About

Registered Number: 09647358
Date of Incorporation: 19/06/2015 (8 years and 10 months ago)
Company Status: Active
Registered Address: 3rd Floor, 207 Regent Street, London, W1B 3HH,

 

Unilux Homes Ltd was registered on 19 June 2015 with its registered office in London, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. There are 3 directors listed as Awan, Danial, Awan, Ghazala Yasmin, Yousaf, Sadia for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AWAN, Danial 10 December 2017 25 January 2018 1
AWAN, Ghazala Yasmin 07 October 2017 04 November 2017 1
YOUSAF, Sadia 13 September 2017 07 October 2017 1

Filing History

Document Type Date
AA - Annual Accounts 31 March 2020
MR01 - N/A 13 February 2020
CS01 - N/A 15 January 2020
PSC07 - N/A 15 January 2020
TM01 - Termination of appointment of director 15 January 2020
AP01 - Appointment of director 15 January 2020
PSC01 - N/A 27 July 2019
AA - Annual Accounts 08 June 2019
CS01 - N/A 08 June 2019
MR01 - N/A 03 January 2019
MR01 - N/A 21 December 2018
AP01 - Appointment of director 27 July 2018
TM01 - Termination of appointment of director 27 July 2018
AA - Annual Accounts 31 March 2018
MR04 - N/A 20 March 2018
CS01 - N/A 09 March 2018
MR01 - N/A 09 March 2018
TM01 - Termination of appointment of director 30 January 2018
CH01 - Change of particulars for director 30 January 2018
CS01 - N/A 14 December 2017
AP01 - Appointment of director 14 December 2017
PSC07 - N/A 14 December 2017
PSC01 - N/A 16 November 2017
CS01 - N/A 07 November 2017
TM01 - Termination of appointment of director 07 November 2017
AP01 - Appointment of director 07 November 2017
CS01 - N/A 19 October 2017
CS01 - N/A 18 October 2017
AP01 - Appointment of director 18 October 2017
TM01 - Termination of appointment of director 18 October 2017
AP01 - Appointment of director 14 September 2017
TM01 - Termination of appointment of director 14 September 2017
CS01 - N/A 14 July 2017
AD01 - Change of registered office address 12 July 2017
AD01 - Change of registered office address 12 July 2017
CS01 - N/A 12 July 2017
AD01 - Change of registered office address 12 July 2017
AA - Annual Accounts 07 June 2017
MR01 - N/A 01 July 2016
AR01 - Annual Return 15 June 2016
NEWINC - New incorporation documents 19 June 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 11 February 2020 Outstanding

N/A

A registered charge 21 December 2018 Outstanding

N/A

A registered charge 21 December 2018 Outstanding

N/A

A registered charge 09 March 2018 Outstanding

N/A

A registered charge 30 June 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.