40 Ulverston Road Limited

Company Registration Number: 02664593

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.
40 Ulverston Road Limited is a Private Company Limited by Shares first registered on 20 November 1991. Its current registered address is in London.

Registered Address

40 ULVERSTON ROAD
WALTHAMSTOW
LONDON
E17 4BW

There are 3 companies currently registered at this postcode, including this one.

All companies at E17 4BW

Registration Data

Company Number

02664593

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • JAMES, Wynne David

    Secretary

    Appointed on 2 February 2000

     

    40 Ulverston Road
    London
    E17 4BW

  • MILLAN, Beverley Anne

    Secretary

    Appointed on 11 February 2000

     

    27 Gaywood Road
    Walthamstow
    London
    E17 4QA

  • JAMES, Wynne David

    Director

    Appointed on 2 February 2000

     

    Nationality: British

    Occupation: Interior Designer

    Month of birth: January 1968

    40 Ulverston Road
    London
    E17 4BW

  • MILLAN, Beverley Anne

    Director

    Appointed on 11 February 2000

     

    Nationality: British

    Occupation: Customer Services Manager

    Month of birth: October 1964

    27 Gaywood Road
    Walthamstow
    London
    E17 4QA

  • SPROSTON, Roger

    Secretary

    Appointed on 20 November 1991

    Resigned on 20 March 1994

    38 Cromwell Road
    Walthamstow
    London
    E17 9JN

  • SPROSTON-KRAUS, Dorothea

    Secretary

    Appointed on 20 March 1994

    Resigned on 2 February 2000

    Velvwestraat 28
    2800 Mechelen
    Belgium

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 1991

    Resigned on 20 November 1991

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • MORLEY, Angela

    Director

    Appointed on 20 November 1991

    Resigned on 2 February 2000

    Nationality: British

    Occupation: Manager

    Month of birth: March 1962

    1 Selwyn Drive
    Cheadle Hulme
    Cheshire
    SK8 7HA

  • SPROSTON, Roger

    Director

    Appointed on 20 November 1991

    Resigned on 20 March 1994

    Nationality: British

    Occupation: Manager

    Month of birth: May 1952

    38 Cromwell Road
    Walthamstow
    London
    E17 9JN

  • SPROSTON-KRAUS, Dorothea

    Director

    Appointed on 20 March 1994

    Resigned on 2 February 2000

    Nationality: Austrian

    Occupation: Foreign Correspondent

    Month of birth: December 1960

    Velvwestraat 28
    2800 Mechelen
    Belgium

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 20 November 1991

    Resigned on 20 November 1991

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 10/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 11 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MX1L6J. Transaction: MzE2NjE5Mzg3MWFkaXF6a2N4.

  2. 11 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMPCMY. Transaction: MzE2NDEzOTQ4MWFkaXF6a2N4.

  3. 11 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDLP90. Transaction: MzEzOTIxNTAzNWFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4M6QULS. Transaction: MzEzNzQ2MjA2MmFkaXF6a2N4.

  5. 6 January 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBGHHS. Transaction: MzExNDY0NTc0MWFkaXF6a2N4.

  6. 5 January 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3YFIWAH. Transaction: MzExNDY5ODkyOWFkaXF6a2N4.

  7. 6 January 2014 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O7GTCO. Transaction: MzA5MTk5NjE0MWFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEOE3U. Transaction: MzA4OTk1NDEzOGFkaXF6a2N4.

  9. 3 January 2013 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91U3C. Transaction: MzA3MDQxMzczNWFkaXF6a2N4.

  10. 14 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRYPDG. Transaction: MzA2OTQyNzk4OGFkaXF6a2N4.

  11. 8 January 2012 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P953SO. Transaction: MzA1MDMzOTYwMmFkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZX4O5K. Transaction: MzA1MDIwMzIwOGFkaXF6a2N4.

  13. 11 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCOMEQEP. Transaction: MzAzMDE3Nzk0N2FkaXF6a2N4.

  14. 17 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X9B10Q08. Transaction: MzAyODk3ODAyNGFkaXF6a2N4.

  15. 2 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSVL5H2H. Transaction: MzAwODQ4ODAyMGFkaXF6a2N4.

  16. 21 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XIXOPFZ3. Transaction: MzAwNTM2ODc5NmFkaXF6a2N4.

