64 Uverdale Road Limited

Company Registration Number: 03289916

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.
64 Uverdale Road Limited is a Private Company Limited by Shares first registered on 10 December 1996.

Registered Address

64 UVERDALE ROAD
LONDON
SW10 0SS

There are 6 companies currently registered at this postcode, including this one.

All companies at SW10 0SS

Registration Data

Company Number

03289916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

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

Previous Names

No previous names

Company Officers

  • BEST, Gillian

    Secretary

    Appointed on 17 July 2009

     

    Nationality: British

    64 Uverdale Road
    London
    SW10 0SS

  • BEST, Gillian

    Director

    Appointed on 21 October 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1940

    64 Uverdale Road
    London
    SW10 0SS

  • IVORY, Euan Alexander

    Director

    Appointed on 16 December 2015

     

    Nationality: British

    Occupation: Trainee

    Month of birth: August 1986

    64
    64 Uverdale Road
    London
    London
    Middlesex
    SW10 0SS
    United Kingdom

  • IVORY, Oona Mairi Macfie, Lady

    Director

    Appointed on 10 July 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    12 Ann Street
    Edinburgh
    EH4 1PJ

  • IVORY, Roseanna Mhairi

    Director

    Appointed on 16 November 2015

     

    Nationality: British

    Occupation: Businesswoman

    Month of birth: February 1989

    64
    Uverdale Road
    London
    Middlesex
    SW10 0SS
    United Kingdom

  • BURTON, Thomas Richard Wingrave

    Secretary

    Appointed on 22 March 2004

    Resigned on 17 July 2009

    64 Uverdale Road
    Chelsea
    London
    SW10 0SS

  • MACDONALD, Ruaridh Macfie

    Secretary

    Appointed on 10 December 1996

    Resigned on 22 March 2004

    64 Uverdale Road
    London
    SW10 0SS

  • ALSTON, Holly

    Director

    Appointed on 11 August 2009

    Resigned on 3 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1984

    64
    Uverdale Road
    London
    SW10 0SS

  • BLICK, Christopher Gordon Trevor, Dr

    Director

    Appointed on 22 March 2004

    Resigned on 17 July 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1979

    64 Uverdale Road
    Chelsea
    London
    SW10 0SS

  • EWEN, Spencer Campbell

    Director

    Appointed on 10 December 1996

    Resigned on 20 April 1998

    Nationality: British

    Occupation: Art Consultants

    Month of birth: September 1966

    64 Uverdale Road
    London
    SW10 0SS

  • MACDONALD, Caroline Jane

    Director

    Appointed on 10 December 1996

    Resigned on 22 March 2004

    Nationality: British

    Occupation: Journalist

    Month of birth: October 1960

    64 Uverdale Road
    London
    SW10 0SS

  • PETERS, Jessica

    Director

    Appointed on 11 August 2009

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Designer

    Month of birth: September 1986

    64
    Uverdale Road
    London
    SW10 0SS

  • PETERS, Stuart William

    Director

    Appointed on 3 April 2014

    Resigned on 16 December 2015

    Nationality: British

    Occupation: Sports Agent

    Month of birth: April 1987

    64
    Uverdale Road
    London
    Middlesex
    SW10 0SS
    Great Britain

  • WRIGHT, Pauline Dorothy

    Director

    Appointed on 10 December 1996

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Nurse

    Month of birth: December 1954

    64 Uverdale Road
    London
    SW10 0SS

This information was most recently updated 24/09/2017.

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. 5 December 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YU4H. Transaction: MzE2MzU2MzI1NmFkaXF6a2N4.

  2. 31 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKCAJM. Transaction: MzE1NjI1OTA2OGFkaXF6a2N4.

  3. 18 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MHHMBS. Transaction: MzEzNzg4NzYyOWFkaXF6a2N4.

  4. 18 December 2015 Termination of appointment of Jessica Peters as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MHHMDC. Transaction: MzEzNzg4NzI2NmFkaXF6a2N4.

  5. 18 December 2015 Appointment of Mr. Euan Alexander Ivory as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4MHHMBK. Transaction: MzEzNzg4NzI3NmFkaXF6a2N4.

