Unconditional Land Ltd

Company Name	Unconditional Land Ltd
Company Status	Dissolved
Company Number	02717674
Category	Private Limited Company
Incorporation Date	26 May 1992(31 years, 11 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)
Previous Names	Goldcrest Airways Limited and Avant-Garde London Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Dudley Stevenson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2006(14 years, 4 months after company formation)
Appointment Duration	15 years (closed 12 October 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	Bleak House Farm Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Mr Michael Graham John Collins
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 72 Vicarage Court Vicarage Gate Kensington Church Street London W8 4HD

Director Name	Dr Kalthoum Moustafa Abd-El-Mowam Mourad
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	The White House Granville Road Weybridge Surrey KT13 0QQ

Secretary Name	Mr Michael Graham John Collins
Nationality	British
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 72 Vicarage Court Vicarage Gate Kensington Church Street London W8 4HD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 1992(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Frontleader Investments Ltd (Corporation)
Status	Resigned
Appointed	26 May 2001(9 years after company formation)
Appointment Duration	15 years (resigned 26 May 2016)
Correspondence Address	101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Location

Registered Address	101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Pilgrims Hatch
Built Up Area	Brentwood

Shareholders

2 at £1	Frontleader Investments LTD 100.00% Ordinary

Accounts

Latest Accounts	31 May 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

17 February 2021	Total exemption full accounts made up to 31 May 2020 (5 pages)
21 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
27 January 2020	Total exemption full accounts made up to 31 May 2019 (5 pages)
16 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 31 May 2018 (5 pages)
18 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
12 December 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
12 December 2017	Total exemption full accounts made up to 31 May 2017 (5 pages)
11 September 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
11 September 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
24 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
14 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (3 pages)
31 May 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (3 pages)
31 May 2016	Termination of appointment of Frontleader Investments Ltd as a secretary on 26 May 2016 (1 page)
31 May 2016	Termination of appointment of Frontleader Investments Ltd as a secretary on 26 May 2016 (1 page)
26 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
26 January 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
5 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
5 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
2 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
3 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
3 February 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
7 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
7 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
27 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
29 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
20 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
20 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
2 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
2 February 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Frontleader Investments Ltd on 26 May 2010 (2 pages)
28 May 2010	Secretary's details changed for Frontleader Investments Ltd on 26 May 2010 (2 pages)
28 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
5 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
5 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
3 June 2009	Return made up to 26/05/09; full list of members (3 pages)
3 June 2009	Return made up to 26/05/09; full list of members (3 pages)
9 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
9 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
30 May 2008	Return made up to 26/05/08; full list of members (3 pages)
30 May 2008	Return made up to 26/05/08; full list of members (3 pages)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
14 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
22 June 2007	Return made up to 26/05/07; full list of members (3 pages)
22 June 2007	Return made up to 26/05/07; full list of members (3 pages)
20 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
20 March 2007	Accounts for a dormant company made up to 31 May 2006 (2 pages)
6 December 2006	New director appointed (1 page)
6 December 2006	New director appointed (1 page)
5 December 2006	Director resigned (1 page)
5 December 2006	Director resigned (1 page)
8 November 2006	Company name changed avant-garde london LTD\certificate issued on 08/11/06 (2 pages)
8 November 2006	Company name changed avant-garde london LTD\certificate issued on 08/11/06 (2 pages)
31 May 2006	Return made up to 26/05/06; full list of members (2 pages)
31 May 2006	Return made up to 26/05/06; full list of members (2 pages)
17 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
17 March 2006	Accounts for a dormant company made up to 31 May 2005 (2 pages)
2 June 2005	Return made up to 26/05/05; full list of members (3 pages)
2 June 2005	Return made up to 26/05/05; full list of members (3 pages)
18 January 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
18 January 2005	Accounts for a dormant company made up to 31 May 2004 (2 pages)
2 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 June 2004	Return made up to 26/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 October 2003	Company name changed goldcrest airways LIMITED\certificate issued on 22/10/03 (2 pages)
22 October 2003	Company name changed goldcrest airways LIMITED\certificate issued on 22/10/03 (2 pages)
11 June 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
11 June 2003	Accounts for a dormant company made up to 31 May 2003 (2 pages)
11 June 2003	Return made up to 26/05/03; full list of members (6 pages)
11 June 2003	Return made up to 26/05/03; full list of members (6 pages)
5 July 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
5 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
5 July 2002	Accounts for a dormant company made up to 31 May 2002 (2 pages)
18 June 2002	Return made up to 26/05/02; full list of members (6 pages)
18 June 2002	Return made up to 26/05/02; full list of members (6 pages)
21 June 2001	New secretary appointed (2 pages)
21 June 2001	Return made up to 26/05/01; full list of members (6 pages)
21 June 2001	Return made up to 26/05/01; full list of members (6 pages)
21 June 2001	New secretary appointed (2 pages)
14 June 2001	Secretary resigned;director resigned (1 page)
14 June 2001	Secretary resigned;director resigned (1 page)
14 June 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
14 June 2001	Accounts for a dormant company made up to 31 May 2001 (2 pages)
14 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 August 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 2000	Return made up to 26/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
7 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 August 2000	Accounts for a dormant company made up to 31 May 2000 (2 pages)
24 June 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
24 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1999	Accounts for a dormant company made up to 31 May 1999 (2 pages)
24 June 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 June 1999	Return made up to 26/05/99; full list of members (6 pages)
24 June 1999	Return made up to 26/05/99; full list of members (6 pages)
21 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 June 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
21 June 1998	Accounts for a dormant company made up to 31 May 1998 (2 pages)
21 June 1998	Return made up to 26/05/98; no change of members (4 pages)
21 June 1998	Return made up to 26/05/98; no change of members (4 pages)
8 July 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
8 July 1997	Return made up to 26/05/97; no change of members (4 pages)
8 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1997	Accounts for a dormant company made up to 31 May 1997 (2 pages)
8 July 1997	Return made up to 26/05/97; no change of members (4 pages)
2 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 October 1996	Accounts for a dormant company made up to 31 May 1996 (2 pages)
2 October 1996	Accounts for a dormant company made up to 31 May 1996 (2 pages)
11 June 1996	Return made up to 26/05/96; full list of members (6 pages)
11 June 1996	Return made up to 26/05/96; full list of members (6 pages)
16 October 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
16 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
16 October 1995	Accounts for a dormant company made up to 31 May 1995 (1 page)
16 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
20 June 1995	Return made up to 26/05/95; no change of members (4 pages)
20 June 1995	Return made up to 26/05/95; no change of members (4 pages)

Unconditional Land Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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