12 ULLSWATER ROAD LIMITED - LONDON
| Company Profile | Company Filings |
Overview
12 ULLSWATER ROAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
12 ULLSWATER ROAD LIMITED was incorporated 20 years ago on 24/10/2003 and has the registered number: 04943510. The accounts status is DORMANT and accounts are next due on 31/07/2024.
12 ULLSWATER ROAD LIMITED was incorporated 20 years ago on 24/10/2003 and has the registered number: 04943510. The accounts status is DORMANT and accounts are next due on 31/07/2024.
12 ULLSWATER ROAD LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
12 ULLSWATER ROAD
LONDON
SE27 0AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/10/2023 | 07/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK DAVID SPROSTON | Dec 1961 | British | Director | 2003-10-24 | CURRENT |
| MR CHRISTOPHER JAMES KNIGHT | Nov 1987 | British | Director | 2020-01-16 | CURRENT |
| MS IMOGEN ELIZABETH CURTIS | Jun 1988 | British | Director | 2021-04-01 | CURRENT |
| CFL SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-24 UNTIL 2003-10-24 | RESIGNED | ||
| CFL DIRECTORS LIMITED | Corporate Nominee Director | 2003-10-24 UNTIL 2003-10-24 | RESIGNED | ||
| JEROME ZANOTTI | Nov 1965 | French | Director | 2012-07-01 UNTIL 2016-07-22 | RESIGNED |
| MISS JOANNA PALMER | Aug 1978 | British | Director | 2007-05-11 UNTIL 2016-08-29 | RESIGNED |
| MS LAURA ANN NELSON | Oct 1990 | British | Director | 2017-01-03 UNTIL 2020-01-16 | RESIGNED |
| MELANIE ELIZABETH HALL | Dec 1972 | British | Director | 2003-10-24 UNTIL 2007-05-11 | RESIGNED |
| MISS CAROLINE ALEXANDRA GRANGER | Oct 1975 | Australian | Director | 2003-10-24 UNTIL 2011-11-01 | RESIGNED |
| MS GEORGINA MAY GATELY | Feb 1990 | British | Director | 2017-01-03 UNTIL 2021-04-01 | RESIGNED |
| MISS CAROLINE ALEXANDRA GRANGER | Oct 1975 | Australian | Secretary | 2003-10-24 UNTIL 2011-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Imogen Elizabeth Curtis | 2021-04-24 | 6/1988 | Epsom | Ownership of shares 25 to 50 percent |
| Mr Christopher James Knight | 2020-01-16 | 11/1987 | Epsom |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Laura Ann Nelson | 2016-10-24 - 2020-01-16 | 10/1990 | London | Ownership of shares 25 to 50 percent |
| Ms Georgina May Gately | 2016-07-23 - 2021-04-24 | 2/1990 | London | Ownership of shares 25 to 50 percent |
| Mr Mark David Sproston | 2016-04-06 | 12/1961 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 12 ULLSWATER ROAD LIMITED | 2023-07-25 | 31-10-2022 | £3 equity |
| Dormant Company Accounts - 12 ULLSWATER ROAD LIMITED | 2022-08-18 | 31-10-2021 | £3 equity |
| Dormant Company Accounts - 12 ULLSWATER ROAD LIMITED | 2021-08-24 | 31-10-2020 | £3 equity |
| Dormant Company Accounts - 12 ULLSWATER ROAD LIMITED | 2020-12-01 | 31-10-2019 | £3 equity |
| Dormant Company Accounts - 12 ULLSWATER ROAD LIMITED | 2019-08-01 | 31-10-2018 | £3 equity |
| Dormant Company Accounts - 12 ULLSWATER ROAD LIMITED | 2018-08-01 | 31-10-2017 | £3 equity |
| Dormant Company Accounts - 12 ULLSWATER ROAD LIMITED | 2017-08-01 | 31-10-2016 | £3 equity |
| Dormant Company Accounts - 12 ULLSWATER ROAD LIMITED | 2016-07-09 | 31-10-2015 | £3 equity |
| Dormant Company Accounts - 12 ULLSWATER ROAD LIMITED | 2015-07-07 | 31-10-2014 | £3 equity |