| Company Name | 47 Union Street Limited |
|---|---|
| Director | Zanna Wilford |
| Company Status | Active |
| Company Number | 03114536 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1995(28 years, 6 months ago) |
| Previous Name | The Ragged School Union Limited |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9700 | Undifferentiated services producing activities of private households for own use |
| SIC 98200 | Undifferentiated service-producing activities of private households for own use |
Directors
| Director Name | Zanna Wilford |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Creative Visualizer |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Union Street London SE1 1SG |
| Director Name | Craig Thomas Palmer - Fairbairn |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 38 Bevin Court Cruikshank Street London WC1Y 9HB |
| Secretary Name | Craig Thomas Palmer - Fairbairn |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 38 Bevin Court Cruikshank Street London WC1Y 9HB |
| Secretary Name | Crysta Ingeborg Mills |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 1997(1 year, 11 months after company formation) |
| Appointment Duration | 15 years (resigned 17 October 2012) |
| Role | Company Director |
| Correspondence Address | 37a Spring Gardens Littlethorpe Narborough LE19 2JH |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1995(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 47 Union Street London SE1 1SG |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Shareholders
| 3 at £1 | Z. Wilford 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £76,071 |
| Current Liabilities | £2,820 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months, 1 week from now) |
Charges
| 17 July 1996 | Delivered on: 22 July 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 union street, london borough of southwark t/n LN189277. Outstanding |
|---|
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 23 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
| 1 November 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 28 September 2022 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
| 17 December 2021 | Previous accounting period shortened from 27 April 2021 to 31 March 2021 (1 page) |
| 17 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 26 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 26 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 3 November 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 30 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 April 2018 (5 pages) |
| 28 January 2019 | Previous accounting period shortened from 28 April 2018 to 27 April 2018 (1 page) |
| 1 November 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 15 February 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 29 January 2018 | Previous accounting period shortened from 29 April 2017 to 28 April 2017 (1 page) |
| 18 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 18 October 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 3 November 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 3 November 2016 | Confirmation statement made on 17 October 2016 with updates (6 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 24 October 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 21 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 21 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
| 15 May 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 22 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 23 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 14 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 24 October 2012 | Termination of appointment of Crysta Mills as a secretary (1 page) |
| 24 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 24 October 2012 | Termination of appointment of Crysta Mills as a secretary (1 page) |
| 24 October 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 31 January 2012 | Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page) |
| 31 January 2012 | Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page) |
| 6 January 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 6 January 2012 | Annual return made up to 17 October 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 14 February 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
| 29 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 29 November 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (4 pages) |
| 2 March 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 2 March 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
| 18 November 2009 | Director's details changed for Zanna Wilford on 15 October 2009 (2 pages) |
| 18 November 2009 | Secretary's details changed for Crysta Ingeborg Mills on 15 October 2009 (1 page) |
| 18 November 2009 | Director's details changed for Zanna Wilford on 15 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 18 November 2009 | Secretary's details changed for Crysta Ingeborg Mills on 15 October 2009 (1 page) |
| 18 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
| 1 September 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 1 September 2009 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
| 3 July 2009 | Return made up to 17/10/08; full list of members (3 pages) |
| 3 July 2009 | Return made up to 17/10/08; full list of members (3 pages) |
| 18 March 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 18 March 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
| 13 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 17/10/07; full list of members (2 pages) |
| 12 March 2007 | Return made up to 17/10/06; full list of members (2 pages) |
| 12 March 2007 | Return made up to 17/10/06; full list of members (2 pages) |
| 27 February 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 27 February 2007 | Accounting reference date extended from 28/02/07 to 30/04/07 (1 page) |
| 27 February 2007 | Accounting reference date extended from 28/02/07 to 30/04/07 (1 page) |
| 27 February 2007 | Total exemption full accounts made up to 28 February 2006 (9 pages) |
| 17 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 17 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 14 December 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 14 December 2005 | Return made up to 17/10/05; full list of members (6 pages) |
| 1 March 2005 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 1 March 2005 | Total exemption full accounts made up to 29 February 2004 (9 pages) |
| 17 February 2005 | Return made up to 17/10/04; full list of members (6 pages) |
| 17 February 2005 | Return made up to 17/10/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 17/10/03; full list of members (6 pages) |
| 10 December 2004 | Return made up to 17/10/03; full list of members (6 pages) |
| 17 December 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 17 December 2003 | Total exemption full accounts made up to 28 February 2003 (8 pages) |
| 19 February 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 19 February 2003 | Total exemption full accounts made up to 28 February 2002 (8 pages) |
| 16 December 2002 | Return made up to 17/10/02; full list of members
|
| 16 December 2002 | Return made up to 17/10/02; full list of members
|
| 12 March 2002 | Company name changed the ragged school union LIMITED\certificate issued on 12/03/02 (2 pages) |
| 12 March 2002 | Company name changed the ragged school union LIMITED\certificate issued on 12/03/02 (2 pages) |
| 12 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 12 December 2001 | Total exemption full accounts made up to 28 February 2001 (8 pages) |
| 2 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 2 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 21 December 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 21 December 2000 | Full accounts made up to 29 February 2000 (8 pages) |
| 7 November 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 7 November 2000 | Return made up to 17/10/00; full list of members (6 pages) |
| 4 January 2000 | Return made up to 17/10/99; full list of members; amend (6 pages) |
| 4 January 2000 | Return made up to 17/10/99; full list of members; amend (6 pages) |
| 23 December 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 23 December 1999 | Full accounts made up to 28 February 1999 (8 pages) |
| 26 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 26 October 1999 | Return made up to 17/10/99; full list of members (6 pages) |
| 29 December 1998 | Amended full accounts made up to 28 February 1997 (8 pages) |
| 29 December 1998 | Director resigned (1 page) |
| 29 December 1998 | Director resigned (1 page) |
| 29 December 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 29 December 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 29 December 1998 | Amended full accounts made up to 28 February 1997 (8 pages) |
| 19 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 19 October 1998 | Return made up to 17/10/98; no change of members (4 pages) |
| 21 July 1998 | Secretary resigned (1 page) |
| 21 July 1998 | Secretary resigned (1 page) |
| 21 July 1998 | New secretary appointed (2 pages) |
| 21 July 1998 | New secretary appointed (2 pages) |
| 26 November 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 26 November 1997 | Return made up to 17/10/97; full list of members (6 pages) |
| 13 July 1997 | Resolutions
|
| 13 July 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 13 July 1997 | Resolutions
|
| 13 July 1997 | Accounts for a dormant company made up to 28 February 1997 (1 page) |
| 18 November 1996 | Return made up to 17/10/96; full list of members (6 pages) |
| 18 November 1996 | Return made up to 17/10/96; full list of members (6 pages) |
| 22 July 1996 | Particulars of mortgage/charge (3 pages) |
| 22 July 1996 | Particulars of mortgage/charge (3 pages) |
| 19 December 1995 | Ad 08/12/95--------- £ si 3@3=9 £ ic 2/11 (2 pages) |
| 19 December 1995 | Accounting reference date notified as 28/02 (1 page) |
| 19 December 1995 | Ad 08/12/95--------- £ si 3@3=9 £ ic 2/11 (2 pages) |
| 19 December 1995 | Accounting reference date notified as 28/02 (1 page) |
| 30 October 1995 | Secretary resigned (2 pages) |
| 30 October 1995 | Secretary resigned (2 pages) |
| 17 October 1995 | Incorporation (30 pages) |
| 17 October 1995 | Incorporation (30 pages) |