Uni Lease No 1 Limited

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Uni Lease No 1 Limited

02974488•Private Limited With Share Capital

1St Floor 35 Park Lane, London, W1K1RB

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Incorporated

06/10/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Uni Lease No 1 Limited (02974488) is a private limited with share capital incorporated on 06/10/1994 (31 years old) and registered in london, W1K1RB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/10/1994
W1K1RB

Financial Overview

Total Assets

£1.4K

Liabilities

£6.40M

Net Assets

£-6.40M

Turnover

£206.4K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
V
vincent aziz tchenguiz
director
R
robert tchenguiz
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2012
Termination Director Company With Name
Category:Officers
Date:04-05-2012
Termination Secretary Company With Name
Category:Officers
Date:04-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Legacy
Category:Mortgage
Date:24-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-11-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:12-11-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:12-11-2009
Resolution
Category:Resolution
Date:12-11-2009
Reregistration Public To Private Company
Category:Change Of Name
Date:12-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:24-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2007
Legacy
Category:Annual Return
Date:13-11-2006
Legacy
Category:Address
Date:07-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:10-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2005
Legacy
Category:Officers
Date:22-02-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Accounts
Date:23-11-2004
Legacy
Category:Annual Return
Date:29-10-2004
Legacy
Category:Officers
Date:13-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2004
Legacy
Category:Accounts
Date:08-01-2004
Legacy
Category:Annual Return
Date:10-11-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2003
Legacy
Category:Annual Return
Date:11-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:26-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2001
Legacy
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:09-11-2000
Legacy
Category:Accounts
Date:16-02-2000
Legacy
Category:Mortgage
Date:18-12-1999
Legacy
Category:Mortgage
Date:18-12-1999
Legacy
Category:Mortgage
Date:18-12-1999
Legacy
Category:Mortgage
Date:18-12-1999
Legacy
Category:Mortgage
Date:18-12-1999
Legacy
Category:Mortgage
Date:18-12-1999
Legacy
Category:Mortgage
Date:18-12-1999
Legacy
Category:Annual Return
Date:09-11-1999
Legacy
Category:Address
Date:16-08-1999
Legacy
Category:Officers
Date:16-08-1999
Legacy
Category:Officers
Date:16-08-1999
Legacy
Category:Officers
Date:16-08-1999
Legacy
Category:Officers
Date:16-08-1999
Legacy
Category:Officers
Date:16-08-1999
Legacy
Category:Officers
Date:16-08-1999
Legacy
Category:Officers
Date:16-08-1999
Legacy
Category:Mortgage
Date:06-08-1999
Legacy
Category:Accounts
Date:04-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-1999
Legacy
Category:Officers
Date:30-03-1999
Legacy
Category:Officers
Date:30-03-1999
Legacy
Category:Officers
Date:15-01-1999
Legacy
Category:Officers
Date:15-01-1999
Legacy
Category:Officers
Date:30-11-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date28/02/2027
Filing Date25/02/2026
Latest Accounts31/05/2025

Trading Addresses

1St Floor 35 Park Lane, London, W1K1RBRegistered

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Contact

1St Floor 35 Park Lane, London, W1K1RB