47 Union Street Limited

Company Registration Number: 03114536

Company registered in England and Wales

Approximate Location Map
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47 Union Street Limited is a Private Company Limited by Shares first registered on 17 October 1995.

Registered Address

47 UNION STREET
LONDON
SE1 1SG

There are 13 companies currently registered at this postcode, including this one.

All companies at SE1 1SG

Registration Data

Company Number

03114536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

29 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

29 January 2018

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £78,891£78,891£224,694£224,694£224,694
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £78,891£78,891£224,694£224,694£224,694
Current Liabilities £2,820£2,400£147,903£147,625£147,225
Net Current Assets £-2,820£-2,400£-147,903£-147,625£-147,225
Total Net Worth £76,071£76,491£76,791£77,069£77,469

Previous Names

  • THE RAGGED SCHOOL UNION LIMITED , active until 12 March 2002

Company Officers

  • WILFORD, Zanna

    Director

    Appointed on 17 October 1995

     

    Nationality: British

    Occupation: Creative Visualizer

    Month of birth: September 1960

    47 Union Street
    London
    SE1 1SG

  • MILLS, Crysta Ingeborg

    Secretary

    Appointed on 23 September 1997

    Resigned on 17 October 2012

    37a
    Spring Gardens
    Littlethorpe
    Narborough
    LE19 2JH
    United Kingdom

  • PALMER - FAIRBAIRN, Craig Thomas

    Secretary

    Appointed on 17 October 1995

    Resigned on 22 September 1997

    38 Bevin Court
    Cruikshank Street
    London
    WC1Y 9HB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 October 1995

    Resigned on 17 October 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • PALMER - FAIRBAIRN, Craig Thomas

    Director

    Appointed on 17 October 1995

    Resigned on 21 December 1998

    Nationality: Australian

    Occupation: Consultant

    Month of birth: September 1962

    38 Bevin Court
    Cruikshank Street
    London
    WC1Y 9HB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXTFV. Transaction: MzE2MTE2MzQwOWFkaXF6a2N4.

  2. 24 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5HHJNHE. Transaction: MzE2MDA5ODMzOWFkaXF6a2N4.

  3. 21 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHCCWA. Transaction: MzEzMzQ3ODcwM2FkaXF6a2N4.

  4. 15 May 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A46U1RM3. Transaction: MzEyMjg2NTQyNGFkaXF6a2N4.

  5. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403FP22. Transaction: MzExNjI5MDIxOGFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3J1532J. Transaction: MzEwOTg2MzI4M2FkaXF6a2N4.

  7. 23 October 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJ8SR. Transaction: MzA4NzQ3NzMxM2FkaXF6a2N4.

  8. 14 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2EFOXBM. Transaction: MzA4MzI2Nzc3M2FkaXF6a2N4.

  9. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20C64NE. Transaction: MzA3MTUxOTA2NWFkaXF6a2N4.

  10. 24 October 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6ST28. Transaction: MzA2NjM5Mzc1NmFkaXF6a2N4.

  11. 24 October 2012 Termination of appointment of Crysta Mills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K6ST20. Transaction: MzA2NjM5MzY1NWFkaXF6a2N4.

  12. 27 April 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A17L5LHF. Transaction: MzA1NjU5NjUxM2FkaXF6a2N4.

  13. 31 January 2012 Previous accounting period shortened from 30 April 2011 to 29 April 2011 [View PDF]

    Action Date: 29 April 2011. Category: Accounts. Type: AA01. Barcode: X11PK4U9. Transaction: MzA1MTY3NjcxNWFkaXF6a2N4.

  14. 6 January 2012 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPJUP. Transaction: MzA1MDI2NTY0NWFkaXF6a2N4.

  15. 14 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9YKZRKB. Transaction: MzAzMjE4MDQ3MWFkaXF6a2N4.

  16. 29 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: X2ZPNPIH. Transaction: MzAyNzgzMTc1N2FkaXF6a2N4.

  17. 2 March 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LRO63HUK. Transaction: MzAxMDQ4OTY1NWFkaXF6a2N4.

