69 Union Road Limited

Company Registration Number: 02893604

Company registered in England and Wales

Approximate Location Map
Streetview
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.
69 Union Road Limited is a Private Company Limited by Shares first registered on 1 February 1994. Its current registered address is in London.

Registered Address

69 UNION ROAD
LONDON
ENGLAND
SW4 6JF

There are 8 companies currently registered at this postcode, including this one.

All companies at SW4 6JF

Registration Data

Company Number

02893604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

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

  • COOKSON, Judith Ann

    Secretary

    Appointed on 14 November 2006

     

    Flat 9
    The Hayes
    Southam Road Prestbury
    Cheltenham
    Gloucestershire
    GL52 3NQ
    United Kingdom

  • COOKSON, David Michael

    Director

    Appointed on 13 July 2006

     

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: May 1978

    69a Union Road
    London
    SW4 6JF

  • DAVIES, Thomas Lyndon

    Secretary

    Appointed on 10 November 1998

    Resigned on 13 June 2006

    1 Brown Hills
    Gorseinon
    Swansea
    SA4 4AB

  • REES, Joan Elisabeth Anne

    Secretary

    Appointed on 20 February 1997

    Resigned on 10 November 1998

    Caerwicau Isaf Farm
    Pendoylan
    Cowbridge
    South Glamorgan
    CF71 7UJ

  • WALTERS, Julie Anne

    Secretary

    Appointed on 1 February 1994

    Resigned on 20 February 1997

    69 Union Road
    London
    SW4

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 February 1994

    Resigned on 1 February 1994

    6-8 Underwood Street
    London
    N1 7JQ

  • BOSZORMENYI, Sarah Jane

    Director

    Appointed on 6 December 2002

    Resigned on 10 November 2014

    Nationality: British

    Occupation: Tv Film Editor

    Month of birth: July 1968

    69 Union Road
    Clapham
    London
    SW4 6JF

  • COE, Peter John Tudor

    Director

    Appointed on 1 February 1994

    Resigned on 20 February 1997

    Nationality: British

    Occupation: Television Producer And Broadc

    Month of birth: May 1959

    11 Amersham Hill
    High Wycombe
    Buckinghamshire
    HP13 6NR

  • DAVIES, Ian Lyndon

    Director

    Appointed on 10 November 1998

    Resigned on 13 June 2006

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: June 1973

    69 A Union Road
    London
    SW4 6JF

  • REES, Kirsti Louise

    Director

    Appointed on 20 February 1997

    Resigned on 10 November 1998

    Nationality: British

    Occupation: Director

    Month of birth: January 1970

    69 Union Road
    Clapham
    London
    SW4 6JF

  • SYMON, Andrew John

    Director

    Appointed on 20 February 1997

    Resigned on 14 June 2002

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    69 Union Road
    Clapham
    London
    SW4 6JF

  • WALTERS, Julie Anne

    Director

    Appointed on 1 February 1994

    Resigned on 20 February 1997

    Nationality: Australian

    Occupation: Broadcast Journalist

    Month of birth: April 1963

    69 Union Road
    London
    SW4

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 February 1994

    Resigned on 1 February 1994

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZERWIQ. Transaction: MzE2ODA4NDA0NmFkaXF6a2N4.

  2. 25 October 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5ICN5SJ. Transaction: MzE2MDQyMjI4OWFkaXF6a2N4.

  3. 14 July 2016 Registered office address changed from 69 Union Road London Sw4 to 69 Union Road London SW4 6JF on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Address. Type: AD01. Barcode: X5B87CC3. Transaction: MzE1Mjk0NzU1MmFkaXF6a2N4.

  4. 3 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZVFSXV. Transaction: MzE0MDk5MzQxM2FkaXF6a2N4.

  5. 10 January 2016 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4Y9XAI8. Transaction: MzEzOTQwNTg0N2FkaXF6a2N4.

  6. 20 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X41M36C2. Transaction: MzExNzcyOTMyMmFkaXF6a2N4.

  7. 10 November 2014 Termination of appointment of Sarah Jane Boszormenyi as a director on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: TM01. Barcode: X3KBZO7E. Transaction: MzExMTA0MDgzOGFkaXF6a2N4.

  8. 10 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KBZGKZ. Transaction: MzExMTAzODI1OGFkaXF6a2N4.

  9. 24 March 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X348Q67N. Transaction: MzA5Njc4MTYyNWFkaXF6a2N4.

  10. 23 January 2014 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X307B14X. Transaction: MzA5MzIyNjcxMWFkaXF6a2N4.

  11. 1 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X2352YZL. Transaction: MzA3MzczMDk4MmFkaXF6a2N4.

  12. 26 November 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MHCDPM. Transaction: MzA2ODE4ODk3M2FkaXF6a2N4.

  13. 26 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X13HY6C0. Transaction: MzA1MzEwNjQwOWFkaXF6a2N4.

  14. 26 February 2012 Secretary's details changed for Judith Ann Cookson on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Officers. Type: CH03. Barcode: X13HY6BS. Transaction: MzA1MzEwNjQwNmFkaXF6a2N4.

  15. 22 November 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XEUKPZGT. Transaction: MzA0NzYwMjE0MWFkaXF6a2N4.

  16. 24 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XV31SRXC. Transaction: MzAzMjg2Mjc3MGFkaXF6a2N4.

