UNIQUE ASSET MANAGEMENT LIMITED - EAST FINCHLEY


Company Profile Company Filings

Overview

UNIQUE ASSET MANAGEMENT LIMITED is a Private Limited Company from EAST FINCHLEY and has the status: Liquidation.
UNIQUE ASSET MANAGEMENT LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: 07468343. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2022.

UNIQUE ASSET MANAGEMENT LIMITED - EAST FINCHLEY

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2020 31/03/2022

Registered Office

LANGLEY HOUSE
EAST FINCHLEY
LONDON
N2 8EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2021 27/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL MARTIN ROSE Jul 1965 British Director 2010-12-13 CURRENT
MR SLAWOMIR CHLEBEK Jan 1960 Polish Director 2010-12-13 UNTIL 2013-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Rose 2016-04-06 - 2016-04-06 7/1965 Bexhill   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Rose 2016-04-06 7/1965 East Finchley   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PM&R CONSULTING LTD GILLINGHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ROUTE ONE SOLUTIONS LIMITED GILLINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
H3O GROUP LTD NORTHAMPTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
PINHAGEM (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
EDEN MEADOW MANAGEMENT COMPANY LIMITED FAVERSHAM ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Unique Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2020-12-04 30-06-2020 £3,818 Cash £-28,757 equity
Unique Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2020-03-27 30-06-2019 £112,083 Cash £93,559 equity
Unique Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2019-01-09 30-06-2018 £95,045 Cash £46,518 equity
Unique Asset Management Limited - Accounts to registrar (filleted) - small 17.3 2018-03-24 30-06-2017 £161 Cash £3,311 equity
Unique Asset Management Limited - Abbreviated accounts 16.3 2017-03-30 30-06-2016 £732 Cash £3,291 equity
Unique Asset Management Limited - Limited company - abbreviated - 11.9 2016-03-31 30-06-2015 £100 Cash £22,762 equity
Unique Asset Management Limited - Limited company - abbreviated - 11.6 2015-02-27 30-06-2014 £42 Cash £28,007 equity

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