  6. 18 December 2015 Termination of appointment of Stuart William Peters as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MHHM8B. Transaction: MzEzNzg4NzI2MGFkaXF6a2N4.

  7. 16 December 2015 Appointment of Miss Roseanna Mhairi Ivory as a director on 16 November 2015 [View PDF]

    Action Date: 16 November 2015. Category: Officers. Type: AP01. Barcode: X4MEMWHS. Transaction: MzEzNzY4OTIwNGFkaXF6a2N4.

  8. 16 December 2015 Appointment of Mr. Euan Alexander Ivory as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: AP01. Barcode: X4MEMU1F. Transaction: MzEzNzY4ODQ1MmFkaXF6a2N4.

  9. 16 December 2015 Termination of appointment of Stuart William Peters as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MEMQHD. Transaction: MzEzNzY4NzU1NWFkaXF6a2N4.

  10. 16 December 2015 Termination of appointment of Jessica Peters as a director on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Officers. Type: TM01. Barcode: X4MEMQ2J. Transaction: MzEzNzY4NzM2NWFkaXF6a2N4.

  11. 10 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNKWWB. Transaction: MzEzMDc0Mzc2N2FkaXF6a2N4.

  12. 4 December 2014 Director's details changed for Jessica Alison on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3LZZEZU. Transaction: MzExMjc5OTY2OGFkaXF6a2N4.

  13. 4 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZZDJD. Transaction: MzExMjc5OTUzNGFkaXF6a2N4.

  14. 23 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3J3TWYH. Transaction: MzEwOTk5ODg3OGFkaXF6a2N4.

  15. 23 October 2014 Appointment of Mr. Stuart William Peters as a director on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: AP01. Barcode: X3J3TPRK. Transaction: MzEwOTk5NzAxM2FkaXF6a2N4.

  16. 23 October 2014 Termination of appointment of Holly Alston as a director on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: TM01. Barcode: X3J3TJ9V. Transaction: MzEwOTk5NDA0M2FkaXF6a2N4.

  17. 12 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2N21UC1. Transaction: MzA5MDU2Mjg2M2FkaXF6a2N4.

  18. 18 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5EHAX. Transaction: MzA4NTMwMDMxMGFkaXF6a2N4.

  19. 10 December 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9T3IA. Transaction: MzA2OTAxMTM0MmFkaXF6a2N4.

  20. 18 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQW76Q. Transaction: MzA2NDI5NDIyM2FkaXF6a2N4.

  21. 7 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XK26FZVY. Transaction: MzA0ODYxNDE3MWFkaXF6a2N4.

  22. 7 December 2011 Director's details changed for Gillian Best on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: XK26EZVX. Transaction: MzA0ODYxNDA1OWFkaXF6a2N4.

  23. 7 December 2011 Director's details changed for Jessica Alison on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: XK26CZVV. Transaction: MzA0ODYxNDA1NmFkaXF6a2N4.

  24. 7 December 2011 Director's details changed for Holly Alston on 7 December 2011 [View PDF]

    Action Date: 7 December 2011. Category: Officers. Type: CH01. Barcode: XK26DZVW. Transaction: MzA0ODYxNDA1N2FkaXF6a2N4.

  25. 2 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNDNJX77. Transaction: MzA0MzE5NDE0N2FkaXF6a2N4.

  26. 16 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: LEIV1PXZ. Transaction: MzAyODkwMDA5NWFkaXF6a2N4.

  27. 15 September 2010 Director's details changed for Jessica Alison on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: LJLXYN9G. Transaction: MzAyMzM1Mjc4MmFkaXF6a2N4.

  28. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LJLXZN9H. Transaction: MzAyMzM1MjcyNmFkaXF6a2N4.

  29. 15 September 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: LJLXXN9F. Transaction: MzAyMzM1MTk4M2FkaXF6a2N4.

  30. 27 April 2010 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LPBFTJHT. Transaction: MzAxNDM2Mjk2MGFkaXF6a2N4.

