Introduction
Watch Company
U
UNADKAT PROPCO LTD
UNADKAT PROPCO LTD is an active company incorporated on 12 February 2021 with the registered office located in Bushey. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. UNADKAT PROPCO LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13198278
LTD Company
Age
5 Years
Incorporated 12 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 11 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Portman Care, Hive Road Bushey Heath Bushey, WD23 1JQ,
Previous Addresses
Portman Care Hive Road Bushey Heath Bushey WD23 1JQ England
From: 3 February 2025To: 3 February 2025
7 Clarendon Mews London W2 2NR United Kingdom
From: 12 February 2021To: 3 February 2025
13 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
New Owner
Feb 22
Notification Of A Person With Significan...
New Owner
Feb 22
Notification Of A Person With Significan...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Owner Exit
Feb 22
Cessation Of A Person With Significant C...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
UNADKAT, Sachin Shyam
ActiveHive Road, BusheyWD23 1JQ
Born June 1982
Director
Appointed 01 Sept 2022
UNADKAT, Sachin Shyam
Hive Road, BusheyWD23 1JQ
Born June 1982
Director
01 Sept 2022
Active
UNADKAT, Samit
ActiveHive Road, BusheyWD23 1JQ
Born December 1984
Director
Appointed 01 Sept 2022
UNADKAT, Samit
Hive Road, BusheyWD23 1JQ
Born December 1984
Director
01 Sept 2022
Active
UNADKAT, Pratibha
ResignedClarendon Mews, LondonW2 2NR
Born June 1955
Director
Appointed 22 Jul 2022
Resigned 01 Sept 2022
UNADKAT, Pratibha
Clarendon Mews, LondonW2 2NR
Born June 1955
Director
22 Jul 2022
Resigned 01 Sept 2022
Resigned
UNADKAT, Sachin
ResignedClarendon Mews, LondonW2 2NR
Born June 1982
Director
Appointed 12 Feb 2021
Resigned 22 Jul 2022
UNADKAT, Sachin
Clarendon Mews, LondonW2 2NR
Born June 1982
Director
12 Feb 2021
Resigned 22 Jul 2022
Resigned
UNADKAT, Samit
ResignedClarendon Mews, LondonW2 2NR
Born December 1984
Director
Appointed 12 Feb 2021
Resigned 22 Jul 2022
UNADKAT, Samit
Clarendon Mews, LondonW2 2NR
Born December 1984
Director
12 Feb 2021
Resigned 22 Jul 2022
Resigned
UNADKAT, Shobhna
ResignedClarendon Mews, LondonW2 2NR
Born November 1962
Director
Appointed 22 Jul 2022
Resigned 01 Sept 2022
UNADKAT, Shobhna
Clarendon Mews, LondonW2 2NR
Born November 1962
Director
22 Jul 2022
Resigned 01 Sept 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Sachin Unadkat
ActiveHive Road, BusheyWD23 1JQ
Born June 1982
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2021
Mr Sachin Unadkat
Hive Road, BusheyWD23 1JQ
Born June 1982
Ownership of shares 25 to 50 percent
01 Jul 2021
Active
Mr Samit Unadkat
ActiveHive Road, BusheyWD23 1JQ
Born December 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2021
Mr Samit Unadkat
Hive Road, BusheyWD23 1JQ
Born December 1984
Ownership of shares 25 to 50 percent
01 Jul 2021
Active
Pratibha Unadkat
CeasedClarendon Mews, LondonW2 2NR
Born June 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2021
Ceased 01 Jul 2021
Pratibha Unadkat
Clarendon Mews, LondonW2 2NR
Born June 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2021
Ceased 01 Jul 2021
Ceased
Rajnikant Unadkat
CeasedClarendon Mews, LondonW2 2NR
Born October 1952
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 12 Feb 2021
Ceased 01 Jul 2021
Rajnikant Unadkat
Clarendon Mews, LondonW2 2NR
Born October 1952
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
12 Feb 2021
Ceased 01 Jul 2021
Ceased
Filing History
26
Description
Type
Date Filed
Document
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
22 July 2022
25 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2022
25 February 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 February 2022
25 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2022
25 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 February 2022
7 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2021