UNIVERSAL PROPERTY ESTATES LIMITED

UNIVERSAL PROPERTY ESTATES LIMITED is an active private limited company, incorporated on 18 May 2007. The nature of the business includes Buying and selling of own real estate and three other classifications. The company's registered office is on Wood Lane, Hemel Hempstead. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. UNIVERSAL PROPERTY ESTATES LIMITED previously had the company name UNIVERSAL CLUTCHES LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	1C AMBERSIDE
Address Line 2	WOOD LANE
Post Town	HEMEL HEMPSTEAD
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	HP2 4TP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	15/06/2017
Last Made Up Date	18/05/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

70229 - Management consultancy activities other than financial management

Company Name History

From 28/06/2019 onwards:

UNIVERSAL PROPERTY ESTATES LIMITED

Prior to 28/06/2019:

UNIVERSAL CLUTCHES LIMITED

Directors

(The company's officers)

MRS AFREIZA BIBI

(~43 year old British national)

252 OLD BEDFORD ROAD, LUTON, BEDFORDSHIRE, LU2 7EQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2014

MR KHALID HUSSAIN

(~53 year old British national)

252 OLD BEDFORD ROAD, LUTON, BEDFORDSHIRE, LU2 7EQ, ENGLAND

Current Director
Gives occupation as MECHANIC
Usually resident in ENGLAND

Appointed on 18/05/2007

AFREIZA BIBI

(British national)

252 OLD BEDFORD ROAD, LUTON, BEDFORDSHIRE, LU2 7EQ, ENGLAND

Current Secretary

Appointed on 18/05/2007

Shareholders

(Persons of Significant Control)

Mrs Afreiza Bibi

(~43 year old British national)

252 Old Bedford Road, Luton, Bedfordshire, LU2 7EQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Khalid Hussain

(~53 year old British national)

252 Old Bedford Road, Luton, Bedfordshire, LU2 7EQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)