UNITREADY PROPERTY MANAGEMENT LIMITED (02228617)

UNITREADY PROPERTY MANAGEMENT LIMITED

Company summary

Company number: 02228617
Status: ACTIVE
Incorporated / age: 9 March 198838 years
Registered office: 6 Roland Gardens, London, SW7 3PH, England
Accounts due: 31 December 2026
Confirmation statement due: 7 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 14:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
6 Roland Gardens, London, SW7 3PH, England
Nature of business
Residents property management
Previous company names
BIGBOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M2 PROPERTY LIMITED ACTIVE	Secretary	01 Jan 2022				6, Roland Gardens, London, SW7 3PH, England
MAHMUD, Faheem Tausif ACTIVE	Director	13 May 2019		United Kingdom	July 1974	6, Roland Gardens, London, SW7 3PH, England
THOMAS, Miranda Catherine ACTIVE	Director	30 Jul 1994		United Kingdom	March 1951	Ground Floor Flat 38, Queens Gate Terrace, London, SW7 5PH
AMBLER, Michael James RESIGNED	Secretary		29 Jul 1994			507 Old York Road, London, SW18 1TF
Q1 PROFESSIONAL SERVICES LIMITED RESIGNED	Secretary	01 Dec 2019	01 Jan 2022			Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, SL8 5QH, United Kingdom
QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED	Secretary	29 Jul 1994	30 Nov 2019			115, Hammersmith Road, London, London, W14 0QH, United Kingdom
BLACK, Carol Mary, Professor RESIGNED	Director	30 Jul 1994	01 Jan 2019	United Kingdom	December 1939	Flat 3 2 Ferncroft Avenue, Hampstead, London, NW3 7PH
BRODIN, Gavin RESIGNED	Director	30 Jul 1994	16 Mar 1995		October 1971	Flat A 38 Queens Gate Terrace, Kensington, London, SW7
DONNE, David Lucas RESIGNED	Director	30 Jan 1996	09 Nov 1998	United Kingdom	August 1925	8 Montague Mews North, London, W1H 1AH
DONNE, Edward James Lucas RESIGNED	Director	30 Jul 1994	30 Jan 1996		March 1962	Flat 6 38 Queens Gate Terrace, London, SW7 5PH
DONNE, Henry Cecil Lucas RESIGNED	Director	09 Nov 1998	09 Dec 2004		February 1970	Flat 6 38 Queens Gate Terrace, London, SW7 5PH
GARDINER, James William RESIGNED	Director	01 Jan 1996	07 Jul 2000		March 1965	38 Queens Gate Terrace, London, SW7 5PH
MAHMUD, Faheem Tausif RESIGNED	Director	13 May 2019	26 Feb 2026	United Kingdom	July 1974	6, Roland Gardens, London, SW7 3PH, England
MOYLAN, Daniel RESIGNED	Director		23 Dec 1994		March 1956	Third Floor Flat 38 Queens Gate Terrace, London, SW7 5PH
SNOWDEN, Charlotte Elizabeth RESIGNED	Director	02 Feb 2005	01 Jan 2019	United Kingdom	May 1976	Flat 6, 38 Queen's Gate Terrace, London, SW7 5PH
WALTER, Daniel Robert John RESIGNED	Director	01 Mar 2012	01 Mar 2023	United Kingdom	August 1974	38a, Queen's Gate Terrace, London, SW7 5PH

M2 PROPERTY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jan 2022
Address: 6, Roland Gardens, London, SW7 3PH, England

MAHMUD, Faheem Tausif ACTIVE
Role: Director
Appointed on: 13 May 2019
Country of Residence: United Kingdom
Date of birth: July 1974
Address: 6, Roland Gardens, London, SW7 3PH, England

THOMAS, Miranda Catherine ACTIVE
Role: Director
Appointed on: 30 Jul 1994
Country of Residence: United Kingdom
Date of birth: March 1951
Address: Ground Floor Flat 38, Queens Gate Terrace, London, SW7 5PH

AMBLER, Michael James

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

M2 PROPERTY LIMITED ACTIVE

Secretary

01 Jan 2022

6, Roland Gardens, London, SW7 3PH, England

MAHMUD, Faheem Tausif ACTIVE

Director

13 May 2019

United Kingdom

July 1974

6, Roland Gardens, London, SW7 3PH, England

THOMAS, Miranda Catherine ACTIVE

Director

30 Jul 1994

United Kingdom

March 1951

Ground Floor Flat 38, Queens Gate Terrace, London, SW7 5PH

AMBLER, Michael James RESIGNED

Secretary

29 Jul 1994

507 Old York Road, London, SW18 1TF

Q1 PROFESSIONAL SERVICES LIMITED RESIGNED

Secretary

01 Dec 2019

01 Jan 2022

Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, SL8 5QH, United Kingdom

QUADRANT PROPERTY MANAGEMENT LIMITED RESIGNED

Secretary

29 Jul 1994

30 Nov 2019

115, Hammersmith Road, London, London, W14 0QH, United Kingdom

BLACK, Carol Mary, Professor RESIGNED

Director

30 Jul 1994

01 Jan 2019

United Kingdom

December 1939

Flat 3 2 Ferncroft Avenue, Hampstead, London, NW3 7PH

BRODIN, Gavin RESIGNED

Director

30 Jul 1994

16 Mar 1995

October 1971

Flat A 38 Queens Gate Terrace, Kensington, London, SW7

DONNE, David Lucas RESIGNED

Director

30 Jan 1996

09 Nov 1998

United Kingdom

August 1925

8 Montague Mews North, London, W1H 1AH

DONNE, Edward James Lucas RESIGNED

Director

30 Jul 1994

30 Jan 1996

March 1962

Flat 6 38 Queens Gate Terrace, London, SW7 5PH

DONNE, Henry Cecil Lucas RESIGNED

Director

09 Nov 1998

09 Dec 2004

February 1970

Flat 6 38 Queens Gate Terrace, London, SW7 5PH

GARDINER, James William RESIGNED

Director

01 Jan 1996

07 Jul 2000

March 1965

38 Queens Gate Terrace, London, SW7 5PH

MAHMUD, Faheem Tausif RESIGNED

Director

13 May 2019

26 Feb 2026

United Kingdom

July 1974

6, Roland Gardens, London, SW7 3PH, England

MOYLAN, Daniel RESIGNED

Director

23 Dec 1994

March 1956

Third Floor Flat 38 Queens Gate Terrace, London, SW7 5PH

SNOWDEN, Charlotte Elizabeth RESIGNED

Director

02 Feb 2005

01 Jan 2019

United Kingdom

May 1976

Flat 6, 38 Queen's Gate Terrace, London, SW7 5PH

WALTER, Daniel Robert John RESIGNED

Director

01 Mar 2012

01 Mar 2023

United Kingdom

August 1974

38a, Queen's Gate Terrace, London, SW7 5PH