31 Union Road Management Company Limited

Company Registration Number: 02622983

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
31 Union Road Management Company Limited is a Private Company Limited by Shares first registered on 21 June 1991. Its current registered address is in London.

Registered Address

31 UNION ROAD
CLAPHAM
LONDON
SW4 6JQ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW4 6JQ

Registration Data

Company Number

02622983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4£4£0£0£4£4
of which Cash £0£0£0£0£0£0
Total Assets £4£4£0£0£4£4
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£0£0£4£4
Total Net Worth £4£4£0£0£4£4

Previous Names

No previous names

Company Officers

  • SHARP, Joseph Granville

    Secretary

    Appointed on 11 June 2010

     

    Windyridge
    Wych Cross
    Forest Row
    East Sussex
    RH18 5JP
    England

  • BACH, Julien Stuart

    Director

    Appointed on 11 June 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Flat 2
    31 Union Road
    Clapham
    London
    SW4 6JQ

  • BLACHE-FRASER, Gregory Ian

    Director

    Appointed on 13 August 2010

     

    Nationality: British

    Occupation: Senior Geophysicist

    Month of birth: February 1976

    Grasholmbrydga
    15b Hundvag
    Stavanger
    Norway

  • SHARP, Joseph Granville

    Director

    Appointed on 30 June 2001

     

    Nationality: British

    Occupation: Musician

    Month of birth: February 1975

    Windyridge
    Wych Cross
    Forest Row
    East Sussex
    RH18 5JP
    England

  • COURT, Stephen James

    Secretary

    Appointed on 1 April 1999

    Resigned on 15 June 2005

    31 Union Road
    London
    SW4 6JQ

  • HARDY, Terence

    Secretary

    Appointed on 19 May 1994

    Resigned on 10 November 1998

    31 Union Road
    London
    SW4 6JQ

  • HEYWORTH, Michael James

    Secretary

    Appointed on 15 June 2005

    Resigned on 11 June 2010

    Flat 3
    31 Union Road Clapham
    London
    SW4 6JQ

  • STEDMAN, Roger

    Secretary

    Appointed on 21 June 1991

    Resigned on 19 May 1994

    31 Union Road
    London
    SW4 6JQ

  • MBC SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 June 1991

    Resigned on 21 June 1991

    174-180 Old Street
    London
    EC1V 9BP

  • HARDY, Myung Hee

    Director

    Appointed on 21 June 1991

    Resigned on 14 June 2000

    Nationality: British

    Occupation: Proposed Directors

    Month of birth: January 1956

    31 Union Road
    London
    SW4 6JQ

  • HEYWORTH, Michael James

    Director

    Appointed on 15 June 2005

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: September 1976

    Flat 3
    31 Union Road Clapham
    London
    SW4 6JQ

  • LAWSON, Adrian Peter

    Director

    Appointed on 15 June 2000

    Resigned on 31 March 2001

    Nationality: British

    Occupation: Property Investor

    Month of birth: September 1964

    31 Union Road
    London
    SW4 6JQ

  • MULLARKEY, Melanie

    Director

    Appointed on 21 June 1991

    Resigned on 30 July 1997

    Nationality: British

    Occupation: Proposed Director

    Month of birth: August 1961

    31 Union Road
    London
    SW4 6JQ

  • SINCLAIR, Robert Glenn

    Director

    Appointed on 30 July 1997

    Resigned on 1 August 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1972

    31 Union Road
    London
    SW4 6JQ

  • STEDMAN, Roger

    Director

    Appointed on 21 June 1991

    Resigned on 11 June 2010

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1943

    31 Union Road
    London
    SW4 6JQ

  • MBC SECRETARIES LIMITED

    Corporate Director

    Appointed on 21 June 1991

    Resigned on 21 June 1991

    174-180 Old Street
    London
    EC1V 9BP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 28 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A2AOV5. Transaction: MzE1MTgzNDc5MWFkaXF6a2N4.

  2. 28 June 2016 Director's details changed for Mr Joseph Granville Sharp on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH01. Barcode: X5A2AOZD. Transaction: MzE1MTgzNDU0MmFkaXF6a2N4.

