35 Union Road Limited

Company Registration Number: 04598115

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.
35 Union Road Limited is a Private Company Limited by Guarantee first registered on 22 November 2002. Its current registered address is in Sevenoaks.

Registered Address

196 CHESTERFIELD DRIVE
SEVENOAKS
ENGLAND
TN13 2EH

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

All companies at TN13 2EH

Registration Data

Company Number

04598115

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

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£1
Current Assets £0£0£0£1£1£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£1£1£0£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£1£1£0£0
Total Net Worth £0£0£0£1£1£0£1

Previous Names

No previous names

Company Officers

  • HODGES, Sarah Jane

    Secretary

    Appointed on 23 September 2005

     

    Nationality: British

    76
    Coopersale Road
    London
    E9 6BA
    England

  • FONTAINE, Julia Helen

    Director

    Appointed on 11 April 2005

     

    Nationality: British

    Occupation: Account Director

    Month of birth: April 1969

    196 Chesterfield Drive
    Sevenoaks
    Kent
    TN13 2EH

  • HALL, Joanne Cecily

    Director

    Appointed on 3 February 2008

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1977

    196
    Chesterfield Drive
    Sevenoaks
    TN13 2EH
    England

  • STINSON, Katharine Jaquita

    Director

    Appointed on 22 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    196
    Chesterfield Drive
    Sevenoaks
    TN13 2EH
    England

  • MATTHEWS, Daniel Harcourt

    Secretary

    Appointed on 22 November 2002

    Resigned on 31 October 2005

    Flat 2
    35 Union Road
    London
    SW4 6JG

  • SMITH, Joanne Cecily

    Secretary

    Appointed on 23 September 2005

    Resigned on 3 February 2008

    Flat 1
    35 Union Road Clapham
    London
    SW4 6JG

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2002

    Resigned on 22 November 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • DIGWEED, John Nicholas

    Director

    Appointed on 12 March 2006

    Resigned on 22 June 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1980

    Flat 2 35 Union Road
    Clapham
    London
    SW4 6JG

  • HYMAN, Adam Scott

    Director

    Appointed on 22 November 2002

    Resigned on 23 September 2005

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1968

    Flat 1
    35 Union Road
    Clapham
    London
    SW4 6JG

  • MACPHAIL, Mary Maclean

    Director

    Appointed on 22 November 2002

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1969

    Flat 2
    35 Union Road
    London
    SW4 6JG

  • MATTHEWS, Daniel Harcourt

    Director

    Appointed on 22 November 2002

    Resigned on 31 October 2005

    Nationality: British

    Occupation: Actor

    Month of birth: January 1969

    Flat 2
    35 Union Road
    London
    SW4 6JG

  • 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 10/06/2017.

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Latest Filings

  1. 7 December 2016 Micro company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5LC88M2. Transaction: MzE2Mzc4NzkyNmFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ87SW. Transaction: MzE2MzM5NDg0MGFkaXF6a2N4.

  3. 2 December 2016 Director's details changed for Joanne Cecily Smith on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: X5KWKVM8. Transaction: MzE2MzI3MzgwMGFkaXF6a2N4.

  4. 1 December 2016 Appointment of Mrs Katharine Jaquita Stinson as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: AP01. Barcode: X5KWLOPD. Transaction: MzE2MzI4MjQ4N2FkaXF6a2N4.

  5. 1 December 2016 Termination of appointment of John Nicholas Digweed as a director on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Officers. Type: TM01. Barcode: X5KWKUJM. Transaction: MzE2MzI3MzUzMWFkaXF6a2N4.

  6. 1 December 2016 Secretary's details changed for Sarah Jane Crouch on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: CH03. Barcode: X5KWKQA3. Transaction: MzE2MzI3MjQ4NGFkaXF6a2N4.

  7. 21 October 2016 Micro company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5I29UB5. Transaction: MzE2MDE3MjE1N2FkaXF6a2N4.

  8. 19 October 2016 Registered office address changed from 35 Union Road London SW4 6JG to 196 Chesterfield Drive Sevenoaks TN13 2EH on 19 October 2016 [View PDF]

    Action Date: 19 October 2016. Category: Address. Type: AD01. Barcode: X5HX20HF. Transaction: MzE1OTk4NjUyOWFkaXF6a2N4.

  9. 1 December 2015 Annual return made up to 22 November 2015 no member list [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBDOW0. Transaction: MzEzNjQ1NTQwMGFkaXF6a2N4.

  10. 24 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EHV73C. Transaction: MzEyOTU1NzQyMGFkaXF6a2N4.

  11. 1 December 2014 Annual return made up to 22 November 2014 no member list [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUN03T. Transaction: MzExMjUxNjM4OWFkaXF6a2N4.

