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 - LONDON

This company is listed in the following categories:
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

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BMJ PUBLISHING GROUP LIMITED LONDON Active GROUP 58141 - Publishing of learned journals
MEDELECT LIMITED LONDON Active DORMANT 58190 - Other publishing activities
SJ MCCLURE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management

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

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