  3. 28 June 2016 Secretary's details changed for Mr Joseph Granville Sharp on 9 November 2015 [View PDF]

    Action Date: 9 November 2015. Category: Officers. Type: CH03. Barcode: X5A2AOH7. Transaction: MzE1MTgzNDUzNmFkaXF6a2N4.

  4. 18 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X5302B8O. Transaction: MzE0NDM0MTY4NGFkaXF6a2N4.

  5. 12 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BGPN76. Transaction: MzEyNjkxMDU2OGFkaXF6a2N4.

  6. 26 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440BR76. Transaction: MzEyMDAzODc2MmFkaXF6a2N4.

  7. 19 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADIX48. Transaction: MzEwMjE5MDU2OGFkaXF6a2N4.

  8. 19 June 2014 Director's details changed for Mr Joseph Granville Sharp on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X3ADIX40. Transaction: MzEwMjE5MDMyMmFkaXF6a2N4.

  9. 19 June 2014 Secretary's details changed for Mr Joseph Granville Sharp on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH03. Barcode: X3ADIX3S. Transaction: MzEwMjE5MDMyMWFkaXF6a2N4.

  10. 27 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J8E5K. Transaction: MzA5NzExNDc2M2FkaXF6a2N4.

  11. 9 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2C735TM. Transaction: MzA4MTE3OTY5NmFkaXF6a2N4.

  12. 21 May 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X28TH2H3. Transaction: MzA3ODM0NDM4M2FkaXF6a2N4.

  13. 26 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BVRUIG. Transaction: MzA1OTgwNTE2OGFkaXF6a2N4.

  14. 26 June 2012 Secretary's details changed for Mr Joseph Granville Sharp on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH03. Barcode: X1BVRUI0. Transaction: MzA1OTgwMDA4MmFkaXF6a2N4.

  15. 26 June 2012 Director's details changed for Mr Joseph Granville Sharp on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Officers. Type: CH01. Barcode: X1BVRUI8. Transaction: MzA1OTgwMDA4NWFkaXF6a2N4.

  16. 28 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15NI1GA. Transaction: MzA1NDkwMjU1NGFkaXF6a2N4.

  17. 20 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XY4JQV58. Transaction: MzAzOTA1NDYyOGFkaXF6a2N4.

  18. 25 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5BYVSQO. Transaction: MzAzNDUwMDgyM2FkaXF6a2N4.

  19. 24 August 2010 Appointment of Mr Gregory Ian Blache-Fraser as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IAJMTO. Transaction: MzAyMTk5NTI4OWFkaXF6a2N4.

  20. 26 July 2010 Appointment of Mr Julien Bach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO1FDLXW. Transaction: MzAyMDEyNDY0NGFkaXF6a2N4.

  21. 13 July 2010 Appointment of Mr Joseph Granville Sharp as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLEFKLM2. Transaction: MzAxOTM0ODkxMWFkaXF6a2N4.

  22. 12 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XLEW1LM0. Transaction: MzAxOTM0OTc5N2FkaXF6a2N4.

  23. 12 July 2010 Director's details changed for Joseph Granville Sharp on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XLEW0LMZ. Transaction: MzAxOTM0OTc0NWFkaXF6a2N4.

  24. 12 July 2010 Termination of appointment of Roger Stedman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLE8NLMY. Transaction: MzAxOTM0ODM2NWFkaXF6a2N4.

  25. 12 July 2010 Termination of appointment of Michael Heyworth as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLE6TLM2. Transaction: MzAxOTM0ODMwNGFkaXF6a2N4.

  26. 12 July 2010 Termination of appointment of Michael Heyworth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLE2KLMP. Transaction: MzAxOTM0ODA5OGFkaXF6a2N4.

  27. 30 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQDF7IL2. Transaction: MzAxMjUxNDgwN2FkaXF6a2N4.

  28. 8 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PC8FDBCO. Transaction: MjAzNjcyMDM4NGFkaXF6a2N4.

