Staines-Upon-Thames
Middlesex
TW18 4EN
Secretary Name | Udlem Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 26 July 2016(3 years, 1 month after company formation) |
Appointment Duration | 7 years, 9 months |
Correspondence Address | 21 Church Street Staines-Upon-Thames Middlesex TW18 4EN |
Director Name | Ruth Margaret Dunlop |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2013(same day as company formation) |
Role | Civil Servant |
Country of Residence | United Kingdom |
Correspondence Address | 21 Church Street Staines-Upon-Thames Middlesex TW18 4EN |
Director Name | Andrew Neil Young |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2013(same day as company formation) |
Role | Teacher Of English To Students |
Country of Residence | United Kingdom |
Correspondence Address | 21 Church Street Staines-Upon-Thames Middlesex TW18 4EN |
Director Name | Mr John Dennis Kavanagh |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2020(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 September 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Church Street Staines-Upon-Thames Middlesex TW18 4EN |
Secretary Name | UDL Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 January 2014(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 July 2016) |
Correspondence Address | 21 Church Street Staines-Upon-Thames Middlesex TW18 4EN |
Registered Address | C/O Udl Estate Management 21 Church Street Staines-Upon-Thames Middlesex TW18 4EN |
---|---|
Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Staines |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £6,009 |
Cash | £5,992 |
Current Liabilities | £360 |
Latest Accounts | 30 June 2023 (10 months ago) |
---|---|
Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 17 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 1 July 2024 (2 months from now) |
30 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
---|---|
23 February 2023 | Appointment of Mr Davide Iaboni as a director on 20 February 2023 (2 pages) |
7 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
28 September 2022 | Termination of appointment of John Dennis Kavanagh as a director on 28 September 2022 (1 page) |
28 September 2022 | Appointment of Mr Lee Robert Trappitt as a director on 28 September 2022 (2 pages) |
27 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
10 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
22 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
28 May 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
6 August 2020 | Termination of appointment of Andrew Neil Young as a director on 3 August 2020 (1 page) |
6 August 2020 | Appointment of Mr John Dennis Kavanagh as a director on 3 August 2020 (2 pages) |
6 August 2020 | Notification of a person with significant control statement (2 pages) |
6 August 2020 | Cessation of Andrew Neil Young as a person with significant control on 3 August 2020 (1 page) |
26 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
26 June 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
7 August 2019 | Secretary's details changed for Udl Estate Management Ltd on 7 August 2019 (1 page) |
25 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
18 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
28 June 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
5 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
29 June 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
29 June 2017 | Termination of appointment of Ruth Margaret Dunlop as a director on 28 April 2017 (1 page) |
29 June 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
29 June 2017 | Termination of appointment of Ruth Margaret Dunlop as a director on 28 April 2017 (1 page) |
29 June 2017 | Notification of Andrew Neil Young as a person with significant control on 6 April 2016 (2 pages) |
29 June 2017 | Notification of Andrew Neil Young as a person with significant control on 6 April 2016 (2 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
14 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
26 July 2016 | Termination of appointment of Udl Ltd as a secretary on 26 July 2016 (1 page) |
26 July 2016 | Appointment of Udl Estate Management Ltd as a secretary on 26 July 2016 (2 pages) |
26 July 2016 | Termination of appointment of Udl Ltd as a secretary on 26 July 2016 (1 page) |
26 July 2016 | Appointment of Udl Estate Management Ltd as a secretary on 26 July 2016 (2 pages) |
28 June 2016 | Annual return made up to 17 June 2016 no member list (3 pages) |
28 June 2016 | Annual return made up to 17 June 2016 no member list (3 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
22 January 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
14 July 2015 | Secretary's details changed for Udl Ltd on 14 July 2015 (1 page) |
14 July 2015 | Secretary's details changed for Udl Ltd on 14 July 2015 (1 page) |
14 July 2015 | Annual return made up to 17 June 2015 no member list (3 pages) |
14 July 2015 | Annual return made up to 17 June 2015 no member list (3 pages) |
3 June 2015 | Registered office address changed from C/O Udl Estate Management Albany House Station Path Staines-upon-Thames Middlesex TW18 4LW to C/O C/O Udl Estate Management 21 Church Street Staines-upon-Thames Middlesex TW18 4EN on 3 June 2015 (1 page) |
3 June 2015 | Registered office address changed from C/O Udl Estate Management Albany House Station Path Staines-upon-Thames Middlesex TW18 4LW to C/O C/O Udl Estate Management 21 Church Street Staines-upon-Thames Middlesex TW18 4EN on 3 June 2015 (1 page) |
3 June 2015 | Registered office address changed from C/O Udl Estate Management Albany House Station Path Staines-upon-Thames Middlesex TW18 4LW to C/O C/O Udl Estate Management 21 Church Street Staines-upon-Thames Middlesex TW18 4EN on 3 June 2015 (1 page) |
6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
6 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
24 July 2014 | Annual return made up to 17 June 2014 no member list (3 pages) |
24 July 2014 | Annual return made up to 17 June 2014 no member list (3 pages) |
30 January 2014 | Appointment of Udl Ltd as a secretary (2 pages) |
30 January 2014 | Registered office address changed from Flat 1 Nadiya House 37 Orchard Road Brentford Middx TW8 0QU on 30 January 2014 (1 page) |
30 January 2014 | Appointment of Udl Ltd as a secretary (2 pages) |
30 January 2014 | Registered office address changed from Flat 1 Nadiya House 37 Orchard Road Brentford Middx TW8 0QU on 30 January 2014 (1 page) |
17 June 2013 | Incorporation (36 pages) |
17 June 2013 | Incorporation (36 pages) |