About

Registered Number: 05036713
Date of Incorporation: 06/02/2004 (21 years and 2 months ago)
Company Status: Active
Registered Address: Gear House, Saltmeadows Road, Gateshead, Tyne & Wear, NE8 3AH,

 

Founded in 2004, Properties Unique Ltd has its registered office in Gateshead, Tyne & Wear, it has a status of "Active". The business has 3 directors listed. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Vivien Herrera 06 February 2004 - 1
HERRERA LEE, Ishmael 16 November 2017 07 June 2019 1
Secretary Name Appointed Resigned Total Appointments
LEE, Ishmael Herrera 06 February 2004 27 May 2010 1

Filing History

Document Type Date
AAMD - Amended Accounts 14 August 2020
AA - Annual Accounts 04 August 2020
CS01 - N/A 19 February 2020
AA - Annual Accounts 11 December 2019
TM01 - Termination of appointment of director 17 June 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 30 October 2018
RESOLUTIONS - N/A 14 September 2018
RESOLUTIONS - N/A 28 June 2018
CS01 - N/A 18 February 2018
AP01 - Appointment of director 18 February 2018
AA - Annual Accounts 02 December 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 13 August 2015
AD01 - Change of registered office address 07 May 2015
AR01 - Annual Return 11 February 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 12 February 2014
AA - Annual Accounts 11 December 2013
AR01 - Annual Return 21 March 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 27 October 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 02 November 2010
TM02 - Termination of appointment of secretary 28 May 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 05 January 2010
363a - Annual Return 13 March 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 November 2008
AA - Annual Accounts 24 July 2008
363a - Annual Return 03 March 2008
AA - Annual Accounts 17 December 2007
363a - Annual Return 15 May 2007
AA - Annual Accounts 02 February 2007
363a - Annual Return 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
288c - Notice of change of directors or secretaries or in their particulars 28 February 2006
AA - Annual Accounts 08 December 2005
225 - Change of Accounting Reference Date 21 October 2005
363s - Annual Return 08 March 2005
288a - Notice of appointment of directors or secretaries 02 March 2004
288a - Notice of appointment of directors or secretaries 01 March 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
288b - Notice of resignation of directors or secretaries 16 February 2004
NEWINC - New incorporation documents 06 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.