  12. 8 November 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3K6VGWW. Transaction: MzExMDk3NzE5OWFkaXF6a2N4.

  13. 6 January 2014 Annual return made up to 22 November 2013 no member list [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ5R22. Transaction: MzA5MTk5MzQ0NmFkaXF6a2N4.

  14. 6 January 2014 Secretary's details changed for Sarah Jane Crouch on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X2YZ5R1U. Transaction: MzA5MTk5MzI0OWFkaXF6a2N4.

  15. 21 October 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2JGDZ7V. Transaction: MzA4NzMyNzI4MWFkaXF6a2N4.

  16. 8 January 2013 Annual return made up to 22 November 2012 no member list [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPKIZ. Transaction: MzA3MDY0MTY5NmFkaXF6a2N4.

  17. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FTICEW. Transaction: MzA2MjgwMDA1OGFkaXF6a2N4.

  18. 7 February 2012 Annual return made up to 22 November 2011 no member list [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X124YNPM. Transaction: MzA1MTk0ODA1N2FkaXF6a2N4.

  19. 27 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XVDJ0XWH. Transaction: MzA0NDUxODU2MWFkaXF6a2N4.

  20. 7 April 2011 Annual return made up to 22 November 2010 no member list [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X9WF9T2L. Transaction: MzAzNTE2MTkxMmFkaXF6a2N4.

  21. 24 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: LKBT8MPS. Transaction: MzAyMTk5MzEwOWFkaXF6a2N4.

  22. 18 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: XO43EHM9. Transaction: MzAwOTcwODI3MWFkaXF6a2N4.

  23. 18 February 2010 Director's details changed for Joanne Cecily Smith on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO43DHM8. Transaction: MzAwOTcwNzg3MWFkaXF6a2N4.

  24. 18 February 2010 Director's details changed for Julia Helen Fontaine on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO43CHM7. Transaction: MzAwOTcwNzg3MGFkaXF6a2N4.

  25. 18 February 2010 Director's details changed for John Nicholas Digweed on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XO43BHM6. Transaction: MzAwOTcwNzg2OWFkaXF6a2N4.

  26. 26 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A9AT2CPP. Transaction: MjA0MDAyNzA2NWFkaXF6a2N4.

  27. 28 January 2009 Annual return made up to 22/11/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM37I6VC. Transaction: MjAyNDM5MjYzMWFkaXF6a2N4.

  28. 1 November 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: APKR54FY. Transaction: MjAxNzA1NzQ0M2FkaXF6a2N4.

  29. 27 May 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: A733QZZB. Transaction: MjAwNjEwNDQ3MWFkaXF6a2N4.

  30. 29 April 2008 Director appointed joanne cecily smith [View PDF]

    Category: Officers. Type: 288a. Barcode: ANU39ZAC. Transaction: MjAwNDM1MDIyNmFkaXF6a2N4.

  31. 20 March 2008 Appointment terminated secretary joanne smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AG2P2Y6N. Transaction: MjAwMTgzOTUyNmFkaXF6a2N4.

  32. 24 January 2008 Annual return made up to 22/11/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE0OTUyMmFkaXF6a2N4.

  33. 16 January 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3NDU2NjE3NGFkaXF6a2N4.

  34. 5 January 2007 Annual return made up to 22/11/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDQwODMyNGFkaXF6a2N4.

  35. 27 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTI0NzM3MGFkaXF6a2N4.

  36. 13 January 2006 Annual return made up to 22/11/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYxMjYyMWFkaXF6a2N4.

  37. 11 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTY4MTg3MGFkaXF6a2N4.

  38. 11 November 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTg2NTc0MGFkaXF6a2N4.

  39. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzIyNzQ0M2FkaXF6a2N4.

  40. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODMwMjkwNGFkaXF6a2N4.

  41. 21 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ0NTk2N2FkaXF6a2N4.

  42. 14 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAyODU4NjMyNWFkaXF6a2N4.

  43. 15 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDkyMjY2MGFkaXF6a2N4.

  44. 23 December 2004 Annual return made up to 22/11/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI1NjA0N2FkaXF6a2N4.

  45. 28 October 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzMjM5MzExMmFkaXF6a2N4.

  46. 6 January 2004 Annual return made up to 22/11/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjM5MzE3MmFkaXF6a2N4.

  47. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mjg3MzU5MWFkaXF6a2N4.

  48. 5 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTk3MDk0N2FkaXF6a2N4.

  49. 5 January 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTEzMTIxN2FkaXF6a2N4.

  50. 5 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzU2NDk1NmFkaXF6a2N4.

  51. 5 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTAwNjcwNmFkaXF6a2N4.

  52. 22 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODExMTc3N2FkaXF6a2N4.

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