Unileaf Limited

Active04818223 Private limited company
Incorporated
2 July 2003 (23 years)
Industry
Non-trading company (74990)
Owned by
Anthony Howard Gershon
Michelle Esther Landau
Accounts type
Dormant
Region
Greater London
Address
Hundai House 95
High Street
Edgware
HA8 7DB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 April 2005
British
Born October 1954 (72)
Secretary · Appointed 2 July 2003
British
Officer history (4 former)
10 September 2021
Resigned Gilbert, Daniel Jacob as Director
25 April 2005
Appointed Landau, Michelle Ester as Director
25 April 2005
Resigned Landau, Simon John as Director
2 July 2003
Appointed Gershon, Anthony Howard as Secretary
2 July 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
2 July 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
2 July 2003
Appointed Company Directors Limited as Corporate Nominee Director
2 July 2003
Resigned Company Directors Limited as Corporate Nominee Director
2 July 2003
Appointed Landau, Simon John as Director
2 July 2003
Appointed Gilbert, Daniel Jacob as Director

Ownership 2 active

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

Anthony Howard Gershon
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1973 (53)
Michelle Esther Landau
Individual · Notified 30 June 2016
Owns 25–50% of shares
British
Born October 1954 (72)
Former controllers (1)
10 September 2021
Ceased Daniel Jacob Gilbert — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets
£4,465
Current Ratio
5.7x

Trend

Net Assets
£0 £2k £4k £6k 2019 2020 2021 2022 2024 2025 £4,465 £4,465 £4,465 £4,465 £4,465 £4,465
Balance sheet detail
2025202420232022202120202019
Current Assets£65,937£65,937£65,937£15,940£15,940£15,940£15,940
Creditors (< 1 year)£11,475£11,475£11,475£11,475£11,475£11,475£11,475
Creditors (> 1 year)£50,000£50,000£50,000
Net Current Assets£54,462£54,462£4,465£4,465£4,465£4,465
Net Assets£4,465£4,465£4,465£4,465£4,465£4,465
Shareholder Funds£4,465£4,465£4,465£4,465£4,465£4,465£4,465

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates5 October 2026
29 May 2026Accounts for a dormant company31 August 2025
5 November 2025Change of details for a person with significant control
5 November 2025Confirmation statement with no updates5 October 2025
29 May 2025Accounts for a dormant company31 August 2024
Show all recent filings

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