21 Union Road Limited

Company Registration Number: 04598085

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.
21 Union Road Limited is a Private Company Limited by Guarantee first registered on 22 November 2002.

Registered Address

21 UNION ROAD
LONDON
SW4 6JQ

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

All companies at SW4 6JQ

Registration Data

Company Number

04598085

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £6,500£6,500£6,500£6,500£6,500£6,500
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £6,500£6,500£6,500£6,500£6,500£6,500
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £6,500£6,500£6,500£6,500£6,500£6,500

Previous Names

No previous names

Company Officers

  • KALSI, Neil

    Secretary

    Appointed on 21 August 2016

     

    21 Union Road
    London
    SW4 6JQ

  • KALSI, Neil

    Director

    Appointed on 8 December 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1980

    21 Union Road
    London
    SW4 6JQ

  • WILSON, Fyona

    Director

    Appointed on 22 August 2010

     

    Nationality: South African

    Occupation: Director

    Month of birth: September 1978

    5 Melbourne Road
    Woodstock
    Cape Town
    South Africa
    7925
    South Africa

  • WILSON, Neil James

    Director

    Appointed on 18 July 2016

     

    Nationality: British

    Occupation: Commodities Trader

    Month of birth: January 1975

    65
    Lansdowne Street
    Hove
    East Sussex
    BN3 1FT
    England

  • OWENS, John Richard

    Secretary

    Appointed on 22 November 2002

    Resigned on 30 January 2007

    Flat 3 21 Union Road
    London
    SW4 6JQ

  • WILSON, Richard Brian

    Secretary

    Appointed on 15 November 2006

    Resigned on 9 July 2016

    Nationality: British

    Occupation: Natural Gas Trader

    Flat 3 21 Union Road
    Clapham
    London
    SW4 6JQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2002

    Resigned on 22 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • CONRAD, Charlotte Amber

    Director

    Appointed on 1 October 2009

    Resigned on 11 September 2013

    Nationality: British

    Occupation: Business Psychologist

    Month of birth: January 1981

    21 Union Road
    London
    SW4 6JQ

  • HYMAN, Adam Scott

    Director

    Appointed on 22 November 2002

    Resigned on 30 January 2007

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1968

    Flat 1
    35 Union Road
    Clapham
    London
    SW4 6JG

  • LODGE, Toby Daniel

    Director

    Appointed on 22 November 2002

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1974

    Flat 2 21 Union Road
    Clapham
    London
    SW4 6JQ

  • WIGLEY, Christopher James

    Director

    Appointed on 18 November 2013

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1984

    21 Union Road
    London
    SW4 6JQ

  • WILSON, Richard Brian

    Director

    Appointed on 15 November 2006

    Resigned on 9 July 2016

    Nationality: British

    Occupation: Natural Gas Trader

    Month of birth: January 1977

    Flat 3 21 Union Road
    Clapham
    London
    SW4 6JQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2002

    Resigned on 22 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

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.

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Latest Filings

  1. 31 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0TJEJ. Transaction: MzE2NTYzODAxOGFkaXF6a2N4.

  2. 29 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EF30ZU. Transaction: MzE1NjEwNDQyOGFkaXF6a2N4.

  3. 21 August 2016 Appointment of Mr Neil Kalsi as a secretary on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Officers. Type: AP03. Barcode: X5DUC39E. Transaction: MzE1NTU1NjY5NmFkaXF6a2N4.

  4. 18 July 2016 Appointment of Mr Neil James Wilson as a director on 18 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Officers. Type: AP01. Barcode: X5BIH40P. Transaction: MzE1MzEyMzAwMGFkaXF6a2N4.

  5. 9 July 2016 Termination of appointment of Richard Brian Wilson as a secretary on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: TM02. Barcode: X5AV4OJU. Transaction: MzE1MjYxMTU0MWFkaXF6a2N4.

  6. 9 July 2016 Termination of appointment of Richard Brian Wilson as a director on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: TM01. Barcode: X5AV4OK2. Transaction: MzE1MjYxMTU0NWFkaXF6a2N4.

  7. 14 December 2015 Annual return made up to 13 December 2015 no member list [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4M6QBF4. Transaction: MzEzNzQ1ODQ4MGFkaXF6a2N4.

  8. 8 December 2015 Appointment of Mr Neil Kalsi as a director on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Officers. Type: AP01. Barcode: X4LTR0V7. Transaction: MzEzNzA2NjQyMWFkaXF6a2N4.

  9. 24 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHTZYR. Transaction: MzEyOTU0NDYzNGFkaXF6a2N4.

  10. 8 July 2015 Termination of appointment of Christopher James Wigley as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4B6E6K2. Transaction: MzEyNjY5NjM5MGFkaXF6a2N4.

