Unique Properties (UK) Limited

Active03647940 Private limited company
Incorporated
12 October 1998 (28 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
22 Exeter Gardens
Ilford
IG1 3LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 October 2006
British
Born June 1961 (65)
Officer history (4 former)
13 December 2022
Resigned Khan, Anwar Hussain as Secretary
13 December 2022
Resigned Khan, Zafar Hussain as Director
12 October 2006
Appointed Khan, Anwar Hussain as Director
21 October 1998
Appointed Khan, Anwar Hussain as Secretary
21 October 1998
Appointed Khan, Zafar Hussain as Director
12 October 1998
Appointed Statutory Managements Limited as Corporate Nominee Secretary
12 October 1998
Resigned Statutory Managements Limited as Corporate Nominee Secretary
12 October 1998
Appointed Worldform Limited as Corporate Nominee Director
12 October 1998
Resigned Worldform Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15510896
Former controllers (3)
9 May 2024
Ceased Anwar Hussain Khan — Owns 75–100% of shares
13 December 2022
Ceased Zafar Hussain Khan — Owns 25–50% of shares
1 November 2021
Ceased Zafar Hussain Khan — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

AZ Property Rentals Ltd Owns 75–100% of shares
Exeter Property Developments Limited Owns 75–100% of shares
Unique Properties (UK) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£787,218
Cash
£20,461
Employees
1
Debt Ratio
61%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £696,668 £692,265 £1,491,168 £781,668 £785,566 £787,218
Balance sheet detail
202520242023202220212020
Fixed Assets£1,350,000£1,350,000£1,350,000
Current Assets£670,337£333,286£24,006
Debtors£649,876£19,830£19,500
Cash£20,461£313,456£4,506£506,788£674,184£21,359
Creditors (< 1 year)£119,954£30,181£137,516£117,567
Creditors (> 1 year)£1,086,179£604,556£335,489£335,439£518,405£236,410
Net Current Assets£660,292£177,017(£95,948)£476,607£536,668(£96,208)
Net Assets£787,218£785,566£781,668£1,491,168£692,265£696,668
Shareholder Funds£781,668£1,491,168£692,265£696,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Cessation of a person with significant control
16 December 2025Notification of a person with significant control
16 December 2025Confirmation statement with updates3 December 2025
5 December 2025Total exemption full accounts31 March 2025
31 January 2025Registration of a charge
Show all recent filings

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