  29. 4 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9PN78NX. Transaction: MjAyOTkwMjAxNWFkaXF6a2N4.

  30. 9 July 2008 Return made up to 15/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ADOZ718Q. Transaction: MjAwODcxNTQxN2FkaXF6a2N4.

  31. 7 April 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A51SNYLE. Transaction: MjAwMjc5OTg3OGFkaXF6a2N4.

  32. 27 June 2007 Return made up to 15/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTA1ODQ5NGFkaXF6a2N4.

  33. 1 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg4NTEzNGFkaXF6a2N4.

  34. 14 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg4ODU3MGFkaXF6a2N4.

  35. 21 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA2MzI1MmFkaXF6a2N4.

  36. 28 September 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDM0ODM3M2FkaXF6a2N4.

  37. 28 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIwMzMxN2FkaXF6a2N4.

  38. 28 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEyMTU5NWFkaXF6a2N4.

  39. 14 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMzgwNjgxNWFkaXF6a2N4.

  40. 22 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjI3NjIyMGFkaXF6a2N4.

  41. 6 March 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MzI0MTczMmFkaXF6a2N4.

  42. 2 July 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU4ODMwNmFkaXF6a2N4.

  43. 20 March 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyODE4NjgwMGFkaXF6a2N4.

  44. 21 June 2002 Return made up to 15/06/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjAwNzkwMWFkaXF6a2N4.

  45. 6 June 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA2NTk5MTE1OWFkaXF6a2N4.

  46. 4 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTE1MDU0M2FkaXF6a2N4.

  47. 4 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjkwMTQzMGFkaXF6a2N4.

  48. 30 March 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA4MzY1ODEyNWFkaXF6a2N4.

  49. 11 July 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAzMTA0MWFkaXF6a2N4.

  50. 11 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzg2NDI2N2FkaXF6a2N4.

  51. 10 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEyNzMzMjA0MmFkaXF6a2N4.

  52. 7 July 1999 Return made up to 15/06/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUyNTEwOWFkaXF6a2N4.

  53. 7 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTgxOTU0NGFkaXF6a2N4.

  54. 19 April 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NDI4NDM4NGFkaXF6a2N4.

  55. 27 July 1998 Return made up to 15/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTM1MzAyOGFkaXF6a2N4.

  56. 27 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEyNTAwOTAzMmFkaXF6a2N4.

  57. 2 April 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0NjY2NTgyN2FkaXF6a2N4.

  58. 23 July 1997 Return made up to 15/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI5OTg3NmFkaXF6a2N4.

  59. 18 April 1997 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExMjcwMDY4N2FkaXF6a2N4.

  60. 14 July 1996 Return made up to 15/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTMwNDM4NWFkaXF6a2N4.

  61. 30 April 1996 Accounts for a dormant company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDE0NjM5NzQ4OGFkaXF6a2N4.

  62. 7 July 1995 Return made up to 15/06/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjIxMjk0NWFkaXF6a2N4.

  63. 3 October 1994 Return made up to 15/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MzUxOTMzNGFkaXF6a2N4.

  64. 21 July 1994 Accounts for a dormant company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDEzNzM3MDgzMGFkaXF6a2N4.

  65. 12 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA1ODk2NjU2N2FkaXF6a2N4.

  66. 14 April 1994 Accounts for a dormant company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDA4NjAwMDQyOWFkaXF6a2N4.

  67. 14 April 1994 Accounts for a dormant company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAyNDg1MDQ2MWFkaXF6a2N4.

  68. 14 April 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTEyMzkwNmFkaXF6a2N4.

  69. 2 September 1993 Ad 29/07/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjQzMDczOGFkaXF6a2N4.

  70. 30 June 1993 Return made up to 15/06/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTAxNTg5MmFkaXF6a2N4.

  71. 5 February 1993 Return made up to 21/06/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzA4MDg0NmFkaXF6a2N4.

  72. 14 August 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzExNjk0NWFkaXF6a2N4.

  73. 21 June 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjY0NDk4M2FkaXF6a2N4.

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