Unibell Designs Limited

Active04764307 Private limited company
Incorporated
14 May 2003 (23 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Minnie Eichenstein
Owned by
Minnie Eichenstein
Zvi Eichenstein
Accounts type
Total exemption full
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
4 December 2026
Last accounts
31 August 2024
Conf. stmt due
28 May 2027
Last conf. stmt
14 May 2026

Charges

Total
10
Outstanding
4
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2023
British
Born January 1960 (66)
Eichenstein, Zvi
Secretary · Appointed 4 April 2023
Eichenstein, Minnie
Director · Appointed 4 April 2023
British
Born June 1984 (42)
Officer history (9 former)
5 October 2023
Appointed Friedman, Sara as Director
4 April 2023
Resigned Friedman, Sara as Director
4 April 2023
Appointed Eichenstein, Zvi as Secretary
4 April 2023
Appointed Eichenstein, Minnie as Director
4 April 2023
Resigned Friedman, Sara as Secretary
4 April 2023
Resigned Feldman, Dwora as Director
1 January 2016
Appointed Friedman, Sara as Director
1 January 2016
Appointed Feldman, Dwora as Director
1 January 2016
Resigned Friedman, Israel Moshe as Director
28 July 2004
Resigned Feldman, Joseph as Secretary
28 July 2004
Appointed Friedman, Sara as Secretary
28 July 2004
Appointed Friedman, Israel Moshe as Director
28 July 2004
Resigned Feldman, Heinrich as Director
28 July 2004
Resigned Feldman, Joseph as Director
14 May 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 May 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 May 2003
Appointed Company Directors Limited as Corporate Nominee Director
14 May 2003
Resigned Company Directors Limited as Corporate Nominee Director
14 May 2003
Appointed Feldman, Joseph as Secretary
14 May 2003
Appointed Feldman, Heinrich as Director
14 May 2003
Appointed Feldman, Joseph as Director

Ownership 2 active

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

Minnie Eichenstein
Individual · Notified 1 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1984 (42)
Zvi Eichenstein
Individual · Notified 1 June 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born October 1981 (45)
Former controllers (1)
1 June 2022
Ceased Sara Friedman — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
£114,218
Cash
£7,758
Debt Ratio
93%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £515,412 £466,220 £418,084 £30,293 £75,218 £114,218
Balance sheet detail
202420232022202120202019
Fixed Assets£1,289,870£1,289,870£1,019,653£1,019,653£1,019,653£1,019,653
Current Assets£376,193£372,715£435,127£457,486£462,222£423,350
Debtors£368,435£364,870£339,511£338,754£337,752£336,478
Cash£7,758£7,845£95,616£118,732£124,470£86,872
Creditors (< 1 year)£1,551,845£1,587,367£1,424,487£1,059,055£1,015,655£927,591
Net Current Assets(£1,175,652)(£1,214,652)(£989,360)(£601,569)(£553,433)(£504,241)
Net Assets£114,218£75,218£30,293£418,084£466,220£515,412
Shareholder Funds£114,218£75,218£30,293£418,084£466,220£515,412

Turnover£96,833£112,081
Cost of Sales£30,505£31,234
Gross Profit£66,328£80,847
Admin Expenses£2,506£16,765
Operating Profit£63,822£64,082
Profit Before Tax£63,797£62,726
Tax£11,933£11,918
Profit for Period£51,864£50,808

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?