35 Ugr Limited

Company Registration Number: 03571168

Company registered in England and Wales

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35 Ugr Limited is a Private Company Limited by Shares first registered on 27 May 1998. Its current registered address is in London.

Registered Address

34 BYRNE ROAD
LONDON
SW12 9JD

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

All companies at SW12 9JD

Registration Data

Company Number

03571168

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £5,000£5,000£5,000£4,254£530£5,000£5,000
Current Assets £0£0£0£746£4,470£1,874£1,921
of which Cash £0£0£0£746£4,470£1,874£1,921
Total Assets £5,000£5,000£5,000£5,000£5,000£6,874£6,921
Current Liabilities £0£0£0£0£0£1,874£1,921
Net Current Assets £0£0£0£746£4,470£0£0
Total Net Worth £5,000£5,000£5,000£5,000£5,000£5,000£5,000

Previous Names

No previous names

Company Officers

  • WADHAMS, Jamie

    Secretary

    Appointed on 13 August 2001

     

    34
    Byrne Road
    London
    SW12 9JD
    England

  • RAYNER, Eryl Anne

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1953

    Bracken Bishops Down Park Road
    Tunbridge Wells
    Kent
    TN4 8XR

  • WADHAMS, Jamie

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Business Analyst

    Month of birth: March 1977

    34
    Byrne Road
    London
    SW12 9JD
    England

  • KENNEWELL, Christine Ann

    Secretary

    Appointed on 31 July 1998

    Resigned on 13 August 2001

    Flat 5
    35 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DX

  • WADHAMS, Emily

    Secretary

    Appointed on 1 February 2010

    Resigned on 27 May 2012

    JAMIE WADHAMS
    52
    Fernlea Road
    London
    SW12 9RN
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 1998

    Resigned on 31 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • AGLIARA DUNNING, Virginia

    Director

    Appointed on 1 August 2006

    Resigned on 8 September 2011

    Nationality: Italian

    Occupation: Teacher

    Month of birth: September 1957

    33 Broadwater Rise
    Tunbridge Wells
    Kent
    TN2 5UD

  • BROOME, Sharon Marie

    Director

    Appointed on 31 July 1998

    Resigned on 8 December 2000

    Nationality: British

    Occupation: Analytical Chemist

    Month of birth: March 1970

    Flat 5 35 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DX

  • COX, Philippa Janet

    Director

    Appointed on 7 January 2002

    Resigned on 1 May 2008

    Nationality: British

    Occupation: Sales Exec

    Month of birth: August 1976

    Flat 6
    35 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DX

  • GILL, Suzanne Alison

    Director

    Appointed on 8 December 2000

    Resigned on 4 May 2001

    Nationality: British

    Occupation: Editor

    Month of birth: August 1964

    Flat 6
    35 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DX

  • GOODWIN, Laura Christina

    Director

    Appointed on 31 July 1998

    Resigned on 17 December 2000

    Nationality: British

    Occupation: Soft Furnishings Assistant

    Month of birth: October 1967

    Flat 2 Basement
    35 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DX

  • KENNEWELL, Christine Ann

    Director

    Appointed on 31 July 1998

    Resigned on 31 August 2001

    Nationality: British

    Occupation: Financial Controller

    Month of birth: January 1963

    Flat 5
    35 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DX

  • WOODGATE, Colin Richard

    Director

    Appointed on 31 July 1998

    Resigned on 1 August 2006

    Nationality: British

    Occupation: Builder

    Month of birth: August 1970

    Flat 4 35 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2DX

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 May 1998

    Resigned on 31 July 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 28 November 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5KOMJCP. Transaction: MzE2MjkzNTc0NGFkaXF6a2N4.

  2. 19 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X59H70UA. Transaction: MzE1MTA1NzYwNWFkaXF6a2N4.

  3. 22 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BLD95. Transaction: MzE0MjQ0ODE5NWFkaXF6a2N4.

  4. 15 August 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X4DUKZZL. Transaction: MzEyOTA1NjEwMWFkaXF6a2N4.

  5. 27 February 2015 Micro company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424H0LD. Transaction: MzExODI3MjkxOGFkaXF6a2N4.

  6. 7 November 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3K4CDDF. Transaction: MzExMDk0NTE4NWFkaXF6a2N4.

  7. 7 November 2014 Registered office address changed from 34 Byrne Road Byrne Road London SW12 9JD England to 34 Byrne Road London SW12 9JD on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K4CDD7. Transaction: MzExMDk0NDgwM2FkaXF6a2N4.

