33 UNION ROAD LIMITED - LONDON
Company Profile | Company Filings |
Overview
33 UNION ROAD LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
33 UNION ROAD LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04491918. The accounts status is DORMANT and accounts are next due on 30/04/2024.
33 UNION ROAD LIMITED was incorporated 21 years ago on 23/07/2002 and has the registered number: 04491918. The accounts status is DORMANT and accounts are next due on 30/04/2024.
33 UNION ROAD LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
FLAT 1
LONDON
SW4 6JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/07/2023 | 26/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NATHAN PARISH | Apr 1989 | British | Director | 2021-11-22 | CURRENT |
MISS LUCY ANNE MILLER | Jun 1985 | British | Director | 2021-06-18 | CURRENT |
MISS SARAH THOMAS | Jan 1996 | British | Director | 2022-10-12 | CURRENT |
MISS NATASHA BERROW | Jul 1976 | British | Director | 2021-08-17 | CURRENT |
MR NATHAN PARISH | Secretary | 2021-11-22 | CURRENT | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-07-23 UNTIL 2002-07-23 | RESIGNED | ||
MRS LAURIKA CECILE TORR | Nov 1950 | South African | Director | 2021-11-22 UNTIL 2022-10-12 | RESIGNED |
MR CHRISTOPHER TORR | Mar 1949 | South African | Director | 2021-11-22 UNTIL 2022-10-12 | RESIGNED |
MR STUART MCCLURE | Dec 1975 | British | Director | 2006-08-31 UNTIL 2021-11-22 | RESIGNED |
MS KIM RACHEL LENART | Jul 1972 | New Zealander | Director | 2006-08-31 UNTIL 2007-08-16 | RESIGNED |
JAMES RUSSELL HICKEY | Nov 1971 | British | Director | 2002-07-23 UNTIL 2006-08-31 | RESIGNED |
MR PETER WILLIAM HICKEY | Dec 1981 | British | Director | 2006-08-31 UNTIL 2021-07-26 | RESIGNED |
MR STUART MCCLURE | Dec 1975 | British | Secretary | 2007-08-16 UNTIL 2021-11-22 | RESIGNED |
MS KIM RACHEL LENART | Jul 1972 | New Zealander | Secretary | 2006-08-31 UNTIL 2007-08-16 | RESIGNED |
SARAH HICKEY | British | Secretary | 2002-07-23 UNTIL 2006-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stuart John Mcclure | 2016-07-16 - 2021-08-27 | 12/1975 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - 33 UNION ROAD LIMITED | 2024-04-09 | 31-07-2023 | £4 Cash £4 equity |
Dormant Company Accounts - 33 UNION ROAD LIMITED | 2023-03-28 | 31-07-2022 | £4 equity |
Dormant Company Accounts - 33 UNION ROAD LIMITED | 2022-03-15 | 31-07-2021 | £4 Cash £4 equity |
Dormant Company Accounts - 33 UNION ROAD LIMITED | 2021-05-01 | 31-07-2020 | £4 Cash £4 equity |
Dormant Company Accounts - 33 UNION ROAD LIMITED | 2020-05-01 | 31-07-2019 | £4 equity |
Dormant Company Accounts - 33 UNION ROAD LIMITED | 2019-05-01 | 31-07-2018 | £4 equity |
Dormant Company Accounts - 33 UNION ROAD LIMITED | 2018-04-19 | 31-07-2017 | £4 Cash £4 equity |
Dormant Company Accounts - 33 UNION ROAD LIMITED | 2017-05-04 | 31-07-2016 | £4 Cash £4 equity |
Dormant Company Accounts - 33 UNION ROAD LIMITED | 2016-04-30 | 31-07-2015 | £4 Cash £4 equity |
Dormant Company Accounts - 33 UNION ROAD LIMITED | 2015-04-29 | 31-07-2014 | £4 Cash £4 equity |