  11. 22 December 2014 Annual return made up to 23 November 2014 no member list [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3NATPQA. Transaction: MzExMzk2MzUxOWFkaXF6a2N4.

  12. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9ZTCH. Transaction: MzEwNjM4OTY1MmFkaXF6a2N4.

  13. 23 November 2013 Annual return made up to 23 November 2013 no member list [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LR9J37. Transaction: MzA4OTMyOTYyNmFkaXF6a2N4.

  14. 18 November 2013 Appointment of Mr Christopher James Wigley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LEB0HK. Transaction: MzA4ODk1MTYzM2FkaXF6a2N4.

  15. 17 November 2013 Termination of appointment of Charlotte Conrad as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LBOH36. Transaction: MzA4ODg4NzQwMmFkaXF6a2N4.

  16. 26 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FKFTC1. Transaction: MzA4MzgzNDI2N2FkaXF6a2N4.

  17. 26 November 2012 Annual return made up to 25 November 2012 no member list [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MEQ6A8. Transaction: MzA2ODEyMjAzOGFkaXF6a2N4.

  18. 24 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1I3VRM1. Transaction: MzA2NDY0NTc4NmFkaXF6a2N4.

  19. 30 November 2011 Annual return made up to 22 November 2011 no member list [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XH9IDZN4. Transaction: MzA0ODA3MTM0NWFkaXF6a2N4.

  20. 23 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XK6BVWXM. Transaction: MzA0MjU2MjM1NmFkaXF6a2N4.

  21. 23 November 2010 Annual return made up to 22 November 2010 no member list [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X0U63PB0. Transaction: MzAyNzM3MDIyNWFkaXF6a2N4.

  22. 30 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3DRNMZC. Transaction: MzAyMjMzMDM1NWFkaXF6a2N4.

  23. 24 August 2010 Appointment of Miss Fyona Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X10XPMTZ. Transaction: MzAyMTkzODQ2M2FkaXF6a2N4.

  24. 15 April 2010 Appointment of Miss Charlotte Amber Conrad as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHEZ7J5M. Transaction: MzAxMzU0OTQzN2FkaXF6a2N4.

  25. 15 February 2010 Annual return made up to 22 November 2009 no member list [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XLXR8HHC. Transaction: MzAwOTQwNjMyNmFkaXF6a2N4.

  26. 14 February 2010 Director's details changed for Richard Brian Wilson on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XLXR7HHB. Transaction: MzAwOTQwNTA1NGFkaXF6a2N4.

  27. 14 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XBFRVD8U. Transaction: MjA0MTIxNDk2OWFkaXF6a2N4.

  28. 24 July 2009 Appointment terminated director toby lodge [View PDF]

    Category: Officers. Type: 288b. Barcode: AOZC7BSJ. Transaction: MjAzNzgxODg4MWFkaXF6a2N4.

  29. 8 January 2009 Annual return made up to 22/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH9TB6C9. Transaction: MjAyMjg2MTc0OWFkaXF6a2N4.

  30. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XUY0S3J3. Transaction: MjAxNDQxNTQ2M2FkaXF6a2N4.

  31. 19 December 2007 Annual return made up to 22/11/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI5MTMwOGFkaXF6a2N4.

  32. 19 December 2007 Registered office changed on 19/12/07 from: 21 union road london SW4 6JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTM3NDI5MmFkaXF6a2N4.

  33. 19 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM3MTQ0MGFkaXF6a2N4.

  34. 19 December 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTM3MTQzOWFkaXF6a2N4.

  35. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyMDg0M2FkaXF6a2N4.

  36. 5 February 2007 Annual return made up to 22/11/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4MTUwMGFkaXF6a2N4.

  37. 5 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc4MzEwMWFkaXF6a2N4.

  38. 5 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTc4NDIxM2FkaXF6a2N4.

  39. 19 September 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIyMDY1OWFkaXF6a2N4.

  40. 13 December 2005 Annual return made up to 22/11/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjQxNDM3M2FkaXF6a2N4.

  41. 3 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3MDMzMTYyM2FkaXF6a2N4.

  42. 5 January 2005 Annual return made up to 22/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA1MzQ5M2FkaXF6a2N4.

  43. 13 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA2Nzk4OTk1OGFkaXF6a2N4.

  44. 17 December 2003 Annual return made up to 22/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDgxMjMzNGFkaXF6a2N4.

  45. 3 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTA1MDc3NmFkaXF6a2N4.

  46. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDEyNDc4NGFkaXF6a2N4.

  47. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzA5NjAzNGFkaXF6a2N4.

  48. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTExNjMzOGFkaXF6a2N4.

  49. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDYwNTgzMWFkaXF6a2N4.

  50. 22 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzk4MzAzOGFkaXF6a2N4.

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