13 Ulundi Road Limited

Company Registration Number: 04822536

Company registered in England and Wales

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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.
13 Ulundi Road Limited is a Private Company Limited by Shares first registered on 6 July 2003. Its current registered address is in London.

Registered Address

13A ULUNDI ROAD
LONDON
SE3 7UQ

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

All companies at SE3 7UQ

Registration Data

Company Number

04822536

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

6 July 2015

Returns Next Due

3 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£3£3£3£3
of which Cash £0£0£0£0£0£0£0
Total Assets £3£3£3£3£3£3£3
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£3£3£3£3
Total Net Worth £3£3£3£3£3£3£3

Previous Names

No previous names

Company Officers

  • RAWLINS, Michael

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1944

    13a
    Ulundi Road
    London
    SE3 7UQ
    England

  • RAWLINS, Pamela

    Director

    Appointed on 16 September 2013

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1944

    13a
    Ulundi Road
    London
    SE3 7UQ
    England

  • SURA, Tarsem Singh

    Director

    Appointed on 6 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    13b Ulundi Road
    Blackheath
    London
    SE3 7UQ

  • AUCKLAND, Caroline Jane

    Secretary

    Appointed on 5 August 2005

    Resigned on 16 September 2013

    71
    Royal Hill
    Greenwich
    London
    SE10 8SE
    United Kingdom

  • SURA, Sukhvinder Kaur

    Secretary

    Appointed on 6 July 2003

    Resigned on 26 July 2005

    13c Ulundi Road
    Blackheath
    London
    SE3 7UQ

  • RAPID COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 6 July 2003

    Resigned on 6 July 2003

    209a Station Lane
    Hornchurch
    Essex
    RM12 6LL

  • AUCKLAND, Caroline Jane

    Director

    Appointed on 21 April 2005

    Resigned on 16 September 2013

    Nationality: British

    Occupation: Retailer

    Month of birth: October 1967

    71
    Royal Hill
    Greenwich
    London
    SE10 8SE
    United Kingdom

  • HUGHES, Peter John Louis

    Director

    Appointed on 6 July 2003

    Resigned on 21 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: April 1969

    13a Ulundi Road
    Blackheath
    London
    SE3 7UQ

  • SELF, Gillian Hazel

    Director

    Appointed on 6 July 2003

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    13c Ulundi Road
    Blackheath
    London
    SE3 7UQ

  • RAPID NOMINEES LIMITED

    Corporate Director

    Appointed on 6 July 2003

    Resigned on 6 July 2003

    209a Station Lane
    Hornchurch
    Essex
    RM12 6LL

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

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Latest Filings

  1. 22 August 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5DWY1LE. Transaction: MzE1NTYwNjI2M2FkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 6 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOS7N. Transaction: MzE1NTEzNzU4NGFkaXF6a2N4.

  3. 2 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4LE17H7. Transaction: MzEzNjU5MjYzNmFkaXF6a2N4.

  4. 8 July 2015 Annual return made up to 6 July 2015 with full list of shareholders [View PDF]

    Action Date: 6 July 2015. Category: Annual return. Type: AR01. Barcode: X4B6DTL4. Transaction: MzEyNjY5MjgzOWFkaXF6a2N4.

  5. 8 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3FZTL1N. Transaction: MzEwNzA5NzExOWFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 6 July 2014 with full list of shareholders [View PDF]

    Action Date: 6 July 2014. Category: Annual return. Type: AR01. Barcode: X3ERVMVF. Transaction: MzEwNjAwNzk1MGFkaXF6a2N4.

  7. 21 August 2014 Appointment of Mrs Pamela Rawlins as a director on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: AP01. Barcode: X3ERVE57. Transaction: MzEwNjAwNTM3NWFkaXF6a2N4.

  8. 21 August 2014 Appointment of Mr Michael Rawlins as a director on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Officers. Type: AP01. Barcode: X3ERVDNU. Transaction: MzEwNjAwNTAwNWFkaXF6a2N4.

  9. 16 September 2013 Registered office address changed from 71 Royal Hill Greenwich London SE10 8SE United Kingdom on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H084PS. Transaction: MzA4NTE0MjM2MWFkaXF6a2N4.

  10. 16 September 2013 Termination of appointment of Caroline Auckland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2H084MO. Transaction: MzA4NTE0MjMzMGFkaXF6a2N4.