  17. 21 December 2009 Director's details changed for Wynne David James on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Officers. Type: CH01. Barcode: XIXOOFZ2. Transaction: MzAwNTM2ODA2NWFkaXF6a2N4.

  18. 5 February 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAEV66YE. Transaction: MjAyNTA4NzI4M2FkaXF6a2N4.

  19. 17 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCX315P4. Transaction: MjAyMDUwOTAxMWFkaXF6a2N4.

  20. 3 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg1MDE4MmFkaXF6a2N4.

  21. 31 January 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI5ODc1NWFkaXF6a2N4.

  22. 7 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2MDYwNmFkaXF6a2N4.

  23. 20 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk4MDk1MGFkaXF6a2N4.

  24. 12 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc1NDk1NGFkaXF6a2N4.

  25. 8 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzQyMjQ3M2FkaXF6a2N4.

  26. 4 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTI4MjEyN2FkaXF6a2N4.

  27. 16 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUzNTExMGFkaXF6a2N4.

  28. 2 April 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAwOTAwMzU4NGFkaXF6a2N4.

  29. 8 January 2004 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTk0NTcxM2FkaXF6a2N4.

  30. 2 January 2003 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU0OTg2MGFkaXF6a2N4.

  31. 9 December 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjA5MDk2MmFkaXF6a2N4.

  32. 31 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODU0NzMzNGFkaXF6a2N4.

  33. 19 December 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM1NDY2NmFkaXF6a2N4.

  34. 5 February 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NTU2Mzg1NGFkaXF6a2N4.

  35. 20 December 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg3MTA4NWFkaXF6a2N4.

  36. 20 December 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDk3NjYwMmFkaXF6a2N4.

  37. 20 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTA2NzYwMmFkaXF6a2N4.

  38. 20 December 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDAzODA4NGFkaXF6a2N4.

  39. 20 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc5MTY5M2FkaXF6a2N4.

  40. 1 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUyMDYwOWFkaXF6a2N4.

  41. 18 January 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAyMTg2Mjg5OGFkaXF6a2N4.

  42. 6 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MDg5MzI1MGFkaXF6a2N4.

  43. 6 December 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY2MTA4OWFkaXF6a2N4.

  44. 13 November 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNDEyNzcxMmFkaXF6a2N4.

  45. 13 November 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQ0MzQ1OWFkaXF6a2N4.

  46. 13 November 1998 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk1Mjg2M2FkaXF6a2N4.

  47. 8 December 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA0NTg1NzA4MGFkaXF6a2N4.

  48. 8 December 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTQ1NjI1NWFkaXF6a2N4.

  49. 8 December 1997 Return made up to 20/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjc1MDIxOGFkaXF6a2N4.

  50. 8 January 1997 Return made up to 20/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTAxOTY3N2FkaXF6a2N4.

  51. 10 December 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MTEwMjA0OGFkaXF6a2N4.

  52. 10 December 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTIwNDkyOGFkaXF6a2N4.

  53. 8 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA3MjIyMTAyOWFkaXF6a2N4.

  54. 8 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzMzOTQyOWFkaXF6a2N4.

  55. 8 December 1995 Return made up to 20/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzc0ODA2MGFkaXF6a2N4.

  56. 7 March 1995 Return made up to 20/11/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjMxNzMyMWFkaXF6a2N4.

  57. 17 February 1995 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2ODU0OTA1NGFkaXF6a2N4.

  58. 28 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA5MTU5ODA1OGFkaXF6a2N4.

  59. 28 January 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODMzMzc2M2FkaXF6a2N4.

  60. 8 December 1993 Return made up to 20/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjc2MjQ5M2FkaXF6a2N4.

  61. 15 September 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2Mzg3MDExMWFkaXF6a2N4.

  62. 15 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Nzk2OTg3OWFkaXF6a2N4.

  63. 4 December 1992 Return made up to 20/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNTk3NDYxOGFkaXF6a2N4.

  64. 15 February 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDE0MjU0NDg4NmFkaXF6a2N4.

  65. 28 November 1991 Registered office changed on 28/11/91 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDEwODcyMjk0MmFkaXF6a2N4.

  66. 28 November 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4ODU2MTM5MmFkaXF6a2N4.

  67. 28 November 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyMzIxMDY1NGFkaXF6a2N4.

  68. 20 November 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzY2MDIzMmFkaXF6a2N4.

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