Unipels Feltham Ltd

Company details

Type

Private Limited Company

Incorporated

2021-01-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2025-07-16 · next due 2026-07-30

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (1)

• Marmorstein, Mark · Director appointed 2021-01-19

People with significant control (2)

• Mr Mark Marmorstein Ceased 2021-01-20
  Individual Psc · British · resident in England · born 12/1985 · notified 2021-01-19
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Adar Tree Ltd Active
  Corporate Entity Psc · notified 2021-01-20
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (4)

4 outstanding

• A registered charge Outstanding 131438070004
  Held by United National Bank Limited
  Created 2022-12-16
  Leasehold property known as flat 1, hibiscus house, high street, feltham, TW13 4GG - title number AGL176357. Leasehold property known as flat 2, hibiscus house, high street, feltham, TW13 4GG - title number AGL176438. Leasehold property known as flat 3, hibiscus house, high street, feltham, TW13 4GG - title number AGL176406. Leasehold property known as flat 5, hibiscus house, high street, feltham, TW13 4GG - title number AGL176420. Leasehold property known as flat 6, hibiscus house, high street, feltham, TW13 4GG - title number AGL176367. Leasehold property known as flat 7, hibiscus house, high street, feltham, TW13 4GG - title number AGL176411. Leasehold property known as flat 8, hibiscus house, high street, feltham, TW13 4GG - title number AGL176392. Leasehold property known as flat 9, hibiscus house, high street, feltham, TW13 4GG - title number AGL176408. Leasehold property known as flat 10, hibiscus house, high street, feltham, TW13 4GG - title number AGL176433. Leasehold property known as flat 11, hibiscus house, high street, feltham, TW13 4GG - title number AGL176431. Leasehold property known as flat 12, hibiscus house, high street, feltham, TW13 4GG - title number AGL166318. Leasehold property known as flat 13, hibiscus house, high street, feltham, TW13 4GG - title number AGL176383. Leasehold property known as flat 14, hibiscus house, high street, feltham, TW13 4GG - title number AGL176390. Leasehold property known as flat 15, hibiscus house, high street, feltham, TW13 4GG - title number AGL176395. Leasehold property known as flat 16, hibiscus house, high street, feltham, TW13 4GG - title number AGL176440. Leasehold property known as flat 17, hibiscus house, high street, feltham, TW13 4GG - title number AGL176425. Leasehold property known as flat 18, hibiscus house, high street, feltham, TW13 4GG - title number AGL176427. Leasehold property known as flat 19, hibiscus house, high street, feltham, TW13 4GG - title number AGL176417. Leasehold property known as flat 20, hibiscus house, high street, feltham, TW13 4GG - title number AGL176421. Leasehold property known as flat 21, hibiscus house, high street, feltham, TW13 4GG - title number AGL176441. Leasehold property known as flat 23, hibiscus house, high street, feltham, TW13 4GG - title number AGL176435. Leasehold property known as flat 24, hibiscus house, high street, feltham, TW13 4GG - title number AGL176397.
• A registered charge Outstanding 131438070003
  Held by United National Bank Limited
  Created 2022-12-16
  Leasehold property known as flat 1, hibiscus house, high street, feltham, TW13 4GG - title number AGL176357. Leasehold property known as flat 2, hibiscus house, high street, feltham, TW13 4GG - title number AGL176438. Leasehold property known as flat 3, hibiscus house, high street, feltham, TW13 4GG - title number AGL176406. Leasehold property known as flat 5, hibiscus house, high street, feltham, TW13 4GG - title number AGL176420. Leasehold property known as flat 6, hibiscus house, high street, feltham, TW13 4GG - title number AGL176367. Leasehold property known as flat 7, hibiscus house, high street, feltham, TW13 4GG - title number AGL176411. Leasehold property known as flat 8, hibiscus house, high street, feltham, TW13 4GG - title number AGL176392. Leasehold property known as flat 9, hibiscus house, high street, feltham, TW13 4GG - title number AGL176408. Leasehold property known as flat 10, hibiscus house, high street, feltham, TW13 4GG - title number AGL176433. Leasehold property known as flat 11, hibiscus house, high street, feltham, TW13 4GG - title number AGL176431. Leasehold property known as flat 12, hibiscus house, high street, feltham, TW13 4GG - title number AGL166318. Leasehold property known as flat 13, hibiscus house, high street, feltham, TW13 4GG - title number AGL176383. Leasehold property known as flat 14, hibiscus house, high street, feltham, TW13 4GG - title number AGL176390. Leasehold property known as flat 15, hibiscus house, high street, feltham, TW13 4GG - title number AGL176395. Leasehold property known as flat 16, hibiscus house, high street, feltham, TW13 4GG - title number AGL176440. Leasehold property known as flat 17, hibiscus house, high street, feltham, TW13 4GG - title number AGL176425. Leasehold property known as flat 18, hibiscus house, high street, feltham, TW13 4GG - title number AGL176427. Leasehold property known as flat 19, hibiscus house, high street, feltham, TW13 4GG - title number AGL176417. Leasehold property known as flat 20, hibiscus house, high street, feltham, TW13 4GG - title number AGL176421. Leasehold property known as flat 21, hibiscus house, high street, feltham, TW13 4GG - title number AGL176441. Leasehold property known as flat 23, hibiscus house, high street, feltham, TW13 4GG - title number AGL176435. Leasehold property known as flat 24, hibiscus house, high street, feltham, TW13 4GG - title number AGL176397.
• A registered charge Outstanding 131438070002
  Held by Al Rayan Bank PLC
  Created 2021-04-06
  Corporate security document.
• A registered charge Outstanding 131438070001
  Held by Al Rayan Bank PLC
  Created 2021-04-06
  Legal charge relating to all that property known as flat 1, hibiscus house, high street, feltham, TW13 4GG and registered at the land registry under title number AGL176357, for more details please refer to the instrument.

Recent filings (15)

• 2026-05-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-05-11 Dormant accounts (paper) AA Accounts
• 2025-08-20 Dormant accounts (paper) AA Accounts
• 2025-07-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-24 Dormant accounts (paper) AA Accounts
• 2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-29 Cessation of a person with significant control PSC07 PSC
• 2023-11-29 Notification of a person with significant control PSC02 PSC
• 2023-08-10 Dormant accounts (paper) AA Accounts
• 2022-12-29 Dormant accounts (paper) AA Accounts
• 2022-12-22 Capital variation of rights attached to shares (paper) SH10 Capital
• 2022-12-22 Memorandum and articles (paper) MA Incorporation
• 2022-12-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-12-19 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.