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THE UNICORN SERVICED APARTSUITES LTD - 12a, Princes Gate Mews, London, SW7 2PS, United Kingdom
Company Information
- Company registration number
- 04465427
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 12a
- Princes Gate Mews
- London
- SW7 2PS
- England 12a, Princes Gate Mews, London, SW7 2PS, England UK
Management
- Managing Directors
- SHEPPARD, Patricia
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-20
- Dissolved on
- 2022-07-12
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- Mr Mark Brian Birch Sheppard
- -
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BIRCH APARTHOTEL SUITES LTD
- Filing of Accounts
- Due Date: 2021-10-31
- Last Date: 2020-01-31
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2021-03-13
- Last Date: 2020-01-30
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THE UNICORN SERVICED APARTSUITES LTD Company Description
- THE UNICORN SERVICED APARTSUITES LTD is a ltd registered in United Kingdom with the Company reg no 04465427. Its current trading status is "closed". It was registered 2002-06-20. It was previously called BIRCH APARTHOTEL SUITES LTD. It has declared SIC or NACE codes as "55100". It has 1 director The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-20.It can be contacted at 12A .
Get THE UNICORN SERVICED APARTSUITES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Unicorn Serviced Apartsuites Ltd - 12a, Princes Gate Mews, London, SW7 2PS, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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mortgage-satisfy-charge-full (2020-07-21) - MR04
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confirmation-statement-with-no-updates (2020-02-11) - CS01
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accounts-with-accounts-type-full (2020-07-20) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-12) - AP01
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termination-secretary-company-with-name-termination-date (2019-11-12) - TM02
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accounts-with-accounts-type-full (2019-07-17) - AA
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confirmation-statement-with-no-updates (2019-02-08) - CS01
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change-sail-address-company-with-old-address-new-address (2019-02-08) - AD02
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cessation-of-a-person-with-significant-control (2019-02-08) - PSC07
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notification-of-a-person-with-significant-control (2019-02-08) - PSC01
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termination-director-company-with-name-termination-date (2019-11-12) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-no-updates (2018-02-01) - CS01
keyboard_arrow_right 2017
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change-account-reference-date-company-previous-shortened (2017-01-31) - AA01
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confirmation-statement-with-updates (2017-03-23) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-23) - AD01
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accounts-with-accounts-type-full (2017-03-13) - AA
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move-registers-to-sail-company-with-new-address (2017-06-23) - AD03
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accounts-with-accounts-type-full (2017-09-08) - AA
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change-sail-address-company-with-new-address (2017-06-23) - AD02
keyboard_arrow_right 2016
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resolution (2016-11-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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accounts-with-accounts-type-full (2016-05-08) - AA
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certificate-change-of-name-company (2016-02-11) - CERTNM
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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certificate-change-of-name-company (2015-07-15) - CERTNM
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-30) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
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appoint-person-director-company-with-name (2013-04-17) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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change-person-director-company-with-change-date (2012-07-16) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-04-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-22) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-05-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-04-30) - AA
keyboard_arrow_right 2009
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legacy (2009-06-25) - 363a
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accounts-with-accounts-type-full (2009-06-02) - AA
keyboard_arrow_right 2008
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legacy (2008-07-17) - 363a
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accounts-with-accounts-type-full (2008-05-30) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-26) - AA
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legacy (2007-06-26) - 363a
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-09-15) - CERTNM
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legacy (2006-08-11) - 403a
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legacy (2006-06-28) - 363a
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accounts-with-accounts-type-full (2006-06-07) - AA
keyboard_arrow_right 2005
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legacy (2005-07-26) - 363a
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accounts-with-accounts-type-full (2005-06-06) - AA
keyboard_arrow_right 2004
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legacy (2004-01-10) - 288b
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legacy (2004-01-10) - 288a
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accounts-with-accounts-type-full (2004-06-18) - AA
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legacy (2004-07-01) - 363s
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legacy (2004-05-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-25) - 363s
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legacy (2003-04-19) - 395
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legacy (2003-04-15) - 395
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certificate-change-of-name-company (2003-03-31) - CERTNM
keyboard_arrow_right 2002
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legacy (2002-11-05) - 287
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legacy (2002-08-19) - 288a
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legacy (2002-08-19) - 225
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certificate-change-of-name-company (2002-08-15) - CERTNM
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legacy (2002-08-09) - 288a
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legacy (2002-08-09) - 287
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legacy (2002-08-05) - 288b
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incorporation-company (2002-06-20) - NEWINC