12 ULLSWATER ROAD LIMITED

Key Data

Status

Active

Company No.

04943510

Incorporation date

24/10/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2003)

07/11/2025

Confirmation statement made on 2025-10-24 with no updates

View PDF (3 pages)

27/07/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (2 pages)

01/11/2024

Confirmation statement made on 2024-10-24 with no updates

View PDF (3 pages)

29/07/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (2 pages)

28/10/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (3 pages)

23/07/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

31/10/2022

Confirmation statement made on 2022-10-24 with no updates

View PDF (3 pages)

17/08/2022

Accounts for a dormant company made up to 2021-10-31

View PDF (2 pages)

08/11/2021

Confirmation statement made on 2021-10-24 with updates

View PDF (4 pages)

22/08/2021

Accounts for a dormant company made up to 2020-10-31

View PDF (2 pages)

22/08/2021

Notification of Imogen Elizabeth Curtis as a person with significant control on 2021-04-24

View PDF (2 pages)

22/08/2021

Cessation of Georgina May Gately as a person with significant control on 2021-04-24

View PDF (1 pages)

24/04/2021

Termination of appointment of Georgina May Gately as a director on 2021-04-01

View PDF (1 pages)

24/04/2021

Appointment of Ms Imogen Elizabeth Curtis as a director on 2021-04-01

View PDF (2 pages)

07/12/2020

Confirmation statement made on 2020-10-24 with updates

View PDF (4 pages)

02/12/2020

Cessation of Laura Ann Nelson as a person with significant control on 2020-01-16

View PDF (1 pages)

02/12/2020

Termination of appointment of Laura Ann Nelson as a director on 2020-01-16

View PDF (1 pages)

02/12/2020

Notification of Christopher James Knight as a person with significant control on 2020-01-16

View PDF (2 pages)

02/12/2020

Appointment of Mr Christopher James Knight as a director on 2020-01-16

View PDF (2 pages)

30/11/2020

Accounts for a dormant company made up to 2019-10-31

View PDF (2 pages)

20/12/2019

Confirmation statement made on 2019-10-24 with no updates

View PDF (3 pages)

31/07/2019

Accounts for a dormant company made up to 2018-10-31

View PDF (2 pages)

10/12/2018

Confirmation statement made on 2018-10-24 with no updates

View PDF (3 pages)

31/07/2018

Accounts for a dormant company made up to 2017-10-31

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-10-24 with no updates

View PDF (3 pages)

31/07/2017

Accounts for a dormant company made up to 2016-10-31

View PDF (2 pages)

05/01/2017

Confirmation statement made on 2016-10-24 with updates

View PDF (8 pages)

04/01/2017

Appointment of Ms Georgina May Gately as a director on 2017-01-03

View PDF (2 pages)

03/01/2017

Appointment of Ms Laura Ann Nelson as a director on 2017-01-03

View PDF (2 pages)

03/01/2017

Termination of appointment of Joanna Palmer as a director on 2016-08-29

View PDF (1 pages)

03/01/2017

Termination of appointment of Jerome Zanotti as a director on 2016-07-22

View PDF (1 pages)

08/07/2016

Accounts for a dormant company made up to 2015-10-31

View PDF (2 pages)

10/11/2015

Annual return made up to 2015-10-24 with full list of shareholders

View PDF (5 pages)

05/07/2015

Accounts for a dormant company made up to 2014-10-31

View PDF (2 pages)

15/11/2014

Annual return made up to 2014-10-24 with full list of shareholders

View PDF (5 pages)

08/07/2014

Accounts for a dormant company made up to 2013-10-31

View PDF (2 pages)

16/11/2013

Annual return made up to 2013-10-24 with full list of shareholders

View PDF (5 pages)

29/06/2013

Accounts for a dormant company made up to 2012-10-31

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-10-24 with full list of shareholders

View PDF (5 pages)

01/11/2012

Appointment of Jerome Zanotti as a director

View PDF (2 pages)

01/11/2012

Registered office address changed from 12B Ullswater Road London SE27 0AL England on 2012-11-01

View PDF (1 pages)

07/08/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

11/03/2012

Termination of appointment of Caroline Granger as a director

View PDF (1 pages)

11/03/2012

Termination of appointment of Caroline Granger as a secretary

View PDF (1 pages)

07/11/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (6 pages)

07/11/2011

Registered office address changed from 12C Ullswater Road West Norwood London SE27 0AL on 2011-11-07

View PDF (1 pages)

18/07/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

10/11/2010

Annual return made up to 2010-10-24 with full list of shareholders

View PDF (6 pages)

22/07/2010

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

10/11/2009

Annual return made up to 2009-10-24 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Caroline Alexandra Granger on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Mark David Sproston on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Joanna Palmer on 2009-11-10

View PDF (2 pages)

20/09/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (1 pages)

14/11/2008

Return made up to 24/10/08; full list of members

View PDF (4 pages)

20/08/2008

Accounts for a dormant company made up to 2007-10-31

View PDF (1 pages)

18/12/2007

Return made up to 24/10/07; change of members

View PDF (7 pages)

18/12/2007

New director appointed

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

05/09/2007

Accounts for a dormant company made up to 2006-10-31

View PDF (1 pages)

06/12/2006

Return made up to 24/10/06; full list of members

View PDF (7 pages)

30/08/2006

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

30/11/2005

Return made up to 24/10/05; full list of members

View PDF (7 pages)

01/06/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (1 pages)

23/12/2004

Return made up to 24/10/04; full list of members

View PDF (7 pages)

26/03/2004

Director's particulars changed

View PDF (1 pages)

24/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

New director appointed

View PDF (2 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

24/11/2003

Registered office changed on 24/11/03 from: enterprise house, 82 whitchurch road, cardiff south glamorgan CF14 3LX

View PDF (1 pages)

24/10/2003

Incorporation

View PDF (12 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

24/10/2026

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
CFL SECRETARIES LIMITED	Nominee Secretary	23/10/2003 - 23/10/2003	1802
CFL DIRECTORS LIMITED	Nominee Director	23/10/2003 - 23/10/2003	1646
Mr Mark David Sproston	Director	24/10/2003 - Present	-
Knight, Christopher James	Director	16/01/2020 - Present	11
Miss Imogen Elizabeth Curtis	Director	01/04/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About 12 ULLSWATER ROAD LIMITED

12 ULLSWATER ROAD LIMITED is an(a) Active company incorporated on 24/10/2003 with the registered office located at 12 Ullswater Road, London SE27 0AL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 ULLSWATER ROAD LIMITED?

12 ULLSWATER ROAD LIMITED is currently Active. It was registered on 24/10/2003 .

Where is 12 ULLSWATER ROAD LIMITED located?

12 ULLSWATER ROAD LIMITED is registered at 12 Ullswater Road, London SE27 0AL.

What does 12 ULLSWATER ROAD LIMITED do?

12 ULLSWATER ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 ULLSWATER ROAD LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-24 with no updates.