UKRD (FULHAM ROAD ONE) LIMITED - LONDON


Company Profile Company Filings

Overview

UKRD (FULHAM ROAD ONE) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
UKRD (FULHAM ROAD ONE) LIMITED was incorporated 11 years ago on 30/11/2012 and has the registered number: 08314816. The accounts status is TOTAL EXEMPTION FULL.

UKRD (FULHAM ROAD ONE) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

THE MAPLE BUILDING
LONDON
NW5 1RT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2021 30/09/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK DAVID LINTON Jan 1955 British Director 2012-11-30 CURRENT
MR GARY MARK LINTON Jun 1985 British Director 2012-11-30 CURRENT
MRS EILEEN MARY WALLIS Nov 1943 British Director 2013-02-15 UNTIL 2014-10-10 RESIGNED
MR CHRISTOPHER JAMES STEWART ST GEORGE VANE-TEMPEST Aug 1978 British Director 2012-12-13 UNTIL 2014-10-10 RESIGNED
MRS ALEXANDRA VANE-TEMPEST Dec 1981 Director 2013-02-15 UNTIL 2014-10-10 RESIGNED
MR PHILIP ANTHONY TEMPEST Jun 1949 British Director 2013-02-15 UNTIL 2014-10-10 RESIGNED
MR ANDREW RINKER Jan 1967 American Director 2013-02-15 UNTIL 2014-10-10 RESIGNED
MS SONIA HEYW00D Jun 1959 British Director 2013-02-15 UNTIL 2013-02-15 RESIGNED
MR PETER GRAY Nov 1946 British Director 2013-02-15 UNTIL 2014-10-10 RESIGNED
MR DOMINIC CLIVE May 1979 British Director 2013-02-15 UNTIL 2014-10-10 RESIGNED
MR QUINTIN GERVASE DALGLISH BULL Feb 1974 British Director 2012-12-13 UNTIL 2014-09-05 RESIGNED
MR NEIL GRAEME BROWN Jan 1959 British Director 2013-02-15 UNTIL 2014-10-10 RESIGNED
MR CHRISTOPHER VANE-TEMPEST Secretary 2012-11-30 UNTIL 2014-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linton Property Developments Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIROAKS OPERATIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 52102 - Operation of warehousing and storage facilities for air transport activities
UKRD (CHILLINGTON) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
UKRD (EXMOUTH TWO) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
RIVENDELL DEVELOPMENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
UKRD (QUEENS CRESCENT) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VANE-TEMPEST CAPITAL ADVISORY LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
VANE-TEMPEST INVESTMENTS PARTNERS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
UKRD (PELHAM PLACE) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BB PROPERTY (O&MK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
W2E LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
NEWCORE STRATEGIC SITUATIONS GP LIMITED LONDON ENGLAND Active SMALL 68320 - Management of real estate on a fee or contract basis
NSS EPUT LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
NSS NOMINEE LIMITED LONDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
ALBEMARLE RETAIL PROPERTIES LLP LONDON Dissolved... GROUP None Supplied
VANE-TEMPEST PRIVATE OFFICE LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MATADOR PROPERTY PARTNERS LLP LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
MATADOR INVESTMENT PARTNERS LLP LONDON Dissolved... NO ACCOUNTS FILED None Supplied
MATADOR LENDING PARTNERS 2 LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied
VANE-TEMPEST MULTI-FAMILY INVESTMENTS LLP LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-12-07 31-03-2021 2,600 equity
ACCOUNTS - Final Accounts preparation 2021-03-31 31-03-2020 27,183 Cash 3,250,000 equity
ACCOUNTS - Final Accounts preparation 2019-12-20 31-03-2019 11,725 Cash 3,250,000 equity
ACCOUNTS - Final Accounts preparation 2018-12-22 31-03-2018 8,757 Cash 3,250,000 equity
ACCOUNTS - Final Accounts preparation 2017-12-23 31-03-2017 3,697 Cash 3,250,000 equity
ACCOUNTS - Final Accounts preparation 2016-12-23 31-03-2016 5,184 Cash 3,250,000 equity
ACCOUNTS - Final Accounts preparation 2015-10-22 31-03-2015 21,958 Cash 2,992,320 equity
UKRD_(FULHAM_ROAD_ONE)_LI - Accounts 2014-08-21 30-11-2013 £408,950 Cash £2,581,575 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIA - STRATEGY IN ACTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
4-6 ST EDMUNDS TERRACE DEVELOPER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
4-6 ST EDMUNDS TERRACE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
39-51 HIGHGATE ROAD DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LINTON DEVELOPMENT MANAGEMENT 1 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LINTON CENTRAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RAZZAK ENTERPRISES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities
MAPLE HOUSE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NEW END LLP LONDON UNITED KINGDOM Active FULL None Supplied
LINTON (NEW END) LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied