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UNION ASSET HOLDING LIMITED (11368394)

UNION ASSET HOLDING LIMITED (11368394) is an active UK company. incorporated on 17 May 2018. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate and 2 other business activities. UNION ASSET HOLDING LIMITED has been registered for 7 years. Current directors include KLEPNER, Ben Zion Shmuel.

Company Number
11368394
Status
active
Type
ltd
Incorporated
17 May 2018
Age
7 years
Address
68 Gladesmore Road, London, N15 6TD
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
KLEPNER, Ben Zion Shmuel
SIC Codes
68100, 68209, 68320

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UNION ASSET HOLDING LIMITED

UNION ASSET HOLDING LIMITED is an active company incorporated on 17 May 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 2 other business activities. UNION ASSET HOLDING LIMITED was registered 7 years ago.(SIC: 68100, 68209, 68320)

Status

active

Active since 7 years ago

Company No

11368394

LTD Company

Age

7 Years

Incorporated 17 May 2018

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 24 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 25 November 2025 (5 months ago)
Submitted on 25 November 2025 (5 months ago)

Next Due

Due by 9 December 2026
For period ending 25 November 2026
Contact
Address

68 Gladesmore Road London, N15 6TD,

Previous Addresses

33 Paget Road London N16 5nd England
From: 25 November 2021To: 25 November 2021
68 Gladesmore Road London N15 6TD United Kingdom
From: 12 November 2021To: 25 November 2021
22a Frinton Road London N15 6NH England
From: 17 November 2019To: 12 November 2021
46B Theydon Road London E5 9NA England
From: 17 May 2018To: 17 November 2019
Timeline

37 key events • 2018 - 2025

Funding Officers Ownership
Company Founded
May 18
Loan Secured
Sept 18
Loan Secured
Sept 18
Loan Secured
Jul 19
Loan Secured
Aug 19
New Owner
Nov 19
Owner Exit
Nov 19
Director Left
Nov 19
Loan Secured
Oct 20
Loan Secured
Nov 20
Loan Secured
Nov 20
Loan Secured
Mar 21
Loan Secured
Dec 21
Loan Secured
Dec 21
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Secured
Mar 22
Loan Secured
Mar 22
Loan Cleared
Mar 22
Loan Cleared
Mar 22
Loan Secured
Apr 22
Loan Cleared
May 22
Loan Secured
May 22
Loan Secured
Aug 22
Loan Secured
Sept 22
Loan Cleared
Sept 22
Loan Secured
Nov 22
Loan Cleared
Jan 24
Loan Secured
Apr 24
Loan Secured
Sept 24
Loan Secured
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Secured
Dec 24
Loan Cleared
Jan 25
Loan Cleared
Jan 25
0
Funding
1
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

KLEPNER, Ben Zion Shmuel

Active
Gladesmore Road, LondonN15 6TD
Secretary
Appointed 17 May 2018

KLEPNER, Ben Zion Shmuel

Active
Gladesmore Road, LondonN15 6TD
Born March 1992
Director
Appointed 17 May 2018

MANN, Pincus

Resigned
LondonN16 5PZ
Secretary
Appointed 17 May 2018
Resigned 14 Nov 2019

MANN, Pincus

Resigned
LondonN16 5PZ
Born April 1973
Director
Appointed 17 May 2018
Resigned 14 Nov 2019

Persons with significant control

2

1 Active
1 Ceased

Mr Ben Zion Shmuel Klepner

Active
Gladesmore Road, LondonN15 6TD
Born March 1992

Nature of Control

Ownership of shares 75 to 100 percent
Notified 14 Nov 2019

Mr Pincus Mann

Ceased
LondonN16 5PZ
Born April 1973

Nature of Control

Significant influence or control
Notified 17 May 2018
Ceased 14 Nov 2019
Fundings
Financials
Latest Activities

Filing History

63

Accounts With Accounts Type Total Exemption Full
24 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 February 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
10 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
10 January 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
19 December 2024
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 December 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2024
MR01Registration of a Charge
Change To A Person With Significant Control
15 July 2024
PSC04Change of PSC Details
Change Person Director Company With Change Date
12 July 2024
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
18 April 2024
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
22 February 2024
AAAnnual Accounts
Mortgage Satisfy Charge Full
29 January 2024
MR04Satisfaction of Charge
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
25 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 November 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 September 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
31 July 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 May 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
19 May 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
29 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
29 March 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 March 2022
MR01Registration of a Charge
Mortgage Satisfy Charge Full
24 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 March 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
14 December 2021
MR01Registration of a Charge
Confirmation Statement With Updates
25 November 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
25 November 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
25 November 2021
CH03Change of Secretary Details
Change Registered Office Address Company With Date Old Address New Address
25 November 2021
AD01Change of Registered Office Address
Confirmation Statement With Updates
25 November 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
12 November 2021
AD01Change of Registered Office Address
Elect To Keep The Directors Residential Address Register Information On The Public Register
12 November 2021
EH02EH02
Accounts With Accounts Type Micro Entity
7 June 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
26 March 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
19 February 2021
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 October 2020
MR01Registration of a Charge
Accounts With Accounts Type Micro Entity
2 August 2020
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
10 January 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 November 2019
AD01Change of Registered Office Address
Notification Of A Person With Significant Control
16 November 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
16 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
16 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 November 2019
TM01Termination of Director
Termination Secretary Company With Name Termination Date
16 November 2019
TM02Termination of Secretary
Mortgage Create With Deed With Charge Number Charge Creation Date
14 August 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 July 2019
MR01Registration of a Charge
Confirmation Statement With Updates
20 March 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2018
MR01Registration of a Charge
Incorporation Company
17 May 2018
NEWINCIncorporation