen, Anne Kathryne as Director
12 April 2005
Appointed Coscelli, Andrea as Director
20 July 2004
Resigned Murdoch, Sally as Director
1 October 2002
Appointed Mcewen, Anne Kathryne as Secretary
1 October 2002
Resigned Patel, Hemal as Secretary
17 July 2000
Appointed Mcewen, Anne Kathryne as Director
17 July 2000
Appointed Khurana, Sohit as Director
1 September 1999
Appointed Patel, Hemal as Secretary
27 August 1999
Resigned Carroll, Jonathan Patrick as Director
29 June 1999
Resigned Saunders, Robin as Secretary
20 March 1995
Appointed Saunders, Robin as Secretary
2 December 1994
Resigned Mason, Angela as Director
18 November 1994
Resigned Winterton, Nicholas Hugh as Secretary
18 November 1994
Resigned Winterton, Nicholas Hugh as Director
18 November 1994
Appointed Murdoch, Sally as Director
21 January 1994
Appointed Mason, Angela as Director
21 January 1994
Resigned Jessop, Noella Olive Mary 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

Net Assets
£3,699
Debt Ratio
60%
Current Ratio
1.0x

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £3,699 £3,699 £3,699 £3,699 £3,699 £3,699
Balance sheet detail
202420232022202120202019
Fixed Assets£3,699£3,699£3,699£3,699£3,699£3,699
Current Assets£5,485£6,823£875£3,001£8,860£1,777
Creditors (< 1 year)£5,485£6,823£875£3,001£8,860£1,777
Creditors (> 1 year)£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£3,699£3,699£3,699£3,699£3,699£3,699
Shareholder Funds£3,699£3,699£3,699£3,699£3,699£3,699

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Confirmation statement with no updates21 July 2026
20 August 2026Director's details changed

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