61 Union Road Management Company Limited

Company Registration Number: 05224309

Company registered in England and Wales

Approximate Location Map
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61 Union Road Management Company Limited is a Private Company Limited by Shares first registered on 7 September 2004. Its current registered address is in London.

Registered Address

61 UNION ROAD
CLAPHAM
LONDON
SW4 6JF

There are 8 companies currently registered at this postcode, including this one.

All companies at SW4 6JF

Registration Data

Company Number

05224309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2004

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

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,000£9,000£9,000£9,000£8,999£9,000
Current Assets £793£934£1,118£1,173£1,252£1,207
of which Cash £793£934£281£352£1,252£517
Total Assets £9,793£9,934£10,118£10,173£10,251£10,207
Current Liabilities £0£0£0£0£15£0
Net Current Assets £793£934£1,118£1,173£1,237£1,207
Total Net Worth £9,793£9,934£10,118£10,173£10,236£10,207

Previous Names

No previous names

Company Officers

  • BLAIR, Penelope Catherine

    Secretary

    Appointed on 13 August 2007

     

    Nationality: British

    Occupation: Solicitor

    61 Union Road
    London
    SW4 6JF

  • BLAIR, Penelope Catherine

    Director

    Appointed on 6 October 2006

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1983

    61 Union Road
    London
    SW4 6JF

  • FOSTER, Sophie Jane

    Director

    Appointed on 3 May 2016

     

    Nationality: British

    Occupation: N/A

    Month of birth: April 1985

    Flat 2, 61
    Union Road
    London
    SW4 6JF
    England

  • WALTERS, Huon

    Director

    Appointed on 7 September 2004

     

    Nationality: British

    Occupation: Civil Servant

    Month of birth: November 1962

    Flat 3 61 Union Road
    London
    SW4 6JF

  • MACKELLAR, Andrew Ross

    Secretary

    Appointed on 7 September 2004

    Resigned on 13 August 2007

    61 Union Road
    Clapham
    London
    SW4 6JF

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • GREENHAM, Grant Thomas

    Director

    Appointed on 9 May 2012

    Resigned on 3 May 2016

    Nationality: British

    Occupation: N/A

    Month of birth: January 1986

    Flat 2
    61
    Union Road
    London
    SW4 6JF
    United Kingdom

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • MACKELLAR, Andrew Ross

    Director

    Appointed on 7 September 2004

    Resigned on 5 May 2012

    Nationality: Australian

    Occupation: Engineer

    Month of birth: October 1974

    61 Union Road
    Clapham
    London
    SW4 6JF

  • WAVISH, Gemma Louise

    Director

    Appointed on 7 September 2004

    Resigned on 6 October 2006

    Nationality: Irish

    Occupation: Physiotherapist

    Month of birth: October 1976

    Flat 1 61 Union Road
    Clapham
    London
    SW4 6JF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIBL1F. Transaction: MzE1NzM0NDgzN2FkaXF6a2N4.

  2. 21 August 2016 Appointment of Ms Sophie Jane Foster as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: AP01. Barcode: X5DUBZJD. Transaction: MzE1NTU1NjAwNmFkaXF6a2N4.

  3. 21 August 2016 Termination of appointment of Grant Thomas Greenham as a director on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM01. Barcode: X5DUBZM8. Transaction: MzE1NTU1NTk4NGFkaXF6a2N4.

  4. 7 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57XET42. Transaction: MzE1MDEwNjkwMWFkaXF6a2N4.

  5. 25 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO19N4. Transaction: MzEzMTc1MDg4OGFkaXF6a2N4.

  6. 11 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A48QVCBC. Transaction: MzEyNDcxMDM4N2FkaXF6a2N4.

  7. 25 September 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2Y25N. Transaction: MzEwODIwMzg4MGFkaXF6a2N4.

  8. 20 January 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2ZRHGKI. Transaction: MzA5MjkyODEwMGFkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2IINPDM. Transaction: MzA4NjQ5NDM3NmFkaXF6a2N4.

  10. 20 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AL5SPV. Transaction: MzA4MDEyMDQ4M2FkaXF6a2N4.

  11. 1 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1IM0HQD. Transaction: MzA2NTA1NTgwNWFkaXF6a2N4.

  12. 1 October 2012 Appointment of Mr Grant Thomas Greenham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ILZ56R. Transaction: MzA2NTA0MzExNmFkaXF6a2N4.

  13. 21 September 2012 Termination of appointment of Andrew Mackellar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HYO8PM. Transaction: MzA2NDUwODU1NGFkaXF6a2N4.

  14. 19 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B5DKVV. Transaction: MzA1OTM3NzEzOGFkaXF6a2N4.

  15. 4 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XXPGYY2X. Transaction: MzA0NDgyMzY5NGFkaXF6a2N4.

  16. 16 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A5JT9V0V. Transaction: MzAzODk0MTA0MmFkaXF6a2N4.

  17. 6 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XJZXMO0M. Transaction: MzAyNDcxNzMzMmFkaXF6a2N4.

  18. 6 October 2010 Director's details changed for Andrew Ross Mackellar on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XJZXKO0K. Transaction: MzAyNDcxNjk5MWFkaXF6a2N4.

  19. 6 October 2010 Director's details changed for Huon Walters on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XJZXLO0L. Transaction: MzAyNDcxNjk5M2FkaXF6a2N4.

  20. 6 October 2010 Director's details changed for Penelope Catherine Blair on 6 September 2010 [View PDF]

    Action Date: 6 September 2010. Category: Officers. Type: CH01. Barcode: XJZXJO0J. Transaction: MzAyNDcxNjk4OWFkaXF6a2N4.

  21. 24 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACGWXL3J. Transaction: MzAxODIzNzE2NWFkaXF6a2N4.

  22. 2 October 2009 Return made up to 07/09/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ATCDDDR9. Transaction: MjA0MjYzNTExNGFkaXF6a2N4.

  23. 27 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PA6YSBW2. Transaction: MjAzNzkzODQ4OGFkaXF6a2N4.

  24. 12 November 2008 Return made up to 01/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AKTZR4M3. Transaction: MjAxNzg0MjY2NGFkaXF6a2N4.

  25. 18 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A8K9L1IF. Transaction: MjAwOTI4ODY5N2FkaXF6a2N4.

  26. 2 October 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjQwMTYxMGFkaXF6a2N4.

  27. 1 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjA0Mjc1NWFkaXF6a2N4.

  28. 12 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMzNTAxM2FkaXF6a2N4.

  29. 3 January 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg4MjY1MWFkaXF6a2N4.

  30. 31 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTExMDQ3MWFkaXF6a2N4.

  31. 31 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDM2NjA1OWFkaXF6a2N4.

  32. 26 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTc5NDQxOWFkaXF6a2N4.

  33. 19 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE5NTIyM2FkaXF6a2N4.

  34. 6 October 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzc5NDc4N2FkaXF6a2N4.

  35. 11 October 2004 Registered office changed on 11/10/04 from: 76 whitchurch road cardiff CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODQyMzE1M2FkaXF6a2N4.

  36. 11 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODI0NzExM2FkaXF6a2N4.

  37. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTc2NDAxM2FkaXF6a2N4.

  38. 11 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzIwMTAwNWFkaXF6a2N4.

  39. 11 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDc2NTAzNGFkaXF6a2N4.

  40. 11 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODEwMjE5OWFkaXF6a2N4.

  41. 7 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTU4MjQ2OWFkaXF6a2N4.

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