  11. 16 September 2013 Termination of appointment of Caroline Auckland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2H084L4. Transaction: MzA4NTE0MjMyNGFkaXF6a2N4.

  12. 16 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2H083YJ. Transaction: MzA4NTE0MjIwNmFkaXF6a2N4.

  13. 29 July 2013 Annual return made up to 6 July 2013 with full list of shareholders [View PDF]

    Action Date: 6 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF449C. Transaction: MzA4MjI0OTExNGFkaXF6a2N4.

  14. 5 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1GTHLCO. Transaction: MzA2MzYyNzQzNmFkaXF6a2N4.

  15. 12 July 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1D13ITU. Transaction: MzA2MDcxNTIzMWFkaXF6a2N4.

  16. 12 July 2012 Annual return made up to 6 July 2012 with full list of shareholders [View PDF]

    Action Date: 6 July 2012. Category: Annual return. Type: AR01. Barcode: X1D13GS9. Transaction: MzA2MDcxNDUzMGFkaXF6a2N4.

  17. 1 August 2011 Annual return made up to 6 July 2011 with full list of shareholders [View PDF]

    Action Date: 6 July 2011. Category: Annual return. Type: AR01. Barcode: XCK0LWAK. Transaction: MzA0MTMzOTM0MGFkaXF6a2N4.

  18. 4 May 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: L7RM8TOU. Transaction: MzAzNjU2MTc4MGFkaXF6a2N4.

  19. 21 September 2010 Annual return made up to 6 July 2010 with full list of shareholders [View PDF]

    Action Date: 6 July 2010. Category: Annual return. Type: AR01. Barcode: XD3SGNLT. Transaction: MzAyMzY5NzM3MWFkaXF6a2N4.

  20. 21 September 2010 Director's details changed for Tarsem Singh Sura on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD3SFNLS. Transaction: MzAyMzY5NzE0N2FkaXF6a2N4.

  21. 14 August 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3JKTCEM. Transaction: MjAzOTI3NjYwMWFkaXF6a2N4.

  22. 14 August 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X3JGPCEE. Transaction: MjAzOTI3NjEzNGFkaXF6a2N4.

  23. 21 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XFAAQA1X. Transaction: MjAzMzQ1NTc4NWFkaXF6a2N4.

  24. 18 September 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSG4838S. Transaction: MjAxMzYzNjU0M2FkaXF6a2N4.

  25. 18 September 2008 Registered office changed on 18/09/2008 from 13A ulundi road blackheath london SE3 7UQ [View PDF]

    Category: Address. Type: 287. Barcode: XSGE7381. Transaction: MjAxMzYzNjQxOGFkaXF6a2N4.

  26. 18 September 2008 Director and secretary's change of particulars / caroline auckland / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSG4738R. Transaction: MjAxMzYzNTk0OWFkaXF6a2N4.

  27. 4 November 2007 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg2MDU5NWFkaXF6a2N4.

  28. 12 August 2007 Return made up to 06/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDI2NDE2OWFkaXF6a2N4.

  29. 2 October 2006 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTIzOTI1OWFkaXF6a2N4.

  30. 25 July 2006 Return made up to 06/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIxMDI4NmFkaXF6a2N4.

  31. 16 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIwMTUyMWFkaXF6a2N4.

  32. 15 September 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyOTg4NDIzNWFkaXF6a2N4.

  33. 26 August 2005 Return made up to 06/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAyODAwOGFkaXF6a2N4.

  34. 12 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTkzMzIyM2FkaXF6a2N4.

  35. 11 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAwMjU3NGFkaXF6a2N4.

  36. 30 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA4Mjc5MzAxOGFkaXF6a2N4.

  37. 10 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTEyNjIyOWFkaXF6a2N4.

  38. 19 November 2004 Return made up to 06/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQyOTAxMmFkaXF6a2N4.

  39. 12 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTQ5ODc4MmFkaXF6a2N4.

  40. 15 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzI0OTM5M2FkaXF6a2N4.

  41. 15 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU3OTAxOWFkaXF6a2N4.

  42. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDA4NTU5N2FkaXF6a2N4.

  43. 28 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDEyMzc5OGFkaXF6a2N4.

  44. 24 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg4MTA5OWFkaXF6a2N4.

  45. 24 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUwNzA5NmFkaXF6a2N4.

  46. 6 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjU4MzE0MGFkaXF6a2N4.

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