  17. 8 December 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X63CYPRW. Transaction: MzAyODQ5MTIwMWFkaXF6a2N4.

  18. 8 April 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XE4KZIZF. Transaction: MzAxMzExMjUxMWFkaXF6a2N4.

  19. 8 April 2010 Director's details changed for David Michael Cookson on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE4KYIZE. Transaction: MzAxMzExMjEyNGFkaXF6a2N4.

  20. 8 April 2010 Director's details changed for Sarah Jane Boszormenyi on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XE4KXIZD. Transaction: MzAxMzExMjEyM2FkaXF6a2N4.

  21. 16 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XHCD1FUD. Transaction: MzAwNTEzMjU1MWFkaXF6a2N4.

  22. 3 March 2009 Return made up to 01/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3HH7UU. Transaction: MjAyNzI0MDAzMWFkaXF6a2N4.

  23. 5 January 2009 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XFYDH69J. Transaction: MjAyMjQ0MDk2MmFkaXF6a2N4.

  24. 3 March 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKO4HXM9. Transaction: MjAwMDYwMzE3N2FkaXF6a2N4.

  25. 28 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxNDIzOGFkaXF6a2N4.

  26. 20 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NjIwMmFkaXF6a2N4.

  27. 30 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY1NzUzMWFkaXF6a2N4.

  28. 5 January 2007 Accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI0ODI2M2FkaXF6a2N4.

  29. 5 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI0OTMzNWFkaXF6a2N4.

  30. 10 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTEzOTU3NWFkaXF6a2N4.

  31. 10 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTE0MDA0NWFkaXF6a2N4.

  32. 14 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIzNjk2NmFkaXF6a2N4.

  33. 27 October 2005 Accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyMjcwMTAyN2FkaXF6a2N4.

  34. 9 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDkwNzQzNWFkaXF6a2N4.

  35. 15 November 2004 Accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDE1MjczNzU5MWFkaXF6a2N4.

  36. 11 February 2004 Return made up to 01/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTc1OTc1NmFkaXF6a2N4.

  37. 28 November 2003 Accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzOTk1ODIyMWFkaXF6a2N4.

  38. 2 April 2003 Return made up to 01/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDE5MTc0M2FkaXF6a2N4.

  39. 20 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzQzOTAwN2FkaXF6a2N4.

  40. 16 December 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODEyMjkzM2FkaXF6a2N4.

  41. 16 December 2002 Accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzMDAwMDcwMGFkaXF6a2N4.

  42. 27 February 2002 Return made up to 01/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU2NTk0M2FkaXF6a2N4.

  43. 11 December 2001 Accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2Njk5MjU3MWFkaXF6a2N4.

  44. 14 February 2001 Return made up to 01/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYwNTY3NmFkaXF6a2N4.

  45. 28 November 2000 Accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDEwOTQyMDQ0OWFkaXF6a2N4.

  46. 22 February 2000 Return made up to 01/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzMzODc5MWFkaXF6a2N4.

  47. 7 June 1999 Accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4NTU3MTYyNWFkaXF6a2N4.

  48. 9 February 1999 Return made up to 01/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkxOTI1NGFkaXF6a2N4.

  49. 1 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODA2MTk0N2FkaXF6a2N4.

  50. 19 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDg4OTY4OGFkaXF6a2N4.

  51. 19 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMxMzY3M2FkaXF6a2N4.

  52. 19 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTcxOTc5OGFkaXF6a2N4.

  53. 22 October 1998 Accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA5MTg5ODY4NmFkaXF6a2N4.

  54. 29 January 1998 Return made up to 01/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjg3MjU1NmFkaXF6a2N4.

  55. 23 December 1997 Accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAxNzAxNDU4MWFkaXF6a2N4.

  56. 8 June 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTc1NDYzNWFkaXF6a2N4.

  57. 23 April 1997 Return made up to 01/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Njc3NzgxM2FkaXF6a2N4.

  58. 25 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDA3NDU0NGFkaXF6a2N4.

  59. 25 February 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDM1ODA0NWFkaXF6a2N4.

  60. 25 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI2NTA5N2FkaXF6a2N4.

  61. 25 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzQ5NzgxN2FkaXF6a2N4.

  62. 25 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDkyOTAyMmFkaXF6a2N4.

  63. 13 December 1996 Accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDEzODgwNDM5MGFkaXF6a2N4.

  64. 6 February 1996 Return made up to 01/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzc4OTQyMWFkaXF6a2N4.

  65. 7 December 1995 Accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDEzNTgwNTYyNWFkaXF6a2N4.

  66. 30 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzcyOTMxM2FkaXF6a2N4.

  67. 3 April 1995 Return made up to 01/02/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc0ODYwN2FkaXF6a2N4.

  68. 11 October 1994 Registered office changed on 11/10/94 from: classic house 174-180 old stereet london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA3Mzg2MDc3MmFkaXF6a2N4.

  69. 25 February 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMjExNzc4MGFkaXF6a2N4.

  70. 25 February 1994 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjMwMTUzMGFkaXF6a2N4.

  71. 10 February 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1MTI0MDM1N2FkaXF6a2N4.

  72. 1 February 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTE5NDgyNmFkaXF6a2N4.

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