  31. 21 January 2010 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: LUILCGT3. Transaction: MzAwNzU5NTg1N2FkaXF6a2N4.

  32. 13 August 2009 Appointment terminate, director and secretary thomas richard wingrave burton logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: L2BY4CCO. Transaction: MjAzOTE4MzUzNmFkaXF6a2N4.

  33. 13 August 2009 Appointment terminated director christopher blick [View PDF]

    Category: Officers. Type: 288b. Barcode: L2BY3CCN. Transaction: MjAzOTE4MzU4NmFkaXF6a2N4.

  34. 13 August 2009 Secretary appointed gillian best [View PDF]

    Category: Officers. Type: 288a. Barcode: L2BY5CCP. Transaction: MjAzOTE4MzQyOWFkaXF6a2N4.

  35. 13 August 2009 Director appointed lady oona ivory [View PDF]

    Category: Officers. Type: 288a. Barcode: L2BY6CCQ. Transaction: MjAzOTE4MzMwNWFkaXF6a2N4.

  36. 13 August 2009 Director appointed jessica alison [View PDF]

    Category: Officers. Type: 288a. Barcode: L2BY7CCR. Transaction: MjAzOTE4MjcxM2FkaXF6a2N4.

  37. 13 August 2009 Director appointed holly alston [View PDF]

    Category: Officers. Type: 288a. Barcode: L2BY8CCS. Transaction: MjAzOTE4MjU1OWFkaXF6a2N4.

  38. 10 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBIQ95JD. Transaction: MjAxOTg1NjM1M2FkaXF6a2N4.

  39. 11 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X4J5A4QT. Transaction: MjAxNzc1NzczOWFkaXF6a2N4.

  40. 5 December 2007 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA2NDMxM2FkaXF6a2N4.

  41. 4 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzczMDA4MmFkaXF6a2N4.

  42. 2 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM2MzY5OGFkaXF6a2N4.

  43. 20 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDIwMzI1OWFkaXF6a2N4.

  44. 1 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODgyMjM1OGFkaXF6a2N4.

  45. 5 December 2005 Return made up to 25/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU4MzEyN2FkaXF6a2N4.

  46. 2 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTc1Mjk4MmFkaXF6a2N4.

  47. 1 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjA3NzAxOGFkaXF6a2N4.

  48. 1 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDcyNzUyNmFkaXF6a2N4.

  49. 16 December 2004 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTA3MTQyMGFkaXF6a2N4.

  50. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzgyMjM3MGFkaXF6a2N4.

  51. 22 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTUzNzExOWFkaXF6a2N4.

  52. 22 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk4ODMwNGFkaXF6a2N4.

  53. 27 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzMzMTI2NmFkaXF6a2N4.

  54. 27 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjYyNzEzMmFkaXF6a2N4.

  55. 7 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjc1NjM2NmFkaXF6a2N4.

  56. 13 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MTE2NjgxMWFkaXF6a2N4.

  57. 7 January 2003 Return made up to 10/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUzODY1NWFkaXF6a2N4.

  58. 8 September 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1ODgyMDg1NmFkaXF6a2N4.

  59. 19 December 2001 Return made up to 10/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDMwMjA0M2FkaXF6a2N4.

  60. 7 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyMTYwNTE4NWFkaXF6a2N4.

  61. 13 December 2000 Return made up to 10/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODE3ODk5NGFkaXF6a2N4.

  62. 8 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NzM2MjcyMWFkaXF6a2N4.

  63. 20 December 1999 Return made up to 10/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwOTcyNmFkaXF6a2N4.

  64. 15 December 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5NDgwMTQ2NGFkaXF6a2N4.

  65. 12 April 1999 Return made up to 10/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY5NDg5M2FkaXF6a2N4.

  66. 11 January 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMDYwOTIwMWFkaXF6a2N4.

  67. 7 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc5MjI3NGFkaXF6a2N4.

  68. 23 January 1998 Return made up to 10/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkyMDE2N2FkaXF6a2N4.

  69. 10 December 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjQ3MjM1OGFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 23:49:17 +0100