33 Union Road Limited

Company Registration Number: 04491918

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.
33 Union Road Limited is a Private Company Limited by Shares first registered on 23 July 2002. Its current registered address is in London.

Registered Address

FLAT 319
90 LIBERTY STREET
LONDON
SW9 0BZ

There are 5 companies currently registered at this postcode, including this one.

All companies at SW9 0BZ

Registration Data

Company Number

04491918

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 July 2015

Returns Next Due

17 August 2016

Mortgages

None

Financial Summary

20152014201320122005
Fixed Assets £0£0£0£0£0
Current Assets £4£4£4£4£0
of which Cash £4£4£4£4£0
Total Assets £4£4£4£4£0
Current Liabilities £0£0£0£0£0
Net Current Assets £4£4£4£4£0
Total Net Worth £4£4£4£4£0

Previous Names

No previous names

Company Officers

  • MCCLURE, Stuart

    Secretary

    Appointed on 16 August 2007

     

    Nationality: British

    Occupation: Accountant

    Flat 1
    33 Union Road Clapham
    London
    SW4 6JQ

  • HICKEY, Peter William

    Director

    Appointed on 31 August 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1981

    East Raddon
    Thorverton
    Exeter
    Devon
    EX5 5PP

  • MCCLURE, Stuart

    Director

    Appointed on 31 August 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1975

    Flat 1
    33 Union Road Clapham
    London
    SW4 6JQ

  • HICKEY, Sarah

    Secretary

    Appointed on 23 July 2002

    Resigned on 31 August 2006

    First Floor Flat
    7 Princes Building Clifton
    Bristol
    BS8 4LB

  • LENART, Kim Rachel

    Secretary

    Appointed on 31 August 2006

    Resigned on 16 August 2007

    Flat 2
    33 Union Road
    London
    SW4 6QJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 July 2002

    Resigned on 23 July 2002

    26
    Church Street
    London
    NW8 8EP

  • HICKEY, James Russell

    Director

    Appointed on 23 July 2002

    Resigned on 31 August 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1971

    First Floor Flat
    7 Princes Building Clifton
    Bristol
    Avon
    BS8 4LB

  • LENART, Kim Rachel

    Director

    Appointed on 31 August 2006

    Resigned on 16 August 2007

    Nationality: New Zealander

    Occupation: Lawyer

    Month of birth: July 1972

    Flat 2
    33 Union Road
    London
    SW4 6QJ

This information was most recently updated 17/11/2016.

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. 4 October 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWCCM3. Transaction: MzE1ODg5NDAxN2FkaXF6a2N4.

  2. 29 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X6F3K. Transaction: MzE0NzUyNzE3OWFkaXF6a2N4.

  3. 20 July 2015 Annual return made up to 20 July 2015 with full list of shareholders [View PDF]

    Action Date: 20 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1GJJM. Transaction: MzEyNzM3MDA4OWFkaXF6a2N4.

  4. 28 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4695EEW. Transaction: MzEyMjE1MTIwMWFkaXF6a2N4.

  5. 22 July 2014 Annual return made up to 20 July 2014 with full list of shareholders [View PDF]

    Action Date: 20 July 2014. Category: Annual return. Type: AR01. Barcode: X3COLXFK. Transaction: MzEwNDE3MDgwNGFkaXF6a2N4.

  6. 13 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35OY1I9. Transaction: MzA5ODE0OTkxOWFkaXF6a2N4.

  7. 24 July 2013 Annual return made up to 20 July 2013 with full list of shareholders [View PDF]

    Action Date: 20 July 2013. Category: Annual return. Type: AR01. Barcode: X2D9SYSH. Transaction: MzA4MjA3MzQzMmFkaXF6a2N4.

  8. 17 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26IMBR7. Transaction: MzA3NjM5Mjk4NGFkaXF6a2N4.

  9. 2 August 2012 Annual return made up to 20 July 2012 with full list of shareholders [View PDF]

    Action Date: 20 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGOA4J. Transaction: MzA2MTgzNTQ1MWFkaXF6a2N4.

  10. 2 August 2012 Registered office address changed from 33 Union Road Flat 1 Clapham London SW4 6JQ on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Address. Type: AD01. Barcode: X1EGOA4B. Transaction: MzA2MTgzNDk1OWFkaXF6a2N4.

  11. 12 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16Q5OSY. Transaction: MzA1NTcyMzgyMGFkaXF6a2N4.

  12. 23 August 2011 Annual return made up to 20 July 2011 with full list of shareholders [View PDF]

    Action Date: 20 July 2011. Category: Annual return. Type: AR01. Barcode: XJQ97WWE. Transaction: MzA0MjQ3MzQwNWFkaXF6a2N4.