  8. 7 November 2014 Registered office address changed from C/O Jamie Wadhams 52 Fernlea Road London SW12 9RN United Kingdom to 34 Byrne Road London SW12 9JD on 7 November 2014 [View PDF]

    Action Date: 7 November 2014. Category: Address. Type: AD01. Barcode: X3K4CDGA. Transaction: MzExMDk0NDgxNmFkaXF6a2N4.

  9. 1 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDQxNzI4NGFkaXF6a2N4.

  10. 23 September 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNzU0MzE5MmFkaXF6a2N4.

  11. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A3299BW2. Transaction: MzA5NTI4ODUxOWFkaXF6a2N4.

  12. 26 February 2014 Annual return made up to 27 May 2013 [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: A3299BVM. Transaction: MzA5NTI4ODA4MWFkaXF6a2N4.

  13. 26 February 2014 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A30OXDN5. Transaction: MzA5MzY4NDMyNmFkaXF6a2N4.

  14. 7 January 2014 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA5MTY4NzcxM2FkaXF6a2N4.

  15. 24 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NTE2MjUzNmFkaXF6a2N4.

  16. 5 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21K4Q8P. Transaction: MzA3MjMxNjg0N2FkaXF6a2N4.

  17. 22 August 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1FTI37D. Transaction: MzA2Mjc5NzEzN2FkaXF6a2N4.

  18. 22 August 2012 Secretary's details changed for Jamie Wadhams on 27 May 2012 [View PDF]

    Action Date: 27 May 2012. Category: Officers. Type: CH03. Barcode: X1FTI375. Transaction: MzA2Mjc5Njk5OWFkaXF6a2N4.

  19. 22 August 2012 Termination of appointment of Emily Wadhams as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTI371. Transaction: MzA2Mjc5Njk5OGFkaXF6a2N4.

  20. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G4T76. Transaction: MzA1MzI1MDI4OGFkaXF6a2N4.

  21. 21 September 2011 Termination of appointment of Virginia Agliara Dunning as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTEUXXQI. Transaction: MzA0NDE4OTUxMWFkaXF6a2N4.

  22. 9 August 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XF6ZYWIT. Transaction: MzA0MTgxODEyM2FkaXF6a2N4.

  23. 9 August 2011 Registered office address changed from , 208a Balham High Road, London, SW12 9BS, United Kingdom on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Address. Type: AD01. Barcode: XF6ZXWIS. Transaction: MzA0MTc2NzUyOWFkaXF6a2N4.

  24. 25 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4KZQRXB. Transaction: MzAzMjg5MjA2MWFkaXF6a2N4.

  25. 24 June 2010 Appointment of Mr Jamie Wadhams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XWQ15L4E. Transaction: MzAxODI1MjUyMmFkaXF6a2N4.

  26. 18 June 2010 Appointment of Miss Emily Wadhams as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU5PDKYG. Transaction: MzAxNzg3NjMyOGFkaXF6a2N4.

  27. 8 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XS8QWKOR. Transaction: MzAxNzE3NDUxOGFkaXF6a2N4.

  28. 8 June 2010 Director's details changed for Virginia Agliara Dunning on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XS8QVKOQ. Transaction: MzAxNzE3NDQ4MmFkaXF6a2N4.

  29. 8 June 2010 Secretary's details changed for Jamie Wadhams on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH03. Barcode: XS8QUKOP. Transaction: MzAxNzE3NDQ4MWFkaXF6a2N4.

  30. 8 June 2010 Registered office address changed from , 22 Glenfield Road, Balham, London, SW120HG on 8 June 2010 [View PDF]

    Action Date: 8 June 2010. Category: Address. Type: AD01. Barcode: XS8QTKOO. Transaction: MzAxNzE3NDQ4MGFkaXF6a2N4.

  31. 12 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ALSG5IYO. Transaction: MzAxMzI3NTczOGFkaXF6a2N4.

  32. 14 July 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0F4BJ4. Transaction: MjAzNzEyMjIyMGFkaXF6a2N4.

  33. 14 July 2009 Registered office changed on 14/07/2009 from, 28 chesfield road, kingston, london, KT25TH [View PDF]

    Category: Address. Type: 287. Barcode: XU0F3BJ3. Transaction: MjAzNzEyMjA1MWFkaXF6a2N4.