  18. 18 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X321XF2H. Transaction: MzAwMzEyOTgxNWFkaXF6a2N4.

  19. 18 November 2009 Director's details changed for Zanna Wilford on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: X321WF2G. Transaction: MzAwMzEyODY3M2FkaXF6a2N4.

  20. 18 November 2009 Secretary's details changed for Crysta Ingeborg Mills on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH03. Barcode: X321VF2F. Transaction: MzAwMzEyODY3MGFkaXF6a2N4.

  21. 1 September 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L18RLCSA. Transaction: MjA0MDM2MTQ1MWFkaXF6a2N4.

  22. 3 July 2009 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQN5MB8K. Transaction: MjAzNjQxNTIzNmFkaXF6a2N4.

  23. 18 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AHRBKY4F. Transaction: MjAwMTY2MDU3NGFkaXF6a2N4.

  24. 13 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA5NDMyMWFkaXF6a2N4.

  25. 12 March 2007 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY5ODk1OGFkaXF6a2N4.

  26. 27 February 2007 Accounting reference date extended from 28/02/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njc1NTc1N2FkaXF6a2N4.

  27. 27 February 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc1NTM0NmFkaXF6a2N4.

  28. 17 January 2006 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAyNDU1ODY3MmFkaXF6a2N4.

  29. 14 December 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA3OTE3OGFkaXF6a2N4.

  30. 1 March 2005 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyMzMwMzA4OWFkaXF6a2N4.

  31. 17 February 2005 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM4MDcwOGFkaXF6a2N4.

  32. 10 December 2004 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQwNzQ1MWFkaXF6a2N4.

  33. 17 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxMzYxMzA1MWFkaXF6a2N4.

  34. 19 February 2003 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExMzgzMzYzNmFkaXF6a2N4.

  35. 16 December 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTg1ODU5MWFkaXF6a2N4.

  36. 12 March 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjY0NjIwNGFkaXF6a2N4.

  37. 12 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1OTQwMDE2NWFkaXF6a2N4.

  38. 2 November 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA4MDMzN2FkaXF6a2N4.

  39. 21 December 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4NjY0NjI5OGFkaXF6a2N4.

  40. 7 November 2000 Return made up to 17/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODQwNzM4MWFkaXF6a2N4.

  41. 4 January 2000 Return made up to 17/10/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIxNDExMGFkaXF6a2N4.

  42. 23 December 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE1MDc0NTE0NGFkaXF6a2N4.

  43. 26 October 1999 Return made up to 17/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkzMDM5N2FkaXF6a2N4.

  44. 29 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTMxMjU5NGFkaXF6a2N4.

  45. 29 December 1998 Amended full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AAMD. Transaction: MDA3Mzg3MDMyOWFkaXF6a2N4.

  46. 29 December 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEzMTAyMjg4OWFkaXF6a2N4.

  47. 19 October 1998 Return made up to 17/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI2MTk2N2FkaXF6a2N4.

  48. 21 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU5MzkwMGFkaXF6a2N4.

  49. 21 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTI5MzU5M2FkaXF6a2N4.

  50. 26 November 1997 Return made up to 17/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE5MjQ5OWFkaXF6a2N4.

  51. 13 July 1997 Accounts for a dormant company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDAyMTk0Mzc0OGFkaXF6a2N4.

  52. 13 July 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjE4MTA5NmFkaXF6a2N4.

  53. 18 November 1996 Return made up to 17/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc1MTQ4NGFkaXF6a2N4.

  54. 22 July 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxODM1NjQxOGFkaXF6a2N4.

  55. 19 December 1995 Ad 08/12/95--------- £ si [email protected]=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MzY4MjA1N2FkaXF6a2N4.

  56. 19 December 1995 Accounting reference date notified as 28/02 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNjg5ODc0MWFkaXF6a2N4.

  57. 30 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzQ4ODU0MGFkaXF6a2N4.

  58. 17 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjA4NzU3MWFkaXF6a2N4.

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