33 UNION ROAD LIMITED

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33 UNION ROAD LIMITED

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Key Data

Status

Active

Company No.

04491918

Incorporation date

23/07/2002

Size

Dormant

Contacts

Registered address

Registered address

Flat 1 33 Union Road, London SW4 6JQCopy
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Latest events (Record since 23/07/2002)
dot icon16/04/2026
Accounts for a dormant company made up to 2025-07-24
dot icon23/07/2025
Confirmation statement made on 2025-07-12 with no updates
dot icon22/04/2025
Accounts for a dormant company made up to 2024-07-31
dot icon24/07/2024
Confirmation statement made on 2024-07-12 with no updates
dot icon08/04/2024
Accounts for a dormant company made up to 2023-07-31
dot icon12/07/2023
Confirmation statement made on 2023-07-12 with updates
dot icon27/03/2023
Accounts for a dormant company made up to 2022-07-31
dot icon12/10/2022
Termination of appointment of Christopher Torr as a director on 2022-10-12
dot icon12/10/2022
Termination of appointment of Laurika Cecile Torr as a director on 2022-10-12
dot icon12/10/2022
Appointment of Miss Sarah Thomas as a director on 2022-10-12
dot icon18/07/2022
Confirmation statement made on 2022-07-14 with updates
dot icon14/03/2022
Accounts for a dormant company made up to 2021-07-31
dot icon23/11/2021
Notification of a person with significant control statement
dot icon23/11/2021
Appointment of Mr Christopher Torr as a director on 2021-11-22
dot icon23/11/2021
Appointment of Mrs Laurika Cecile Torr as a director on 2021-11-22
dot icon22/11/2021
Termination of appointment of Stuart Mcclure as a secretary on 2021-11-22
dot icon22/11/2021
Appointment of Mr Nathan Parish as a secretary on 2021-11-22
dot icon22/11/2021
Appointment of Mr Nathan Parish as a director on 2021-11-22
dot icon22/11/2021
Termination of appointment of Stuart Mcclure as a director on 2021-11-22
dot icon22/11/2021
Cessation of Stuart John Mcclure as a person with significant control on 2021-08-27
dot icon22/11/2021
Registered office address changed from Flat 319 90 Liberty Street London SW9 0BZ to Flat 1 33 Union Road London SW4 6JQ on 2021-11-22
dot icon17/08/2021
Appointment of Miss Natasha Berrow as a director on 2021-08-17
dot icon27/07/2021
Confirmation statement made on 2021-07-20 with no updates
dot icon27/07/2021
Termination of appointment of Peter William Hickey as a director on 2021-07-26
dot icon18/06/2021
Appointment of Miss Lucy Anne Miller as a director on 2021-06-18
dot icon29/04/2021
Accounts for a dormant company made up to 2020-07-31
dot icon02/08/2020
Confirmation statement made on 2020-07-20 with no updates
dot icon30/04/2020
Accounts for a dormant company made up to 2019-07-31
dot icon29/07/2019
Confirmation statement made on 2019-07-20 with updates
dot icon30/04/2019
Accounts for a dormant company made up to 2018-07-31
dot icon24/07/2018
Confirmation statement made on 2018-07-20 with no updates
dot icon18/04/2018
Accounts for a dormant company made up to 2017-07-31
dot icon28/07/2017
Confirmation statement made on 2017-07-20 with no updates
dot icon03/05/2017
Accounts for a dormant company made up to 2016-07-31
dot icon04/10/2016
Confirmation statement made on 2016-07-20 with updates
dot icon29/04/2016
Accounts for a dormant company made up to 2015-07-31
dot icon20/07/2015
Annual return made up to 2015-07-20 with full list of shareholders
dot icon28/04/2015
Accounts for a dormant company made up to 2014-07-31
dot icon22/07/2014
Annual return made up to 2014-07-20 with full list of shareholders
dot icon13/04/2014
Accounts for a dormant company made up to 2013-07-31
dot icon24/07/2013
Annual return made up to 2013-07-20 with full list of shareholders
dot icon17/04/2013
Accounts for a dormant company made up to 2012-07-31
dot icon02/08/2012
Annual return made up to 2012-07-20 with full list of shareholders
dot icon02/08/2012
Registered office address changed from 33 Union Road Flat 1 Clapham London SW4 6JQ on 2012-08-02
dot icon12/04/2012
Accounts for a dormant company made up to 2011-07-31