  13. 22 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XOR3TUCE. Transaction: MzAzNzU0Mjk4NGFkaXF6a2N4.

  14. 20 September 2010 Annual return made up to 20 July 2010 with full list of shareholders [View PDF]

    Action Date: 20 July 2010. Category: Annual return. Type: AR01. Barcode: XC412NKN. Transaction: MzAyMzU1NTk0M2FkaXF6a2N4.

  15. 20 September 2010 Director's details changed for Stuart Mcclure on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XC411NKM. Transaction: MzAyMzU1NTg3NWFkaXF6a2N4.

  16. 20 September 2010 Director's details changed for Peter William Hickey on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XC410NKL. Transaction: MzAyMzU1NTg2OWFkaXF6a2N4.

  17. 22 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XL0LTJCR. Transaction: MzAxNDA1MDkzMmFkaXF6a2N4.

  18. 17 August 2009 Return made up to 20/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3Q3ECH0. Transaction: MjAzOTMzMjY1OWFkaXF6a2N4.

  19. 17 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X3Q3DCHZ. Transaction: MjAzOTMxNDI5MmFkaXF6a2N4.

  20. 17 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X3Q3CCHY. Transaction: MjAzOTMxNDI4N2FkaXF6a2N4.

  21. 17 August 2009 Registered office changed on 17/08/2009 from 33 union road flat, 1 clapham london SW4 6JQ [View PDF]

    Category: Address. Type: 287. Barcode: X3Q3BCHX. Transaction: MjAzOTMxNDI4NGFkaXF6a2N4.

  22. 29 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGXN6A8L. Transaction: MjAzMzk4MTA4NGFkaXF6a2N4.

  23. 15 August 2008 Return made up to 20/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL4AX2A5. Transaction: MjAxMTEyNDQ3OGFkaXF6a2N4.

  24. 15 August 2008 Registered office changed on 15/08/2008 from flat 1 basement flat 33 union road clapham london SW4 6JQ [View PDF]

    Category: Address. Type: 287. Barcode: XL4AU2A2. Transaction: MjAxMTExOTMyN2FkaXF6a2N4.

  25. 15 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XL4AV2A3. Transaction: MjAxMTExOTMyOGFkaXF6a2N4.

  26. 15 August 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XL4AW2A4. Transaction: MjAxMTExOTMyOWFkaXF6a2N4.

  27. 30 May 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A5P1W034. Transaction: MjAwNjMwNTk2MWFkaXF6a2N4.

  28. 20 August 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDUzMDczMWFkaXF6a2N4.

  29. 20 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDUzMjExOGFkaXF6a2N4.

  30. 20 August 2007 Registered office changed on 20/08/07 from: flat, 2 33 union road clapham london SW4 6JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDUzMzA3NWFkaXF6a2N4.

  31. 7 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzkxODE5M2FkaXF6a2N4.

  32. 7 August 2007 Return made up to 20/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc4NjA4NGFkaXF6a2N4.

  33. 24 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYwNDYyOWFkaXF6a2N4.

  34. 15 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTk2MTgzMWFkaXF6a2N4.

  35. 15 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTI4MjkxMmFkaXF6a2N4.

  36. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjA2MzQ2MmFkaXF6a2N4.

  37. 15 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTM4MzA1MmFkaXF6a2N4.

  38. 15 September 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg2MTQxOGFkaXF6a2N4.

  39. 17 August 2006 Return made up to 20/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTAwNzkxMmFkaXF6a2N4.

  40. 17 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDEwNTI2OWFkaXF6a2N4.

  41. 17 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NDgwNDU1OGFkaXF6a2N4.

  42. 17 August 2006 Registered office changed on 17/08/06 from: first floor flat 7 princes building clifton bristol BS8 4LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDE5MzA5OGFkaXF6a2N4.

  43. 18 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkwMDIyMGFkaXF6a2N4.

  44. 27 July 2005 Return made up to 20/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODA1NzkwMmFkaXF6a2N4.

  45. 25 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEwMzE2MzExMWFkaXF6a2N4.

  46. 19 October 2004 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MDQ0MTM5M2FkaXF6a2N4.

  47. 19 October 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMxODM5OGFkaXF6a2N4.

  48. 2 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEzMzc5NDA0MmFkaXF6a2N4.

  49. 29 September 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzYwODYwM2FkaXF6a2N4.

  50. 2 October 2002 Ad 16/09/02--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTM3OTMwOGFkaXF6a2N4.

  51. 23 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjI1Njg1NmFkaXF6a2N4.

  52. 23 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzYzMTUzNGFkaXF6a2N4.

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