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UNIVERSAL FLATS LIMITED (03121649)

UNIVERSAL FLATS LIMITED (03121649) is an active UK company. incorporated on 3 November 1995. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. UNIVERSAL FLATS LIMITED has been registered for 30 years. Current directors include HOMMEL, Elisheva, HOMMEL, Michael.

Company Number
03121649
Status
active
Type
ltd
Incorporated
3 November 1995
Age
30 years
Address
9 Temple Fortune Mansions, London, NW11 0QR
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
HOMMEL, Elisheva, HOMMEL, Michael
SIC Codes
68209

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Introduction
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UNIVERSAL FLATS LIMITED

UNIVERSAL FLATS LIMITED is an active company incorporated on 3 November 1995 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UNIVERSAL FLATS LIMITED was registered 30 years ago.(SIC: 68209)

Status

active

Active since 30 years ago

Company No

03121649

LTD Company

Age

30 Years

Incorporated 3 November 1995

Size

N/A

Accounts

ARD: 6/12

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 14 November 2025 (5 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 6 September 2026
Period: 1 December 2024 - 6 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 3 November 2025 (5 months ago)
Submitted on 3 November 2025 (5 months ago)

Next Due

Due by 17 November 2026
For period ending 3 November 2026
Contact
Address

9 Temple Fortune Mansions Bridge Lane London, NW11 0QR,

Previous Addresses

C/O Whiteside Accountants 423 Bury New Road Salford M7 4ED England
From: 14 December 2016To: 12 September 2017
Flat 9 Temple Fortune Mansions Bridge Lane London NW11 0QR
From: 20 December 2012To: 14 December 2016
Hallswelle House 1 Hallswelle Road London NW11 0DH
From: 3 November 1995To: 20 December 2012
Timeline

1 key events • 1995 - 1995

Funding Officers Ownership
Company Founded
Nov 95
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

3 Active
1 Resigned

HOMMEL, Elisheva

Active
Temple Fortune Mansions, LondonNW11 0QR
Secretary
Appointed 03 Nov 1995

HOMMEL, Elisheva

Active
Temple Fortune Mansions, LondonNW11 0QR
Born March 1970
Director
Appointed 03 Nov 1995

HOMMEL, Michael

Active
Temple Fortune Mansions, LondonNW11 0QR
Born May 1967
Director
Appointed 03 Nov 1995

NOTEHOLD LIMITED

Resigned
6 Stoke Newington Road, LondonN16 7XN
Corporate nominee secretary
Appointed 03 Nov 1995
Resigned 03 Nov 1995

Persons with significant control

2

Elisheva Hommel

Active
The Ridgeway, LondonNW11 8TD
Born March 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Michael Hommel

Active
The Ridgeway, LondonNW11 8TD
Born May 1967

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

92

Accounts With Accounts Type Total Exemption Full
14 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 February 2025
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
29 November 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 November 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
24 July 2024
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
27 November 2023
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
8 November 2023
RP04CS01RP04CS01
Confirmation Statement With No Updates
6 November 2023
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 August 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
17 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 November 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
2 September 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
4 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
5 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
2 September 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 September 2017
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 December 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 November 2013
AR01AR01
Change Account Reference Date Company Previous Shortened
3 September 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Small
18 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
20 December 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
4 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 November 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
1 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 September 2010
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
31 August 2010
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
8 December 2009
AR01AR01
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 December 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
7 December 2009
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
6 October 2009
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
6 October 2009
AA01Change of Accounting Reference Date
Legacy
30 September 2009
225Change of Accounting Reference Date
Legacy
5 December 2008
363aAnnual Return
Legacy
1 December 2008
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
30 September 2008
AAAnnual Accounts
Legacy
14 November 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
2 November 2007
AAAnnual Accounts
Legacy
12 June 2007
287Change of Registered Office
Legacy
2 January 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
5 October 2006
AAAnnual Accounts
Legacy
16 November 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
4 October 2005
AAAnnual Accounts
Legacy
9 November 2004
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 September 2004
AAAnnual Accounts
Legacy
22 November 2003
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 October 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
3 April 2003
AAAnnual Accounts
Legacy
25 March 2003
403aParticulars of Charge Subject to s859A
Legacy
25 March 2003
403aParticulars of Charge Subject to s859A
Legacy
1 November 2002
363aAnnual Return
Legacy
5 October 2002
395Particulars of Mortgage or Charge
Legacy
5 October 2002
395Particulars of Mortgage or Charge
Legacy
5 October 2002
395Particulars of Mortgage or Charge
Legacy
3 October 2002
395Particulars of Mortgage or Charge
Legacy
12 September 2002
395Particulars of Mortgage or Charge
Legacy
12 September 2002
395Particulars of Mortgage or Charge
Legacy
1 November 2001
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 October 2001
AAAnnual Accounts
Legacy
10 November 2000
363aAnnual Return
Accounts With Accounts Type Small
2 October 2000
AAAnnual Accounts
Legacy
15 February 2000
395Particulars of Mortgage or Charge
Legacy
15 February 2000
395Particulars of Mortgage or Charge
Legacy
15 February 2000
395Particulars of Mortgage or Charge
Legacy
15 February 2000
395Particulars of Mortgage or Charge
Legacy
31 January 2000
363aAnnual Return
Legacy
31 January 2000
287Change of Registered Office
Accounts With Accounts Type Small
30 September 1999
AAAnnual Accounts
Legacy
12 November 1998
363aAnnual Return
Accounts With Accounts Type Small
1 October 1998
AAAnnual Accounts
Legacy
12 December 1997
363aAnnual Return
Accounts With Accounts Type Small
5 September 1997
AAAnnual Accounts
Legacy
8 January 1997
363aAnnual Return
Legacy
9 November 1995
288288
Incorporation Company
3 November 1995
NEWINCIncorporation