dot icon23/08/2011
Annual return made up to 2011-07-20 with full list of shareholders
dot icon22/05/2011
Accounts for a dormant company made up to 2010-07-31
dot icon20/09/2010
Annual return made up to 2010-07-20 with full list of shareholders
dot icon20/09/2010
Director's details changed for Stuart Mcclure on 2010-07-20
dot icon20/09/2010
Director's details changed for Peter William Hickey on 2010-07-20
dot icon22/04/2010
Accounts for a dormant company made up to 2009-07-31
dot icon17/08/2009
Return made up to 20/07/09; full list of members
dot icon17/08/2009
Location of debenture register
dot icon17/08/2009
Location of register of members
dot icon17/08/2009
Registered office changed on 17/08/2009 from 33 union road flat, 1 clapham london SW4 6JQ
dot icon29/05/2009
Accounts for a dormant company made up to 2008-07-31
dot icon15/08/2008
Return made up to 20/07/08; full list of members
dot icon15/08/2008
Registered office changed on 15/08/2008 from flat 1 basement flat 33 union road clapham london SW4 6JQ
dot icon15/08/2008
Location of register of members
dot icon15/08/2008
Location of debenture register
dot icon30/05/2008
Accounts for a dormant company made up to 2007-07-31
dot icon20/08/2007
Secretary resigned;director resigned
dot icon20/08/2007
New secretary appointed
dot icon20/08/2007
Registered office changed on 20/08/07 from: flat, 2 33 union road clapham london SW4 6JQ
dot icon07/08/2007
Director's particulars changed
dot icon07/08/2007
Return made up to 20/07/07; full list of members
dot icon24/05/2007
Accounts for a dormant company made up to 2006-07-31
dot icon15/09/2006
Director resigned
dot icon15/09/2006
Secretary resigned
dot icon15/09/2006
New director appointed
dot icon15/09/2006
New director appointed
dot icon15/09/2006
New secretary appointed;new director appointed
dot icon17/08/2006
Return made up to 20/07/06; full list of members
dot icon17/08/2006
Location of debenture register
dot icon17/08/2006
Location of register of members
dot icon17/08/2006
Registered office changed on 17/08/06 from: first floor flat 7 princes building clifton bristol BS8 4LB
dot icon18/05/2006
Accounts for a dormant company made up to 2005-07-31
dot icon27/07/2005
Return made up to 20/07/05; full list of members
dot icon25/07/2005
Location of register of members
dot icon19/10/2004
Accounts for a dormant company made up to 2004-07-31
dot icon19/10/2004
Return made up to 23/07/04; full list of members
dot icon02/06/2004
Accounts for a dormant company made up to 2003-07-31
dot icon29/09/2003
Return made up to 23/07/03; full list of members
dot icon02/10/2002
Ad 16/09/02--------- £ si 3@1=3 £ ic 1/4
dot icon23/07/2002
Secretary resigned
dot icon23/07/2002
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
12/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
4.00
-
0.00
4.00
-
2022
-
4.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hickey, James Russell
Director
22/07/2002 - 30/08/2006
11
Mcclure, Stuart
Director
30/08/2006 - 21/11/2021
1
Hickey, Peter
Director
30/08/2006 - 25/07/2021
6
Parish, Nathan
Director
22/11/2021 - Present
2
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/07/2002 - 22/07/2002
99600

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 33 UNION ROAD LIMITED

33 UNION ROAD LIMITED is an(a) Active company incorporated on 23/07/2002 with the registered office located at Flat 1 33 Union Road, London SW4 6JQ. There are currently 5 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 33 UNION ROAD LIMITED?

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33 UNION ROAD LIMITED is currently Active. It was registered on 23/07/2002 .

Where is 33 UNION ROAD LIMITED located?

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33 UNION ROAD LIMITED is registered at Flat 1 33 Union Road, London SW4 6JQ.

What does 33 UNION ROAD LIMITED do?

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33 UNION ROAD LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 33 UNION ROAD LIMITED?

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The latest filing was on 16/04/2026: Accounts for a dormant company made up to 2025-07-24.