SUPERUNIT PROPERTY MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02513293

Incorporation date

19/06/1990

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/1990)

21/07/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

03/12/2024

Termination of appointment of Harvey Freeman as a director on 2024-10-05

View PDF (1 pages)

03/12/2024

Confirmation statement made on 2024-12-03 with updates

View PDF (4 pages)

18/11/2024

Appointment of Mrs Salma Elshahed as a director on 2024-11-18

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

16/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

24/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

18/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

13/10/2022

Confirmation statement made on 2022-10-11 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with no updates

View PDF (3 pages)

24/08/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

06/11/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/11/2020

Confirmation statement made on 2020-10-11 with no updates

View PDF (3 pages)

11/10/2019

Confirmation statement made on 2019-10-11 with no updates

View PDF (3 pages)

13/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

05/11/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-10-11 with updates

View PDF (4 pages)

28/06/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

19/06/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

19/06/2017

Appointment of Mr Harvey Freeman as a director on 2017-06-10

View PDF (2 pages)

12/05/2017

Appointment of Mr David Wilson as a director on 2017-05-12

View PDF (2 pages)

12/05/2017

Termination of appointment of Andrea Coscelli as a director on 2017-05-12

View PDF (1 pages)

12/05/2017

Termination of appointment of Andrea Coscelli as a secretary on 2017-05-12

View PDF (1 pages)

06/03/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

17/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

07/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (7 pages)

13/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (7 pages)

09/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (7 pages)

09/05/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

09/03/2014

Termination of appointment of Sohit Khurana as a director

View PDF (1 pages)

31/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

10/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (8 pages)

19/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

10/05/2012

Appointment of Ms Carly Warwick as a director

View PDF (2 pages)

08/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (7 pages)

06/05/2012

Termination of appointment of Michal Ohana-Cole as a director

View PDF (1 pages)

16/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (8 pages)

28/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

20/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (7 pages)

20/05/2010

Director's details changed for Chairman Avner Azulai on 2009-11-01

View PDF (2 pages)

19/05/2010

Appointment of Mrs Michal Ohana-Cole as a director

View PDF (2 pages)

19/05/2010

Director's details changed for Andrea Coscelli on 2009-11-01

View PDF (2 pages)

19/05/2010

Director's details changed for Sohit Khurana on 2009-12-01

View PDF (2 pages)

06/07/2009

Appointment terminated director nadine majaro

View PDF (1 pages)

17/06/2009

Return made up to 30/04/09; full list of members

View PDF (5 pages)

05/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

13/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

06/05/2008

Return made up to 30/04/08; full list of members

View PDF (5 pages)

03/10/2007

Return made up to 30/04/07; full list of members

View PDF (7 pages)

24/09/2007

New director appointed

View PDF (2 pages)

19/09/2007

New director appointed

View PDF (2 pages)

23/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

22/01/2007

New secretary appointed

View PDF (2 pages)

22/01/2007

Secretary resigned

View PDF (1 pages)

03/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

18/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

18/05/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

17/05/2006

Secretary resigned;director resigned

View PDF (1 pages)

11/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

17/06/2005

Director's particulars changed

View PDF (1 pages)

03/06/2005

Return made up to 30/04/05; full list of members

View PDF (8 pages)

03/06/2005

New director appointed

View PDF (1 pages)

28/04/2005

New director appointed

View PDF (2 pages)

12/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

29/07/2004

Director resigned

View PDF (1 pages)

23/07/2004

Director's particulars changed

View PDF (1 pages)

07/05/2004

Return made up to 30/04/04; full list of members

View PDF (8 pages)

18/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

04/09/2003

Return made up to 30/04/03; full list of members

View PDF (9 pages)

04/09/2003

New secretary appointed

View PDF (2 pages)

15/10/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

13/05/2002

Return made up to 30/04/02; full list of members

View PDF (8 pages)

11/07/2001

Total exemption full accounts made up to 2000-12-31

View PDF (7 pages)

11/07/2001

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

29/06/2001

Return made up to 19/06/01; full list of members

View PDF (8 pages)

26/07/2000

Return made up to 19/06/00; full list of members

View PDF (7 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

22/04/2000

Full accounts made up to 1999-09-30

View PDF (6 pages)

08/10/1999

Return made up to 19/06/99; full list of members

View PDF (6 pages)

08/10/1999

New secretary appointed

View PDF (2 pages)

05/07/1999

Secretary resigned

View PDF (1 pages)

26/05/1999

Full accounts made up to 1998-09-30

View PDF (6 pages)

25/06/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

29/04/1998

Full accounts made up to 1997-09-30

View PDF (6 pages)

19/08/1997

Return made up to 19/06/97; no change of members

View PDF (4 pages)

19/08/1997

Full accounts made up to 1996-09-30

View PDF (6 pages)

04/08/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

13/06/1996

Return made up to 19/06/96; no change of members

View PDF (6 pages)

02/08/1995

Accounts for a small company made up to 1994-09-30

View PDF (11 pages)

13/06/1995

Return made up to 19/06/95; full list of members

View PDF (6 pages)

07/04/1995

New secretary appointed

View PDF (2 pages)

29/03/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

03/11/1994

Return made up to 19/06/94; no change of members; amend

View PDF (6 pages)

01/08/1994

Accounts for a small company made up to 1993-09-30

View PDF (0 pages)

12/07/1994

Director resigned;new director appointed

View PDF (0 pages)

12/07/1994

Return made up to 19/06/94; full list of members

View PDF (6 pages)

29/07/1993

Full accounts made up to 1992-09-30

View PDF (0 pages)

19/07/1993

Return made up to 19/06/93; full list of members

View PDF (6 pages)

18/02/1993

Ad 30/12/92--------- £ si 1200@1=1200 £ ic 3/1203

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18/02/1993

£ nc 100/1300 05/02/93

View PDF (0 pages)

23/07/1992

Return made up to 19/06/92; no change of members

View PDF (6 pages)

02/07/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

27/07/1991

Return made up to 19/06/91; full list of members

View PDF (7 pages)

14/02/1991

Accounting reference date notified as 30/09

View PDF (0 pages)

23/10/1990

Ad 15/09/90--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

01/08/1990

Registered office changed on 01/08/90 from: 2,baches street london N1 6UB

View PDF (0 pages)

01/08/1990

Director resigned;new director appointed

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01/08/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/06/1990

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.70K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Freeman, Harvey	Director	10/06/2017 - 05/10/2024	1
Azulai, Avner	Director	18/09/2007 - Present	3
Wilson, David Christopherson	Director	12/05/2017 - Present	-
Elshahed, Salma	Director	18/11/2024 - Present	-
Warwick, Carly	Director	10/05/2012 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About SUPERUNIT PROPERTY MANAGEMENT LIMITED

SUPERUNIT PROPERTY MANAGEMENT LIMITED is an(a) Active company incorporated on 19/06/1990 with the registered office located at 31 Lancaster Grove, London NW3 4EX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SUPERUNIT PROPERTY MANAGEMENT LIMITED?

SUPERUNIT PROPERTY MANAGEMENT LIMITED is currently Active. It was registered on 19/06/1990 .

Where is SUPERUNIT PROPERTY MANAGEMENT LIMITED located?

SUPERUNIT PROPERTY MANAGEMENT LIMITED is registered at 31 Lancaster Grove, London NW3 4EX.

What does SUPERUNIT PROPERTY MANAGEMENT LIMITED do?

SUPERUNIT PROPERTY MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for SUPERUNIT PROPERTY MANAGEMENT LIMITED?

The latest filing was on 21/07/2025: Micro company accounts made up to 2024-12-31.