  34. 1 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABWRH8JG. Transaction: MjAyOTY3OTE4M2FkaXF6a2N4.

  35. 16 July 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4D31GC. Transaction: MjAwOTEyMzE4OWFkaXF6a2N4.

  36. 16 July 2008 Registered office changed on 16/07/2008 from, 52 fernlea road, balham, london, SW12 9RN [View PDF]

    Category: Address. Type: 287. Barcode: XE4CZ1G7. Transaction: MjAwOTEwODcwNWFkaXF6a2N4.

  37. 16 July 2008 Director appointed mrs eryl anne rayner [View PDF]

    Category: Officers. Type: 288a. Barcode: XE4D21GB. Transaction: MjAwOTEwODcxNGFkaXF6a2N4.

  38. 16 July 2008 Appointment terminated director philippa cox [View PDF]

    Category: Officers. Type: 288b. Barcode: XE4D11GA. Transaction: MjAwOTEwODcxMWFkaXF6a2N4.

  39. 16 July 2008 Secretary's change of particulars / jamie wadhams / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE4D01G9. Transaction: MjAwOTEwODcwOGFkaXF6a2N4.

  40. 4 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AU37IXMF. Transaction: MjAwMDc2NzUzMWFkaXF6a2N4.

  41. 11 July 2007 Return made up to 27/05/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzAyOTg0OGFkaXF6a2N4.

  42. 9 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTgxNDg4OWFkaXF6a2N4.

  43. 22 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk3NDYyMGFkaXF6a2N4.

  44. 22 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTEyMTUxNWFkaXF6a2N4.

  45. 12 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYxODc5M2FkaXF6a2N4.

  46. 17 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODA3NzI0OWFkaXF6a2N4.

  47. 23 August 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMwOTYyM2FkaXF6a2N4.

  48. 25 May 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NjA5NjY4MmFkaXF6a2N4.

  49. 6 January 2005 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg2MDc0NGFkaXF6a2N4.

  50. 26 July 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NTMxMzMwM2FkaXF6a2N4.

  51. 14 July 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjkwNTQ5NmFkaXF6a2N4.

  52. 24 February 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMTU4OTQwMWFkaXF6a2N4.

  53. 28 June 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc3Mzk2N2FkaXF6a2N4.

  54. 27 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTgzNzg5OWFkaXF6a2N4.

  55. 14 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDkzMzEwOWFkaXF6a2N4.

  56. 14 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTU0NTk5NGFkaXF6a2N4.

  57. 1 October 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5MDU2MDE5NGFkaXF6a2N4.

  58. 1 October 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk1MzUxNWFkaXF6a2N4.

  59. 24 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTE3MzgzMGFkaXF6a2N4.

  60. 14 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTIxODE0OWFkaXF6a2N4.

  61. 14 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE0ODQ2MWFkaXF6a2N4.

  62. 14 February 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDg5MTQwOGFkaXF6a2N4.

  63. 14 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTY2NjQ4MWFkaXF6a2N4.

  64. 5 July 2000 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3MTMzOTc5OWFkaXF6a2N4.

  65. 5 July 2000 Return made up to 27/05/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEwMDYxM2FkaXF6a2N4.

  66. 29 June 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzOTk3NDIzOGFkaXF6a2N4.

  67. 14 March 2000 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA3MTk3OTUyNGFkaXF6a2N4.

  68. 13 March 2000 Return made up to 27/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDgyNzIyOWFkaXF6a2N4.

  69. 16 November 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExODM2MTE5NmFkaXF6a2N4.

  70. 21 August 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAwODg2NjUwMWFkaXF6a2N4.

  71. 19 August 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTA1OTQ0NmFkaXF6a2N4.

  72. 19 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjIxODM1N2FkaXF6a2N4.

  73. 19 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI0MDMzM2FkaXF6a2N4.

  74. 19 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQ3MjI1N2FkaXF6a2N4.

  75. 19 August 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA2ODY0MGFkaXF6a2N4.

  76. 19 August 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgxNjg2NGFkaXF6a2N4.

  77. 19 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODM5MDY2N2FkaXF6a2N4.

  78. 10 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTA0OTgwMWFkaXF6a2N4.

  79. 5 August 1998 Registered office changed on 05/08/98 from: 6-8 underwood street, london, N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDM5ODkyN2FkaXF6a2N4.

  80. 27 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTg4MTMzMGFkaXF6a2N4.

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